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Miami Herald investigative reporter Michael Sallah was tipped off by a mysterious text message."It was... night and all of a sudden I get a text…
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For six months, hundreds of Miami-Dade-based companies are under closer than usual scrutiny by financial cops.The businesses export electronics from five…
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In the last year, over $57 million in illegal assets relating to federal cases in South Florida have been seized by the United States government,…
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For 18 months straight South Florida home prices have been rising. One reason is cash. For every 10 homes sold in July in our region, seven were bought…
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The housing recovery has come fast to South Florida. But some are concerned that the cash-fueled rebound here may be relying, in part, on dirty money.…