Money Laundering

Luxury Miami Condos Tied to Brazilian Money-Laundering Probe

by Isaac Benmergui, Esq on June 21, 2017

Anti Money-Laundering Rules Expanded Beyond Miami-Dade County

by Isaac Benmergui, Esq on September 6, 2016

How Mortgage Fraud and Identity Theft Can Cause a Major Disaster

by Isaac Benmergui, Esq on January 30, 2014