South Florida Classifieds

Buy, sell, and find anything locally in Miami-Dade, Broward, and Palm Beach.

Miami Real Estate Used In Venezuelan Money Laundering Scheme

July 27, 2018

The billion-dollar scheme involved laundeing funds embezzled from Venezuela’s state-owned oil company through Miami real estate.

Read More »

Share

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Follow


Serving Miami-Dade, Broward, and Palm Beach, we make it easy to post and browse free local ads. From jobs and housing to cars and services, our platform connects South Florida’s communities—fast, simple, and always local.

Ad - Web Hosting from SiteGround - Crafted for easy site management. Click to learn more.