Houston Disgraced Houston Housing Official Sentenced For Misusing Public Funds Sep 29, 2026 | Nancy Sheppard, Central U.S. Editor Houston Commercial Real Estate
New York Former Adams Chief Of Staff Arrested For Bribery Over Hotel Migrant Shelter Contract Jun 24, 2026 | Sasha Jones, New York City New York Commercial Real Estate
National U.S. Ranks First In Being 'Zillow For Money Launderers' Jun 23, 2026 | Kayla Carmicheal, Deputy Newsletter Editor National Capital Markets
National Healthcare CEO, Investor Charged With Embezzling Federal Grants To Buy CRE Jun 2, 2025 | Sasha Jones, New York City National Healthcare
National SEC Charges California Investment Manager With Alleged 15-Year Ponzi Scheme May 23, 2025 | Matt Wasielewski, National National Capital Markets
Los Angeles LA Developer Allegedly Committed 444 Campaign Fundraising Violations Sep 9, 2024 | Bianca Barragán, Southern California Los Angeles Construction & Dev
National DOJ Moves To Seize U.S. Real Estate Owned By Mongolia's Former Prime Minister Mar 27, 2024 | Kayla Carmicheal, Deputy Newsletter Editor National Multifamily
New York FBI Agent Arrested For Violating Russia Sanctions Was Brookfield Properties Exec During Alleged Money Laundering Jan 25, 2023 | Ciara Long, New York City New York Commercial Real Estate
National As It Cracks Down On Money Laundering, FinCEN Releases Final Rules For Disclosing LLC Ownership Oct 3, 2022 | Matthew Rothstein National Commercial Real Estate
National Law Curbing Anonymous LLCs Yet To Be Implemented Over 18 Months After Passage Aug 29, 2022 | Matthew Rothstein National Capital Markets
National Russian Oligarchs’ Far-Flung U.S. Real Estate Holdings Reach Deep South Student Housing Apr 7, 2022 | Dees Stribling, Bisnow National National Multifamily
London Putin And Property: Why This Time Sanctions Really Will Bite Feb 14, 2022 | David Thame, Bisnow UK London Capital Markets
National Biden Rolls Out New Anti-Corruption Strategy With Focus On Anonymous Real Estate Transactions Dec 6, 2021 | Matthew Rothstein National Economy
National Money Laundering Thriving In Commercial Real Estate Outside Gateway Cities, Per Report Aug 11, 2021 | Matthew Rothstein National Capital Markets
South Florida The New Law Unmasking Anonymous LLCs Could Particularly Affect Miami Businesses. Here's How To Comply Jan 15, 2021 | Deirdra Funcheon, Bisnow South Florida South Florida Commercial Real Estate
London Secret Russia Report: Estate Agents Were 'De Facto Russian Agents,' UK Committee Told Jul 21, 2020 | David Thame, Bisnow UK London Capital Markets
National New Zealand Says Regus Is Vulnerable To Criminals Using Its Virtual Offices Jul 18, 2019 | Matthew Rothstein National Coworking
National Congress To Introduce Bill Requiring LLC Disclosure To Fight Money Laundering In Real Estate Jan 23, 2019 | Matthew Rothstein National Capital Markets
National Senate Continues Its Investigation Of Money Laundering Through High-Valued Real Estate Oct 4, 2018 | Matthew Rothstein National Capital Markets
National Senate Bill Would Force Title Insurance Companies To Report Identities Of Those Behind LLCs In High-Priced RE Deals Sep 19, 2018 | Dees Stribling, Bisnow National National Commercial Real Estate
London Sherlock Holmes' £130M Original Home Linked To Shady Former Soviet Wealth Apr 16, 2018 | Mike Phillips, Europe Editor London Economy
London £22B Of London Real Estate Is Owned Offshore, Including Battersea Power Station And The Gherkin Nov 13, 2017 | Mike Phillips, Europe Editor London Economy
London The London Property Deal That Brought Down Pakistan’s Prime Minister Jul 31, 2017 | Mike Phillips, Europe Editor London Economy
National U.S. Government Settles Russian Money Laundering Case Involving Manhattan Real Estate May 15, 2017 | Champaign Williams National Commercial Real Estate
New York Treasury Dept: More Than 25% Of Cash Luxury Transactions In NYC Are Dirty Jul 29, 2016 | Benjamin Mazzara New York State of Market
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