The Porsche Design Tower in Sunny Isles Beach was mentioned in a recent federal indictment when prosecutors alleged a Venezuelan official bought a $5.3 million condo there as part of a money-laundering scheme. The developer was not implicated in wrongdoing.
The Porsche Design Tower in Sunny Isles Beach was mentioned in a recent federal indictment when prosecutors alleged a Venezuelan official bought a $5.3 million condo there as part of a money-laundering scheme. The developer was not implicated in wrongdoing. David Santiago El Nuevo Herald
The Porsche Design Tower in Sunny Isles Beach was mentioned in a recent federal indictment when prosecutors alleged a Venezuelan official bought a $5.3 million condo there as part of a money-laundering scheme. The developer was not implicated in wrongdoing. David Santiago El Nuevo Herald

Feds freeze millions in assets linked to stolen Venezuelan oil funds laundered in South Florida

August 22, 2018 03:43 PM