South Florida
Jan 20, 2025
Sunny Isles Beach broker pleads guilty to violating Russia-Ukraine sanctions, money laundering
Roman Sinyavsky faces five years in prison and a $1.1M fine
Real Estate Crime
National
Jan 13, 2025
FBI uncovered explicit hard drive in raid of Tal Alexander’s NYC apartment
Videos show Oren and Alon Alexander, other men “physically manipulated” women’s bodies in sexual activities
National
Jan 2, 2025
Woman sues Alon, Oren Alexander for rape when she was a teenager
Suit alleges Aspen attack by Alon, coordinated with Oren