Crime

money laundering

CondoBusiness

Real estate flies red flags of money laundering

Some of the signals of potential malfeasance in real estate transactions are not obvious or only appear ominous when they are part of a pattern of questionable conduct.
crime scene clean-up

CondoBusiness

Trauma Scene Clean-up

When it comes to trauma and crime scene clean-up, only the professionals can be trusted to connect the many administrative dots with due-diligence, authority and much-needed compassion.
Maria Dimakas, Yehudi Hendler

CondoBusiness

Crime in condos

This video report looks at how to detect and prevent crime in condos. Commentators: Maria Dimakas, an associate lawyer at Fine & Deo, and Yehudi Hendler, president of Y.L. Hendler Ltd.