Judge slams Russian investor who defied court orders in Trump Palace condo case
A Miami-Dade Circuit judge ordered a Russian investor to pay $2.3 million to former Russian government official Igor Zorin in a dispute over the sale of the LLC that owned a condo at Trump Palace in Sunny Isles Beach. Svyatoslav Mangushev was hit with the default judgment on July 5 after Judge Lisa Walsh found he repeatedly violated court orders, failed to comply with discovery and orchestrated a scheme to delay trial through false medical claims. Walsh struck Mangushev’s defense pleadings and also sanctioned his attorney, George Lambert, after finding Mangushev committed fraud on the court and Lambert engaged in […]This article originally appeared on The Real Deal. Click here to read the full story.
Categories
Recent Posts
What 800 title and escrow professionals shared about wire fraud, and how they’re fighting it
The real AI divide in the mortgage industry
The loan officer engineer: The $11,898 problem
HGTV Takes Iconic Child Stars Like Melissa Joan Hart and Jodie Sweetin Back to the ’90s for Retro Home Makeover Show
Patriots Star Rob Gronkowski and Camille Kostek Unveil Party-Ready Makeover of Backyard at Their New England Mansion
Mapped: Where Homeowners Are Seriously Underwater on Their Mortgages
Buyer of Wynwood office building alleges “dangerous conditions” and “Band-Aid” repairs in suit against East End
Real REMAX Group closes merger, REAX begins trading Aug. 25
The ‘Secrets’ of Bihl Manor: Inside Dark History of ‘Tormented’ Ohio Home at Center of Anna Camp’s HGTV Show ‘A Very Haunted Renovation’
Op-ed calls for stronger means testing, service limitations for Social Security, Medicare
GET MORE INFORMATION
Stevan Stanisic
Real Estate Advisor License ID: SL3518131
Real Estate Advisor License ID: SL3518131