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‘The place’s the Cash?’ How a Miami Actual Property Firm Landed a $25 Million Verdict Over Alleged Civil Theft

The first in-person trial in Miami-Dade Circuit’s business court has resulted in a $25.6 million verdict for a Miami company that alleged its non-owner manager liquidated millions of dollars of residential real estate assets while its owner was in jail.

It was a case that relied on demonstrating criminal intent by clear and convincing evidence to establish a claim of civil theft, which led the presiding judge to award treble damages.

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