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New York, New York money laundering charged criminal defense lawyer represented Sefira Capital LLC (“Sefira”) and 31 subsidiary corporations, which own high-end commercial and residential real estate throughout the United States.

Sefira Capital | Hotel Business The leading source of hospitality news for owners, developers, designers, brokers, brands, management companies, lenders, REITs The case was settled on January 12, when Sefira Capital LLC — a Florida-based investment firm — agreed to forfeit around $30 million to resolve a charge that Sefira and 31 of its subsidiaries accepted millions in drug profits laundered through a scheme known to law enforcement officials as the Black Market Peso Exchange, according to a Department of Justice (DOJ) news release. Sefira Capital works with investors to buy and develop properties. Its real estate portfolio includes office buildings, multi-family developments, hotels, resorts and self-storage facilities across the United States. Managing Partner, Sefira Capital, LLC Miami/Fort Lauderdale Area 500+ connections. Join to Connect. Sefira Capital. University of California, Berkeley, Haas School of Business.

Sefira capital

2021-03-10 Managing Partner at SEFIRA CAPITAL. Mijael Attias is the Managing Partner at SEFIRA CAPITAL based in North Miami Beach, Florida. Previously, Mijael was the Senior Consultant at KPMG Austria GmbH and also held positions at Skylake S Managing Partner, Sefira Capital, LLC Miami/Fort Lauderdale Area 500+ connections. Join to Connect.

2021-03-10

The Registered Agent on file for this company is Galsky Aby and is located at 15807 … TAMPA, FLA. — HRE/Sefira Cypress LLC, a joint venture between Highline Real Estate Capital and Sefira Capital, has closed on its $13.1 million purchase of Cypress Point Office Park in Tampa. Sefira Capital LLC 15807 Biscayne Blvd Aventura FL 33160.

A joint venture (JV) between U.S. real estate investment firm Coastal Ridge Real Estate and boutique investment firm Sefira Capital has acquired Eagle’s Brooke.

Mijael Attias is the Managing Partner at SEFIRA CAPITAL based in North Miami Beach, Florida. Previously, Mijael was the Senior Consultant at KPMG Austria GmbH and also held positions at Skylake S Managing Partner, Sefira Capital, LLC Miami/Fort Lauderdale Area 500+ connections. Join to Connect. Sefira Capital. University of California, Berkeley, Haas School of Business. Company Website.

SEFIRA CAPITAL LLC | 15807 Biscayne Boulevard, Suite 205, North Miami Beach, FL 33160 | P: (305) 705-2667. Home · What We Do 7 Mar 2018 ALPHARETTA, Ga. — Sefira Capital, a Miami-based investment firm, has acquired a 13-acre lot on Webb Bridge Road in Alpharetta where it is a joint venture between Diversified Realty Development and investment firm Sefira Capital LLC, according to the website of contractor Gates Construction. 14 Aug 2018 In a joint venture, LTD Hospitality Group and Sefira Capital acquired the 152- room DoubleTree by Hilton Hotel in Columbia, MD. In the fall Sefira Fialkoff sfialkof@tulane.edu. SEFIRA FIALKOFF National Bureau of Economic Research: The Return to Capital for Small Retailers in Kenya: Evidence.
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Financing Status. Venture Capital-Backed. Primary Industry. Restaurants and Bars. Other Industries.

It was just such proceeds that ultimately made their way into the hands of Sefira Capital, the U.S. Drug Enforcement Administration (DEA) alleged. And the agency should know, as they claim it was in fact their officers who provided the company with the money. Find out what works well at Sefira Capital from the people who know best.
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Sefira Capital, LLC Overview. Sefira Capital, LLC filed as a Florida Limited Liability in the State of Florida on Friday, September 11, 2015 and is approximately six years old, as recorded in documents filed with Florida Department of State.

The Firm focuses on acquiring existing commercial real estate properties. Sefira Capital Sefira Capital, LLC is a Florida Domestic Limited-Liability Company filed on September 11, 2015.

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Compare pay for popular roles and read about the team’s work-life balance. Uncover why Sefira Capital is the best company for you. 2021-03-10 Detailed business profile of SEFIRA CAPITAL, LLC (15807 Biscayne Boulevard,, North Miami Beach, FL, 33160, US, Florida): FEI Number, ⚡Events, Annual Report Dates, Officers and Principals.