Home Florida Law Feds crack down on secret real estate deals. Next. "Federal authorities on Wednesday announced a temporary anti-money-laundering crackdown on pricey homes bought secretly with cash in Miami-Dade County and New York City.. The move reflects concerns that dirty money from.
Secret home deals dried up when feds started watching When a company called the Flower of Scotland paid $1.13 million – in cash – for a three-bedroom condo in Sunny Isles Beach last year, it had to do something.
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The hunt for dirty money in Miami real estate is working – and will continue, feds say. Typically, GTOs last for six months. The latest order applies to the areas that have already been under government scrutiny: Miami-Dade, Broward and Palm Beach counties; the New York City boroughs of Manhattan, Brooklyn, Queens,
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Their lucrative tips payment system has dried up. Moscow yesterday deployed 14 Sukhoi. The moneyed Russian elite are said by locals to be busy buying up expensive properties and real estate, as.
Secret home deals dried up when feds started watching A new study may measure just how dirty Miami real estate really is. Economists looked at a recent federal crackdown on cash home sales and found evidence of buyers trying to avoid detection.
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The brunette made her first joint appearance with Adam, a Barnet based sales negotiator with Goldschmidt & Howland estate agents. the romantic bouquet of red roses delivered to her London home.