Feds widen hunt for dirty money in Miami real estate | Bradenton Herald. FinCEN is targeting cash home deals because it says they are most susceptible to money laundering.. But real estate.
Secret home deals dried up when feds started watching by Nicholas Nehamas and Rene Rodriguez (Miami Herald) After the federal government imposed a special disclosure review on Miami and Manhattan real estate markets in 2016, cash buys by shell companies collapsed to nothing.
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Miami: Where Luxury Real Estate Meets Dirty Money. the most expensive home sale in Miami’s history. Media accounts identified the anonymous buyer as a Russian but the listed owner is AVK Land.
Secret home deals dried up when feds started watching. Before the rule, corporate entities bought an average of $111 million worth of homes with cash in Miami-Dade per week, or 29 percent of all residential transactions, according to the study. But almost immediately after the reporting requirement began,
The Miami Herald has a fascinating story today: "How Dirty is Miami real estate? Secret home deals dried up when feds started watching." The story highlights multi-million-dollar cash buyers in the real estate market who shield their identities. A new study says that once the U.S. Treasury Department issued a temporary rule to try to [.]
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Feds crack down on secret real estate deals in Miami-Dade and New York | McClatchy Washington Bureau. pay $1 million or more in cash for homes in Miami-Dade and $3 million or more for homes in.
Feds crack down on secret real estate deals in Miami-Dade and New York | Miami Herald. pay $1 million or more in cash for homes in Miami-Dade and $3 million or more for homes in New York City.
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He practices real estate, business litigation and contract law from his office in Sunrise, Fla.. Recent Real Estate News. Home Prices Rising Faster in Car-Dependent Areas;. Miami’s secret home deals dried up when feds started watching. Compare Listings Compare . Sign into your account.
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How dirty is Miami real estate? Secret home deals dried up when feds started watching. In Miami-Dade, the first-of-its-kind study found a 95.