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How dirty is Miami real estate? Secret home deals dried up when feds started watching The Miami Herald Online 7/19/2018. South florida industrial real estate prices, Transactions Rise in 4Q; 4Q 2017 Vizzda/MIAMI Realtors Commercial Report Released seattlePI.com 4/11/2018.
Feds Expand Crackdown on secret real estate Deals That Maybe Consider Money Laundering in Miami. A cascade of foreign buyers pushed Miami real estate into overdrive after the recession but has since dried up. Rosso says the slowdown doesn’t worry him and sales will continue at Auberge.
8-31-2018 When Police Kill: Rare US Murder Conviction Stands Out. 8-31-2018 New York's attorney.. 50 in Colombia border drugs bust. 7-18-2018 How dirty is Miami real estate? Secret home deals dried up when feds started watching.
The U.S. Treasury Department is extending its crackdown on money laundering in Miami real estate, as well as other high-priced housing markets. Criminals often clean dirty cash by buying expensive.
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Feds expand controversial tracking of secret home buyers to Broward, Palm Beach and more. On Wednesday, a month before the original order’s expiration date, FinCEN officials announced they plan to broaden the coverage zones in hopes of better understanding how vulnerable U.S. real estate.
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