Government finds evidence of suspicious activities in high-end real estate. To that end, FinCEN announced Wednesday that it plans to expand the initial investigation into foreign cash buyers beyond Manhattan and Miami to six additional major metropolitan areas. According to FinCEN, it will soon require all U.S.
Life House hotel startup gets $100M commitment for US expansion. Feds to seize miami real estate allegedly tied to m venezuelan money laundering scheme.. The broker who extorted “The Jills” exposed an industry secret: MLS manipulation is.. Fed renews crackdown on cash buyers of luxury real estate.
Feds expand crackdown on secret real estate deals beyond Miami, Manhattan Charlottesville police chief retires after rally criticism – In a brief statement, the city did not give a reason for Chief Al Thomas’ departure. Earlier this month, a former federal prosecutor released a report that was sharply critical of Thomas’ ‘slow-footed.
Fed renews crackdown on cash buyers of luxury real estate. It has been in effect in Miami-Dade County and Manhattan since March 2016.
Options beyond filing for.. That program has been expanded and extended.. A third of luxe real estate deals involve 'suspicious activity'. Miami, Los Angeles and other big markets to prevent the use of real. The rules cover properties purchased for more than $3 million in Manhattan, properties over $1.
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 markets are to money laundering. beginning August 28.
An anti-money-laundering crackdown on secret, cash deals for pricey. and Manhattan will be expanded to other luxury real estate markets in.
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Feds Target Criminals Using Miami and NYC Real Estate to Hide Ill-Gotten Gains. The Financial Crimes Enforcement Network, an arm of the U.S. Treasury, said on Wednesday it is concerned that individuals buy residential real estate in cash through shell companies to hide their assets and veil their identities. Both cities are hotbeds.
US to track ‘dirty money’ invested in NYC, Miami luxury real estate. US title insurance companies to identify the "natural persons" behind companies paying "all cash" for residential real estate in Manhattan and Miami, both of which are major destinations for global wealth.
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