How dirty is Miami real estate? Secret home deals dried up when feds started watching

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Home Did the Feds clean up Miami’s dirty real. Did the Feds clean up Miami’s dirty real estate market?. officials who argue that secretive real estate deals allow criminals to launder.

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Feds target secret real estate deals in Miami and New York. pay $1 million or more in cash for homes in Miami-Dade and $3 million or more for homes in New York City.. laundering dirty money.

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 percent drop in how much cash shell companies and other.

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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Across from the north shore branch Library, a large banner of Commissioner Ricky Arriola smiles out at residents casting their ballots at one of two early voting centers in Miami. two make up a.

USA: How dirty is Miami real estate? Secret home deals dried up when feds started watching Miami herald (18 july) Help put an end to corruption. Support our work. Voices for Transparency.

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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But the move to claim residency in Florida may be more complicated than it appears, legal experts told The Real Deal. First. his investment firm from Manhattan to Miami. And this week, Icahn’s.

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