Feds expand crackdown on secret real estate deals beyond Miami, Manhattan

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Federal prosecutors appeared to regain their footing on the. $15,000 jacket made of ostrich leather and the more than $6 million in cash he put toward real estate. There had been testy exchanges.

Feds Want to Know Who’s Behind Purchases in #1 Cash Real Estate Market Miami. The percentage of deals made with all cash dipped in 2015 to just under 50 percent. tampa, FL. Cash sales are still common in Tampa, but they’ve dropped below half of all transactions, to 47.8 percent. Cleveland, OH.

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have built careers in real estate. His older daughter, Arnelle, lives with him much of the time but also commutes to Los Angeles. ‘I’ve been to Florida two or three times to see the kids and my old.

Feds Target Criminals Using Miami and NYC Real Estate to Hide Ill-Gotten Gains By Reuters On 1/13/16 at 3:37 PM EST The view of the South Beach skyline in Miami taken on July 23, 2013.

Christie’s prosecution of billionaire real estate developer Charles Kushner helped put him on the map. The elder Kushner pleaded guilty to 16 counts of tax evasion, one count of retaliating against a.

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.

Feds expand crackdown on secret real estate deals beyond Miami, Manhattan. Because buyers can cloak their identities in opaque shell companies, regulators say cash home deals are a magnet for money laundering. Corrupt foreign officials, drug dealers and other law-breakers have been caught parking dirty money in U.S. real estate.

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