Feds widen hunt for dirty money in Miami real estate

Feds widen hunt for dirty money in Miami real estate

Feds expand hunt for laundered money to pricey Bay Area homes. certain high- end” home purchases in Manhattan and Miami-Dade County.

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The hunt for dirty money in Florida real estate will keep going, feds say. The federal government says its hunt for dirty money in luxury real estate in South Florida and other high-priced housing.

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08/24/2017 Feds widen hunt for dirty money in Miami real estate . Feds widen hunt for dirty money in Miami real estate . The U.S. Treasury Department will now track wire transfers in seven luxury real estate markets, including South Florida, as it seeks to uncover money laundering.

Current Issue · Newsletters · Subscribe; Search. Miami: Where Luxury Real Estate meets dirty money. Other luxury properties on the stretch include the gaudy Acqualina Resort & Spa, where the. In 2008, after Uruguayan authorities alerted ice, the feds agreed to extradite Juan Peirano Basso, an.

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Monica Buigas shared. Feds widen hunt for dirty money in miami real estate. The U.S. Treasury Department will now track wire transfers in seven luxury real estate markets,

DC Young FlyFeds widen hunt for dirty money in Miami real estate. The decree targets secretive shell companies – corporations that don’t have to reveal their true owners – buying luxury homes. The feds have already renewed the rules twice since announcing them in January 2016.

The people charged in the 14-count indictment returned by a federal grand jury. Attorney general jody hunt for the Department of Justice’s Civil Division. Braun’s lawyer, Ben Kuehne of Kuehne Davis.

MIAMI – The federal government says its hunt for dirty money in luxury real estate in South Florida and other high-priced housing markets is working – and the temporary initiative is being.

The hunt for dirty money in Miami real estate is working – and will continue, feds say June 15, 2018 Development in downtown Miami has boomed since the housing crash thanks to a flood of money from foreign investors.

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