US Treasury to ID cash buyers of super-luxury real estate in New York and Miami.. end residential properties in New York City and Miami in an attempt to crack down on "dirty money" in real estate.
"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. The new policy will require title insurance companies to identify the true owners of shell companies that pay $1 million or more in cash for homes in Miami-Dade and $3 million or more for homes in New York City.
Citing concerns about illicit money flowing into luxury real estate markets, the Treasury Department announced this week that it would begin identifying and tracking so-called secret buyers of high-end properties in Manhattan and Miami-Dade County. "High-end real estate investments are one of the most preferred methods for laundering the.
Feds Will Now ID Anonymous Buyers of Manhattan Real Estate. New. the federal government has required real estate companies to. for foreign buyers Manhattan and Miami-Dade County and will run.
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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.
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Preet Bharara, the United States Attorney for the Southern District of New York, announced that MITCHELL COHEN, the owner of the now defunct Buy-A-Home real estate brokerage business, was sentenced today in Manhattan federal court to 70 months in prison for participating in a multi-million dollar mortgage fraud scheme and for committing perjury.
U.S. Crackdown on Money Laundering in Luxury Real Estate Set to End The pilot regulations launched last year in places like Manhattan and Miami expire Thursday, and their future is unknown
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Investigation Unveils Corrupt Buyers in Miami’s ‘Secret Shell Game’. on cash real-estate deals has made Miami a magnet for questionable currency.. reveal the identities of all-cash buyers in.
An anti-money-laundering crackdown on secret, cash deals for pricey homes in Miami-Dade County and Manhattan will be expanded to other luxury real estate markets in Florida, New York, California.