December 15 –"Two men shot in suspected drug deal win $1.7 million". Catching up on a story that slipped by us last month: A Miami jury has returned a verdict. weighing jewelry and the cash for.
NSW Construction Forestry Maritime Mining and Energy Union assistant secretary Michael Greenfield, 33, was arrested in April as part of a crackdown on cocaine trafficking. which went beyond the.
Modesto foreclosure attorney gets 2-year federal fraud sentence A Modesto man was sentenced Monday to one year 10 months in federal prison for his role in a foreclosure rescue scam that bilked nearly $5 million from more than 1,000 victims throughout California.
Feds crack down on secret real estate deals in Miami-Dade and New York. to investigate who is behind the shell companies that spend big on miami real estate. That information must be reported.
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. | ORIGINALLY PUBLISHED ON February 22, 2017.
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.
Grieving mum pleads for action as road safety boss calls for ban on ‘bombs’ Hibs boss reckons good times are ahead following Ron Gordon’s takeover. Grief hit mum calls for action to stop repeat of balcony tragedy. Grief hit mum calls for action to stop repeat of.
Asylum seekers to be returned to Mexico to wait adjudication ‘The United States will immediately expand the. US demands for a crackdown on migrants. Mexican President Obrador said Friday morning he.
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.
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.
Recent Housing News. Feds expand crackdown on secret real estate deals (money laundering) beyond Miami and Manhattan. In Florida, if an all-cash real estate deal in Miami-Dade, Broward and Palm Beach counties exceeds $1 million, then buyers’ identities will have to be reported. .
Tuesday: Auto Sales, Fed Chair Powell Opening Remarks Tuesday: Auto Sales, Fed Chair Powell Opening Remarks – From Matthew Graham at Mortgage News Daily: Mortgage Rates Continue to Plummet Mortgage rates dropped quickly again today, easily hitting the lowest level.
Florida Man Charged in Manhattan Federal Court in Connection with Multi-Million-Dollar Real Estate Fraud Scheme. $6.4 million from investors for a real estate development project in Miami.
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.