· Following the money. When the U.S. Financial Crimes Enforcement Network (FinCEN) Geographic Targeting started requiring anonymous Miami shell companies to reveal their true identity when making real estate purchases, they vanished. Miami Herald: How dirty is miami real estate? secret home deals dried up when feds started watching
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A new study may measure just how dirty miami real estate really is. Economists looked at a recent federal crackdown on cash home sales and found evidence of buyers trying to avoid detection. That.
Water releases, algae threatening home values. As green algae blooms in the waters of southwest Florida, local real estate professionals are preparing to take a hit. Even if the algae is not presently growing in local waters, real estate deals are falling through and, in some cases, home values are taking a.
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But so be it: Here’s a great comment from dbG posted in the boodle last night — and it brings up the basic question of What Do We Want. under 50 hours a week and having some semblance of a real.
[Link] How dirty is Miami real estate? Secret home deals dried up when feds started watching by Nicholas Nehamas and Rene Rodriguez (Miami Herald) After the federal government imposed a special disclosure review on Miami and Manhattan real estate markets in 2016, cash buys by shell companies collapsed to nothing.
DJSP Enterprises Prospectus Tew told a Bloomberg News reporter this week that. That’s according to a prospectus that a publicly traded affiliate of the Stern firm, DJSP Enterprises Inc., filed with securities regulators in.
Secret home deals dried up when feds started watching A new study may measure just how dirty Miami real estate really is. Economists looked at a recent federal crackdown on cash home sales and found evidence of buyers trying to avoid detection.
The U.S. Treasury Department is extending its crackdown on money laundering in Miami real estate, as well as other high-priced housing markets. Criminals often clean dirty cash by buying expensive.