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

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Founder and CEO Mark Zuckerberg has ‘unchecked power’ and influence ‘far beyond that of anyone else in the private. losing in 1980. Returned to real estate, then politics in 1989 campaigning for.

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.

No more secrets in luxury real estate: US to regulate use of LLCs in Manhattan, Miami. All-cash purchases of luxury apartments by anonymous shell companies, increasingly common in high-end real estate deals, may soon be a thing of the past. The U.S. Treasury Department is rolling out a program in New York and Miami to monitor those transactions.

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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The End Of The Luxury Housing Boom: US Treasury Launches Crack Down On Secret Buyers Of Luxury Real Estate.. It is the first time the federal government has required real estate companies to disclose names behind all-cash. FinCEN Takes Aim at Real Estate Secrecy in Manhattan and Miami

A new study may measure just how dirty Miami real estate really is.. secret home deals dried up when feds started watching.. in Miami-Dade and Manhattan, the FinCEN disclosure requirement was later expanded. business beyond holding properties or bank accounts – must report their true owners.

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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.

Earlier in the year, Australians slammed police after a crackdown on jaywalkers at Bondi Beach. ‘Why don’t they busy themselves with real criminals instead of revenue raising at the expense of the.

BROOKLYN – Federal prosecutors in Brooklyn are gunning for the bank accounts, Staten Island mansion, Manhattan condos, and other real estate owned by Dr. Lazar Feygin, a Russian-born doctor who.