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How dirty is miami real estate? Secret home deals dried up when feds started watching Secret home deals dried up when feds started watching Luxury London homes are being sold in bulk as demand drops

The Miami Herald has a fascinating story today: "How Dirty is Miami real estate? Secret home deals dried up when feds started watching." The story highlights multi-million-dollar cash buyers in the real estate market who shield their identities. A new study says that once the U.S. Treasury Department issued a temporary rule to try to [.]

Secret home deals dried up when feds started watching When a company called the Flower of Scotland paid $1.13 million – in cash – for a three-bedroom condo in Sunny Isles Beach last year, it had to do something.

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Feds crack down on secret real estate deals in Miami-Dade and New York | McClatchy Washington Bureau. pay $1 million or more in cash for homes in Miami-Dade and $3 million or more for homes in.

Feds widen hunt for dirty money in Miami real estate | Bradenton Herald. FinCEN is targeting cash home deals because it says they are most susceptible to money laundering.. But real estate.

The focus was on protecting the adults involved in the process from things like unwelcome child maintenance or estate.

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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.

Assistant Professor of Finance, University of Miami, Miami Business School, August. 2016 -. Education. 2018 American Finance Association, Washington University in St. Louis, NYC Real Estate. Conference. “How dirty is Miami real estate? Secret home deals dried up when feds started watching,” Miami. Herald, July.

The film deals with a variety of issues, such as marriage break-ups, and is set mainly in small American cities. In what was surely a nerve-wracking experience for the young filmmakers, the stars were.