How dirty is Miami real estate? Secret home deals dried up when feds started watching

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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 [.]

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[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.

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.

Secret home deals dried up when feds started watching Ocean View Int,l Realty, Is a real estate company based in Miami Dade and Broward counties, FL. For several years we have been working successfully in the real estate business.

Home Florida Law Feds crack down on secret real estate deals. Next. "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 move reflects concerns that dirty money from.

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