Feds widen hunt for dirty money in Miami real estate

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That’s the message federal regulators are sending to the real estate industry in Miami and other high-priced housing markets. Tuesday – US – Treasury – Department – Initiative On Tuesday, the U.S. Treasury Department announced it would extend and expand a temporary initiative designed to uncover criminals laundering money through real estate.

Wake up and smell the dirty money. That’s the message federal regulators are sending to the real estate industry in Miami and other high-priced housing markets. The U.S. Treasury Department announced it would extend and expand a temporary initiative designed to uncover criminals laundering money through real estate. The decree targets secretive shell companies – corporations that don’t have to reveal their true owners – buying luxury homes.

There’s Bruce Udolf, a recent arrival from the federal prosecutor’s office in Miami, where he nailed mayors. pleaded guilty to a misdemeanor conspiracy charge stemming from a real estate deal he.

Wake up and smell the dirty money. That’s the message federal regulators are sending to the real estate industry in Miami and other high-priced housing markets. On Tuesday, the U.S. Treasury Department announced it would extend and expand a temporary initiative designed to uncover criminals laundering money through real estate. The decree.

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The federal government says its hunt for dirty money in luxury real estate in South Florida and other high-priced housing markets is working – and the temporary initiative is being extended yet again. Since 2016, the U.S. Treasury Department has mandated that secretive shell companies buying luxury homes with cash in certain areas disclose their true owners to the government.

Cartel Wives Reveal Where El Chapo's Money Was Hidden 08/24/2017 Feds widen hunt for dirty money in Miami real estate . Feds widen hunt for dirty money in Miami real estate . The U.S. Treasury Department will now track wire transfers in seven luxury real estate markets, including South Florida, as it seeks to uncover money laundering.