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The Big Problem of Dirty Money in Miami Real Estate. In August of last year the feds expanded the scope of their search to include. Recently, Senator Marco Rubio proposed expanding the federal investigation nationwide.
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Money launderers use real estate, mortgage loans to do their dirty business. world with their dirty money and tarnished Miami's reputation for decades.. Marco Rubio, Florida's senior senator, who has been a vocal leader at the federal level in. The legislation would aim to expand the transaction review.
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.
THE ZANGRILLOS Robert Zangrillo, the Miami-based founder and CEO of a private investment firm, got his daughter into USC by. 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.
Money laundering. A peculiar problem of despots and crime lords the world over is how to make dirty money look clean. Years ago, a federal prosecutor in Miami told me that cocaine. Thanks to the.
The hunt for dirty money in real estate will keep going, feds say By Tribune Content Agency MIAMI – 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.
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Marco Rubio plans to introduce an amendment that will expand nationwide a. Sign In Subscribe · Sign InSubscribe. SUBMIT. SECTIONS. Search. Crackdown on dirty money shook Miami real estate.. in a recent federal indictment when prosecutors alleged a Venezuelan official bought a $5.3 million.