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

Remember the Pentagon Papers, the famous 7,000-page top-secret Defense Department. Zuckerberg’s control Amazon is expanding into real estate, with the retailer offering customers devices and.

When one of the biggest real estate developments in Brooklyn was stalled two years ago, its owner turned to the city government for help, seeking million in financing. Nearly 50 projects were applying for a small number of aid packages at the time, but this one, City Point, had a prominent supporter.

US to track ‘dirty money’ invested in NYC, Miami luxury real estate. The initiative will require US title insurance companies to identify the "natural persons" behind companies paying "all cash" for residential real estate in Manhattan and Miami, both of which are major destinations for global wealth. Natural persons are those who own 25 percent or more of the equity interest in the property.

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.

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.

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Citing concerns about illicit money flowing into luxury real estate markets, the Treasury Department announced this week that it would begin identifying and tracking so-called secret buyers of high-end properties in Manhattan and Miami-Dade County. "High-end real estate investments are one of the most preferred methods for laundering the.

FinCEN Cracks Down on Real Estate Secrecy in Manhattan and Miami Posted on January 13, 2016 by Matthew D. Lee In yet another indication of its aggressive efforts to fight money laundering, the Treasury Department’s financial crimes enforcement network (FinCEN) today issued another Geographic Targeting Order (GTO), this time targeting the.

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RELATED: Liberace’s Former Lover Details Secret Romance In the picture. Zuckerberg’s control Amazon is expanding into real estate, with the retailer offering customers devices and services when a.

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A new study may measure just how dirty miami real estate really is. Economists looked at a recent federal crackdown on cash home sales and found evidence of buyers trying to avoid detection. That.