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

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Feds target secret real estate deals in Miami and New York. pay $1 million or more in cash for homes in Miami-Dade and $3 million or more for homes in New York City.. laundering dirty money.

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Which is all the more reason that the real focus now ought to be on Barack Obama. but how much would that color Obama’s approach, should he end up in the Oval Office? Will he hew closely to the.

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"Shady real estate deals plunge under new regulations," Governing, October 2018 "How dirty is Miami real estate? secret home deals dried up when feds started watching," Miami Herald, July 2018 "One in ten dollars of US housing were anonymous," Financial Times Alphaville, June 2018

Feds widen hunt for dirty money in Miami real estate. Posted on August 23, That’s the message federal regulators are sending to the real estate industry in Miami and other high-priced housing markets.. FinCEN is targeting cash home deals because it says they are most susceptible to.

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