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

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.

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says prominent Miami real estate agent sepehr niakan.. buying expensive real estate in all cash deals in Miami and Manhattan.. spend on homes, and that the decline began immediately as the rules took in effect 2016.. This is far from the end of the fed's investigations into illicit money in real estate.


Feds expand controversial tracking of secret home buyers to Broward, Many in Miami and Manhattan's real estate community were critical of the. through real estate, the official said, banks have also started filing more.

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However, a new federal initiative centering on Miami-Dade may be the first sign that the exemption is ending. Between the federal crackdown on secret cash home deals and strengthening anti-money-laundering rules around the world, it may grow harder to pump dirty cash through Miami real estate. Read the article here.

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BOOM – “Scott's $22m quarter likely biggest federal haul in Florida history,” by POLITICO Florida's matt dixon: gov. “How dirty is Miami real estate? Secret home deals dried up when feds started watching,” by Miami.

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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He died last Thursday evening 15 minutes after reportedly sending a text to his partner Semone Wilson saying: ‘The Feds are following me’. It was also revealed at Mr Duggan’s inquest that the.