Feds widen hunt for dirty money in Miami real estate

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Penn Plaza shopping center in Muhlenberg Township is up for sheriff’s sale Penn Plaza is going up for public auction. The Berks County sheriff’s office said the shopping center is going up for sale in July because of non-payment, something the township said could also.

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.

The medical technician, just months into his new job in the spring of 2012, transformed quiet hours on the night shift at the juvenile program in Northwest Florida into a hunt for illicit. Tom.

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.

Feds widen hunt for dirty money in Miami real estate – Miami Herald. This post was originally published and is credit to this site. 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.

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 targets secretive shell companies – corporations that don’t have to reveal their true owners – buying luxury homes.

“He was always cordial, courteous and professional,” said Daniel Lurvey, a Miami-Dade defense attorney who represented. said Sayoc lost his home to foreclosure during the nationwide real estate.

Region home sales data show strong markets in Lake Wylie and Fort Mill In the middle years, save for retirement before you pay tuition In the middle years, save for retirement before you pay tuition – "People are living longer and longer. If you retire at age 60, you can be in retirement for 15, 20 or 25 years. You want to think about long-term investing."LINCOLN COUNTY, N.C. – The Lincoln County Sheriff’s Office said one of its deputies is recovering from emergency surgery after a head-on crash Wednesday afternoon.

"FinCEN Expands Reach of Real Estate ‘Geographic Targeting Orders’ Beyond Manhattan and Miami," Department of Treasury FinCEN, July 27, 2016. Nicholas Nehamas and Rene Rodriguez, "Feds Widen Hunt for Dirty Money in Miami Real Estate." Miami Herald, August 23, 2017.