Feds crack down on secret real estate deals in Miami-Dade and New York – Miami Herald


Miami Herald

Feds crack down on secret real estate deals in Miami-Dade and New York
Miami Herald
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 new policy will require title insurance companies to identify the owners …
Feds target secret real estate deals in Miami and New YorkCentre Daily Times

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