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

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

In Miami-Dade, the first-of-its-kind study found a 95 percent drop in how much cash shell companies and other corporate entities spent on homes. The decline began immediately after the [GTO] rule took effect in March 2016. Nicholas Nehamas and Rene Rodriguez, How Dirty Is Miami Real Estate? Secret Home Deals Dried Up When Feds Started Watching,

 · At approximately 9 pm on December 22, 1967, Daniel S. Burack , on board his 23-foot cabin cruiser “Witchcraft,” called Miami (Coast Guard) to report that he’d hit something in the vicinity of buoy number 7, at the outlet of Government Cut.

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

 · The Miami Herald has a fascinating story today: “How Dirty is Miami real estate? Secret home deals dried up when feds started watching.” The story highlights multi-million-dollar cash buyers in the real estate market who shield their identities. A new study says that once the U.S. Treasury Department issued a temporary rule to try to [.]

07/23/2018 How dirty is Miami real estate? Secret home deals dried up when feds started watching . Real estate buyers paying cash to launder criminally-obtained funds can’t hide behind Delaware, Nevada, or Wyoming LLC’s or Florida land trusts anymore.

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 · Secret home deals dried up when feds started watching MIAMI – When a company called the Flower of scotland paid .13 million – in cash – for a three-bedroom condo in Sunny Isles Beach last year, it had to do something unusual: tell the federal government who its real owner was.

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