Feds crack down on secret real estate deals in Miami-Dade and New York | McClatchy washington bureau. pay $1 million or more in cash for homes in Miami-Dade and $3 million or more for homes in.
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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.
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Feds widen hunt for dirty money in Miami real estate | Bradenton Herald. FinCEN is targeting cash home deals because it says they are most susceptible to money laundering.. But real estate.
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How dirty is Miami real estate? Secret home deals dried up when feds started watching BY NICHOLAS NEHAMAS AND RENE RODRIGUEZ When a company called the Flower of Scotland paid $1.13 million – in cash – for a three-bedroom condo.