miami: secret property deals dried up when feds started watching Well worth a read (I always read the Miami Herald when in Panama – it even has a decent crossword!) The Miami Herald on 18 th July carried an article about what had happened since 2016, when the US Treasury Department imposed a temporary transparency rule (known as a GTO) on.
The hunt for dirty money in Miami real estate is working – and will continue, feds say. Typically, GTOs last for six months. The latest order applies to the areas that have already been under government scrutiny: Miami-Dade, Broward and Palm Beach counties; the New York City boroughs of Manhattan, Brooklyn, Queens,
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The lowest-paid female CEO on the list was Lauralee Martin of HCP, a health care real estate investment trust, whose pay package was valued at $800,000. The only black woman to make the list – Ursula.
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How dirty is Miami real estate? Secret home deals dried up when feds started watching.. I have been into real estate industry for 6 years now, working on with my father’s real estate firm as the operation’s manager, supervising our expert brokers and legal teams to serve our clients and.
Water releases, algae threatening home values. How dirty is Miami real estate? Secret home deals dried up when feds started watching.
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Home Did the Feds clean up Miami’s dirty real. Did the Feds clean up Miami’s dirty real estate market?. officials who argue that secretive real estate deals allow criminals to launder.
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,
She spent weeks cooped up in Sir Alan Sugar’s boardroom as she tried her best. fellow hopeful Jordan Poulton. The pair conducted a secret relationship for six months before Luisa dumped Jordan just.