Miami, New York Log Highest Rates of Suspicious Luxury Real Estate Buys – Mansion Global


Mansion Global

Miami, New York Log Highest Rates of Suspicious Luxury Real Estate Buys
Mansion Global
They were exactly the kind of shady transactions involving lavish real estate and opaque shell companies that the U.S. Treasury Department is now trying to unearth through a year-old pilot program that has found Miami filled with suspicious activity.

Source: New feed

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