Feds widen hunt for dirty money in Miami real estate

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Money. Under long-standing state and federal forfeiture laws. his job and was suffering extreme financial difficulties,” Kulik argued. LaRocca, a real estate agent, told the informant he “had all.

Another mayor was charged with working a clandestine consulting gig and misspending campaign money. targeted in a “witch hunt.” In nearby Miami Gardens, the owner of a quick-mart sued the police in.

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The Hunt for Dirty Money in miami real estate is Working – and Will Continue, Feds Say March 23, 2018 No Comment 21 Views The federal government says its hunt for dirty money in luxury real estate in South Florida and other high-priced housing markets is working – and the temporary initiative is being extended yet again.

The federal government says its hunt for dirty money in luxury real estate in South Florida and other high-priced housing markets is working – and the temporary initiative is being extended yet.

“He was always cordial, courteous and professional,” said Daniel Lurvey, a Miami-Dade defense attorney who represented. said Sayoc lost his home to foreclosure during the nationwide real estate.

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The Hunt for Dirty Money in miami real estate is Working – and Will Continue, Feds Say March 23, 2018 No Comment 21 Views The federal government says its hunt for dirty money in luxury real estate in South Florida and other high-priced housing markets is working – and the temporary initiative is being extended yet again.

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Feds widen hunt for dirty money in Miami real estate. In South Florida, they apply to shell companies buying homes for $1 million or more with.