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

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Secret home deals dried up when feds started watching When a company called the Flower of Scotland paid $1.13 million – in cash – for a three-bedroom condo in Sunny Isles Beach last year, it had to do something.

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Your lease does not change just because the home’s owner does. Everything should remain the same except for whom you write the check to.. Gary M. Singer is a Florida attorney and board-certified as an expert in real estate law by the Florida Bar.. Miami’s secret home deals dried up.

Home Florida Law Feds crack down on secret real estate deals. Next. "Federal authorities on Wednesday announced a temporary anti-money-laundering crackdown on pricey homes bought secretly with cash in Miami-Dade County and New York City.. The move reflects concerns that dirty money from.

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An anti-money-laundering crackdown on secret, cash deals for pricey homes in Miami-Dade County and Manhattan will be expanded to other luxury real estate markets in Florida, New York, California.

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