Fri Jan 15, 2016 by Oppenheim Law on Florida Law News
[VIDEO: Secret Real Estate Buyers May Become Scarce in Miami-Dade County] The U.S. Financial Crimes Enforcement Network (FinCEN), a division of the U.S. Treasury Department, announced a temporary crackdown on secret real estate buyers in Miami-Dade and New York City. The Geographic Targeting Order (GTO) will temporarily require certain U.S. title insurance companies to identify the natural persons behind the […]
Thu Aug 8, 2013 by Oppenheim Law on Florida Law News
The original article was written by Adolfo Pesquera, Daily Business Review, Aug. 5, 2013 with quotes from Roy Oppenheim republished in part and slightly modified for the South Florida Law Blog. Miami-Dade circuit judges have been disposing of residential foreclosure cases at more than twice the rate of Broward judges, but all Florida circuits are following a game plan to […]
Wed Mar 16, 2011 by Oppenheim Law on Florida Foreclosures, Florida Law News, Foreclosure Defense & Roy Oppenheim
On a recent Friday morning in Miami-Dade County, Judge Maxine Cohen Lando went on the record to dress down a foreclosure mill in such a fashion that it brought chills to any lawyer who is a member in good standing of the Florida Bar. The foreclosure case was before the court because the defendant had brought a motion […]
