Wed Aug 10, 2016 by Oppenheim Law on Florida Law News
Virtual “Keep Out” Sign: U.S. Government Expands Attempts to Scare “Secret Buyers” This past January, we featured a post explaining a new order issued by the United States Department of Financial Crimes Enforcement Network (FinCEN), where it began cracking down on secret real estate buyers in certain parts of the U.S., which included Miami-Dade County. The Geographic Targeting Orders […]
Wed Mar 20, 2013 by RoyOppenheim on Florida Law News
An edited version of this post by Roy Oppenheim was first published in US News and World Report’s Home Front Blog and is being redistributed on South Florida Law Blog with their permission. Now that the smoke has cleared in Vatican City – both figuratively and literally – and the Catholic Church has new leadership, one of the many issues […]
Sat Dec 15, 2012 by Oppenheim Law on Florida Law News
Roy Oppenheim’s commentary was originally published on Yahoo Homes! and is being republished on South Florida Law Blog with their permission. The banks are too big to jail. The Department of Justice, as much as they will try to tell you otherwise, believes it. When push came to shove, prosecutors did not have the stones to do what is right, […]
