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Tag: money laundering

Should You 'Keep Out' of High-End Residential Properties?

Wed Aug 10, 2016 by 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 […]

HSBC Too Big To Jail, Too Big To Nail

Sat Dec 15, 2012 by 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, […]

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