Mon Feb 1, 2016 by Oppenheim Law on Florida Law News
There’s a difference between #dirtbag lawyers and #dirtlawyers In response to the 60 Minutes piece that recently aired. Roy Oppenheim has a message to U.S. lawyers helping launder money. Why All Lawyers Are Not Dirt Bags It’s funny as a real estate lawyer we frequently call ourselves dirt lawyers. Thankfully rarely have I been called a “dirtbag”. Unfortunately, this […]
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 […]
