Feds expand crackdown on secret real estate deals beyond Miami, Manhattan

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Buyers who use shell companies to pay cash for $1 million or more homes will have their identities reported to federal authorities. Feds target secret real estate deals in Miami and New York.

Washington, D.C. – Today, Senators Marco Rubio (R-FL), Ron Wyden (D-OR) and Sheldon Whitehouse (D-RI), succeeded in passing bipartisan legislation to lay the groundwork to expand a U.S. Department of the Treasury initiative to crack down on foreign nationals laundering money through high-end real estate.

The End Of The Luxury Housing Boom: US Treasury Launches Crack Down On Secret Buyers Of Luxury Real Estate.. It is the first time the federal government has required real estate companies to disclose names behind all-cash. fincen takes Aim at Real Estate Secrecy in Manhattan and Miami

Meanwhile, the notion that Epstein agreed to cooperate on the federal investigation of Wall Street crimes provided at least some logic behind what many legal experts believe was a sweetheart deal for.

Secret home deals dried up when feds started watching. But that secrecy was stripped away in early 2016 when the U.S. Treasury Department imposed a temporary transparency rule on Miami-Dade County and Manhattan, two of the nation’s most attractive real estate markets to dark money.

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Feds expand controversial tracking of secret home buyers to Broward, Palm Beach and more Feds say more than 25 percent of reported transactions were suspect in Miami and Manhattan