Luxury Real Estate
Latest Posts
Senate Democrats call for federal investigation into money laundering in luxury real estate
Oct 04, 2018The Treasury Department’s Financial Crimes Enforcement Network has been looking into whether foreign buyers are using shell companies to buy luxury U.S. real estate in order to launder money for almost three years, but two Democratic senators want the government to do more to figure out how much criminal activity is prevalent in these deals.
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$85 million NYC condo comes with 2 tickets to space, $1 million yacht, more
Sep 04, 2018 -
Inspirato enters luxury single-family home market
Jun 18, 2018 -
Paul Manafort accused of laundering millions in foreign money through U.S. real estate
Oct 30, 2017 -
Texas brokerage closes state’s first-ever bitcoin home purchase
Sep 20, 2017 -
Feds target luxury real estate wire transfers in money laundering investigation
Aug 23, 2017 -
Beverly Hills developer ordered to pay $7.5 million for bilking investors in home flipping scheme
Aug 17, 2017 -
Prime status: an update on luxury residential real estate
Jun 30, 2017 -
U.S. to continue investigating money laundering by foreign real estate buyers
Feb 24, 2017 -
U.S. expands investigation into money laundering by foreign cash buyers
Jul 27, 2016 -
Adam Levine slays in real estate, lists Beverly Hills Mansion for huge profit
Jun 20, 2016 -
[Chart] The rise of the million-dollar home in today’s hottest markets
May 20, 2016
