Luxury Real Estate
Latest Posts
Feds target luxury real estate wire transfers in money laundering investigation
Aug 23, 2017The federal government’s recent investigation found that potentially illicit activity is behind more than 30% of cash purchases from foreign buyers in select U.S. property markets. FinCEN will now target what some are calling a “gaping loophole” in its initial investigation – wire transfers.
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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 -
House hunting by helicopter? Bring on the Dramamine
Apr 15, 2016 -
AmericaÕ most unwanted, expensive homes
Jan 27, 2016 -
U.S. to require secret buyers of high-end real estate to reveal identities
Jan 13, 2016 -
HereÕ the outrageous price of NYCÕ most expensive condo
Nov 04, 2015 -
JPMorgan financing $100M Los Angeles ‘trophy properties’
Sep 28, 2015
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