Federal authorities expand investigation into all-cash real estate deals

Nov 8, 2019 |

The federal government’s nearly four-year investigation into whether foreign buyers are using shell companies to buy U.S. real estate in order to launder money will continue for at least another six months. The Treasury Department’s Financial Crimes Enforcement Network, which has been investigating all-cash luxury real estate deals since January 2016, announced Friday that it is […more]

Posted in: San Francisco

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