“Kleptocracy Initiative” to Stop Money Laundering in Real Estate up for Renewal

Jan 23, 2017 |

Almost two years ago the real estate new development world was rocked by the New York Times epic page one story by Louise Story and Stephanie Saul about foreign investment in U.S. real estate. The vehicle for “Towers of Secrecy” purchases was the ubiquitous LLC shell corporation. While I’m no advocate of illegal activity for […more]

Posted in: New York

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