Buyers tied to Russia or former Soviet republics dropped $109 million in cash on 86 Trump-branded properties in South Florida and New York City, according to a new report. A majority of the deals at the 10 Trump properties McClatchy analyzed were purchased using shell companies. While not illegal, all-cash deals raise suspicions of money laundering. Earlier this year, the Treasury Department released another set of rules geared at cracking down on money laundering in […]
source http://therealdeal.com/miami/2018/06/19/russian-buyers-shelled-out-109m-in-cash-for-trump-properties-in-sunny-isles-new-york/#new_tab
No comments:
Post a Comment