A group of South Florida property owners’ alleged ties to global money laundering are revealed in newly leaked bank documents. A family who owns a home worth more than $2 million in the Jockey Circle neighborhood in Davie and a man accused of buying an $850,000 Tudor cottage in Davie with drug money are among the property owners emerging from a trove of suspicious activity reports, according to the Miami Herald. The reports are documents
source https://therealdeal.com/2020/09/22/leaked-bank-documents-show-south-florida-real-estates-alleged-ties-to-money-laundering/
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