New Russia sanctions bill targets LLCs in real estate, again
The “sanctions bill from hell” is back from the dead. Republican Senator Lindsey Graham (SC) and Democratic Senator Bob...
The “sanctions bill from hell” is back from the dead. Republican Senator Lindsey Graham (SC) and Democratic Senator Bob...
The revelation that Sean Hannity quietly amassed a significant real estate portfolio has drawn attention to the vehicle that’s...
From the New York website: Nearly a year after launching a pilot program designed to unmask hidden buyers of...
TRD Special Reportfrom the New York website: On December 10, 2013, regulators summoned the nation’s biggest title insurance firms to...
The U.S. Treasury’s efforts to uncover illicit funds being laundered through luxury New York and Miami real estate took...
From the New York website: Several top New York real estate lawyers – about a dozen in all – were...
From the New York website: Buyers of luxury real estate, whose purchases are often shielded by limited liability corporations, will be thrust into the spotlight come March, when new federal disclosure requirements take effect....
From the New York website: In an attempt to pinpoint the source of funds pouring into Los Angeles and New...