New YorkApr 2, 2024Feds move to seize $7M Trump International condoForfeiture complaint alleges Congolese president’s daughter used dirty money to buy unit
NationalFeb 8, 2024Treasury proposes clampdown on all-cash home buyersRule would apply to LLCs and trusts regardless of purchase price
South FloridaDec 8, 2023Feds sentence ex-nightclub owner in West Palm money laundering schemeUS Attorney’s office to seize portfolio of homes, condos and commercial properties in Palm Beach County