Lawmakers seek to unmask property owners behind LLCs
As officials call for action against Russian oligarchs who own real estate in New York City, state lawmakers are...
As officials call for action against Russian oligarchs who own real estate in New York City, state lawmakers are...
Singer-songwriter Julio Iglesias crafted his real estate portfolio in South Florida using shell companies, including for five properties on...
The South Florida real estate market’s reputation as a magnet for dirty money has made unwelcome headlines around the...
A month after a federal law required more transparency on real estate transactions, Manhattan District Attorney Cyrus Vance wants it expanded. Vance is requesting the Treasury Department mandate more reporting from special purpose entities...
For more than four years, nobody knew who bought the only $100 million apartment in Manhattan. Real estate agents and architects who worked with the buyer were all sworn to secrecy, according to the...
A state law prohibiting anonymous property ownership through LLCs has been quietly altered after pushback from the industry. The...
This story, from our archives, was first published in March 2016. TRD Special Report: On December 10, 2013, regulators...
The Real Deal’s April issue is now live, and digital subscribers to TRD are getting the first look at...
The “sanctions bill from hell” is back from the dead. Republican Senator Lindsey Graham (SC) and Democratic Senator Bob...
New Yorkers who buy property under an LLC for security reasons might be eligible for a tax break. The...