The Federal Government is cracking down on shady anonymous buyers in NYC and Miami

… buyers hoping to safely stash cash Repeated anecdotal information where we see criminals of different stripes … of the enforcement here particularly whether or not the information uncovered by the Treasury will be made public If … crimes unit and theyre not required to publicly disclose information thats not a huge change to business as usual in …

By Virginia K. Smith |January 13, 2016 - 4:41PM