All the NYC real estate scams Paul Manafort is accused of (so far)

… for murderous dictators pleaded not guilty today to 12 federal felony counts related to an alleged $75 million … him and his family In 2015 prosecutors say Manafort started renting out the condo for thousands of dollars a week on Airbnb  and called it a rental property on his taxes Despite this he allegedly wrote …

By Nathan Tempey |October 30, 2017 - 4:10PM
What the latest crackdown on LLC buyers means for NYC real estate

… earlier this year aimed at outing shadowy anonymous real estate buyers The Real Deal reports that the US … to possible criminal activity per The Real Deal theyre moving forward with plans to expand the disclosure requirements to …

By Virginia K. Smith |July 29, 2016 - 1:59PM