Radio Interview: Feds Crack Down on Cash Buyers of Luxury Real Estate in Miami
The Financial Industry Regulatory Authority (FinCEN) recently issued a Geographic Targeting Order (GTO) that requires title insurance companies in Miami and Manhattan to identify individuals behind all-cash, luxury real estate purchases. Kaufman Rossin’s Jason Chorlins spoke to WIOD Newsradio 610 AM about the suspicious patterns in these types of real estate deals and how they are sometimes used to launder money.
Jason Chorlins, CPA, CFE, CAMS, CITP, Servicios de asesoramiento sobre riesgos Principal en Kaufman Rossin, una de las 50 principales firmas de contabilidad y asesoría de EE. UU.
