Tag Archives: Manhattan real estate

Top 10 Deals Under $1M to Avoid Government Scrutiny on LLC’s – Miami & Manhattan

So you want to own Miami real estate and believe you are doing things correctly when the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) launches an investigation on you for owning premier real estate. That’s right and as of March 1st, 2016, Miami & Manhattan real estate buyers are to be investigated by our very […]