Shell companies, cash deals, fast sales, strange buyers. USA TODAY found early condo sales exhibit telltale signs of a money laundering scheme.
from USATODAY - News Top Stories https://ift.tt/2YRRwmU
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Sunday, October 17, 2021
Left to rot: Collapsed condo born of botched construction and evidence of money laundering
from USATODAY - News Top Stories https://ift.tt/2YRRwmU
via IFTTT
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