ADK! Where ya been? It took the sudden appearance of
the Bluebird Cardinals (finally) to flush you out!
Originally Posted by
AlohaDaveKennedy
Meh - as a retired fraud examiner I have said for years that any money launderer worth his salt would be MLing in real estate, not MLing with MS. So now here comes FINCEN temporarily requiring the actual names (not the shell companies) of the purchasers involved in 1 million dollar plus all cash real estate transactions in New York and Miami for the next several months. Damn - there goes our property values in Cocaine Cowboy Country.
I heard the story on this today on the radio. Obviously, we are just a bunch of pikers!
Sounds like we all need to just stop crying over dead birds and start churning apartments in NYC and Miami.
