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Real Estate Locator Network, Money & Employment

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    CUOMO’s a no-show at debate — GOLDMAN SACHS ensnared in real estate money laundering probe — DEM voter enrollment surges

    For Andrew Cuomo, this election season has been an Albany version of a Rose Garden strategy (and yes, let the record show that the words “Andrew Cuomo” and “Rose Garden” have been placed in the same s...

    Guilty plea in B money laundering scheme allegedly tied to SoFla real estate

    Abraham Edgardo Ortega, 51, PDVSA’s former executive director of financial planning, pleaded guilty to one count of conspiracy to commit money laundering, according to a release from the U.S ...

    Feds indict alleged mastermind of B money-laundering scheme

    The alleged masterminds behind a billion international fraud, the investigation of which revealed how easily illicit money from around the world can find its way into major New York City real estat...

    Money-laundering crackdown is launched against top private schools, law firms and estate agents

    The Guardian - 00:01 AM GMT November 01, 2018 Thursday briefing: Dirty money blitz, from estate agents to nail bars The Guardian - 06:30 AM GMT November 01, 2018 Estate agents 'failing in duty to repo...

    Thursday briefing: Dirty money blitz, from luxury cars to nail bars

    I’m Warren Murray with the news you have come to trust – and that’s official. Everyone who comes into contact with potentially dirty money – from estate agents, high street solicitors and accountants ...

    Money-laundering crackdown puts estate agents on notice

    Estate agents, public schools, football clubs, luxury garages and nail bars have all been put on notice as part of a government crackdown on money laundering. With an official assessment detailing how ...

    How California has become a national battleground for rent control as money flows in from landlords

    For some of California’s largest real estate investors, the fight over an initiative to ... which has contributed .1 million — 94% of the money raised by proponents of the measure. The organization ...

    Money Matters: 529s and Estate Planning: What’s the Connection?

    To understand how a 529 college savings plan may complement an estate plan, it’s important to start with a basic review of how a 529 plan works. A 529 plan is a college investment program ...
 

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