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Feds Say Russian Citizens Laundered Cash With Fla. Condos – Law360 Real Estate Authority

Posted by Admin on February 22, 2024
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Federal officials in South Florida announced Thursday that they have initiated forfeiture proceedings against two condominium units located in Miami, saying that they’re owned by a pair of Russians who were prohibited from owning U.S. property due to the 2014 invasion of Crimea in Ukraine.

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