Tag: reveal

New legislation involves LLC homeowners to reveal their identities

A new federal regulation demands homeowners of LLCs, which are normally employed to buy real estate in Miami anonymously, to expose their identities. DANIEL A. VARELA [email protected] A new federal legislation is placing an conclusion to anonymous shell firms employed to launder dirty funds through high-priced serious estate, automobiles and functions of fantastic art. Till this calendar year, Confined Legal… Read more →