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Dubai real estate a hotbed for money laundering: report

Dubai’s real estate market has allegedly become a real estate market haven for drug traffickers, fuel smugglers and terrorists......»»

Category: topSource: foxnewsJun 20th, 2018

Dubai real estate linked with money-laundering

War profit.....»»

Category: topSource: usatodayJun 12th, 2018

4 Creative Ways to Use a Luxury Market Report to Save You Time and Money

Real estate lead generation ideas are like gold. Ideas with real value are hard to come by, but you get to enjoy a generous payoff when you do find one that works. At the same time, generating real estate leads—especially.....»»

Category: realestateSource: rismediaMar 3rd, 2021

Nearly half of America"s millennial millionaires live in California, and it highlights just how strong the relationship between tech, money, and real estate is

Robert Alexander/Getty Images Almost half of America's millennial millionaires live in California, according to a new report by Coldwell Banker.  These millennial millionaire.....»»

Category: topSource: businessinsiderOct 30th, 2019

Kroger, Northrop Grumman And More "Fast Money Halftime Report" Picks From August 7

On CNBC's "Fast Money Halftime Report," Erin Browne recommended a long position in iShares US Real Estate ETF (NYSE: IYR). read more.....»»

Category: blogSource: benzingaAug 7th, 2019

"Fast Money Halftime Report" Traders Give Their View On Salesforce And The Real Estate Sector

On CNBC's "Fast Money Halftime Report," Shannon Saccocia said she sees salesforce.com, inc. (NYSE: CRM) as a long-term hold. read more.....»»

Category: blogSource: benzingaAug 2nd, 2019

Eddie Lampert Offers to Offer to Buy Sears’ Kenmore, Real Estate

Sears needs to raise money againCheck out Edward Lampert Stock Picks » Download GuruFolio Report of Edward Lampert (Updated on 04/22/2018)Related Stocks: AZO, AN, SHLD,.....»»

Category: smallbizSource: nytApr 23rd, 2018

Dubai Real Estate Report

Dubai Real Estate Report Dubai Land Department (DLD) has revealed that real estate transactions in the emirate for the first half of 2018 reached AED111 billion, reaffirming Dubai market’s attractiveness and ability to.....»»

Category: topSource: livetradingnewsJul 8th, 2018

Luxury Miami condo linked to alleged billion-dollar money laundering scheme

Eight foreign nationals were indicted in Miami on federal money laundering charges for allegedly embezzling over $1.2 billion from PDVSA, Venezuela’s state-owned oil company. The defendants allegedly used real estate in Miami-Dade County, including a .....»»

Category: topSource: bizjournalsJul 26th, 2018

East Bay real estate agent goes to prison for multimillion dollar housing scheme

Seventy-year-old Robert Jacobsen, hailing from Kensington, Calif., was sentenced on Tuesday to over six years — 78 months — in prison for money laundering and wire fraud, the U.S. Department of Justice said in a statement. The East Bay real estate a.....»»

Category: topSource: bizjournalsSep 5th, 2018

Trump used tax fraud to help reap $413 million from dad: report

Despite claims of being a self-made billionaire, President Donald Trump received the equivalent of $413 million in today’s money from the New York real estate empire of his late father, Fred... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkOct 3rd, 2018

Naming of Jailed Banker"s Wife Sends Warning as U.K. Fights Money Laundering

The U.K. government’s use of a new investigative tool is a landmark step in the fight against corruption and money laundering through the real-estate sector, observers say......»»

Category: topSource: wsjOct 11th, 2018

Chinese Accelerate Their Exodus From US Real Estate

After years of torrid money-laundering buying of US properties by wealthy Chinese, purchases of US commercial real estate by the Chinese tumbled last year to the lowest level since 2012, .....»»

Category: blogSource: zerohedgeFeb 3rd, 2019

Love & Money: West Coast real estate is now so expensive that married couples are moving in with multiple roommates

The number of married couples living with roommates has doubled since 1995, new report finds......»»

Category: topSource: marketwatchFeb 12th, 2019

JLL report gets specific about companies shrinking their office footprints in Pittsburgh market

New real estate report measures just how much less space on a percentage basis companies are taking in the region as they move to new offices......»»

Category: topSource: bizjournals1 hr. 53 min. ago

Cisco Systems inks lease downtown, bucking trend of tech firms shedding office space

The size of the lease isn't huge, but it represents welcome positive activity from a tech company in the Central Business District. At the end of this report, check out a list of commercial real estate brokerage firms in the Austin area......»»

Category: topSource: bizjournals8 hr. 9 min. ago

Report: Myths and Facts on Buyer-Agent Commissions and the MLS

Above, Lisa Sturtevant and Brian Schneider After its new report, Dispelling Myths About Real Estate Commissions and the MLS, was released April 12, Bright MLS Chief Economist Lisa Sturtevant and legal counsel Brian Schnei.....»»

Category: realestateSource: rismediaApr 16th, 2024

A Vietnamese real-estate exec embezzled so much money it equalled 3% of the country"s GDP. Her punishment is death.

In Vietnam's largest-ever fraud trial, a tycoon was sentenced to dea.....»»

Category: smallbizSource: nytApr 11th, 2024

Realtor describes the shift that"s driving real estate "across the board" in top markets

Dallas realtor Rogers Healy discusses a concerning report finding it is currently 60% cheaper to rent a starter home than to buy in each of the top 50 U.S. metros......»»

Category: realestateSource: foxnewsApr 10th, 2024

Policies for All: NAR Discussed Protecting Homeowners From the COVID-19 Impact

Slowly, the world is coming of its pandemic-induced economic slowdown, making headway in recovery efforts. Experts within the real estate industry gathered virtually on Wed., May 12 to discuss a new report on how several facto.....»»

Category: realestateSource: rismediaMay 13th, 2021

How To Invest In Real Estate With Little Money

Investing in real estate might .....»»

Category: blogSource: benzingaMay 12th, 2021