RE: The Louise Story (Whistle blower) January 14, 2016, 7:34 AM| The action by the Treasury Department is partly inspired by a New York Times three-year investigation on the increase in shell companies that allow buyers to make all-cash purchases keeping their identities hidden. It began with the Louise Story, co-author of the Times' series, who joined "CBS This Morning" to discuss the investigation and the government's action. It went down something like this:
No more sending money to banks over-sea s, here's how to do it. CHEVRON's and other such corps is the key word. (or, money laundering schemes?)
On Monday the buyer of a $47 million Key Biscayne mansion was revealed to be an untraceable Delaware shell company. Last month, a secret trust spent $19.5 million on a luxe Miami Beach home. Country records don’t show mortgages being recorded on either deal, meaning the buyers may have paid cash.
Federal agencies have targeted South Florida for special attention in the past. The area is known as a hotspot for money laundering.
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Over the summer FinCEN said that check-cashing stores in Miami-Dade and Broward would need to record more information about customers cashing tax refunds of more than $1,000. The two counties have the highest rates of identity theft and tax-refund fraud in the country.
In April, U.S. Immigration and Customs Enforcement ordered 700 electronic export businesses in Miami-Dade, many of them in Doral, to file reports to the federal government every time they receive more than $3,000. The feds suspected drug and other illicit money may have been flowing through the companies.https://www.linkedin.com/title/land-representative-at-chevron
Miami area, kickbacks, i.e.
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This "13 HOURS" movie, good political move, will stop Hillaris lies. and votes for her election...(Many more is on this movie is on YouTube.
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