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FORUMS arrow National Enquirer (FORMERLY NSR) arrow Shady Isles - Moscow by the Sea
Topic Title: Shady Isles - Moscow by the Sea
Topic Summary:
Created On: 10/21/2019 10:31 AM
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Shady Isles - Moscow by the Sea   - 3rdworldlover - 10/21/2019 10:31 AM  
Shady Isles - Moscow by the Sea   - Fish Killer - 10/21/2019 10:37 AM  
Shady Isles - Moscow by the Sea   - 3rdworldlover - 10/21/2019 10:43 AM  
Shady Isles - Moscow by the Sea   - Fish Killer - 10/21/2019 10:47 AM  
Shady Isles - Moscow by the Sea   - Greensleeves - 10/21/2019 10:44 AM  
Shady Isles - Moscow by the Sea   - 3rdworldlover - 10/21/2019 10:54 AM  
Shady Isles - Moscow by the Sea   - tpapablo - 10/21/2019 12:46 PM  
Shady Isles - Moscow by the Sea   - stokedpanda - 10/22/2019 06:24 AM  
Shady Isles - Moscow by the Sea   - tpapablo - 10/22/2019 08:39 AM  
Shady Isles - Moscow by the Sea   - johnnyboy - 10/21/2019 12:52 PM  
Shady Isles - Moscow by the Sea   - tpapablo - 10/22/2019 08:30 AM  
Shady Isles - Moscow by the Sea   - fishkller - 10/22/2019 06:32 AM  
Shady Isles - Moscow by the Sea   - johnnyboy - 10/22/2019 08:39 AM  
Shady Isles - Moscow by the Sea   - tpapablo - 10/22/2019 09:05 AM  
Shady Isles - Moscow by the Sea   - 3rdworldlover - 10/22/2019 09:13 AM  
Shady Isles - Moscow by the Sea   - johnnyboy - 10/22/2019 10:34 AM  
Shady Isles - Moscow by the Sea   - 3rdworldlover - 10/22/2019 11:56 AM  
Shady Isles - Moscow by the Sea   - nukeh2o - 10/22/2019 06:09 PM  
Shady Isles - Moscow by the Sea   - tpapablo - 10/23/2019 07:26 AM  
Shady Isles - Moscow by the Sea   - nukeh2o - 10/23/2019 08:39 AM  
Shady Isles - Moscow by the Sea   - johnnyboy - 11/05/2019 05:43 AM  
Shady Isles - Moscow by the Sea   - worksuxgetsponsered - 11/05/2019 11:32 AM  
Shady Isles - Moscow by the Sea   - johnnyboy - 11/05/2019 03:31 PM  
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10/21/2019 12:46 PM
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tpapablo

Posts: 44176
Joined Forum: 07/25/2003

Originally posted by: 3rdworldlover
Two years ago, Reuters reported that least 63 Russians had spent $98.4 million buying condos in the six Trump-branded luxury towers in Sunny Isles and a seventh in Hollywood. Plus, another 703 units in the seven Trump buildings had been purchased by so-called limited liability companies, LLCs, that mask the owners' identities. In 2016, a Miami Herald investigation found that dozens of Sunny Isles condos, many in Trump-branded properties, had been purchased by Russians suspected of illicit doings. International fraud investigators suggest that Sunny Isles real estate provides corrupt Russian officials an anonymous place to invest their loot, safe from the scrutiny of cops and tax collectors back home. No wonder they call Sunny Isles Moscow-by-the-Sea.
http://www.sun-sentinel.com/op...hwodndlltaa-story.html
So? I have bought properties through LLCs. Standard practice in many circles. And, no, I wasn't money laundering.

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10/22/2019 06:24 AM
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stokedpanda

Posts: 4226
Joined Forum: 09/04/2015

Originally posted by: tpapablo

Originally posted by: 3rdworldlover

Two years ago, Reuters reported that least 63 Russians had spent $98.4 million buying condos in the six Trump-branded luxury towers in Sunny Isles and a seventh in Hollywood. Plus, another 703 units in the seven Trump buildings had been purchased by so-called limited liability companies, LLCs, that mask the owners' identities.



In 2016, a Miami Herald investigation found that dozens of Sunny Isles condos, many in Trump-branded properties, had been purchased by Russians suspected of illicit doings. International fraud investigators suggest that Sunny Isles real estate provides corrupt Russian officials an anonymous place to invest their loot, safe from the scrutiny of cops and tax collectors back home. No wonder they call Sunny Isles Moscow-by-the-Sea.




http://www.sun-sentinel.com/op...hwodndlltaa-story.html


So? I have bought properties through LLCs. Standard practice in many circles. And, no, I wasn't money laundering.


mims trailers, and sunny isle condos, are not an apples to apples comparison


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Edited: 10/22/2019 at 06:25 AM by stokedpanda
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10/22/2019 08:39 AM
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tpapablo

Posts: 44176
Joined Forum: 07/25/2003

Originally posted by: stokedpanda
Originally posted by: tpapablo
Originally posted by: 3rdworldlover
Two years ago, Reuters reported that least 63 Russians had spent $98.4 million buying condos in the six Trump-branded luxury towers in Sunny Isles and a seventh in Hollywood. Plus, another 703 units in the seven Trump buildings had been purchased by so-called limited liability companies, LLCs, that mask the owners' identities. In 2016, a Miami Herald investigation found that dozens of Sunny Isles condos, many in Trump-branded properties, had been purchased by Russians suspected of illicit doings. International fraud investigators suggest that Sunny Isles real estate provides corrupt Russian officials an anonymous place to invest their loot, safe from the scrutiny of cops and tax collectors back home. No wonder they call Sunny Isles Moscow-by-the-Sea.
http://www.sun-sentinel.com/op...hwodndlltaa-story.html
So? I have bought properties through LLCs. Standard practice in many circles. And, no, I wasn't money laundering.
mims trailers, and sunny isle condos, are not an apples to apples comparison
What about Seattle condos? Not quite apples to apples, since a far worse breed of scum is moving into that area - Californians - but close enough. But like the Russians, they are paying top dollar. So I can live with it for now.

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FORUMS : National Enquirer (FORMERLY NSR) : Shady Isles - Moscow by the Sea

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