Thursday, June 30, 2016

Safe Haven For Rent

What do you do when you find out your tenant is a wanted fugitive?
The U.S. Marshals Service, the agency with primary jurisdiction over foreign nationals on Interpol’s wanted list, said it is unable to arrest Russian nationals on the list because the United States and Russia don’t have an extradition treaty.

“At this point in time, the U.S. Marshals Service is not investigating or looking into Mr. Kholodnyak. Since there is no treaty between the U.S. and Russia, Mr. Kholodnyak can’t be picked up on the Interpol notice,” explained Senior Inspector Barry Golden, a spokesman for the U.S. Marshals Service in Miami and Fort Lauderdale.

Foreign money, some of it from individuals with questionable financial backgrounds, has flooded the South Florida condo market, so much so that the Treasury Department announced temporary regulations requiring title insurance companies to identify the owners of shell companies buying high-end Miami real estate in cash.
Have fun in the sun, while you're on the run...

No comments:

Post a Comment

Dirty Work

For Cambridge Analytica, it was dirty business as usual: In an undercover investigation by Channel 4 News, the company’s chief executive Ale...