Left to rot: Collapsed condo born of botched construction and evidence of money laundering

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Shell companies, cash deals, fast sales, strange buyers. USA TODAY found early condo sales exhibit tell-tale signs of a money laundering scheme.

     

from USATODAY - News Top Stories Left to rot: Collapsed condo born of botched construction and evidence of money laundering
Monique O. Madan, Pat Beall, Katie Wedell, Erin Mansfield, Sudiksha Kochi and Dan Keemahill, USA TODAY

Shell companies, cash deals, fast sales, strange buyers. USA TODAY found early condo sales exhibit tell-tale signs of a money laundering scheme.

     

October 14, 2021 at 09:02AM
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