Article on Suspect South Florida Real Estate Sales

On September 20, a very good investigative article published in Real Deal Miami discusses suspect South Florida real estate deals and financial intelligence reporting obligations (and lack thereof) for those involved.  I'm quoted.  The powerful and wealthy real estate lobby has thus far successfully kept realtors from reporting suspicious transactions.  How much longer will this go on?    Here is the link to the article:
therealdeal.com/miami/issues_articles/see-no-evil-how-a-culture-of-secrecy-boosts-south-floridas-condo-market/