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The proposed regulations would require the reporting of information about non-financed residential real estate sales to legal entities, trusts, and shell companies.
The wife of a Bear man who built a secret underground bunker to grow marijuana may not be able to go to jail with him, but she's going.
The Department of Justice said the woman laundered money from her husband's cocaine operation through a real estate company.
Omar Morales Colon, along with his wife, Shakira Martinez, have both been convicted on drug and money laundering charges.