LLCs Offer Secrecy To Foreign Criminal Groups That Want To Launder Money Through Miami Real Estate

South Florida Business Journal:

Alvaro Lopez Tardon needed to launder tens of millions of dollars in proceeds from selling thousands of kilograms of cocaine trafficked from South America to Europe, so he turned to Miami condos, federal authorities say.

Read the whole story at South Florida Business Journal

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Filed by Janie Campbell ?|?

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1. HuffPost
2. Miami

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Source: http://www.huffingtonpost.com/2013/09/01/llcs-offer-secrecy-to-for_n_3851780.html

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