FinCEN: Show South Florida real estate’s alleged ties to money laundering
A group of South Florida property owners’ alleged ties to global money laundering are revealed in newly leaked bank documents.
A family who owns a home worth more than $2 million in the
Jockey Circle neighborhood in Davie and a man accused of buying an $850,000
Tudor cottage in Davie with drug money are among the property owners emerging
from a trove of suspicious activity reports, according to the Miami Herald.
The reports are documents collected and analyzed by the
Financial Crimes Enforcement Network, or FinCEN, to find potential money
laundering.
The Ceballos family of Davie were flagged for $260 million in
transactions from April 2013 to January 2014 that looked suspicious to a bank.
Venezuela’s national oil company and an anti-poverty program were among the
government agencies that made large payments to Ceballos companies, according
to the Herald. Companies tied to the family do business from the Davie house.
The Tudor cottage owner, Anthony Santos Gomes, was arrested
in 2017 and pleaded guilty to conspiring to launder money generated by the
distribution of drugs that killed several Americans. The leaked bank documents
show Gomes is part of a group of people linked to flagged payments totaling
more than $403,000 made between 2012 and 2017, the Herald reported.
Leaked documents also detail how Martin Lustgarten of Miami,
previously charged with laundering millions of dollars for Latin American drug
traffickers in a dismissed criminal case, transmitted and received at least
$346 million in transactions with global business clients between 2007 and
2016, according to the Herald.
Upcoming articles in the series will include a Coral Gables
lawyer convicted of facilitating a global cryptocurrency business that is
accused of being a Ponzi scheme, and another about a Palm Beach County company
that funneled sums to allies of the leader of Syria.
U.S. law enforcement has attempted to crack down on money
laundering in South Florida. In August, the former head of procurement at a
subsidiary of Venezuela’s state-owned energy company pleaded guilty after he
was accused of money laundering by purchasing South Florida real estate. In
July, 11 properties in Palm Beach County were identified as part of an alleged
money laundering scheme.
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