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Blog Posts in April, 2016

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  • Secret Offshore Money Fuels Miami's Luxury Real Estate Boom
    Secret Offshore Money Fuels Miami's Luxury Real Estate Boom

    A recent Miami Herald news article detailed the discovery of thousands of documents of off-shore companies, known as “shell companies,” that were being used to buy luxury real estate while disguising ...

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  • Luis v. United States
    Luis v. United States

    On March 30, 2016, the United States Supreme Court, in Luis v. United States , decided whether a pretrial restraint of assets that are not directly related to the crime at issue and are needed to ...

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