GTO Miami Real Estate

GTO: Regulators’ crackdown on laundered money invested in U.S. real estate

In 2015, The New York Times published a shocking piece naming several wealthy foreigners who had purchased United States real estate for many multiple millions of dollars. Among others, the article named Vitaly Malkin, a former Russian politician and banker involved in a variety of financial scandals—barred from entering Canada because of suspected connections to…

GTO Miami Real Estate

Los Reguladores Adoptan Medidas Enérgicas Para Controlar el Lavado de Dinero Invertido en Inmuebles

By Arti Sangar and Marcela C. Blanco En 2015  The New York Times publicó un escandaloso reportaje en el que señala que varios extranjeros adinerados compraron propiedades multimillonarias en los Estados Unidos usando compañías de papel a fin de proteger sus identidades en las transacciones.  Entre estos, el artículo menciona a Vitaly Malkin, un ex político…

Children’s Resource Fund Recognizes Michael Diaz, Jr.

Michael Diaz, Jr. was recently recognized for his contribution and commitment to the Children’s Resource Fund, a nonprofit organization dedicated to serving persons with developmental disabilities, during the 2015 kick-off fundraising event in Miami, Fla. The Children’s Resource Fund’s mission is to provide educational and therapeutic programs and services that enhance the learning potential and life skills of…

An Unconventional Path to the National Football League

An article published recently on mLive.com (Michigan’s leading media group) highlights the skill and work ethic demonstrated by Ahmand Johnson, Diaz Reus attorney and National Football League Player Association Certified Contract Advisor, in securing an NFL opportunity for a client—wide receiver Kendrick Ings—with an unconventional path. Ahmand first saw Kendrick Ings during a 2011 tryout for the B.C.…