MIAMI, FL--The U.S. Attorney’s Office in Miami is attempting to seize 13 condos in Greater Downtown Miami and Miami Beach, a townhouse in Miami's Coconut Grove neighborhood, and undeveloped land in the North Carolina mountains as part of a grand jury indictment alleging “conspiracy to commit money laundering” and “bulk cash smuggling,” according to a new report from CondoVultures.com. The criminal indictment of five individuals was first reported in an online advanced article entitled “Los Miami Gang Nabbed In Huge Drug Bust” that is scheduled to appear in the Aug. 11, 2011 edition of the Miami New Times.
The government is targeting for seizure two Miami Beach condos - one unit located in the Continuum On South Beach (top left photo) and the other in the Murano At Portofino (middle right photo) - in the exclusive South of Fifth neighborhood at the tip of the barrier island, according to the grand jury indictment dated July 12, 2011 in the U.S. District Court's Southern District Of Florida.
An additional 11 condos earmarked for federal seizure are located in two complexes - One Miami and The Mark on Brickell - in Greater Downtown Miami, according to the indictment.
The government is also pursuing for seizure a townhouse on South Bayshore Drive across from David Kennedy Park in Miami's Coconut Grove neighborhood, according to the indictment.
Peter Zalewski of Condo Vultures® can be reached at 800-750-0517 or by email at peter@condovultures.com
1 comment:
Your post really helped me to understand this. It has great details and yet it is easy to understand.That's what i was looking for. I will definitely share it with others.Thanks for sharing.
Post a Comment