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Certain Cash Purchases of Residential Real Estate in Six Major Metro Areas to be Investigated by FinCEN The Financial Crimes Enforcement Network has widened its targeting efforts beyond Manhattan and Miami, now targeting areas in California and Texas as well.
Partner Antonio Gastélum Hosts the Latin Private Wealth Management Summit in Panama City, Panama MEG International Counsel, PC partner Antonio Gastélum hosted the Latin Private Wealth Management Summit in Panama in October 2018. It was his third time hosting.