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Left to rot: Collapsed condo born of botched construction and evidence of money laundering

Monique O. Madan, Pat Beall, Katie Wedell, Erin Mansfield, Sudiksha Kochi and Dan Keemahill, USA TODAY  Left to rot: Collapsed condo born of botched construction and evidence of money laundering

Shell companies, cash deals, fast sales, strange buyers. USA TODAY found early condo sales exhibit tell-tale signs of a money laundering scheme.

     

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October 14, 2021 at 12:02AM
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