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Voltaire2

(13,199 posts)
2. They've been buying up NYC for 30 years.
Tue Mar 1, 2022, 10:01 AM
Mar 2022

But they also aren’t stupid, so identifying who owns what would be difficult.

Quakerfriend

(5,455 posts)
11. Great info./map- Thanks for posting this!
Tue Mar 1, 2022, 10:08 AM
Mar 2022

I don’t know- Is it possible to seize a property that’s been put into a trust??

Magoo48

(4,720 posts)
12. Confiscate the property; turn it into housing for displaced Ukrainians and homeless US families.
Tue Mar 1, 2022, 10:11 AM
Mar 2022

If I were king

Wicked Blue

(5,854 posts)
15. I don't know whether it applies to Russian citizens in the US, but the 4th Amendment...
Tue Mar 1, 2022, 10:22 AM
Mar 2022

Fourth Amendment

The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.

Sanity Claws

(21,854 posts)
17. I wonder how much they have driven up the price of real estate in NY and elsewhere
Tue Mar 1, 2022, 10:28 AM
Mar 2022

While they are working on this, why don't they look at the Oligarch's money in hedge funds?

Me.

(35,454 posts)
19. Long A New York Real Estate Mainstay, LLCs Lose Their Anonymity
Tue Mar 1, 2022, 10:43 AM
Mar 2022

“On January 1st, Congress passed a measure to end the secrecy around shell companies that has fueled a boom in high-priced New York condominiums. The new law could discourage the flow of international capital into Manhattan real estate, while giving investigators powerful new tools to detect money laundering and other financial crimes.

The National Defense Authorization Act, passed over a veto by President Donald Trump, empowers the Treasury Department to create and maintain a registry of the “beneficial” or true owners of most businesses created in the United States, including limited liability companies. LLCs are a popular vehicle for purchasing real estate, in part due to the secrecy they confer.”

https://gothamist.com/news/long-new-york-real-estate-mainstay-llcs-lose-their-anonymity

JoanofArgh

(14,971 posts)
21. Blavatnik has donated to Lindsay Graham and Mitch McConnell.
Tue Mar 1, 2022, 10:48 AM
Mar 2022

I assume the others have GOP politicians in their pockets as well.

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