A lot of the money the very rich have is invisible. You won’t see people’s bank accounts. But real estate is visual. This is really the starting point of the story. In February 2013, I started an investigation into illicit money flow coming into the United States.
The money was coming into high-end real estate. It was coming through shelf companies where the owners can be hidden…..
HEDONISM, DEBAUCHERY, AND EXCESS….