It has been suspected that for a long time now people have been parking questionable cash into NYC real estate. Somewhat related to this, the Treasury dept. will pierce the veil of LLCs making &gt;= $3 million cash real estate purchases and require the owner identities to be reported. I guess we&#x27;ll see if that leads to new tricks...<p><a href="http:&#x2F;&#x2F;www.nytimes.com&#x2F;2016&#x2F;01&#x2F;14&#x2F;us&#x2F;us-will-track-secret-buyers-of-luxury-real-estate.html" rel="nofollow">http:&#x2F;&#x2F;www.nytimes.com&#x2F;2016&#x2F;01&#x2F;14&#x2F;us&#x2F;us-will-track-secret-bu...</a>