Brokers

Could home transactions become a new money-laundering tool for criminals?

A Kentucky broker details a cash buyer with a 5% deposit promise, delayed funds and questionable proof of funds.

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Oct 21, 2026 - 20:00
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Could home transactions become a new money-laundering tool for criminals?
A Kentucky broker details a cash buyer with a 5% deposit promise, delayed funds and questionable proof of funds.
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