FinSinners Part 2: Dirty Money in Real Estate and FinCEN’s Crackdown - EP 10

from First on Fraud · host First American

What happens when FinSinners take their game into real estate? Former CIA officer and Treasury Special Agent John Cassara joins Sarah Frano and Matt Sager to reveal how criminals use luxury properties, shell companies, and cash deals to wash billions—and what expanded regulations mean for your business. Subscribe today https://firstam.us/fraud-podcast

Episode metadata supplied by the publisher feed · Published Dec 9, 2025

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FinSinners Part 2: Dirty Money in Real Estate and FinCEN’s Crackdown - EP 10

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