Why do you say it is unlikely to make money from real estate?
Perhaps he got the original money from somewhere else, some criminal activity. But he could have multiplied it with luck or skill in real estate market
Why do you say it is unlikely to make money from real estate?
Perhaps he got the original money from somewhere else, some criminal activity. But he could have multiplied it with luck or skill in real estate market.
We have not seen that level of real estate transactions as being recorded for him. Could be, we just have not seen it.
On the other hand, paying cash for real estate is another decent way to launder money.