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Updated about 1 year ago on . Most recent reply

Itay Heled's profile image
Itay Heled's profile image
Itay Heled
  • from Toronto, Ontario
  • Member since Oct 19, 2014
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Itay Heled's profile image
Itay Heled's profile image
Itay Heled
  • from Toronto, Ontario
  • Member since Oct 19, 2014
Connect
Itay Heled
  • Toronto, Ontario
20
Votes |
82
Posts
General Real Estate Investing

OFAC office of foreign asset control seize funds from sale?

Itay Heled
  • Toronto, Ontario
Posted

Hello fellow investors

I sold a house in clevelend two weeks ago and title company sent funds to my TD bank  in canada from chase via Bank of America  .

never got it. title claims intermidiete bank of America / OFAC may be holding funds for investigation.

Is this makes sense? Anyone knows how to deal with this?

Thanks!

Itay

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