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Monday, May 22, 2017 10:18:10 AM
Chung-Ming Hseuh & Jacqueline Ying Li Hseuh
I have no economic incentive to be here, i.e., no position, but I am curious as to what the scam is.
Condominiums are a huge vehicle for money laundering from other countries. But the Hseuh's have been in the US for a long time. Probably US citizens. There children are even more likely so. They probably have no incentive to pull money out of China to launder here. I doubt this is legit but I'm not sure how the money laundering thing is going to occur, if it does.
NYC Public Real Estate Records can be accessed via www.acrisnyc.gov
4140 Union St, Unit 8E is the following Block and Lot (Borough of Queens):
Block / Lot
5045 / 1138
I'm not gonna do the footwork but maybe some enterprising poster here might?
Happy Hunting.
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