Large Cash Bank Transactions Attract Government Attention

leifertlaw June 10, 2015 Financial Category

Florida Money Laundering Lawyer

Former Speaker of the House Dennis Hastert has been making headlines as of late, and not for earmarks or his coined “majority of the majority” rule. Late last month, it was revealed that Hastert was indicted by a federal grand jury and charged with a banking withdrawal scheme known as “structuring,” which we will explain Continue Reading..

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