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Old 10-06-2010, 02:02 PM
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Immigration Immigration is offline
Join Date: Oct 2007
Posts: 2,997
Default 4 companies and their employees charged in avoiding treasury reporting requirements

A federal grand jury has returned three indictments today against the owners of three liquor stores for structuring the bank deposits of their businesses in order to avoid reporting the money to the U.S. Treasury Department.

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