Posts Tagged ‘indictment’

Leonard A. Bellavia, Esq. Senior Partner, Bellavia Blatt, PC On June 13, 2013 a federal grand jury charged an automobile dealership in Ohio with illegally structuring bank deposits to avoid IRS reporting requirements.  The 26-count indictment alleges that the company “made multiple cash deposits in amounts less than $10,000 on the same day or consecutive days” […]

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