Posts Tagged ‘automotive’

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” […]

contact us

How Can We Help?

Contact our offices today to discuss your case