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#2018470 - 06/04/15 05:51 PM Lawyer Charged With Structuring
Retread Offline
Power Poster
Retread
Joined: Oct 2003
Posts: 2,548
Southeast
Thought some of you might be interested in this article.

Lawyer Accused of Structuring
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Politicians are like diapers. They need to be changed often and for the same reason.

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BSA/AML/CIP/OFAC Forum
#2018486 - 06/04/15 06:26 PM Re: Lawyer Charged With Structuring Retread
califgirl Offline
Diamond Poster
califgirl
Joined: Mar 2002
Posts: 2,355
The O.C., California
A lawyer? and in NJ? Imagine that. wink
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I can explain it to you. I can't understand it for you.

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#2018489 - 06/04/15 06:27 PM Re: Lawyer Charged With Structuring Retread
RockChucker, CAMS Offline
Diamond Poster
Joined: Jul 2013
Posts: 1,700
The Country
Awesome!
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A successful man is one who can lay a firm foundation with the bricks others have thrown at him.
-David Brinkley

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