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#2138789 - 07/19/17 05:58 PM H & W Prosecutions in Delaware
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Wife accused of stealing the money

Husband convicted of structuring some of it into bank accounts

My first reaction was "How did the bank not pick up on this!" My second was: "Maybe they did, they're just not the ones getting the credit at the end of the press release."
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#2138822 - 07/19/17 08:26 PM Re: H & W Prosecutions in Delaware Elwood P. Dowd
HappyGilmore Offline
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Joined: Jun 2004
Posts: 19,579
Pulling people out of the ditc...
but over a 6 year period? wow...
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#2138823 - 07/19/17 08:27 PM Re: H & W Prosecutions in Delaware Elwood P. Dowd
John Burnett Offline
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John Burnett
Joined: Oct 2000
Posts: 39,785
Cape Cod
And Czap, they go to jail.
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John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
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#2139095 - 07/21/17 04:23 PM Re: H & W Prosecutions in Delaware Elwood P. Dowd
P*Q Offline

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P*Q
Joined: May 2001
Posts: 8,458
Somewhere
WOW

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