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#1674914 - 03/08/12 03:53 PM Structured Embezzlement
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Retread
Joined: Oct 2003
Posts: 2,548
Southeast
Here is a good case where the bank employee structured her embezzlement to avoid CTR filings.

http://www.courthousenews.com/2012/03/08/USvCobb.pdf
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#1675005 - 03/08/12 04:55 PM Re: Structured Embezzlement Retread
Skittles Online
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Skittles
Joined: Sep 2002
Posts: 13,965
TN
A structured ponzi embezzlement.
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