Monthly Archives: November 2014

Abuse Of Federal ‘Structuring’ laws Has Become A Racket

These criminals should be in jail for fraud under color of law, and so should those authorities who enabled it too. A Treasury Department analysis in 1991 concluded that over 75% of the money seized under the structur­ing law belonged … Continue reading

Posted in Uncategorized | Comments Off on Abuse Of Federal ‘Structuring’ laws Has Become A Racket