17 Charged in ‘Structuring’ Scheme Involving Nearly $9 Million in Cash Withdrawn from Pharmaceutical Company’s Bank Account
September 11, 2012 LawFuel.com – Criminal Law News – Prosecutors Tell Court that Money Came from ‘Diverted’ Prescription Drugs LOS ANGELES – Federal agents this morning arrested 10 defendants who allegedly were involved in just under $9 million worth of “structured” currency transactions designed to avoid federal reporting requirements. According to an indictment unsealed today,
