By Tag "financial crimes"
Florida Judge Terersa Pooler has ruled that the Federal Government cannot prosecute Michell Espinoza for attempting to make a deal with an undercover police officer to purchase fake credit cards online with Bitcoins. Judge Pooler ruled that [...]
Former House Speaker Dennis Hastert's indictment on money laundering changes has brought some renewed public attention to the "crime" of structuring. As detailed here structuring is where an individual makes a cash withdraw or deposit (or a [...]