Hastert, Hovind & FIFA Matters Shed Light On Dangers Of Structuring
Forget your run of the mill tax evasion schemes. That’s so early 2000s. These days, it seems, structuring in order to avoid paying taxes is all the rage. Under federal law, banks are required to report transactions, including cash deposits and withdrawals, totaling more than $10,000 in any single day: this information is included on…