Search for: "$9,000 In U.S. Currency "
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20 Apr 2012, 6:36 am
U.S., 1994], admirably "interpreted the 'willfully' element for a currency structuring violation under 31 U.S.C. [read post]
14 Apr 2011, 1:18 am
So who will buy: The U.S.? [read post]
8 Apr 2010, 5:40 pm
He was arrested on April 15, 2008 while leaving the drop location carrying $9,000. [read post]
21 Dec 2009, 2:03 pm
At the time of the ATM capers, FBI and U.S. [read post]
14 Dec 2007, 9:15 pm
IBM's revenue from those countries rose 18 percent in the first three quarters of this year, even after discounting the benefit of currency fluctuations. [read post]