Search for: "$9,000 In U.S. Currency " Results 21 - 25 of 25
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"Structuring": who can get away with it, and who can't
20 Apr 2012, 6:36 am by Walter Olson
U.S., 1994], admirably "interpreted the 'willfully' element for a currency structuring violation under 31 U.S.C. [read post]
Overlawyered - http://www.overlawyered.com/
China's 12th Five Year Plan. A Necessary Revisiting. Part II. The Reality.
14 Apr 2011, 1:18 am by Dan
So who will buy: The U.S.? [read post]
China Law Blog - http://www.chinalawblog.com/
Identity Thieves Filed for $4 Million in Tax Refunds Using Names of Living and Dead
8 Apr 2010, 5:40 pm by Kim Zetter
He was arrested on April 15, 2008 while leaving the drop location carrying $9,000. [read post]
27B Stroke 6 - http://www.wired.com/threatlevel
7-Eleven Hack From Russia Led to ATM Looting in New York
21 Dec 2009, 2:03 pm by Kevin Poulsen
At the time of the ATM capers, FBI and U.S. [read post]
27B Stroke 6 - http://www.wired.com/threatlevel
IBM, the BRIC countries, and patent reform
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]
IPBiz - http://ipbiz.blogspot.com/