Man indicted in alleged failure to report cash movement
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Man indicted in alleged failure to report cash movement

Guam : Guam | Jul 13, 2012 at 10:05 AM PDT
Source: Pacific Daily News
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Written by Brett Kelman Pacific Daily News Filed Under A man was indicted for allegedly moving more than $100,000 cash into local banks without reporting the transaction to the federal government. Mee Sook Shin was charged with seven counts of structuring, according to District Court of Guam documents.... FULL ARTICLE AT Pacific Daily News
 
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