NewsWhore
04-28-2009, 09:30 PM
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Financier Pang Arrested on 全tructuring' Charges (http://news.google.com/news/url?sa=T&ct=us/3-0&fd=R&url=http://www.bloomberg.com/apps/news%3Fpid%3D20601103%26sid%3Da3_n9zSy0OCo%26refer%3Dus&cid=1342670399&ei=l6_3Sa_qG4XGsgbMpLTBCw&usg=AFQjCNHBNmaEypVvqr8iYChljDI26qHPJA)
Bloomberg
Pang, 42, either personally or through his personal assistant cashed 38 checks, sometimes two a day, in amounts of $9500 to $9900, to avoid filing a currency-transaction report, US Attorney Thomas O'Brien said today in a statement. ...
More... (http://news.google.com/news/url?sa=T&ct=us/3-0&fd=R&url=http://www.bloomberg.com/apps/news%3Fpid%3D20601103%26sid%3Da3_n9zSy0OCo%26refer%3Dus&cid=1342670399&ei=l6_3Sa_qG4XGsgbMpLTBCw&usg=AFQjCNHBNmaEypVvqr8iYChljDI26qHPJA)
Financier Pang Arrested on 全tructuring' Charges (http://news.google.com/news/url?sa=T&ct=us/3-0&fd=R&url=http://www.bloomberg.com/apps/news%3Fpid%3D20601103%26sid%3Da3_n9zSy0OCo%26refer%3Dus&cid=1342670399&ei=l6_3Sa_qG4XGsgbMpLTBCw&usg=AFQjCNHBNmaEypVvqr8iYChljDI26qHPJA)
Bloomberg
Pang, 42, either personally or through his personal assistant cashed 38 checks, sometimes two a day, in amounts of $9500 to $9900, to avoid filing a currency-transaction report, US Attorney Thomas O'Brien said today in a statement. ...
More... (http://news.google.com/news/url?sa=T&ct=us/3-0&fd=R&url=http://www.bloomberg.com/apps/news%3Fpid%3D20601103%26sid%3Da3_n9zSy0OCo%26refer%3Dus&cid=1342670399&ei=l6_3Sa_qG4XGsgbMpLTBCw&usg=AFQjCNHBNmaEypVvqr8iYChljDI26qHPJA)