CNN New Day Sunday May 31, 2015 11:23:00
Defend the lie charge and then, of course, when you're structuring and taking out 106 times, money that is less than $10,000, that it equals $952,000 you have explaining to do and can you prove 23r from a prosecution perspective you were structuring in such a way and withdrawing it in such a way to evade reporting requirements and that is the basis of the charge here. to the extent it's transacti transactional, the government can show the amounts he was withdrawing and the dates he was withdrawing it's difficult to get out from under and that is another basis in addition to not revealing the p...
Source: archive.org