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Couple Pleads Guilty to Structuring Financial Transactions to Evade Reporting Requirements
February 12, 2018
JACKSONVILLE, Florida, Feb. 12 -- The U.S. Attorney for the Middle District of Florida, Maria Chapa Lopez, issued the following news release:

United States Attorney Maria Chapa Lopez announces that Bobby L. Ratcliffe (59) and Wanda F. Ratcliffe (55), both of Reddick, Florida, have pleaded guilty to conspiracy to structure financial transactions to evade reporting requirements. Each faces up to five years in federal prison; a sentencing date has not yet been set.

Accordi . . .

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