Couple Sentenced to Federal Prison for Structuring Financial Transactions to Evade Currency Reporting Requirements
September 27, 2018
September 27, 2018
JACKSONVILLE, Florida, Sept. 27 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release:
Senior United States District Judge Harvey Schlesinger has sentenced Bobby L. Ratcliffe (60) and Wanda F. Ratcliffe (55), both of Reddick, Florida, to two years in federal prison for conspiracy to structure financial transactions to evade reporting requirements. In addition, a forfeiture order was entered against them in the amount of $4,592,419, w . . .
Senior United States District Judge Harvey Schlesinger has sentenced Bobby L. Ratcliffe (60) and Wanda F. Ratcliffe (55), both of Reddick, Florida, to two years in federal prison for conspiracy to structure financial transactions to evade reporting requirements. In addition, a forfeiture order was entered against them in the amount of $4,592,419, w . . .