New York U.S. Attorney: Miami Company Sentenced to Pay $500,000 Fine For Structuring Financial Transactions
June 20, 2019
June 20, 2019
ALBANY, New York, June 20 -- The U.S. Attorney for the Northern District of New York, Grant C. Jaquith, issued the following news release:
Latam Games, LLC of Miami, Florida, was sentenced today to pay a $500,000 fine following its guilty plea to structuring financial transactions to evade currency reporting requirements.
The announcement was made by United States Attorney Grant C. Jaquith; Ray Donovan, Special Agent in Charge of the New York Field Division of the Drug . . .
Latam Games, LLC of Miami, Florida, was sentenced today to pay a $500,000 fine following its guilty plea to structuring financial transactions to evade currency reporting requirements.
The announcement was made by United States Attorney Grant C. Jaquith; Ray Donovan, Special Agent in Charge of the New York Field Division of the Drug . . .