N.H. U.S. Attorney: Chichester Car Dealer Pleads Guilty to Financial Crimes
September 11, 2019
September 11, 2019
CONCORD, New Hampshire, Sept. 11 -- The U.S. Attorney for the District of New Hampshire, Scott W. Murray, issued the following news release:
Michael A. Albert, 51, of Chichester, pleaded guilty in federal court on Tuesday to structuring cash deposits from his business, Mike's Affordable Auto, LLC, for the purpose of evading bank reporting requirements, money laundering, and evading reporting requirements with respect to cash transactions in excess of $10,000, United States Attorney . . .
Michael A. Albert, 51, of Chichester, pleaded guilty in federal court on Tuesday to structuring cash deposits from his business, Mike's Affordable Auto, LLC, for the purpose of evading bank reporting requirements, money laundering, and evading reporting requirements with respect to cash transactions in excess of $10,000, United States Attorney . . .