The supporters of embattled young earth creationist Kent Hovind have been hoping that the troubles of Dennis Hastert with the crime of structuring might elicit more sympathy for Doctor Dino, as Kent ...
The indictment of former House Speaker Dennis Hastert has brought new attention to the crime of structuring. The attention is energizing the supporters of Kent Hovind, who is nearing the end of a long ...
It seems appropriate that the crime of structuring is also sometimes called smurfing. Generally speaking, structuring is the act of breaking up financial transactions to get around the federal ...
Most business startups get their first investment from friends and family of the founders in what's called the pre-A investment round. Once the business has been in operation long enough to exhibit a ...
Jason Snead is executive director of the Honest Elections Project. He is a former senior policy analyst in The Heritage Foundation's Edwin Meese III Center for Legal and Judicial Studies. For years, ...
Structuring is commonly defined as to construct or arrange according to a plan; to give a pattern or organization to. It sounds straightforward and benign enough, but in financial markets, structuring ...
Structuring is a white-collar crime that involves moving large sums of money secretly by breaking them down into smaller amounts. Also known as “smurfing,” it describes the act of dividing illicit ...