|
Share Tweet What services
Apostille
Embassy Legalization
Authentication of American Academic Credentials for use Abroad
Retrieval Documents
Obtaining Documents
Preparation Documents
Authentication of Documents
Translation
Travel
Visa to any country
Visa to USA
|
11/16/2009
News / North Florida car dealer found guilty of 103 counts of structuring depositsORLANDO, Fla. - A Volusia County car dealer was found guilty by a federal jury Friday in U.S. District Court in Orlando for evading reporting requirements following a U.S. Immigration and Customs Enforcement (ICE) investigation.Lucio Ramirez, 45, of Deland, was found guilty after a four-day jury trial in the Middle District of Florida of structuring cash deposits into his company's bank account in amounts less than $10,000. Ramirez, owner of Colima Auto Sales, a used car dealership in Deland, structured 103 deposits in amounts between $9,000 and $9,900 to avoid the currency transaction reporting requirements. In 2007, ICE agents in Cocoa Beach obtained information on the alleged criminal activity of Lucio Ramirez and initiated an investigation. The investigation revealed that Ramirez, through Colima Auto Sales, structured more than $900,000 into the business bank account. As a result of this investigation, ICE agents have seized $282,829 due to his structuring activity. Additional funds are subject to forfeiture to the U.S. government as a result of this conviction. Ramirez faces a maximum penalty of 515 years in federal prison. Banks are required to file Currency Transaction Reports with the government, disclosing all deposits, withdrawals, transfers or payments involving more than $10,000 in cash or currency. Currency Transaction Reports are an important tool utilized by law enforcement to investigate money laundering and financial crimes. http://www.ice.gov/pi/nr/0911/091113orlando.htm |
Do you need
We do Retrieval, Preparation and Legalization.
Power of attorney
Vital records
Birth certificate
Marriage Certificate
Single Status Affidavit
No Record of a Marriage
Certificate of No Marriage Record
Divorce Certificate
Divorce Decree
Death certificate
Criminal Record
Certificate of good conduct
Criminal Background Check
Foreign Driver License
Documents for transportation of the Deceased
Children's Travel Consent Letter
Evaluation of Foreign Education Credentials for US
Letter of Invitation for USA Visa
Documents for Avoiding Double Taxation
|
EducationalBesides making sure that your documents will be accepted abroad by obtaining an Apostille or Consular Legalization, we can also play an important role in helping you create, retrieve and translate your documents. Evaluation Education Invitation Letter |
Divorce CertificateBesides making sure that your documents will be accepted abroad by obtaining an Apostille Divorce Certificate Divorce Decree |
|
|