#structuring maui

Paradise Asian Foods Owner Sentenced to Jail for Tax Evasion

November 13, 2013 · 3:50 AM UTC
Roger Santos, 54, was accused of diverting approximately $959,883 from the checking account of the business he operated, Paradise Asian Foods, Inc., into multiple personal checking accounts.

Kantzabedian Enters Plea in Structuring Case

July 30, 2012 · 5:36 PM UTC
Abraham Kantzabedian, 54, of Kula pleaded guilty to two counts of structuring the deposits into financial institutions for the purpose of evading federal reporting requirements.