Over the last several years, banks of all sizes have successfully partnered with emerging fintech companies to offer innovative loan products to a broader range of customers. Under a typical form of ...
FRANKLINTON, LA (WVUE) - A Franklinton man sentenced to 5 years probation after entering a guilty plea for structuring bank transactions. Jerry Cox, 72 admitted guilt to making withdrawals from the ...
Shelton developer James Botti lost his bid to get his recent conviction on bank deposit structuring charges thrown out. U.S. District Court Judge Charles Haight, in a one-paragraph ruling issued ...
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