Cash Structuring Scheme. Charleston, ...

Cash Structuring Scheme. Charleston, West Virginia News from Eyewitness News

There are 2 comments on the WCHS-TV Charleston story from Nov 6, 2013, titled Cash Structuring Scheme. Charleston, West Virginia News from Eyewitness News. In it, WCHS-TV Charleston reports that:

Charleston , Kanawha County , West Virginia An employee leasing firm in Williamson has admitted to a cash structuring scheme.

Join the discussion below, or Read more at WCHS-TV Charleston.

doc holiday

Ransom, KY

#6 Nov 12, 2013
been wondering the same thing..when are charges going to be brought against the bank and the employees that was involved
2 posts removed

Charleston, WV

#9 Nov 14, 2013
ever noticed - WV seems like a magnet for corruption and criminals. Everybody involved in that scheme should be charged and prosecuted.

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