Scrap recycler jailed, fined for cash structuring
Aug 18, 2014 | 10:55 AM
| Lisa Gordon
PHILADELPHIA A recycler has been sentenced to six months in prison, fined $20,000 and ordered to forfeit $119,400 for structuring cash transactions.
Edward M. Hindman, the owner of Hindmans Wrecker Service & Salvage LLC in Talladega, Ala., admitted withdrawing a total of $119,400 in cash from a bank account in....
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