10.0Lee A. Koch
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Archive for February 2020

What is Check Kiting?

While many people have accidentally bounced a check every now and then, check kiting is a deliberate form of fraud. It’s a federal white collar crime and can involve sophisticated schemes and multiple banks. Yet it does not have to be sophisticated to get you into deep trouble.  The basic crime involves writing a check…

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What Is the Federal Crime of Structuring?

Under the federal Bank Secrecy Act, banks must report deposits, withdrawals, or transfers of more than $10,000. This doesn’t mean it’s illegal to make them, only that the federal government gets an alert when they see you do it.  Some people try to divide up their transactions in an effort to evade the requirement. Some…

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