The indictment of former House Speaker Dennis Hastert has brought new attention to the crime of structuring. The attention is energizing the supporters of Kent Hovind, who is nearing the end of a long ...
One of the more obscure, and strangest, provisions in the federal criminal code – the “anti-structuring” provisions in 31 USC 5324 – is much in the news these days. “No person shall, for the purpose ...
Forbes contributors publish independent expert analyses and insights. I write about taxes, law and life. A business receives a call from its bank that the IRS has seized all of the business’ funds on ...
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Structuring Wealth for Your Children: A Financial Guide
As parents, one of our highest priorities is to provide for our children and secure their future. Part of this responsibility ...
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