Newspaper article from our research archive:
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LAWYER SENTENCED.(News)
- Article from:
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The Cincinnati Post (Cincinnati, OH)
- Article date:
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December 31, 2007
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Copyright informationCOPYRIGHT 2007 The Cincinnati Post. All rights reserved. Reproduced with the permission of the Dialog Corporation by Gale Group. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan. All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)
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Courts -- A top criminal defense lawyer in Cincinnati has been sentenced to two years in federal prison for structuring large bank deposits in a way that circumvented laws requiring that the money be reported to the government. Bennett, who pleaded guilty in September to a federal charge of making illegal financial ...
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