W.Va. U.S. Attorney: Wyoming County Man and Raleigh County Woman Plead Guilty to Evading Financial Reporting Requirements
May 08, 2024
May 08, 2024
BECKLEY, West Virginia, May 8 -- The office of the U.S. Attorney for the Southern District of West Virginia issued the following news release on May 7, 2024:
Merrick Rice, 43, of Mullens, and Miranda Aliff, 32, of Rock Creek, each pleaded guilty today to structuring transactions with one or more domestic financial institutions. Each admitted to structuring bank deposits of illicit drug proceeds to evade currency transaction reporting requirements.
According to court doc . . .
Merrick Rice, 43, of Mullens, and Miranda Aliff, 32, of Rock Creek, each pleaded guilty today to structuring transactions with one or more domestic financial institutions. Each admitted to structuring bank deposits of illicit drug proceeds to evade currency transaction reporting requirements.
According to court doc . . .