Tag Archives: Frisco jeweler catches attention of feds who seized his assets due to cash transactions

Small businesses owners like jewelers have to be careful about certain cash transactions. Some of their customers could be drug dealers trying to launder illegal proceeds. If they don’t keep good records and report suspicious activity, the feds could come after them. Dallas County adds 3,851 coronavirus cases, 10 deaths in 2-day total That’s the situation self-described “celebrity jeweler” Zameer …

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