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Check Cashing Owner Indicted on Eight-Counts of Financial Crime

Check Cashing Owner Indicted on Eight-Counts of Financial Crime

Posted on: August 14th, 2018 by Julie

The Owner and Compliance Officer of Kayla Companies, John Drago has been charged with eight indictments by the federal court in Central Islip of Long Island, NY for financial crime. Drago faces a maximum sentence of up to 10 years’ imprisonment. The majority of the charges were direct violations of the Bank Secrecy Act (BSA) […]

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