Greenwich Time
....Joseph Abbazia, 39, of 3 DeLuca Drive, pleaded guilty in August 2008 to the charge of illegally structuring transactions to evade reporting requirements.
Prosecutors said Abbazia earned income by providing property management services to state residents and then structured the cash deposits in different banks in amounts less than $10,000 to prevent the banks from filing Currency Transaction Reports with the federal government, according to court records. Officials said the crimes took place from 2003-04.....
.....Abbazia was sentenced by U.S. District Judge Christopher F. Droney.....
....In addition to probation, Abbazia will also be required to pay a $10,000 fine....
....Abbazia has amended his federal income tax returns for the 2003 and 2004 tax years and paid all back taxes....
Filed Under: White Collar Crime
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