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Day: November 1, 2024

Middlesex County Man Admits Structuring over $250,000 in Deposits to Evade Reporting Requirements

1 November, 2024

Abdel Elgendy, a resident of Middlesex County, has earlier this year admitted to structuring over $250,000 in cash deposits to avoid federal reporting requirements. His guilty plea, entered before a U.S. District Judge, underscores the

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