It was not uncommon for David Vocatura or other family members to make cash deposits at their bank – many customers at Vocatura’s Bakery, a nearly 100-year-old community institution, paid cash.
Category Archives: Illegal Seizure of Money
U.S. Drops Case Against N.C. C-Store Owner IRS seized more than $100,000 over deposit threshold issues
FAIRMONT, N.C. — Months after having the Internal Revenue Service (IRS) seized more than $107,700 from his bank account over “structuring violations,” L&M Convenience Mart Inc. owner and president Lyndon McLellan has learned that the government has dismissed his case.