(Source: By Torsten Ove, Pittsburgh Post-Gazette) – The owner of a Trafford real estate company has been indicted on charges of structuring bank withdrawals with a fugitive who disappeared in 2008.Sean Kerrigan, who operates Sean’s Real Estate Service, was charged Tuesday with five counts of structuring currency transactions with Frank S. Guzik, formerly of Derry, Westmoreland County, to avoid Internal Revenue Service reporting requirements.

Source: By Torsten Ove, Pittsburgh Post-Gazette

Friday, August 12, 2011

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