{"article":{"id":170563,"heading":"Woman busted for not depositing all her money at once!!!","author":"FBI","created":"2006-07-26 16:15:36","modified":"2006-07-26 16:15:36","last_modified":"Thu, 27 Jul 2006 00:15:36","article":"<p>Woman busted for making 20 bank deposits instead of one! Don't these cops have any real criminals to chase down!!!!!!!! <br><br> <a href=\"http:\/\/www.azcentral.com\/arizonarepublic\/local\/articles\/0725nebriefs0725.html\" rel=\"nofollow\">http:\/\/www.azcentral.com\/arizonarepublic\/local\/articles\/0725nebriefs0725.html<\/a> <br><br> Jul. 25, 2006 12:00 AM  <br><br> Woman indicted in case of evading bank rules <br><br> SCOTTSDALE - A Scottsdale woman was indicted on 11 counts of structuring, which involves breaking down a deposit to evade a bank's reporting requirement to the Internal Revenue Service. Banks must report deposits exceeding $10,000. <br><br> The U.S. District Attorney's Office alleges that 36-year-old Fengjuan (Lucy) Lu took money from her massage businesses and made structure deposits at a Bank of America, concealed $190,000 in cash in a safe in her home, and made structure deposits to her mother's bank account.  <br><br> Lu's trial is set for Sept. 12. <\/p>\n","contact":"","link":"http:\/\/www.azcentral.com\/arizonarepublic\/local\/articles\/0725nebriefs0725.html","address":"","phone":"","parent_id":0,"mime_type":"text\/plain","summary":"Woman busted for making 20 bank deposits instead of one! Don't these cops have any real criminals to chase down!!!!!!!!","numcomment":0,"fileurl":"\/uploads\/","filesize":null,"article_url":"\/news\/2006\/07\/170563.php"},"attachments":[],"comments":[]}