stockwerk-fotodesign / Depositphotos.com
HARRISBURG, SD (KELO.com) — A Harrisburg businessman faces sentencing for violating federal banking laws. Richard Kamolvathin operates an organic fertilizer business. He triggered financial examinations by making a number of account withdrawals, all just slightly below a trigger threshold. He pleaded guilty to the charges and was sentenced this week to five years of probation.
Comments