Lito Lapid wife Marissa convicted for dollar smuggling!

You wonder now, where did the USD159,700 Marissa Tadeo Lapid, wife of Philippine Senator Lito Lapid, was allegedly attempting to squirrel into several US banks to “structure transactions to evade reporting requirements” come from? According to an ABS-CBN News report, Mrs Lapid knowingly attempted to conceal and evade US bank transparency regulations… A Philippine Star […]