Omaha Man Sentenced after Being Found Guilty Of Structuring Money Transactions
United States Attorney Deborah R. Gilg announced that Dale M. Weinstein, age 63 of Omaha, Nebraska, was sentenced by the Honorable United States District Senior Judge Lyle E. Strom to a term of three years probation and ordered to pay restitution of $46,500 and a $20,000 fine. Weinstein was ordered to pay $10,000 at the time of his sentencing with the remaining restitution and fine to be paid within thirty days.
Weinstein stands convicted of making numerous deposits into one of three of his First National Bank accounts from May 18, 2006, through May 31, 2006. The deposits, each under $10,000, were structured in such a manner so as to evade the reporting requirement required for deposits in excess of $10,000.
This case was investigated by the Internal Revenue Service, the Drug Enforcement Administration, the Omaha Police Department and the Nebraska State Patrol.