Updated Tuesday, July 22, 2014 as of 9:43 PM ET
- Bank Channel
Are Some Banks 'Too Big To Jail'?
by: Victoria Finkle
Wednesday, January 23, 2013
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WASHINGTON Earlier this month a federal court sentenced Karen Gasparian, head manager of a Los Angeles check-cashing company, to five years in jail after she pleaded guilty to a series of money laundering charges. The company's compliance officer, Humberto Sanchez, was sentenced to eight months.

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