1. The limits on cash withdrawals were so strict that many companies found themselves without cash even to pay wages. 2. In the case of the cash withdrawal the case is much more clear cut as this is a personal transaction rather than a business transaction. 3. But he has also said he structured the transactions so that there would not be a possible disclosure of the large cash withdrawal to any Clinton political opponents. 4. Cash withdrawals from banks have been three to four times normal this week, far higher than bankers had expected. 5. Highly unpopular restrictions on cash withdrawals from bank accounts, imposed in early December, remain in place. 6. Hill and Branscum are accused of illegally concealing the cash withdrawals and reimbursing themselves from the bank for contributions to a variety of Clinton and other campaigns. 7. In two days of testimony the week after Judge Wright made her secret finding, Lindsey denied that he had ever instructed anyone to improperly conceal the cash withdrawals. 8. Now he has limited cash withdrawals from banks. 9. Ron Braco, a senior vice president at Chase, said his bank would treat chip-card transactions like cash withdrawals, providing them free to its depositors. 10. Starr named Lindsey an unindicted co-conspirator in a trial last year of two Arkansas bankers accused of hiding cash withdrawals used as personal loans to Clinton. |
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