Baltia Air Lines Inc. (fka BLTA)

[LongTimeObserver]

"When I post, I post as a gentleman and only say what I truly believe."

Pending Count 26 U.S.C. 7202; 18 U.S.C. 2 and 3551 et seq. FAILURE TO COLLECT AND PAY OVER TAXES(5s-9s)
Pending Count 31 U.S.C. 5324(a)(3) and 5324(d)(1); 18 U.S.C. 2 and 3551 et seq. STRUCTURING FINANCIAL TRANSACTIONS; Criminal Forfeiture Allegation 31 U.S.C. 5317(c)(1)(A) and 5317(c)(1)(B); 21 U.S.C. 853(p)(4s)
Pending Count 26 U.S.C. 7202; 18 U.S.C. 2 and 3551 et seq. Failure to Collect and Pay Over Taxes(4-8)
Pending Count 31 U.S.C. 5313(a) and 5322(b); 18 U.S.C. 2 and 3551 et seq. FAILURE TO FILE CTRs; Criminal Forfeiture Allegation 31 U.S.C. 5317(c)(1)(A) and 5317(c)(1)(B); 21 U.S.C. 853(p)(3s)
Pending Count 31 U.S.C. 5324(a)(3) and 5324(d)(1); 18 U.S.C. 2 and 3551 et seq. Structuring Financial Transactions; Criminal Forfeiture Allegation 31 U.S.C. 5317(c)(1)(A) and 5317(c)(1)(B); 21 U.S.C. 853(p)(3)
Pending Count 18 U.S.C. 1957, 2 and 3551 et seq. ENGAGING IN UNLAWFUL MONETARY TRANSACTIONS; Criminal Forfeiture Allegation 18 U.S.C. 982(a)(1) and 982(b)(1); 21 U.S.C. 853(p)(2s)
Pending Count 31 U.S.C. 5318(h)(2) and 5322(a); 18 U.S.C. 2 and 3551 et seq. Failure to Maintain an Effective Anti-Money Laundering Program; Criminal Forfeiture Allegation 31 U.S.C. 5317(c)(1)(A) and 5317(c)(1)(B); 21 U.S.C. 853(p)(2)
Pending Count 31 U.S.C. 5318(h)(2) and 5322(a); 18 U.S.C. 2 and 3551 et seq. FAILURE TO MAINTAIN AN EFFECTIVE ANTI-MONEY LAUNDERING PROGRAM(1s)
Pending Count 31 U.S.C. 5313(a) and 5322(b); 18 U.S.C. 2 and 3551 et seq. Failure to File CTRs; Criminal Forfeiture Allegation 31 U.S.C. 5317(c)(1)(A) and 5317(c)(1)(B); 21 U.S.C. 853(p)(1)

Highest Offense Level (Opening): Felony