U.S. Secret Service Seizes Funds From Bahamian Bank Deltec Amid Fraud Investigation

u s secret service seizes funds from bahamian bank deltec amid fraud investigation

“Victims were fraudulently induced to transfer money into shell companies, at which point the money underwent a series of transfers, generally ending overseas, designed to conceal the source, nature, ownership, and control of the funds,” the affidavit reads.

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