wire transfers
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A newly detailed Treasury Department file has shed light on the scale of Jeffrey Epstein’s financial network, revealing that former President Donald Trump made 4,725 wire transfers totaling more than $1.1 billion to Epstein, according to investigators who reviewed portions of the file. The records, described as a “roadmap of leads,” outline thousands of transfers…
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A former Venezuelan National Guard officer was sentenced on Thursday, May 24, 2024, to one year and one day in prison for his involvement in a money laundering scheme connected to bribery of foreign officials and fraudulent activities targeting foreign financial institutions. Nepmar Jesus Escalona Enriquez, aged 47, hailing from Fort Lauderdale, Florida, and formerly…
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