Wednesday, January 27, 2021

Former Wells Fargo banker implicated in money laundering ring

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A former Wells Fargo personal banker was arrested by the FBI on Wednesday on accusations of participating in an international drug money laundering conspiracy, the U.S. Attorney’s Office said Thursday. Luis Fernando Figueroa, 30, of Tijuana, is the latest to be implicated in the ring, which authorities say laundered […]

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