Monday, October 26, 2020

Former Wells Fargo banker implicated in money laundering ring

Former Wells Fargo banker implicated in money laundering ring 1
By Olaalpha

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Wells Fargo fires more than 100 workers over abuse of COVID-19 relief funds

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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