Episode Details
Back to Episodes
The Banks Tied To Epstein that Were Flagged In The Fraud Report
Published 1 month ago
Description
We take a look at some of the major institutions that were involved with Jeffrey Epstein and the penalties they have suffered due to their negligence.
To contact me:
bobbycapucci@protnmail.com
Source:
https://www.bloomberg.com/news/articles/2020-09-21/highlights-from-the-fincen-files-on-banks-suspect-transactions
To contact me:
bobbycapucci@protnmail.com
Source:
https://www.bloomberg.com/news/articles/2020-09-21/highlights-from-the-fincen-files-on-banks-suspect-transactions