JPMorgan Chase, Bank of America and Wells Fargo Accounts Used in Alleged $92,000,000 Money Laundering Scheme: Report

An alleged $92 million money laundering scheme went “right through” three of the largest banks in the US, according to a new report. A group of alleged drug runners and money launderers are accused of depositing hundreds of thousands of dollars in illicit funds into accounts at JPMorgan Chase, Bank of America and Wells Fargo, […] source: https://dailyhodl.com/2024/06/29/jpmorgan-chase-bank-of-america-and-wells-fargo-accounts-used-in-alleged-92000000-money-laundering-scheme-report/