Those monies would be moved to Citibank and Chase Manhattan Bank; and from there, funds would be transferred to offshore accounts for laundered access.
Credit: Elisa.rolle (Own work) (CC BY-SA 3.0), via Wikimedia Commons
Winning the 2016 Primetime Emmy Award for Outstanding Lead Actor in a Limited Series for his turn as late attorney Johnnie Cochran in FX's[...]
