Home Bureau de Change Operator Narrates How SunTrust Bank Chiefs Allegedly Moved $12m For Oil Deal

Bureau de Change Operator Narrates How SunTrust Bank Chiefs Allegedly Moved $12m For Oil Deal

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Fraud

Bureau de Change Operator Narrates How SunTrust Bank Chiefs Allegedly Moved $12m For Oil Deal

A bureau de change operator testifying in the ongoing trial of Sun Trust Bank Managing Director, Halima Buba  and Chief Compliance Officer,  Innocent...

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