Chukwuebukaofok Posted 3 hours ago #1 Posted 3 hours ago I don’t know what they are thinking they did
voidsquad Posted 2 hours ago #8 Posted 2 hours ago Possible money laundering involving more than $300 million that allegedly moved through the U.S. banking system.
holahole Posted 2 hours ago #9 Posted 2 hours ago An investigation does not mean anyone has been found guilty. Authorities are still gathering evidence.
hurnix Posted 2 hours ago #10 Posted 2 hours ago Bank fraud and misuse of funds connected to AFA's international commercial operations.
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