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They began making multi-thousand dollar wire transfers to mules in the United States.
It would also make it possible for them to "make a 10 million dollar wire transaction" on the go.
Instead, the complaint claims that the banks indirectly facilitated the attacks by entering into agreements with Iranian banks to mask U.S. dollar wire transactions sent through the United States.
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Pam recalled a moment in college when she was waiting for a fifteen-thousand-dollar wire transfer to arrive.
Some of the defendants arranged multimillion-dollar wire transfers from accounts of the accused sports executives' corporations to soccer groups in exchange for programming contracts, according to the documents.
Under interrogation, he claimed that Menem had agreed to whitewash Iran's role, and in exchange received ten million dollars, wired to his numbered account at the Bank of Luxembourg in Geneva.
I quickly learned that Vick, and the Eagles, had just booked one of the finest halves of football ever played, and that Vick was now the greatest quarterback in the history of the game, and that during the first quarter every Eagles fan who was watching had had a million dollars wired into his or her savings account.
At least part of the millions of dollars wired into its accounts in New York were then paid out in cash in Argentina to a local real estate agent later identified by American officials as a representative of the Mexican drug traffickers.
While performing enterprise software installations with his old college roommate, Matthew Pittinsky, they noticed a need: "We saw that schools were spending millions of dollars wiring the dorm rooms and the classrooms to the Internet, and yet, they weren't spending any money on software to make that useful for teaching and learning," says Chasen.
THE ARTFUL TEAPOT by Garth Clark (Watson-Guptill, $50) Made of beads, dollar bills, wire mesh or coconuts, the 250 teapots pictured here could not hold much tea.
Large correspondent banks manage 2,000 to 3,000 such accounts and process billions of dollars in wire transfers daily, the report noted.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com