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Millions of dollars were transferred to Lebanon and Estonia, according to the bail motion.
Millions of dollars were transferred to accounts in Lebanon and Estonia, according to a bail motion filed by prosecutors.
Millions of dollars were transferred to Lebanon and Estonia, according to a bail motion filed by prosecutors Thursday.
The Church of Scientology sent him $15,000 a week and millions of dollars were transferred to his bank accounts in Switzerland and Liechtenstein.
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The dollars are transferred to their bank accounts, not released in cash, and hit by a 20% fee if withdrawn before a year.
Most of that money, several billion dollars, was transferred through expensive, fee-based services such as Western Union and Zolotaya Korona (a Russian payment system whose name means 'golden crown').
Russia's renewed imperial ambitions are fuelled by fossil resources: almost a billion dollars is transferred to Russia daily for fossil fuel exports and Putin's confidence is growing with every dollar.
It is the type of thinking that has resulted in literally hundreds of billions of dollars being transferred away from organizational resources and into the personal bank accounts of CEOs, and is now bringing capitalism to its knees.
JP Morgan, which was Madoff's main banker, never investigated the reasons for hundreds of millions of dollars being transferred from Madoff's account in New York to one in London -- and then back to New York again.
The man, George Castro, was the beneficiary of an unauthorized bank account into which millions of dollars from the university were transferred in October and November, according to a criminal court complaint in Manhattan.
A detailed weekend report by the New York Times, for example, states that "members of the royal family, and relatives, advisers and associates of the detainees" say those who were kidnapped were coerced and physically abused in some cases, and that billions of dollars in private wealth were transferred to Crown Prince's Mohammed's control.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com