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In December 2011, Garcia learned that the owner of a New York City venture capital firm had wire transferred $2 million to a bank account maintained by a clearing firm.
When you pay your AT&T bill or your American Express bill, the money received by those corporations is collected by banks and wire transferred to other banks.
He explained that Carley could send her invoice through straight away and the money would be wire transferred back to them within two business days.
* In early August 2001, an Al Qaeda conspirator using the alias Ahad Sabet wire transferred money from Germany to Moussaoui in Oklahoma so Moussaoui could receive additional flight training.
On May 10, Van der Sloot allegedly had $15,000 wire transferred to his account in the Netherlands, following the receipt of $10,000 in cash that was videotaped by undercover investigators in Aruba.
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This money can be deposited without fanfare and later wire-transferred to an offshore bank account.
The Duchess appears animated and at times tearful as she makes a series of unfounded claims including that the Prince had suggested the £500,000 introduction fee which she said should be wire-transferred to a British bank account.
In early 1988, according to court records, the American laundered more than $12 million through Atlanta bank accounts and wire-transferred the money to Panama.
Authorize the wire transfer.
"Wire transfers 12 years ago & Ukraine?
(Wire transfers go without saying).
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