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Posted inAccountability, Secrecy for Sale

American fugitive used big banks to shuffle more than $1 million offshore, records show

Carmen “Buddy” Cicalese, and some of his houses in Barreal de Heredia, Costa Rica. An American wanted on organized crime charges in New Jersey and New York shuffled more than $1 million around the world through accounts at JPMorgan Chase & Co. and Australia’s ANZ Bank, confidential records show. State and federal authorities in the […]