1. They arranged to wire the money from the United States. 2. Another option is to arrange with your bank to have money wired from your bank account to your broker. 3. At Texas Commerce Bank, you must give the bank authorization and instructions through a letter to wire money from your bank account to your broker. 4. A Nigerian bank wants to wire money to your bank account! 5. A merger also would give the combined company a virtual monopoly on the lucrative business of wiring money. 6. According to Martinez, Weisberg had been wiring money to Buckeyes for several years and paying for them to stay in Chicago hotels and attend sports events. 7. After his unsuccessful attempts to join the hijackers at flight school in Florida, he wired money to them from Germany. 8. After procuring funds by some less-than-legal means, the money launderer first wires the money through a bank registered someplace like Nauru. 9. Ahmad wired Atta money in the days before the attacks. 10. Al-Shibh then helped to support the hijackers by wiring them money, prosecutors say. |