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

By Ronny Rojas

Records show more than $1M through offshore accounts.

Excerpts from this story referencing "Bank":

"… e world through accounts at JPMorgan Chase & Co. and Australia’s ANZ Bank, confidential records show. State and federal authorities in the U.S. cla …"

"… The records show that in May 2005, for example, Anthony Cicalese asked ANZ Bank to transfer $300,000 to a Bank account linked to a company in Panama. “W …"