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 "JPMorgan Chase":

"… ew York shuffled more than $1 million around the world through accounts at JPMorgan Chase & Co. and Australia’s ANZ Bank, confidential records show. State an …"

"… dollars that filtered through other banks – including U.S.-headquartered JPMorgan Chase – to purchase real estate in Costa Rica. Documents outlining Cicalese …"