May 12, 2025

$92 Million Laundering Scheme Involving JPMorgan Chase, Bank of America, and Wells Fargo Under Investigation

1 min read

An alleged $92 million money laundering scheme involving three of the largest banks in the US has come to light, according to a recent report. The scheme allegedly involved drug traffickers and money launderers funneling illicit funds into accounts at JPMorgan Chase, Bank of America, and Wells Fargo. Court documents reveal a $92 million drug

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