How Prepaid Cards Played A Role In El Chapo’s Global Drug Operation
PYMNTS
FEBRUARY 13, 2019
In 1989, Mr. Guzmán’s brother, Arturo, was stopped as he was driving across the Arizona border carrying more than $1.2 Criminals can direct federal or state tax authorities to issue fraudulent tax refunds on prepaid debit cards.”. million in cash.” A report last year from the U.S.
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