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Big Banks Hit With Claims Of Turning Man Into 'Money Mule'

By Spencer Brewer ( May 23, 2024, 8:08 PM EDT) -- A wealthy Texas entrepreneur says Morgan Stanley, Merrill Lynch, Charles Schwab and Deutsche Bank turned him into a "money mule" by using his accounts to launder billions of dollars over multiple decades, alleging a conspiracy also involving his family and a prominent lawyer that cost him millions. . . .

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