@fperez1776 @RDM_41 @TwitterSupport @jack @GregCrennan The other convicted criminal featured who had an account at my bank made fewer than $100K in transactions before a suspicious transaction resulted in my bank closing his account two years before he pled guilty to a crime. He had no criminal record when he opened his account.

@fperez1776 @RDM_41 @TwitterSupport @jack @GregCrennan The other convicted criminal featured who had an account at my bank made fewer than $100K in transactions before a suspicious transaction resulted in my bank closing his account two years before he pled guilty to a crime. He had no criminal record when he opened his account.

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