Big Banks Hit With Claims Of Turning Man Into 'Money Mule' <https://www.law360.com/banking/articles/1839484?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-05-24&read_main=1&nlsidx=0&nlaidx=5>
By Spencer Brewer 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. Complaint attached | Read full article » <https://www.law360.com/banking/articles/1839484?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-05-24&read_more=1&nlsidx=0&nlaidx=5> | Save to favorites » <https://www.law360.com/banking/articles/1839484?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-05-24&read_later=1&nlsidx=0&nlaidx=5>
