wire transfer

Cui and Miller allegedly paid about $10,000 as a deposit for the cryptographic device through a courier in the U.S. and wire transfer to a U.S. bank account, officials said.

Those funds included a payment of $7,000 to Goldstein’s personal divorce lawyer and a $3,000 wire transfer to a close relative of Goldstein.

On the opening day of Donald Trump’s criminal trial in Manhattan, the former president’s lead defense counsel asked jurors to use their common sense – to actually reflect on the prosecution’s argument that an infamous cheapskate would not only pay off an adult film star, spending $130,000 to buy her silence about a one-night stand that he says never happened, but dole out an additional $300,000 or so to compensate Michael Cohen, is former fixer, for making a wire transfer?

Earlier in the day, prosecutors showed the record of a wire transfer of $130,000 that Cohen made to an account controlled by Mr Davidson.

“A lot of the the fraud schemes are asking victims to send money via a wire transfer, or a cryptocurrency transfer. When the victim is reluctant to do that, they’re given an alternative,” Barnacle said.