Jean-Marc Forneri moved nearly $1.5 million from an undeclared account at Credit Suisse to one in London in his own name. A police raid on his home outside Paris later turned up about $6.5 million stashed away.
Read more here:: ZA Local News
Jean-Marc Forneri moved nearly $1.5 million from an undeclared account at Credit Suisse to one in London in his own name. A police raid on his home outside Paris later turned up about $6.5 million stashed away.
Read more here:: ZA Local News