Richard Weber

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Last quote by Richard Weber

We are pursuing the bad actors – including soccer officials, sports marketing companies, financial institutions, and their bankers – who have intentionally and criminally violated the law by laundering illegal proceeds. Prospective private bankers and relationship managers should take note of Mr. Arzuaga's conviction and think twice about the consequences of conspiring to launder money.feedback
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Jun 15 2017
Richard Weber has most recently been quoted in an article called Banker Admits to Money Laundering in FIFA Case. Richard Weber said, “We are pursuing the bad actors – including soccer officials, sports marketing companies, financial institutions, and their bankers – who have intentionally and criminally violated the law by laundering illegal proceeds. Prospective private bankers and relationship managers should take note of Mr. Arzuaga's conviction and think twice about the consequences of conspiring to launder money.”.
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