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Buried money scheme trips up El Paso broker
Franz Felhaber, a customs broker with F.C. Felhaber & Co., allegedly shuffled about 20 million in decayed $100 bills through U S banks, trading smaller sums for clean cash. Officials say a 2005 $120,000 exchange at the Federal Reserve linked to his uncle drew scrutiny and raised questions about his methods. The case centers on attempts to convert decaying currency into usable funds.
MENTIONED IN THIS ARTICLE
Washington
Treasury Department
Franz Felhaber
U.S
Felhaber
F.C. Felhaber & Co
el Paso
Texas
Francisco Javier Ramos Saenz-Pardo
Saenz-Pardo
Treasury
Federal Reserve Bank
Jose Carrillo- Valles
Bureau of Engraving and Printing
The
Immigration and Customs Enforcement
Bank of America
Chihuahua
Mexico
Leonard R. Olivar
ICE