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U S Bankers cautious over Arab oil wealth deposit offers
Federal banking officials warn of a new swindle involving money brokers offering to deposit 20 to 50 million dollars for up to 20 years at below market rates. Bankers report no funds yet and caution letters signed by CEOs could be used to obtain loans or finder’s fees. One Louisiana bank faced a three month approach with no money materializing.
MENTIONED IN THIS ARTICLE
U.S
Washington
Mos
Middle East
Ment
Louisiana
Switzerland
Watson
Robert Serino
Serino
Charles W. McCoy
Louisiana National Bank
Baton Rouge
McCoy