Cross Country Bank -Allied Card Systems Under investigation by FBI - Homeland Security RIPOFF Boca Raton Florida
Cross Country IS NOT A BANK!
They are currently under investigation for funding off-shore entities possibly leading to known terrorist groups, and drug cartels.
I have been working with agents in following cash flows from legit bank accounts to Cross Country "Bank" and on to other receivers.
Cross-Country uses several locations around the USA which are now all currently under investigation.
I was party to two class-actions here in California, and can tell you, its only the tip of the iceburg.
Jim
Chatsworth, California
U.S.A.