Page 107 - Wire Transfer News Today

>> with the documents signed, kelly says he handed over the cash and confirmed the wire transfer. then kelly says they got into the rental car that had been wired by the fbi and drove to the site where van der sloot claimed natalees body had been buried. precisely where did he say natalees remains were? >> he pointed to a specific room in a house, right by the aruba racket club. the foundation. he hadnt gone in yet. >> the story was there was a house being constructed, the foundation was about t...

Netherlands bank account if van der sloot took the bait they may be able to charge him with a crime. >> if he took the money and took a wire transfer, and was false information which he had always done in the past. >> wire fraud? >> wire fraud. taking money through coercion, extortion. if for some reason he took the money and his information was true, aruban authorities pick him up on the murder charge. >> according to kelly, the fbi sent an advance team to aruba to coordinate with aruban author...

For example, if a family in pakistan wanted to send money to their relatives in the united states, they wouldnt necessarily do a wire transfer, they would have a friend or someone from one of these groups hand carry the money over to the u.s. another example is that if theres a debt between two families in pakistan, that debt may be paid off by their relatives this the united states. so its very common, and the question in this particular case is whether these three people understood when they w...

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For buzzfeed news. i guess im not going to ask you how you got them, although that is a question id love to note answer to -- >> im not telling you, chris. >> thats good of you to do that. what have we learned from them? >> well, you know, when michael cohen was raided back in april, shortly thereafter, they recovered documents from his shredder in his office. and they pieced these documents back together. there was lots of speculation at the time that perhaps there was a smoking gun in the docu...

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What we found is basically that some of the speculation was somewhat overblown. there is a copy of a wire transfer -- excuse me. that was made to an account at first republic bank that was controlled by michael cohen which had previously been reported. this kind of fits in with some of the payments that was made to cohen by elliott broidy, the republican fund-raiser. this was back in march. and another document appears to be an insurance payment of some sort or insurance documents. theres also a...

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