The disclosure came in a court filing from the financial institution.
Investigators said the group was part of neighborhood-based gang 34th Street Gangster Disciples, which they believe was connected to drugs supplied by the Sinaloa Cartel.
Rep. George Santos appeared in court Friday for a status conference, in his first court appearance since pleading not guilty last month to fraud and other charges.
The 84-year-old tells ABC11 Troubleshooter she's embarrassed and devastated after losing her life savings.
The Justice Department on Tuesday announced the arrests of a New York couple in an alleged $4.5 billion cryptocurrency laundering scheme.
Leonid Teyf, a Russian national and former Raleigh millionaire pleaded guilty Friday to bribery and other charges and agreed to forfeit $5.9 million in assets.
