transferring

She alleges that the bank failed to detect red flags or trigger alerts for abnormal transactions, even though the amounts she was transferring were 200 times larger than her usual pattern of withdrawals.

Bruland, who had her own bookkeeping business, started transferring large amounts of money from the couple's joint account in July 2022, and by December it was virtually empty.

The Department of Homeland Security had begun transferring detainees out of the Everglades site late last month in compliance with the lower court order.

It has been a rough start for Bishop Montgomery, which already had five players declared ineligible by the Southern Section after a violation of bylaw 202, which involves providing false information after transferring.

The Justice Department tried an end-run by transferring the case to its Public Integrity Section.