The disclosure came in a court filing from the financial institution.
The Justice Department on Tuesday announced the arrests of a New York couple in an alleged $4.5 billion cryptocurrency laundering scheme.
One of the stars of "The Real Housewives of Salt Lake City" is under arrest, along with her assistant, accused of running a nationwide telemarketing fraud scheme.
Former City Hall Official Sandra Zuniga plead guilty to her part in the large corruption investigation.
The Justice Department lists some of the purchases as nearly $725,000 for homes in Texas, $78,000 for a 2020 Land Rover and a $63,000 purchase at Chanel.
Some romances, especially those involving a world-famous pop star, may not always be as they appear.
