A dual citizen was stopped at JFK in September 2024 with a one-way ticket toward Azerbaijan. The bag he was carrying mattered less than the bank accounts he left behind, and the ninety-year-old whose Medicare number was written on a claim form she never saw.
By Mark Tell · May 19
Daily at 6AM Eastern
See the pitch they're running today.
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The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.
