... let me tell you how delighted I am at your intimate knowledge of internal banking regulatory systems and the SWIFT protocol in general. And you're exactly right. This is where the story gets interesting.
If Meng is extradited to the US, she’ll face a 13-count indictment, charged with bank fraud, wire fraud, conspiracy to commit bank and wire fraud, and related charges.
It wasn’t even a couple days and Unknown was calling again. I answered it again, saying that I don’t have and never have had a line of credit via paypal. But he was persistent. He said that in 2018 I opened this line of credit, he had the correct email address, and said that I even made several payments, before stopping payments in late 2019.