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Once they were able to acquire those accounts, that in turn would become their infrastructure that they needed to be able to move their illicit proceeds," said Todd Williams.That part of the scheme cost American Express

Once they were able to acquire those accounts, that in turn would become their infrastructure that they needed to be able to move their illicit proceeds," said Todd Williams.That part of the scheme cost American Express $1.6 million, according to a statement by prosecutors.

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Once they were able to acquire those accounts, that in turn would become their infrastructure that they needed to be able to move their illicit proceeds," said Todd Williams.

That part of the scheme cost American Express $1.6 million, according to a statement by prosecutors.

Because they've been making money hand over fist with relatively little risk to themselves," Nunnikhoven said.

.6 million, according to a statement by prosecutors.

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