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1 day afterwards, Mint transported the cash (without from the $14,000) in order to Mathias, finishing the third stage away from payments. A week later, AMFS delivered a couple of deals totaling $step one.9 million so you can Schofield & Co., and that repaid exactly the same amount to Mint from Eswatini. All money occurred on the same date and completed the newest 2nd stage of deals. AMFS, a south African “cash-in-transit” company, delivered more $629,000 in order to Keenin Schofield’s precious jewelry company, Schofield & Co. Mathias told Al Jazeera’s undercover reporters that he “moves” silver well worth ranging from $70 million and you will $80 million monthly due to Ghana and you will south Africa.

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