Bank of America Employee’s $10B Scam: Identity Theft & Crypto Laundering

36-year-old Renat Abramov, a dual citizen of the U.S. and Azerbaijan, apparently found that being a “relationship manager” meant he could open accounts for shell companies faster than you can say “know-your-customer.” Spoiler: He didn’t actually know anyone. Just forged documents, fake checks, and a serious case of moral bankruptcy.




