- The name of the Albanian bank
- The dates of cash withdrawals
- The denominations of the currency
- The locations of the hand offs
- The current location of the funds
Those allegations have not been proven in court. No criminal charges have been filed. But the mechanics described in the lawsuit warrant scrutiny.
USA Herald Confirms FBI Investigation Into Bruno Bajrami As Federal Exposure Intensifies
Why Bulk Cash Changes the Investigative Landscape
Modern financial investigations rely heavily on electronic records. Wire transfers create timestamps, routing trails, correspondent banking data, and account-level documentation.
Cash does not.
If funds are converted into physical currency and delivered in person without contracts, receipts, or contemporaneous documentation, tracing becomes exponentially more difficult.
Investigators in cases involving alleged bulk cash movements typically look for:
- Withdrawal records from originating banks
- Currency Transaction Reports (CTRs)
- Suspicious Activity Reports (SARs)
- Travel records
- Cross-border currency declaration filings
- Surveillance footage associated with large withdrawals
Even when physical cash cannot be traced after hand off, the withdrawal event itself generally leaves a banking footprint.
Whether such documentation exists here remains unknown.
The Personal Exposure Question
The lawsuit names Bajrami Group, Inc. as the defendant, but repeatedly alleges conduct undertaken “through its principal Bruno Bajrami.”
In civil fraud litigation, that phrasing matters.
Courts and investigators examining financial misconduct often assess:
