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1 day later, Perfect transferred the money (without in the $14,000) so you can Mathias, doing the 3rd phase away from money. A week later, AMFS delivered two deals totaling $step 1.9 million so you can Schofield & Co., which paid off the same total Mint out of Eswatini. The payments occurred on a single go out and you can done the brand new next phase of transactions. AMFS, a south African “cash-in-transit” organization, sent more $629,100 so you can Keenin Schofield's accessories business, Schofield & Co. Mathias told Al Jazeera’s undercover journalists he “moves” gold well worth anywhere between $70 million and you can $80 million per month because of Ghana and you will south Africa.

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