Ray C.
Over $3 Million was wired into my…
Over $3 Million was wired into my account at Dexter Capital Union (DCU) which is an online digital bank based in the LA area. Dexter won't release any of those funds until I pay them a little over $47,000.00 as a "Compliance Fee", and then would impose a 1.5% charge to wire the money out. The financial insitutions I have done business with usually impose a flat $35.00 wiring fee irrespective of the dollar amount transferred. All of that strikes me as illegal, though I am not an attorney. IMHO, they need to lose their charter. This is an ongoing issue that started around May 18th of 2026.