The FBI is investigation allegations that millions of dollars ended up in a Cyprus bank after they were diverted from an Oklahoma State University owned company.
A Lawsuit has been filed against the former director of Triton Scientific, which was contracted to run OSU-Multispectral Laboratories and also names his wife. According to the lawsuit funds were distributed to overseas banks in Cyprus.
Court documents indicated the money ended up in Cyprus. The banks involved have not been identified publicly.