Thread: U.S. Wachovia Bank Laundered Billions of Dollars for Cartels

Wachovia Bank Accused of Laundering Billions From Mexican Drug Cartels.

Posted by feliciagomez on April 5, 2011

04/02/11—After an investigation of a plane that landed in Ciudad del Carmen on April 10, 2006, it was revealed that the Sinaloa drug cartel purchased the plane with money laundered through Wachovia, now a part of Wells Fargo. The investigation was led by agents from the US Drug and Law Enforcement Administration, and the Internal Revenue Service, among others. Mexican police forces also found 5.7 tons of cocaine valued at $100 million dollars. “Authorities uncovered billions of dollars in wire transfers, traveler’s checks, and cash shipments through Mexican exchanges into Wachovia accounts,â€

[quote]Jeffrey Sloman, the federal prosecutor on the case, pointed out that Wachovia’s “blatant disregardâ€

04/02/11—After an investigation of a plane that landed in Ciudad del Carmen on April 10, 2006, it was revealed that the Sinaloa drug cartel purchased the plane with money laundered through Wachovia, now a part of Wells Fargo.

Any bank should report that much money flowing into the bank, and bank employees should be given more information about drug cartels, so they can file reports of large sums of money entering the bank.

Related Thread: How a big US bank laundered billions from Mexico's murderous drug gangs

http://www.alipac.us/ftopict-233321-age ... eize+drugs