Results 1 to 4 of 4
Thread Information
Users Browsing this Thread
There are currently 1 users browsing this thread. (0 members and 1 guests)
-
04-08-2011, 01:01 AM #1
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€When you aid and support criminals, you live a criminal life style yourself:
-
04-08-2011, 06:34 AM #2working4changeGuest
[quote]Jeffrey Sloman, the federal prosecutor on the case, pointed out that Wachovia’s “blatant disregardâ€
-
04-08-2011, 01:28 PM #304/02/11—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.When you aid and support criminals, you live a criminal life style yourself:
-
04-08-2011, 01:33 PM #4working4changeGuest
Related Thread: How a big US bank laundered billions from Mexico's murderous drug gangs
http://www.alipac.us/ftopict-233321-age ... eize+drugs
GALLUP POLL: Immigration the most pressing issue in America for...
05-03-2024, 11:30 PM in General Discussion