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  1. 04-28-2008, 08:15 PM #1
    jamesw62
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    Wachovia Drug Money Laundering Investigation

    http://michellemalkin.com/2008/04/26/wa ... -colombia/


    Wachovia Bank investigated for laundering drug money to Mexico and Colombia
    By see-dubya • April 26, 2008 07:11 PM

    Recently I’ve noted the “alarmingâ€
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  2. 04-28-2008, 08:50 PM #2
    jimpasz
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    Wachovia thread

    http://www.alipac.us/ftopic-113336-0.html
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  3. 04-28-2008, 08:54 PM #3
    MyAmerica
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    If guilty of money laundering, forfeiture laws need to be applied to the Wachovia Bank.
    "Distrust and caution are the parents of security."
    Benjamin Franklin

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