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03-17-2010, 04:11 PM #1Senior Member
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Wachovia Agrees to Pay $160 Million for money laundering
News Release [print-friendly version]
FOR IMMEDIATE RELEASE
March 17, 2010
Contact: DEA Special Agent David Melenkevitz
(954) 660-4602
Wachovia Enters Into Deferred Prosecution Agreement
Bank Agrees to Pay $160 Million
MAR 17 - Wachovia Bank, N.A. (“Wachoviaâ€NO AMNESTY
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