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Old 04-05-11, 09:21 PM   #1
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Default Wachovia Bank Accused of Laundering Billions From Mexican Drug Cartels
04/02/11—After an investigation of a plane that landed in Ciudad de Carmen on April 10, 2006, led by agents from the US Drug and Law Enforcement Administration, the Internal Revenue Service, and others, it was revealed that the plane was purchased by the Sinaloa drug cartel with money laundered through Wachovia, now a part of*Wells … Read more

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Old 04-05-11, 09:37 PM   #2
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Default Re: Wachovia Bank Accused of Laundering Billions From Mexican Drug Cartels
Isn't Wachovia part of Wells Fargo? And wasn't there some previous news about some drug ties back to this bank???
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