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Banks Financing Mexico Gangs Admitted in Wells Fargo Deal - Bloomberg
By Michael Smith - Jun 29, 2010
*Sarcasm* Oh isn't that great that we're helping Mexico by providing them with laundered money??
I wonder how many Mexican Tony Montana's have been setup by our banker friends? Bank of America being one of Obama's main contributors, and you wonder why Obama gets 'angry' when Arizona writes a state law to enforce federal law?
By Michael Smith - Jun 29, 2010
The smugglers had bought the DC-9 with laundered funds they transferred through two of the biggest banks in the U.S.: Wachovia Corp. and Bank of America Corp., Bloomberg Markets magazine reports in its August 2010 issue.
This was no isolated incident. Wachovia, it turns out, had made a habit of helping move money for Mexican drug smugglers. Wells Fargo & Co., which bought Wachovia in 2008, has admitted in court that its unit failed to monitor and report suspected money laundering by narcotics traffickers -- including the cash used to buy four planes that shipped a total of 22 tons of cocaine.
*Sarcasm* Oh isn't that great that we're helping Mexico by providing them with laundered money??
I wonder how many Mexican Tony Montana's have been setup by our banker friends? Bank of America being one of Obama's main contributors, and you wonder why Obama gets 'angry' when Arizona writes a state law to enforce federal law?