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WachoviaFined
Tag: WachoviaFined
Corporate Crime
Wachovia Fined $160M for Drug Cartel Laundering
Merry Gel Sigui
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March 19, 2010
0
In 2008, Wachovia was a failing bank. The government forced a sale to Wells Fargo. Two years later, a federal deferred-prosecution agreement revealed why the co
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