** Wachovia bank Investigation for Money Laundering of Drug money

[jofortruth]

WACHOVIA ENTERS INTO DEFERRED PROSECUTION AGREEMENT - March 17, 2010: (Just reading the 1st two pgs of this, I'm disgusted.)
http://www.justice.gov/usao/fls/PressReleases/100317-02.html

In light of Wachovia’s willingness to acknowledge responsibility for its actions and omissions, its cooperation and remedial actions to date, and its promised continued cooperation and remedial actions in the future, the government has agreed to defer prosecution of the criminal charge in the information for 12 months. If Wachovia fully complies with its obligations under the Agreement, the U.S. agrees to dismiss the criminal information at the end of the 12 months. Earlier today, the Agreement was accepted in federal court in Miami by U.S. District Judge Joan A. Lenard.

Attachments to Doc Above:

The Agreement:
http://www.justice.gov/usao/fls/PressRelea...2.Agreement.pdf

Statement:
http://www.justice.gov/usao/fls/PressRelea...2.Statement.pdf

Information:
http://www.justice.gov/usao/fls/PressRelea...Information.pdf

More here: (Look at the article on someone who robbed a Wachovia bank possibly getting 20 years, yet the money launderers get a slap on wrist and a fine?) 
http://z4.invisionfree.com/The_Great_Deception/index.php?showtopic=8180&st=0

[larsonstdoc]

A crime is committed.  If they are good for 12 months then they will drop the charges---only in America and only if you're a banker.

What is going on?  Time to decrease the fluoride.

[jofortruth]

on pg 5 of "Statement" doc above it says:

"For the time period of May 1, 2004 through May 31, 2007, Wachovia processed at least $373,630,892,102 (that's Billions, folks!) in wire activity on behalf of the Mexican CDCs (drug cartel exchange accounts). During the same period they processed at least $4,728,626,300 in bulk cash for the CDCs. In addition, for the same period, Wachovia processed approx $47,000,000,000 in RDC deposits.

ADD ALL OF THAT UP AND SEE WHAT YOU GET! We are talking serious money; in the TRILLIONS OF DOLLARS IN DRUG MONEY! THIS WAS COCAINE MONEY FOLKS BEING LAUNDERED THROUGH WACHOVIA. (YOU CAN BE SURE THAT THIS ISN'T THE ONLY BANK WHERE THIS IS HAPPENING!)

WELL FARGO NOW OWNS WACHOVIA. THE MERGER HAPPENED DURING THE BAILOUTS!

[jofortruth]

REMEMBER: Catherine Austin Fitts told us long ago that these NARCO DOLLARS were being laundered. She discovered it at HUD, and within many organizations. She was a whistleblower:
http://z4.invisionfree.com/The_Great_Decep...?showtopic=2444

[Valerius]

If you take a peak at the other thread there's a link to a bill they have introduced to go after the little prepaid atm cards. But they do this slap on the wrists for the big banks.

[jofortruth]

http://forum.prisonplanet.com/index.php?topic=164387.0