Bank accused of cheating Seminole children out of $800 million
Wachovia Bank mismanaged a trust fund set up for children in the Seminole Tribe of Florida for nearly a decade, costing the ...
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“London and New York, two biggest laundries of criminal and drug money”
The authorities uncovered billions of dollars in wire transfers, traveler’s cheques and cash shipments through Mexican exchanges into Wachovia accounts. Wachovia was put under immediate ...