The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area. [More]
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4/28/2008
Deferred Prosecution Agreement for Wachovia on Drug Money Laundering?
Wachovia Eyed in Money Laundering Probe
Deferred Prosecution Agreement for Wachovia on Drug Money Laundering?
Well, they're denying it... But the WSJ says that Wachovia at least discussed it with the DOJ.
-- MDT
4/27/2008
-- MDT
Labels: drogas, money laundering, Wachovia
Wachovia Eyed in Money Laundering Probe
You know what they day - lay down with dogs and you end up with fleas. Launder drug money and have the Feds come calling. Same difference.
-- MDT
-- MDT
Labels: drogas, money laundering, Wachovia
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