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Did Wachovia and other US banks launder Mexican and Colombian drug money?

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Filed: Timeline

Wachovia is being investigated by federal prosecutors as part of a larger probe of alleged laundering of drug money, according to a published media report.

...

A Wachovia representative said the company is cooperating with the investigation, the report added.

The probe is related to the alleged laundering of drug revenue by Mexican and Colombian money-transfer companies, the report said. Wachovia is one of several large banks that officials have investigated because of relationships with such companies, according to the report.

http://www.thestreet.com/s/report-prosecut...g/10413985.html


Man is made by his belief. As he believes, so he is.

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Wachovia has been in the headlines recently due to the sub-prime disaster currently taking place. Can you say, "Up in smoke?" :crying:


Ken y Leidys’ Timeline

May 1, 2009 - I-129 F (NOA-1)

Aug 4, 2009 - I-129 F (NOA-2)

Oct 7, 2009 - Bogota Interview

Oct 16, 2009 - Diomesa package arrived in downtown Barranquilla

Oct 20, 2009 - Leidys took bus to Diomesa Office to pick up Visa/Passport package because ("We don't deliver to your Barrio").

Nov 22, 2009 - POE (30 min.) Los Angeles, Intl.

Dec 27, 2009 - Wedding

March 8, 2010 - AOS NOA

April 8, 2010 - AOS BIO (in Riverside, CA)

May 11, 2010 - AOS AP

May 24, 2010 - AOS Interview

May 27, 2010 - AOS EAD May 27, 2010

Jun 18, 2010 - Green Card Received!

Apr 07, 2012 - ROC Filed

Oct 11, 2012 - ROC RFE

Jan 08, 2013 - CONDITIONS REMOVED!!!

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Well..they're pretty big in SoFla and Texas........ :whistle:


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pequen4io.jpg

Married January 18, 2006

08 JUN 2006.....AP document recieved :)

09 JUN 2006.....regular EAD approval

14 JUN 2006.....regular EAD recieved in mail

22 JUL 2006......AOS and EAD (?) touched...moving along maybe? :)

21 AUG 2006....Recieved interview letter!

26 SEP 2006.....INTERVIEW!!!!!!!!!!!!

26 SEP 2006.....APPROVED WITH FLYING COLORS!

05 OCT 2006....Welcome letter recieved

11 OCT 2006....THE CARD ARRIVES!!!!!!!!!!

15 SEP 2008.....Sent for removal of conditions

24 SEP 2008.....NOA for removal of conditions

10 MAR 2009....Transferred from VSC to CSC

22 MAY 2009.....REMOVAL OF CONDITIONS APPROVED!!!!!! :) Citizenship here we come!

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