Blast from the past,

How A Major U.S. Bank Laundered Billions In Mexican Drug Money

The Guardian has an alarming story detailing the central role that Wachovia played in money laundering for Mexico's lucrative drug trade.

The newspaper's investigation shows how the bank - now owned by Wells Fargo - moved $378.4 billion from powerful drug cartels into currency exchange houses in Mexico. That's one-third of Mexico's annual GDP.

https://www.theguardian.com/world/2011/a...drug-gangs

Nobody went to jail.

(12-07-2017 12:01 AM)SuperFlyBCat Wrote:  Blast from the past,

How A Major U.S. Bank Laundered Billions In Mexican Drug Money

The Guardian has an alarming story detailing the central role that Wachovia played in money laundering for Mexico's lucrative drug trade.

The newspaper's investigation shows how the bank - now owned by Wells Fargo - moved $378.4 billion from powerful drug cartels into currency exchange houses in Mexico. That's one-third of Mexico's annual GDP.

https://www.theguardian.com/world/2011/a...drug-gangs

Nobody went to jail.

those people never go to jail.....

another in a long line why the war on drugs is the worst policy created in my lifetime that is now in 2nd place behind ZEROcare...I didn't think that was possible.....

(12-07-2017 12:06 AM)stinkfist Wrote:  

(12-07-2017 12:01 AM)SuperFlyBCat Wrote:  Blast from the past,

How A Major U.S. Bank Laundered Billions In Mexican Drug Money

The Guardian has an alarming story detailing the central role that Wachovia played in money laundering for Mexico's lucrative drug trade.

The newspaper's investigation shows how the bank - now owned by Wells Fargo - moved $378.4 billion from powerful drug cartels into currency exchange houses in Mexico. That's one-third of Mexico's annual GDP.

https://www.theguardian.com/world/2011/a...drug-gangs

Nobody went to jail.

those people never go to jail.....

another in a long line why the war on drugs is the worst policy created in my lifetime that is now in 2nd place behind ZEROcare...I didn't think that was possible.....

The War on Poverty has to rank somewhere near the top as well.

(12-07-2017 12:08 AM)TechRocks Wrote:  

(12-07-2017 12:06 AM)stinkfist Wrote:  

(12-07-2017 12:01 AM)SuperFlyBCat Wrote:  Blast from the past,

How A Major U.S. Bank Laundered Billions In Mexican Drug Money

The Guardian has an alarming story detailing the central role that Wachovia played in money laundering for Mexico's lucrative drug trade.

The newspaper's investigation shows how the bank - now owned by Wells Fargo - moved $378.4 billion from powerful drug cartels into currency exchange houses in Mexico. That's one-third of Mexico's annual GDP.

https://www.theguardian.com/world/2011/a...drug-gangs

Nobody went to jail.

those people never go to jail.....

another in a long line why the war on drugs is the worst policy created in my lifetime that is now in 2nd place behind ZEROcare...I didn't think that was possible.....

The War on Poverty has to rank somewhere near the top as well.

no question.....they're all intertwined....that was their plan....and it came from both sides of the aisle....

what a waste of time and talent that has been lost over DECADES.....

All this whole nonsense for the past year is an expensive farce and a great big nothing , and it all needs to end now.


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(12-07-2017 01:31 AM)Jjoey52 Wrote:  All this whole nonsense for the past year is an expensive farce and a great big nothing , and it all needs to end now.


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The Democrats have been shoveling taxpayer money to Democratic causes ever since Obama was elected.

(12-07-2017 09:02 AM)bullet Wrote:  

(12-07-2017 01:31 AM)Jjoey52 Wrote:  All this whole nonsense for the past year is an expensive farce and a great big nothing , and it all needs to end now.


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The Democrats have been shoveling taxpayer money to Democratic causes ever since CLINTON was elected.

FIFY




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(12-06-2017 11:49 AM)Fitbud Wrote:  I posted about the months ago. The investigation has been looking into Trump's business dealings with Russia going back to at least 2008.

It's common knowledge that Deutsche Bank has been laundering money for the Russians for years. They already paid a 400 million dollar settlement to the State of New York.

Interestingly enough, before Trump became President, they were set to pay an even larger fine after the federal investigation. An investigation that has seemingly gone dark since Trump became president.

It's also common knowledge that Trump continued to receive loans from Deutche Bank even after virtually no other bank would lend to Trump because he had a reputation for not paying loans and even bragged about how he never paid back loans.

When I posted about this story, It was being reported that Trump sold some properties in Florida to Russian oligarchs for less than market value. A common tactic the Russians used to money launder.

No you didn't. Your attempt to be the sage of the Spin Room is pathetic.