1. 3

    Er wordt dus geld uit de drughandel wit gewassen via een Amerikaanse bank.
    Even kijken, what a coincidence.

    1) Wachovia is currently ranked number 46 on the Fortune 500 list for 2007, with $46.8 billion in revenue, and is the fourth largest bank holding company in the United States, with banking centers in 15 east coast states and Washington, (…) In 2005, Wachovia was among 53 entities that contributed the maximum of $250,000 to the second inauguration of President George W. Bush.

    2) On Monday, while the whole world was watching to see if Congress would approve the $700 billion ‘Bank Bailout Bill,’ the Bush Administration went ahead with another bailout of their very own. Wachovia (WB) bond holders got very very lucky. If I was cynical I would be looking around to see who got paid off.

    3) I’m even less happy with this news: Wachovia loaned the Republican party $8 million – at the same time they had to be rescued by the FDIC and sold to Wells Fargo.

    4) The Wells Fargo Center is a multi-purpose indoor arena in South Philadelphia. It is currently home to (…) and also hosted the Republican National Convention in 2000, where George W. Bush was announced as that year’s Republican nominee for President of the United States.

    5) Jacksonville, FL, February 1, 2011 – The 2010-2011 Florida Forum speaker series concludes March 1, 2011, with a presentation by President George W. Bush, 43rd president of the United States. His biography, Decision Points, has been on the New York Times best-seller list since its initial release.  President Bush is presented by Wachovia, a Wells Fargo Company.

    Eigenlijk is het oud nieuws. June 30th, 2010 – Bloomberg Markets Magazine senior writer Michael Smith came through for Americans – and the world – this week in exposing the rampant criminality of mega-banks headquartered in the United States. Yesterday, Smith revealed that Wachovia, acquired by Wells Fargo at the height of the 2008 financial crisis, has served as a laundry mat for “Mexican drug smugglers”, including those selling cocaine.

    Hier het hele verhaal in geuren en kleuren: http://wn.com/Wachovia_and_Wells_Fargo

    Plus een klein overzicht: http://wn.com/Money_laundering