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  • devildtails@ymail.com devildtails Apr 3, 2012 10:02 PM Flag

    WALL ST SCAM ARTISTS POSTED OVER 20 PAGES HERE TODAY

    These Wall Street scam artists make most of their money by shorting because it makes them a quick buck. They are volatile, erratic, deranged people because they are addicted to cocaine and shorting helps fuel their supply. That is why they sound like raging crack heads when they post, all caps, nothing but obnoxious rude things to say.
    ********************************************

    Do you think this is why the too big to fail financial institutions have been involved in money laundering for the drug cartels? Where is homeland security?

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    • devildtails@ymail.com devildtails Apr 3, 2012 10:17 PM Flag

      Do you think this is why the too big to fail financial institutions have been involved in money laundering for the drug cartels? Where is homeland security?
      ********************************************

      June 28, 2010
      Banks Financing Mexico Gangs Admitted in Wells Fargo Deal
      http://www.bloomberg.com/news/2010-06-29/banks-financing-mexico-s-drug-cartels-admitted-in-wells-fargo-s-u-s-deal.html
      The smugglers had bought the DC-9 with laundered funds they transferred through two of the biggest banks in the U.S.: Wachovia Corp. and Bank of America Corp., Bloomberg Markets magazine reports in its August 2010 issue. This was no isolated incident. Wachovia, it turns out, had made a habit of helping move money for Mexican drug smugglers. Wells Fargo & Co., which bought Wachovia in 2008, has admitted in court that its unit failed to monitor and report suspected money laundering by narcotics traffickers -- including the cash used to buy four planes that shipped a total of 22 tons of cocaine.

      December 1, 2011
      Money Laundering Banks Fuel Mexican Drug Cartels
      http://publicintelligence.net/money-laundering-banks-fuel-mexican-drug-cartels/
      Banking powerhouse Wachovia Corp. last year agreed to pay $160 million in forfeitures and fines after U.S. federal prosecutors accused it of “willfully” overlooking the suspicious character of more than $420 billion in transactions between the bank and Mexican currency-exchange houses — much of it probably drug money, investigators say.

 
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