American Banks 'High' On Drug Money: How a Whistleblower Blew the Lid Off Wachovia-Drug Cartel Money Laundering Scheme

Quicklink submitted by Joan Brunwasser     Permalink
Related Topic(s): ; ; ; ; ; ; ; ; ; , Add Tags

View Ratings | Rate It

Become a Fan
  (72 fans)


We are currently living under government more interested in preserving the integrity of financial operations that it has investigated for fraud and money laundering. Even more appalling is the fact our government found the institutions guility of intentionally breaking the law. And still no real punishment.British investigator Martin Woods felt a relief of vindication when he received the news that Wachovia confessed to all the illegal activity that he brought to their attention. But instead of being commended for a job well done when he uncovered the 'dirty money' scheme the executives made him the villain. In May 2009 he settled the 'whistleblower' lawsuit for an undisclosed amount of compensation against Wachovia. Martin Woods is on the rebound and now runs a London-based company called 'Hermes Solution,' drawing on his expertise.

Read the rest of the story HERE:




The time limit for entering new comments on this Quicklink has expired.

This limit can be removed. Our paid membership program is designed to give you many benefits, such as removing this time limit. To learn more, please click here.

Comments: Expand   Shrink   Hide  
No comments