8807
letters and counting!
letters and counting!
Sinaloa Cartel | 0
To: John G Stumpf, Wells Fargo
I've seen it claimed that a drug bust a few years ago netted financial records of the Sinaloa drug cartel, which showed that over a recent period of several years, Wachovia Bank- now one of your divisions- laundered for them $385 billion; and further that when found out, a fine of less that 1% of that amount was levied, no further investigation or prosecution was undertaken, and no admission of wrongdoing was required. Is that true? And if so, do you not expect the 99% to seek other economic forms, a means of cooperation that is effective not corrupt?
Paul Heineck
98370
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