Wachovia: What Did It Admit About Three Hundred Seventy-Three Billion Dollars in Wires?
From Kingpins & Sicarios: Crime Documentary · 16:08
Show by Marlon Calder
A federal judge in Miami approved a deal with Wachovia Bank on the seventeenth of March, twenty ten. The bank handled more than three hundred seventy-three billion dollars in wires for Mexican currency exchange houses. Planes bought through those accounts were seized with over twenty thousand kilograms of cocaine. How could that happen?Kingpins & Sicarios - the bosses, the killers, and the networks between them.Watch the full documentaries and clips on YouTube: https://www.youtube.com/channel/UCe2hl7-Lqg3TWCOxp2dThQQSubscribe and follow so you never miss a new case.This program is an educational documentary based on court records, official filings and published reporting. Charges and indictments are allegations unless a court has found otherwise. Nothing here praises or promotes any criminal organization or gives instructions for any crime.Narration is AI-generated. Any scenes shown in the video version are dramatizations created for storytelling.
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