Monday, April 28, 2008

What's Happening at Wachovia?

WSJ- Marketwatch - Wachovia Faces Money-Laundering Probe: Report

Washington Post (Reuters) - Wachovia Part of Probe into Latin Drug Money: Report

NYTimes - AP - Wachovia Pays $144 Million to Settle Marketing Claims

(esp)

Addendum - See Wall St. Jrl Correction here.

http://lawprofessors.typepad.com/whitecollarcrime_blog/2008/04/whats-happening.html

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