A Wells Fargo personal banker pleaded guilty on Thursday to knowingly opening bank accounts for people working with the Sinaloa cartel.
Thirty-year-old Luis Figueroa of Tijuana admitted he took part in the money-laundering scheme that stretched across the US.
https://www.businessinsider.com/wells-fargo-banker-money-laundering-dr-g-cartel-sinaloa-mexico-2019-5
10% for the "big guy" ?
@lzp+1jGYXoNJ We already tried rebranding. Spent millions. Flat stagecoach, anyone?
I guess the cartel politely requested access to the bank to funnel the ill gotten money. Or possibly threatened, who’d thunk it ?
That’s right. Someone’s digging up historical drama. I have a solution. Dismantle Wells Fargo, sell off the departments or rebrand.
We just can’t seem to catch a break. Please! Break up Wells Fargo for the sake of the country. Doesn’t anybody follow the KYC procedures?
Looks old, 05 2019
DE&I at its finest.