This news is one week old, but what the what???
3 years after the fake accounts scandal, one year after the Federal Asset Cap for lack of oversight…and we can’t figure out that one of our bankers is using Wells Fargo to
open fake accounts to launder millions of dollars for the Mexican Cartel?
No doubt Wells Fargo is an easy pick to be a funnel bank for the dr-g cartels.
Lots of this activity happened and continues to happen across border states, south and north. Leaders at corporate turned a blind eye to it and welcomed it, just like the fake accounts scandal, the repo of veterans vehicles and so much more. WF locals had to defend the company and develop responses so corporate could claim they had no idea.
This company screwed over as many former employees as former customers. And the big wigs got filthy rich.
another helpful layoff post.
Post ID: @xdw+1ltOj6TL
OP here - Yes you are correct. This banker was arrested in 2019 and just pleaded guilty at the end of February. I hadn’t seen it and thought others might find it interesting. I am constantly amazed that we have not been shut down, prosecuted, or seized.
Did he not take the training? (He said oozing with sarcasm)
Lol 😂 I’m just going to start bringing these topics up in the office to facilitate new collaboration.