Jim Scrant person
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U.S. Department of Justiceorganization · 1Sinaloa Cartelorganization · 1Wells Fargoorganization · 1Pedro Alfonso Alatorre Damiperson · 1
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▶ 18:50
Sinaloa organization operative Dami allegedly used the bank as part of his money laundering enterprise. Wachovia inked a deferred prosecution agreement with the U.S. DOJ in March of 2010 in exchange for paying a monetary penalty of $160 mil…