Wells Fargo organization
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Related entities (most co-mentioned)
Pedro Alfonso Alatorre Damiperson · 2United Statescountry · 1Ford Motor Companyorganization · 1U.S. Department of Justiceorganization · 1Ford Foundationorganization · 1Chase Manhattan Bankorganization · 1Harvard Universityorganization · 1Alcoaorganization · 1HSBCorganization · 1Sinaloa Cartelorganization · 1Perucountry · 1Bank of Americaorganization · 1Rich Spaceperson · 1First City Bankorganization · 1Gray and Companyorganization · 1Zellerbachperson · 1Donald Davidperson · 1Carnegie Institute of Technologyorganization · 1Jim Scrantperson · 1Merrill Foundationorganization · 1Crown Zellerbach Corporationorganization · 1Dwight D. Eisenhowerperson · 1Macy'sorganization · 1
Claims (3)
Wells Fargo laundered_money_for
Pedro Alfonso Alatorre Dami documented
“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…”
▶ The Colonel's Corner The Great Pretense Part 11 @ 18:50
Rich Space member_of
Wells Fargo documented
“And while we were doing, while I was posting links, you know, in the feed, and you were talking about AIG. Yep. This is from May of 2022. So this is just two years ago. CIA named AIG Rich Space as agency's new CISO. Previously, Rich was the…”
▶ Operation Gladio - Italy Part 4 @ 1:47:56
Wells Fargo laundered_money_for
Colombia documented
“not Colombia. This too is true of profits from drug trafficking worldwide, roughly 80% of which are laundered through banks of the country of drug consumption, not the country of origin. Just one U.S. bank, Wachovia, paid federal authoritie…”
▶ The Colonels Corner Cocaine Death Squads and War on Terror Part 1 @ 32:15
Mentions (7)
▶ 1:09:57
If you have a penny in a Chase Bank or Bank of America or Wells Fargo or any of these banks that are those, look at your bank and see if your bank has ever been charged with money laundering. That's what I will tell you. Look at your bank a…
▶ 1:47:56
And while we were doing, while I was posting links, you know, in the feed, and you were talking about AIG. Yep. This is from May of 2022. So this is just two years ago. CIA named AIG Rich Space as agency's new CISO. Previously, Rich was the…
▶ 32:15
not Colombia. This too is true of profits from drug trafficking worldwide, roughly 80% of which are laundered through banks of the country of drug consumption, not the country of origin. Just one U.S. bank, Wachovia, paid federal authoritie…
▶ 1:44:12
Yeah, that's a whole nother rabbit hole that I don't want to get into right now. U.S. prevention in Peru. U.S. companies like W.R. Grace and U.S. banks like Wells Fargo was down there basically during the time when we couped Peru. Let's see…
▶ 18:18
talked to the author, said that it was such a light sentence that it was a clear sign that Dommy was part of a CIA operation. His case was also tied to another U.S. government legal action against former banking giant Wachovia, which is now…
▶ 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…
▶ 21:23
ambassador to Italy in 55 through 57, which is very interesting given the CIA activity in Italy at the time, president and director of Crown Zellerbach Corporation, chairman of the board and director of Fiber Board's product, director of We…