Wells Fargo Accused of Laundering Cartel Money

05/22/2019
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Wells Fargo Accused of Laundering Cartel Money

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One thought on “Wells Fargo Accused of Laundering Cartel Money”

  1. Scott Johnson says:

    Funny how Wells doesn’t realize they are laundering money for drug cartels and that does not get caught in audit, but in a mortgage office if it’s March, 2019 and you have marketing material dated December, 2018 and has expired you’ll get reprimanded. It’s never missed because they are always looking for the “gotcha” moment. So, executives can take foreclosed beach property and use it for a party pad, probably with discounted drugs from the cartel they lauder money for, but LO’s are being written up for not answering the phone and giving that person their NMLS number before the customer ever speaks. I think it’s time to drug test every Wells Exec…

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