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: White Collar Crime Prof Blog

What's Happening at Wachovia?

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WSJ- Marketwatch - Wachovia Faces Money-Laundering Probe: Report Washington Post (Reuters) - Wachovia Part of Probe into Latin Drug Money: Report NYTimes - AP - Wachovia Pays $144 Million to Settle Marketing Claims (esp)

Full post as published by White Collar Crime Prof Blog on April 28, 2008 (boomark / email).

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Lawsuits and Settlements

Wachovia Corporation WB Securities Fraud
Wachovia Corporation WB

Wachovia Corporation 401(k) / ERISA Stock Fraud
Wachovia Corporation 401(k) / ERISA Stock Fraud

Wachovia
Settles Telemarketing Suits for $200 Million

Wachovia
Home Owners Launch Mortgage Class Action

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Wachovia, Settle Securities Allegations over Ultra Short Opportunities Fund

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Wachovia to pay up to $125 million settlement in check cashing lawsuit.

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