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Criminal Law

: White Collar Crime Prof Blog

Wachovia Bank Deferred Prosecution Agreement

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The Wachovia Bank deferred prosecution agreement can be found here. One finds the usual high fine ( $50,000,000 in this case), that is seen in many deferred prosecution agreements. Wells Fargo is said to have "repaid any and all funds...

Full post as published by White Collar Crime Prof Blog on March 19, 2010 (boomark / email).

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