Receiver in Haitian Ponzi scheme case goes after the bank

[NewsWhore]

. The same month, after being charged criminally with violating the U.S. Bank Secrecy Act from 2003 to 2008 in an unrelated case, Wachovia agreed to forfeit $110 million and pay a $50 million fine for

More... (http://story.haitisun.com/index.php/ct/9/cid/8d0a8b42a4163d9f/id/41612432/)