According to evidence in a federal criminal case against a gang of - TopicsExpress

According to evidence in a federal criminal case against a gang of 15 human smugglers and warrants from prosecutors in Arizona, Maryland, and Texas, several major U.S. banks have been used as financial conduits for the smuggling industry. These include household names such as Bank of America, Wells Fargo, and JP Morgan Chase & Co. Both Bank of America and Wachovia Bank (which was purchased by Wells Fargo) have been in serious legal trouble in the past for unwittingly facilitating the money laundering activities of Mexican drug cartels.

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