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Wachovia Corp.

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Top Wachovia Corp. Articles see all

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  • Lavado de dinero complica usar dólares en frontera con EEUU

    Lavado de dinero complica usar dólares en frontera con EEUU
  • Dollars can be a dirty word at banks on US-Mexico border

    The clamor to crack down on laundering drug money was loud in 2010 when Wachovia National Bank was found to have let $110 million from Mexico be sent through its accounts. It grew two years later when HSBC Holdings PLC agreed to pay $1.9 billion to settle...

    Miramar man convicted in extensive tax fraud scheme

    A Miramar man is looking at up to 86 years in federal prison after being found guilty for his involvement in an extensive tax refund fraud scheme, U.S. Attorney Wifredo A. Ferrer announced Thursday. Vory V. Copeland, 40, was convicted Wednesday after a...

    Son pleads guilty in 2011 killing of mother visiting from Russia

    Son pleads guilty in 2011 killing of mother visiting from Russia
    Four years ago this month, Yulia Pogrebenko arrived in the United States from Russia with a suitcase and a large amount of cash, authorities say. She came here to help her 25-year-old son, who lived in Catonsville and needed money. She was scheduled...

    Allentown School Board picks site for new alternative high school

    Allentown School Board picks site for new alternative high school
    A new, alternative Allentown high school will be housed at the former Wachovia call center along Lehigh Street near Martin Luther King Jr. Drive. The school board voted 8-1 Thursday night to approve a five-year lease starting Aug. 1. It will cost $9 per...