HOW A WHISTLEBLOWER BLEW THE LID OFF WACHOVIA-DRUG CARTEL MONEY LAUNDERING SCHEME

http://govtslaves.info/2011/06/11/how-a-whistleblower-blew-the-lid-off-wachovia-drug-cartel-money-laundering-scheme/

British investigator Martin Woods felt a relief of vindication when he received the news that Wachovia confessed to all the illegal activity that he brought to their attention. But instead of being commended for a job well done when he uncovered the “dirty money” scheme the executives made him the villain.

In May 2009 he settled the “whistleblower” lawsuit for an undisclosed amount of compensation against Wachovia. Martin Woods is on the rebound and now runs a London-based company called “Hermes Solution,” drawing on his expertise.

Best Regards,

FINANCIAL WARRIOR

Written by PPP Kingdom

July 21, 2011 at 6:14 am

Posted in PRESS RELEASES

Tagged with ABN AMRO, Ann Coulter, ASSET MANAGER, BANK GUARANTEES, BILDERBERG, Bill O’Reilly, BLOOMBERG FINANCIAL, BUY-SELL PROGRAMS, Daily Beast, DEUTSCHE BANK, DRUDGE REPORT, FEDERAL RESERVE, fox news, FRAUDULENT BANKING ACTIVITY, George Will, Glenn Beck, HIDDEN BANK ACCOUNTS, HSBC, HUFFINGTON POST, ILLEGAL BANKING ACTIVITY, John Stossel, Laura Ingraham, LINKEDIN, Matt Drudge, MEDIUM TERM NOTES, Michelle Malkin, MONEY LAUNDERING, MT760, NEW WORLD ORDER, Paul Steiger, Peggy Noonan, Power Grid, ppp, Print, PRIVATE BANKER, PRIVATE BANKING, PRIVATE BANKING SCANDAL, PRIVATE BANKING SECRECY, PRIVATE PLACEMENT PLATFORM, Radio, RIYADI, Rush Limbaugh, SARAH PALIN, SECRET BANK ACCOUNTS, SECRET SWISS BANK ACCOUNTS, SWIFT, TODAY SHOW, top right-wing journalists, TRANCHE, TRANCHES, TRANCHING, Tunku Varadarajan, TV, wall street journal, WARREN BUFFET, WikiLeaks

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[...] How a Whistleblower Blew the Lid Off Wachovia-drug Cartel Money Laundering Scheme (pppkingdom.wordpress.com) [...]

We already have whistleblowing in the UK (just not yet in the corruption field) « Victims Unite!

August 5, 2011 at 9:20 am

Reply
- HEAR HEAR!!
  
  Best Regards,
  
  FW
  
  PPP Kingdom
  
  August 16, 2011 at 8:02 pm
  
  Reply

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