20070917 ASARCO principle-bondholder Harbinger Capital sues Wachovia Capital Markets under "Cause:18:1962 Racketeering (RICO) Act just 5 months after Wachovia sues UBS and Harbinger...

"Harbinger Capital Partners Master Lund I, Ltd. et al v. Wachovia Capital Markets, LLC et al .... 
Case Number:     1:2007cv08139... 
Nature of Suit:     Other Statutes - Racketeer Influenced and Corrupt Organizations.."   9/17/2007

http://dockets.justia.com/docket/new-york/nysdce/1:2007cv08139/313179/

"Wachovia Bank, N.A. et al v. Harbinger Capital Partners Master Fund I, Ltd. et al
Plaintiffs:     Wachovia Bank, N.A. and Wachovia Capital Markets, LLC
Defendants:     Harbinger Capital Partners Master Fund I, Ltd., ....UBS Willow Fund, L.L.C...."
 
"Case Number:     3:2007cv00123
Filed:     March 22, 2007....
Cause:     28:1441 Petition For Removal--Other Contract..."

http://dockets.justia.com/docket/north-carolina/ncwdce/3:2007cv00123/48458/

Bank of America Corp and Wachovia Bank caught laundering huge Drug-monies

 

http://www.bloomberg.com/news/2010-06-29/banks-financing-mexico-s-drug-cartels-admitted-in-wells-fargo-s-u-s-deal.html 

"The smugglers had bought the DC-9 with laundered funds they transferred through two of the biggest banks in the U.S.: Wachovia Corp. and Bank of America Corp., Bloomberg Markets magazine reports in its August 2010 issue."