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by SpicyLemonZest 758 days ago
Wells Fargo employees who knowingly processed money for drug cartels went to prison too. https://www.justice.gov/usao-sdca/pr/wells-fargo-personal-ba...
1 comments

Got half of the time of that developer, while knowingly and directly laundering that money for a cartel? :D
Got half the time of that developer for laundering 1% as much money.
Oh. I see it now.

> More shocking, and more important, the bank was sanctioned for failing to apply the proper anti-laundering strictures to the transfer of $378.4bn

But they locked up one dude who did:

> These 11 fictitious accounts alone were used by the criminal organization to wire transfer a total of $3.8 million to Mexico.

Justice was served indeed.

Well, it's not even 1% then, but 0.01%. 3.8 million vs 378400 millions.