Wachovia Bank And Other Banks
Banks Wachovia Bank And All Other Banks Banks can legally take your identity to launder drug money and send you to prison Charlotte North Carolina

My identity was taken to launder drug money. I took fraudulent bank signature cards "that were created by the corrupt bank" to an IRS Agent.

The IRS agent said "any money that runs through your identity; you are responsible to pay taxes on". I went to the Texas Banking Commission saying "this bank used my identity; I don't get to see the bank records; I spent $280,000 in legal fees trying to see bank records tied to my identity and I never got to see them; I need the Banking Commission to force the bank to show me the bank records tied to my identity"

The Banking Commission said: State Banks are not regulated; we can't force a bank to show you bank records tied to your identity and if a bank wants to use your identity as the bank has done and not show you the bank records; it's perfectly legal for a bank to do that.

I said "the IRS says I'm responsible for anything that runs through my identity and you are saying the bank can attach my identity to any bank records and conceal the bank records from me and that's sitting me up legally for IRS fraud so that a bank can get away with laundering drug money through my identity".

Yes, that is correct.

Company: Wachovia Bank And Other Banks
Country: USA
State: North Carolina
City: Charlotte
Address: Charlotte North Carolina

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