The Banksters
0x3…6f4
ERC721
Wachovia Capital Markets agreed to pay $25 million to settle multistate litigation alleging that it failed to supervise agents and failed to maintain required electronic communications. For more info visit https://www.nj.gov/oag/newsreleases06/pr20060907a.html
Name
107
Owner
0x78f0269f5b1Ca914c8c58993f41181f89e212B27
ID#107
Rarity
X-LO:81%
Parent Company
Wells Fargo
X-HI:6%
Company
Wachovia Capital Markets LLC
EX:MAX
Violation
Defrauding Investors
HI:19%
Penalty
$25,000,000.00
EX:2%
Year
2006