The Banksters
0x3…6f4
ERC721
Wachovia agreed to pay $24.65 million to a group of state to resolve allegations relating to potential conflicts of interest for its research analysts. For more info visit https://www.finance.idaho.gov/legal/administrative-actions/securities/enforcement-orders/documents/2007/2007-7-18_wachovia_capital_consent_order.pdf
Name
24
Owner
0x885fcf666C73717895828A5F5c64A18BF81cC4D2
ID#24
Rarity
MID:33%
Parent Company
Wells Fargo
X-HI:6%
Company
Wachovia Capital Markets LLC
EX:MAX
Violation
Defrauding Investors
HI:19%
Penalty
$24,650,000.00
EX:MAX
Year
2007