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Wachovia, Wells Taking Drug Cartel Money - Join in this Petition to CA Supreme Court

May 4, 2014

Here's the latest with Wells Fargo, the recipient of drug laundered monies. Obviously Wells Fargo is in violation of RICO statutes and can't foreclose on people and can't benefit from these drug laundered funds. At least you have another defense against your foreclosure:

Public Announcement


Yesterday, 1/29/2014, Kareem Salessi filed a “PETITION FOR REVIEW” in the Supreme Court of California.

The Petition asks the court to determine if it is legal for Wachovia, which is a convicted drug cartel, to invest its laundered drug money in California real estate by purchasing California loans through acquisition of World Savings, and then to launder the drug-funded mortgages into Wells Fargo to wash it clean, coupled with Wachovia itself disappearing from sight, thus completing the world’s greatest ever drug money laundering operations totaling over $1/2 trillion.

My estimate of California’s share of above $1/2 trillion is over $100 billion of drug money illegally laundered into the purchase of over 1,000,000 loans in 2007, and their laundering into Wells Fargo in 2008, during its Wachovia’s process of becoming outlawed by losing its banking charters.

If California Supreme Court grants review and decides the case against Wachovia &/or Wells Fargo they will definitely appeal it to the U.S. Supreme Court which will decide to overturn it, or to apply it to their entire $1/2 trillion drug money, and covering the entire country, or refuse to hear it and contain it only to California, according to my personal understanding of their process.

If you have an interest in the outcome of this case, you can find out from the California Supreme Court how you may be able to participate in prosecuting it.

Once the Petition is given a case number and returned to me, I will be able to post it here, and on my webpage below:


Alternative Possibilities

1- Ca. Supreme Court may simply deny to hear my Petition and close the case.

2- Ca. Supreme Court may decide to legalize Wachvoia’s drug money laundering operations similar to the legalization of Marijuana in California!


Nancy Duffy McCarron, CBN 164780
Attorney, Real Estate Broker, BBB Arbitrator, CA Notary Public
Certified Forensic Loan Auditor, Property Manager


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CFLA was founded by the Nation's Leading Foreclosure Defense Attorneys back in 2007 to serve the Foreclosure Defense Industry and fight pervasive Bank Fraud. Since opening our virtual doors, CFLA has rapidly expanded to become the premier online legal destination for small businesses and consumers. But as the company continues to grow, we're careful to hold true to our original vision. For us, putting the law within reach of millions of people is more than just a novel idea—it's the founding principle, just ask Andrew P. Lehman, J.D.. With convenient locations in Houston and Los Angeles, you can contact Our National Account Specialist and General Manager / Member Damion W. Emholtz at 888-758-2352 for a free Mortgage Fraud Analysis or to obtain samples of work product, including cutting edge Bloomberg Securitization Audits, Litigation Support, Quiet Title Packages, and for more information about our Nationally Accredited and U.S. Department of Education Approved "Mortgage Securitization Analyst Training Certification" Classes (3 days) 24 hours for approved CLE & MCLE Credit (Now Available Online).

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