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Billion Dollar Whale: The Man Who Fooled Wall Street, Hollywood, and the World, by Tom Wright

Wachovia Bank, in early 2010, agreed to pay $160 million in penalties for failing to report $8 billion in dodgy transfers.

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Billion Dollar Whale: The Man Who Fooled Wall Street, Hollywood, and the World

Billion Dollar Whale: The Man Who Fooled Wall Street, Hollywood, and the World

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