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Three Colombians at the center of the Union Bank of California saga have been extradited to the U.S. and are set to plead guilty in federal court in Miami early Tuesday, a court document shows.
FORBES: Dirty Dineros
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Last year Mitsubishi-Tokyo UFJ, operating through the 100 percent subsidiary Union Bank of California, captured 13 percent of this business, placing it in first place.
FORBES: Financial Institution Shorts
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Union Bank of California, the nation's 27th biggest bank and the main unit of UnionBanCal Corp.
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Its Union Bank of California subsidiary is the largest overseas franchise of any Japanese financial institution.
FORBES: Mitsubishi UFJ Financial Group -- A Megabank Window on Japan's Economy (1)
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Ribadeo had a bank account with Union Bank of California, and the Bernals used that account to move drug money into the financial system, launder it and move it to Colombia, court documents allege.
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Forbes first reported in August that Union Bank of California was working with the feds to resolve money laundering concerns involving Ribadeo Casa de Cambio.
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Following a U.S. Justice Department investigation, Union Bank of California is trying to resolve the feds' concerns about its relationship with Ribadeo.
FORBES: Magazine Article
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The third (and final) profit-maker was Union Bank of California, contributing JPY 46.1 billion, up from a loss of JPY 7.3 billion in FY 2009.
FORBES: Mitsubishi UFJ Financial Group -- A Megabank Window on Japan's Economy (1)
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There were bankers from Wells Fargo, PNC, Prudential, Citibank, GE Capital, Capital One, Union Bank, Crestmark Bank and most of the California mid-sized banks.
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Union Bank of California refused to comment on its relationship with Ribadeo and the money laundering issues raised by regulators.
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