In 1976, the Comptroller of the Currency forced Cartaya out of his control of the Pan American Bank of Hiateah in Florida- 2 million dollars had gone missing due to bad overdrafts and uncollected funds. This incident was the reason for the Comptroller's later involvement in the investigation that broke open the WFA scandal.
Also in 1976, US Customs agents intercepted a private plan inbound from Panama. Aboard was thousands of dollars in cash, strapped to a woman associated with WFC's Vice President. On the plane were also that Vice President, Cartaya, and Cartaya's wife.
Also in 1976, US Customs agents intercepted a private plan inbound from Panama. Aboard was thousands of dollars in cash, strapped to a woman associated with WFC's Vice President. On the plane were also that Vice President, Cartaya, and Cartaya's wife.
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