1. Calls from 3 continents to criminally prosecute HSBC

    121008hsbciindia

    ... NEW YORK In the wake of the $1.92 billion settlement HSBC reached with the Justice Department ... criminal prosecution of top HSBC officers and directors globally. Evidence suggests HSBC has ... the U.S. government imposed on HSBC a joke and filed a $10 million lawsuit for "retaliation

  2. See big bank money-laundering evidence

    120201hsbc

    ... " width="607" caption="Exhibit 1: HSBC commercial account 5/07/2009-6/05/2009"][/caption ... ="aligncenter" width="607" caption="Exhibit 2: HSBC commercial account 6/05/2009-7/07/2009"][/caption ... : HSBC commercial account 7/07/2009-8/07/2009"][/caption] Exhibit 4, covering the month Aug. 7

  3. HSBC says $700 million set aside for fines

    120222hsbc

    ... The chief of HSBC admitted to money-laundering activities on which WND reported in February ... . According to the Financial Times, HSBC Chief Executive Stuart Gulliver said the bank was taking ... the company's profits were down 3 percent during the first half of 2012, analysts found. Gulliver told

  4. Who busted the bankers of HSBC?

    ... . It involves a major global bank called HSBC that includes money-laundering operations for the drug ... accusing HSBC, Europe's largest bank, of serving as a conduit for money flowing into the United ... spread to Europe as British Trade Minister Lord Green is under scrutiny after it emerged that HSBC

  5. Massive fraud ignored ... until this happened

    money-laundering

    ... information regarding HSBC to DiGregorio," Cruz affirmed. "Then, on Feb 7, 2012, Homeland Security ... . In a video interview, whistleblower John Cruz, a former vice president and relationship manager for HSBC ... in suspicious transactions he pulled from the HSBC computer system. He says he was fired by HSBC after senior

  6. Obama may levy carbon tax to cut U.S. deficit

    love_carbon_tax

    ... . budget deficit after winning a second term as president, according to HSBC Holdings Plc. A tax ... Offices 2012 baseline, this would halve the fiscal deficit by 2022, Robins said.

  7. Obama skipped intel briefings prior to attacks

    Screen shot 20120912 at 114023 AM

    ... /president/2012-09-06 9/7/2012-http://www.whitehouse.gov/schedule/president/2012-09-07 9/8/2012 ... Chris Stevens and three American members of his staff: 9/6/2012-http://www.whitehouse.gov/schedule ... -http://www.whitehouse.gov/schedule/president/2012-09-08 9/9/2012-http://www.whitehouse.gov

  8. Jerome Corsi on 'Coast to Coast AM'

    ... HSBC. Corsi will join the show in the first hour. "Coast to Coast" airs from 1 a.m. to 5 a.m ... . Eastern Time. As WND reported, a former HSBC employee has given WND 1,000 pages customer account ... records he claims show a pattern of fraud. HSBC reportedly is under investigation by a U.S. Senate committee.

  9. Another fraud charge against global banking giant

    121008hsbciindia

    ... HSBC is engaged in a systematic scheme to defraud citizens of India who live abroad out of billion ... . The evidence offered by "Mr. Kumar," a customer of HSBC Bank PLC both in the United Kingdom ... and in India, includes documentation from his investment account, his correspondence with HSBC officials

  10. HSBC: $1.9 billion fine for money laundering

    money-laundering

    ... (BUSINESSWEEK) HSBC Holdings Plc, Europes largest bank, agreed to pay $1.92 billion to settle U.S ... in a statement. HSBC expects to complete an undertaking with the U.K. Financial Services Authority soon ... . clients. A Senate committee said in July that lax oversight by top HSBC executives gave terrorists

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