1. Calls from 3 continents to criminally prosecute HSBC

    121008hsbciindia

    ... the U.S. government imposed on HSBC a joke and filed a $10 million lawsuit for "retaliation ... 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

  2. See big bank money-laundering evidence

    120201hsbc

    ... on March 10, 2009, by the HSBC branch manager in E. Northport, Long Island. The file listed the annual ... " 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

  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. Holder admits some banks 'too big to jail'

    010612holder2

    ... to global banking giant HSBC after a whistleblower's report to WND of massive fraud was confirmed ... was not referring specifically to HSBC, because it would not be "appropriate," but the message was clear ... . Banks the size of HSBC are "too big to jail," as a member of the Senate panel put it. "I am

  5. 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 ... /schedule/president/2012-09-09 9/10/2012-http://www.whitehouse.gov/schedule/president/2012-09-10 9/11 ... Chris Stevens and three American members of his staff: 9/6/2012-http://www.whitehouse.gov/schedule

  6. 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

  7. Another fraud charge against global banking giant

    121008hsbciindia

    ... . Kumar charged that HSBC committed a sophisticated investment fraud that resulted in the over 10 million ... 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

  8. 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

  9. WND names 'Whistleblower of the Year'

    whistleblower

    ... on HSBC a joke and filed a $10 million lawsuit for "retaliation and wrongful termination." Humble ... interview with WND's Jerome Corsi"][/caption] His bosses ridiculed him and told him to shut up ... in the millions, perhaps billions, of dollars staring him in the face, HSBC manager John Cruz knew

  10. Banking giant accused of laundering billions

    money-laundering

    ... -based HSBC has about 7,500 offices in more than 80 countries and territories in Europe, North and South ... relationship manager, Cruz worked in the HSBC southern New York region, which accounts for about 50 ... NEW YORK A former employee of HSBC in New York has 1,000 pages of customer account records he

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