1. Calls from 3 continents to criminally prosecute HSBC

    121008hsbciindia

    ... banking giant HSBC says $700 billion set aside for fines IRS probing claims of HSBC whistleblower Banking giant HSBC a criminal enterprise ... the U.S. government imposed on HSBC a joke and filed a $10 million lawsuit for "retaliation ... credit card. Shankhar, along with hundreds of other HSBC customers, posted on a website in India set

  2. HSBC says $700 million set aside for fines

    120222hsbc

    ... a $700 million charge to cover the cost of fines. The expected fines are among many reasons ... more effectively." He also told FT that the $700 million was not a final figure, and, depending ... The chief of HSBC admitted to money-laundering activities on which WND reported in February

  3. Who busted the HSBC banksters?

    ... Another fraud charge against global banking giant HSBC says $700 billion set aside for fines ... for his trouble. He is now suing HSBC for $10 million, but he deserves at least half of the $2 billion ... there is one intrepid news agency that championed the cause. All of this is true in the HSBC scandal

  4. 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

  5. Whistleblower sues bank giant for $10 million

    121211hsbc

    ... are set aside in exchange for an agreement to pay fines and change behavior. The complaint ... provided WND with 1,000 pages of evidence has sued the global banking giant for $10 million ... On the heels of the announcement today by U.S. authorities that HSBC has agreed to pay a fine

  6. HSBC goal: End money-laudering suit ... with money

    money-laundering

    ... announced it had reserved $700 million for any U.S. fines after the Senate Permanent Subcommittee ... in fines. If the bank gets its way, Cruz said, HSBC employees, including senior management ... A whistleblower who divulged to WND an international money-laundering scheme by HSBC that now

  7. Whistleblower: HSBC $1.9 billion fine 'a joke'

    120201hsbc

    ... prosecutions in which criminal charges are set aside in exchange for an agreement to pay fines and change ... of evidence, British banking giant HSBC has agreed to pay more than $1.92 billion to U.S. authorities ... , but the whistleblower, a former HSBC vice president and relationship manager in New York, told WND

  8. 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

  9. Now bank decides IF you can have your money

    bank_vault

    ... . Federal Reserve investigations in 2012 found HSBCs drug-related and terrorist-connected money ... the demand after HSBC was forced in December 2012 to pay a record fine of $1.9 billion in lieu of criminal ... . The Guardian noted HSBC processed for Mexico’s Sinaloa cartel, regarded then as the most

  10. Massive fraud ignored ... until this happened

    money-laundering

    ... system. He says he was fired by HSBC after senior management showed no interest in investigating his ... vice president and relationship manager for HSBC in New York, detailed how he turned over his ... documenting hundreds of millions of dollars in suspicious transactions he pulled from the HSBC computer