(Tulsa Today) In an exclusive story posted on World Net Daily (WND), a whistleblower makes a damning case that banking giant HSBC is a “criminal enterprise” – in a video interview. The charge is made by a former officer for the company’s southern New York region.
John Cruz, a former vice president and relationship manager, has turned over to WND more than 1,000 pages of documents, including customer account ledgers for dozens of companies through which, he charges, the financial institution was laundering money each month.