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Friday, February 17, 2012

LOOK WHO 'HAS STOLEN IDS, FAKE TAX RETURNS'

Making fraudulent loans to corporate accounts that existed in name only was a key part of an alleged money-laundering scheme by the global bank HSBC, according to a whistleblower who has provided WND with more than 1,000 pages of evidence.

The evidence includes customer account ledgers for dozens of companies through which the financial institution was laundering money each month, charges John Cruz, a former relationship manager for the bank’s southern New York region



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1 comment:

Anonymous said...

Now I see why HSBC won't help me with my mortgage. HSBC really SUCKS. Trust me. They SUCK.