$37 Million Ponzi
MANHATTAN — Hong Kong and Shanghai Banking Corporation Ltd. and HSBC Bank USA laundered money for the WMC777 Ponzi scam, victims claim in a federal class action demand for $37 million.
MANHATTAN — Hong Kong and Shanghai Banking Corporation Ltd. and HSBC Bank USA laundered money for the WMC777 Ponzi scam, victims claim in a federal class action demand for $37 million.