Forfeiture Complaint for $71.85 million that “represents property constituting and derived from proceeds of wire fraud” in USA v. HSBC Private Bank (Suisse) SA, of Switzerland, at the U. S. District Court for the Southern District of Florida.
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January 08, 2020
HSBC Private Bank (Suisse) SA
USA
Topics
Banks & Trusts Fraud Switzerland Tax USAKeywords
Alexander Classen Andreas von Planta Hervé Cherix HSBC Rachel Mattatia