HSBC Notches Quick Wins On Ponzi Scheme Victims' Claims
By Jon Hill ( November 15, 2017, 8:29 PM EST) -- HSBC Bank USA NA on Wednesday scored quick wins in California federal court on all claims in a proposed class action accusing the bank of aiding and abetting a Ponzi scheme by serving as an intermediary bank for wire transfers from the scheme's victims to bank accounts in Hong Kong....
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