Saturday, October 30, 2021

HSBC Is Sued By Stryker But Money Laundering For Chapo Excluded for Nov 9 Trial

 

By Matthew Russell Lee, Patreon
BBC - Guardian UK - Honduras - ESPN

SDNY COURTHOUSE, Oct 28 –    Richard Stryker sued HSBC and wanted to get into evidence the bank's range of wrongdoing, from money laundering for El Chapo to sanctions violations and, one would have hoped, redlining and predatory lending. But these will not come in.        

  On October 28 U.S. District Court for the Southern District of New York Judge John G. Koeltl held a proceeding. Inner City Press covered it.  

 The trial is set to begin on November 9, and among expected witnesses are Andrew Ireland and Peter Foglio. But the amended complaint, Docket Number 23, is still sealed.

The case is Stryker v. HSBC Securities USA et al., 16-cv-9424 (Koeltl) 

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