Thursday, 10 May 2012

#OpBLACKHEATH #HSBC #PAYPAL #AMEX #OTB


Excerpts


"Whistleblower John Cruz: HSBC is a “Criminal Enterprise”. Laundered Billions. Amex and Paypal Involved.

Thanks to Gene.

This video is from a special series of stories on WND.com by Jerome R. Corsi. John Cruz is a former vice president and relationship manager at HSBC. He turned over more than 1,000 pages of documents to WND earlier this year, including customer account ledgers for dozens of companies through which, he charges, HSBC was laundering money each month. Billions all up.

WND has now run several explosive stories featuring Cruz’s information. The first, in early February, was titled: “Banking Giant Accused of Laundering Billions”. Next, Cruz talked about American Express and Paypal’s involvement in this money laundering. Now comes this video interview, where he says HSBC is a “criminal enterprise”.

I have included sections from – and the links to – all three stories below: "

----------------------
"Banking Giant HSBC is a “Criminal Enterprise”

By Jerome R. Corsi – May 8, 2012

http://www.wnd.com/2012/05/banking-giant-hsbc-a-criminal-enterprise/

1. Cruz told WND that as a relationship manager, it was his responsibility to look up various accounts in the HSBC computer system and visit the account holders in person to offer additional banking products and services.

“I pulled these documents because I thought they were evidence of suspicious activity taking place,” Cruz affirmed when presented by WND with various HSBC computer ledgers of customer accounts. “These same documents I brought to bank security and my managers in the bank.”

“My managers told me I was crazy and I didn’t know what I was talking about,” he said. “They told me it was none of my business what goes on in transactions. But that’s my job.”

2. Cruz charges that the 1,000 pages of customer account records suggest HSBC relied on identity theft to capture legitimate Social Security numbers that were then used to create the bogus retail and commercial bank accounts through which employees systematically deposited and withdrew hundreds of millions of dollars on a daily basis, ... (continues)


Source:

http://the2012scenario.com/2012/05/whistleblower-john-cruz-hsbc-is-a-criminal-enterprise-laundered-billions-amex-and-paypal-involved/





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