Bribery, conspiracy, beatings - HSBC Brooklyn
We missed this article for some reason, but a reader called our attention to it this morning. The man who conspired with the vice president of an HSBC Bank in Brooklyn has pled guilty to numerous crimes, including conspiracy, bribery and solicitation to commit a crime of violence. Once again money laundering surrounds HSBC, and it is not the first time. IRS and FBI investigators posing as Russian mobsters got to the bttom if this crime. But Gerald Nimberg had some morals. When he asked mobsters to do a little “collection work” for him, Nimberg said he did not “want to be in the middle of it, if there’s gonna be anything beyond the beating.” Was this for collections on HSBC accounts? See the entire article written by Ryan Thompson here. I’m sure you will enjoy it unless you have an HSBC account in Brooklyn, are opposed to mobsters, or are concerned about money laundering.
Thinking of making a debt settlement offer? See common settlement scams and rip-offs first
Call somebody about this, anywhere in the world, for FREE
[…] thisisby.us wrote an interesting post today on Bribery, conspiracy, beatings - HSBC BrooklynHere’s a quick excerptIRS and FBI investigators posing as Russian mobsters got to the bttom if this crime. But Gerald Nimberg had some morals. […]