| 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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