MFI-Miami

HSBC Bank

Mortgage-backed Securities

Mortgage-Backed Securities Abuses Cause HSBC Pay $765 Million

HSBC Agrees To Pay $765 Million In Connection With Its Sale Of Residential Mortgage-Backed Securities The United States Attorney’s Office in Denver announced today that HSBC will pay $765 million to settle claims related to its packaging, securitization, issuance, marketing and sale of residential mortgage-backed securities (RMBS) between 2005 and 2007. Federally insured financial institutions […]

, , , ,

Mortgage-Backed Securities Abuses Cause HSBC Pay $765 Million Read Post »

HSBC Bank

HSBC Bank VP Convicted Of Sex Trafficking & Kiddie Porn

HSBC Bank VP Charles Familetti, Jr. Convicted Of Sex Trafficking, Kiddie Porn & Paying To Have Sex With An 11-Year-Old Boy Charles Familetti, Jr. was convicted of attempted sex trafficking of a minor and distribution of kiddie porn. He also convicted of transportation of kiddie porn and possession of kiddie porn. Familetti is a former

, , , , , , , , ,

HSBC Bank VP Convicted Of Sex Trafficking & Kiddie Porn Read Post »

Scroll to Top