HSBC Procecution Unveils Massive Clinton Money Laundering Scheme

Following the arrest of senior HSBC bankers, information about an illegal money laundering scheme by the Clinton Foundation has come to light. Following the arrests of HSBC currency trader Mark Johnson and associate Stuart Scott – the evidence has emerged that the Clinton’s were involved in offshore money-laundering operations on a massive scale.


The investigation into HSBC currency trader Mark Johnson and associate Stuart Scott for their alleged role in a “conspiracy to rig currency benchmarks” by front-running customer orders has escalated to the point where the Department of Justice is threatening to tear up a 2012 agreement to fine HSBC a historic $1.9 billion for money-laundering violations in lieu of criminal prosecutions.

At issue is whether or not HSBC has honored the 2012 deferred-prosecution agreement in which the bank agreed to establish internal review procedures to catch and punish potentially criminal activities by employees.

The bank’s failure to discipline the two currency traders will make it difficult for HSBC to convince law-enforcement authorities that the massive Hong Kong-headquartered bank has complied with the 2012 agreement. An internal investigation in 2013 cleared them of any wrongdoing regarding a $3.5 billion currency trade that U.S. prosecutors now believe was criminally fraudulent.

HSBC money trail leads to Clintons

WND broke open the HSBC money-laundering case with a series of articles beginning in February 2012. More than 1,000 pages of customer records and secret audio recordings brought to WND by whistleblower John Cruz, a former HSBC employee, showed HSBC employees in Long Island were stealing the Social Security numbers of former bank depositors to create bogus “pass-through” accounts used to launder hundreds of millions of dollars for criminal enterprises such as Mexican drug cartels and Islamic terrorists.

WND reported in February 2015 Cruz told Senate Judiciary Committee staff preparing for the Loretta Lynch confirmation hearings that he considered the $1.9 billion fine DOJ imposed on HSBC in 2012 in lieu of criminal prosecution “a joke.” Cruz argued that a $1.9 billion fine of an international bank the size of HSBC amounted to no more than “a few days operating profit.” He described it as “a cost of doing business” once HSBC had decided to launder money for international criminals.

After the HSBC currency traders were arrested, WND conducted an investigation of the bank’s connections to the Clinton Foundation, uncovering a massive offshore financial network involving tens of thousands of transactions that extend far beyond HSBC.

The transactions surfaced in database searches of leaked offshore banking documents.

On Feb. 10, 2015, the London Guardian reported $81 million from seven wealthy international donors flowed to the Clinton Foundation through controversial Swiss tax-free HSBC accounts maintained in Geneva, as revealed by leaked HSBC files obtained by French newspaper Le Monde.

The evidence has been passed to the International Consortium of Investigative Journalists, the Guardian, BBC Panorama and more than 50 other media outlets around the world.

Breitbart reported in April that key Clinton financial partners, including Canadian mining executive Frank Giustra and the Chagoury family of Nigeria, made use of the controversial Panama-based law firm Mossack Fonseca to move assets around the world.

Breitbart noted Giustra is one of the Clinton Foundation’s largest contributors, donating more than $25 million, while the Chagoury family in Nigeria has committed $1 billion to the Clinton Global Initiative.

This led WND to begin an extensive investigation into the major leak of offshore banking documents, known as the “Panama Papers,” a giant leak of more than 11.5 million financial and legal records from the files of the Mossack Fonseca law firm that was archived by the International Consortium of Investigative Journalists.

The Panama Papers database contains information on some 214,000 offshore entities connected to people in more than 200 countries and territories. It reveals major financial institutions, including HSBC, involved in the creation of hard-to-trace companies in offshore havens that form a complex international network involved in tax evasion and money-laundering schemes.


One thought on “HSBC Procecution Unveils Massive Clinton Money Laundering Scheme

  • September 21, 2016 at 11:27 pm

    Yes I read it. The democratic primary fraud of the 2016 election revealed the modern democratic party to be a corrupt social club on insiders willing to break any bond or oathe, break any law, kill any person that stands in the way of annointing their corporate whore queen. They didn’t need progressive voters in the primary (they kicked us in the collective nuts), and now she hears our cries of pain over the American dream stolen, the demicratic republic sold to the highest bidder, and a world imperiled by reckless fossil fuel greed, a rigged economy, and perpetual war? Fuck you Hillary ! Can you hear me now? The dems lost 3 full generations of Americans with their fancy pants corporate colluding mobster. Can you hear me now? If you really want Bernie or something close (better) the only sound strategic course of action is to be all in for Jill. Donate, FB, canvas, PB, volunteer and you have to act now !!!


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