Banks & Trusts Civil Class Action Complaint Courts Documents Fraud Hong Kong Investment Money Laundering United States District Court for the Southern District of New York USAMarch 22, 2018

Rigoberto Vasquez et al v. HSBC et al: Class Action Complaint

Complaint regarding an alleged fraud by World Capital Markets Inc. a.k.a. WCM777, of the British Virgin Islands, in Rigoberto Vasquez and Eva Garcia, both of California, on behalf of themselves and all other similarly situated v. Hong Kong and Shanghai Banking Corporation Ltd., of Hong Kong, and HSBC Bank USA NA, of Virginia and New York, at the U. S. District Court for the Southern District of New York.


    • 38
    March 22, 2018
    Hong Kong and Shanghai Banking Corporation Ltd., HSBC Bank USA NA
    Rigoberto Vasquez, Eva Garcia
    Xx Xx Xx
    Banks & Trusts, Investment
    Fraud, Money Laundering

    Topics

    Banks & Trusts Fraud Hong Kong Investment Money Laundering
    USA
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    Keywords

    Agape Technology Ltd. Dr. Phil Ming Xu Eva Garcia Hong Kong and Shanghai Banking Corporation Ltd. HSBC
    Kingdom Capital Market LLC Manna Holding Group LLC Manna Source International Inc. Rigoberto Vasquez Suo Zhong Xu Tiger Liu To Pacific Inc. WCM Resources Inc. WCM777 World Capital Markets, Inc.
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