Heiress who sued Barclays, HSBC for alleged money laundering with Ghislaine Maxwell link seeks $15B in damages

Fonte: New York Post

Barclays and HSBC have been accused of enabling a late real estate tycoon to siphon cash from trusts intended for his daughter into a massive money-laundering scheme — including deals that were brokered by an entity linked to Ghislaine Maxwell’s family, according to a bombshell court filing. Tanya Dick-Stock and her husband Darrin Stock sued the banks in December, alleging they helped her late father John Dick Sr. turn trusts including one valued at $350 million into a piggy bank to facilitate illicit transactions for a rogue’s gallery that included two siblings of convicted child sex trafficker Ghislaine Maxwell.