FraudNews
10-16-2010, 03:41 AM
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HSBC Sued by Taiwanese Banks Over $500 Million Pang PEMGroup Fraud Losses (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZZ12vXJpe8NBbMkulUHAbhKwIMA&url=http://www.bloomberg.com/news/2010-10-16/hsbc-sued-by-taiwanese-banks-over-500-million-pang-pemgroup-fraud-losses.html)
Bloomberg
... Financial Holdings Co., which claim HSBC aided the fraud by deceased financier Danny Pang's PEMGroup that caused them more than $500 million in damages. ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=defWFEJxSiafpkM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZZ12vXJpe8NBbMkulUHAbhKwIMA&url=http://www.bloomberg.com/news/2010-10-16/hsbc-sued-by-taiwanese-banks-over-500-million-pang-pemgroup-fraud-losses.html)
HSBC Sued by Taiwanese Banks Over $500 Million Pang PEMGroup Fraud Losses (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZZ12vXJpe8NBbMkulUHAbhKwIMA&url=http://www.bloomberg.com/news/2010-10-16/hsbc-sued-by-taiwanese-banks-over-500-million-pang-pemgroup-fraud-losses.html)
Bloomberg
... Financial Holdings Co., which claim HSBC aided the fraud by deceased financier Danny Pang's PEMGroup that caused them more than $500 million in damages. ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=defWFEJxSiafpkM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZZ12vXJpe8NBbMkulUHAbhKwIMA&url=http://www.bloomberg.com/news/2010-10-16/hsbc-sued-by-taiwanese-banks-over-500-million-pang-pemgroup-fraud-losses.html)