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Re: tob999 post# 147653

Wednesday, 03/20/2013 9:46:32 PM

Wednesday, March 20, 2013 9:46:32 PM

Post# of 167993
Evidence that proves Millions of $$$$ Money Laundering Scheme

Money was wired to Mexican HSBC accounts controlled by Bandera Gold and funneled back out of country straight into pockets of Bandera's directors. Bandera was given control of HSBC account xxxxxx6196 and xxxxxx6261 on November 21, 2007.
Clear as day in this document.

HSBC to pay $1.9 billion U.S. fine in money-laundering case http://reut.rs/UyKs1T via @reuters



The "BGL gang" IS making a renewed presence for themselves on IHUB. However, considering MSJ's extensive mining interests it would stand to reason that MSJ is in a more dominant position, and able to wield a bit of power against the likes of BGL.

Volume:
Day Range:
Bid:
Ask:
Last Trade Time:
Total Trades:
  • 1D
  • 1M
  • 3M
  • 6M
  • 1Y
  • 5Y