Replies to post #147663 on Southridge Enterprises Inc (SRGE)

[sidedraft]

Interesting content at the link you provide:



https://viewer.zoho.com/docs/bV7ce

[janice shell]

Just making stuff up now, are you? The HSBC case has nothing whatsoever to do with Bandera.

Nervous? You just committed libel.

[FedUpToHere]

What kind of nonsense is this? You linked to a Reuters article from Dec. '12 that has zero mention of Bandera and nothing to do at all with your claims.

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 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.

[lineItemVeto]

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