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HSBC Bank USA Ducks Suit Over $37M Ponzi Scheme

By Jon Hill (May 30, 2019, 9:54 PM EDT) -- A New York federal judge freed HSBC Bank USA from another proposed class action accusing it of assisting in a multilevel marketing scheme that allegedly raised more than $37 million from investors, but he said he would need more information to determine whether the bank's Hong Kong affiliate should also be booted from the case....

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