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.
In a new filing in Colorado federal court, the couple claims banks neglected their duty to “Know Your Customer,” or KYC, under the anti-fraud and money-laundering regulations that govern financial institutions They also claimed the fraud was larger than previously known, and sought another $3 billion on top of the original $12 billion they sought from the banks, factoring in interest and damages…
nypost.com/2026/06/12/Heiress who sued Barclays HSBC for alleged Money Laundering
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husband Darrin recently sued Barclays and HSBC.