{"id":583,"date":"2026-06-15T16:15:18","date_gmt":"2026-06-15T16:15:18","guid":{"rendered":"https:\/\/uaml.org\/?p=583"},"modified":"2026-06-15T16:15:18","modified_gmt":"2026-06-15T16:15:18","slug":"heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages","status":"publish","type":"post","link":"https:\/\/uaml.org\/index.php\/2026\/06\/15\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\/","title":{"rendered":"Heiress Who Sued Barclays, HSBC For Alleged Money Laundering With Ghislaine Maxwell Link Seeks $15B In Damages"},"content":{"rendered":"<div class=\"bg-background\/80 sticky top-0 z-20 backdrop-blur-md\">\n<div class=\"one-col:flex hidden h-[53px] items-center justify-between gap-2 px-2\">\n<div class=\"flex min-w-0 flex-1 items-center\">\n<div class=\"flex min-w-0 flex-col ms-3\">\n<div class=\"byline meta meta--byline\">\n<p>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 \u2014 including deals that were brokered by an entity linked to Ghislaine Maxwell\u2019s family, according to a bombshell court filing.<\/p>\n<p>Tanya Dick-Stock and her husband Darrin Stock <a href=\"https:\/\/nypost.com\/2026\/01\/17\/real-estate\/heiress-drops-12b-bombshell-says-big-banks-helped-dad-loot-her-trust\/\">sued the banks in December<\/a>, 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\u2019s gallery that included two siblings of convicted child sex trafficker Ghislaine Maxwell.<\/p>\n<p>In a new filing in Colorado federal court, the couple claims banks neglected their duty to \u201cKnow Your Customer,\u201d 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&#8230;<br \/>\n<a href=\"https:\/\/nypost.com\/2026\/06\/12\/business\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\/\" target=\"_blank\" rel=\"noopener\">nypost.com\/2026\/06\/12\/Heiress who sued Barclays HSBC for alleged Money Laundering<\/a><\/p>\n<p>By<\/p>\n<div class=\"byline__author\"><a href=\"https:\/\/nypost.com\/author\/jennifer-gould-keil\/\">Jennifer Gould<\/a><\/div>\n<\/div>\n<div class=\"date meta meta--byline\" aria-label=\"Date published\/updated\">\n<div class=\"date--updated__item\"><span class=\"updated-text\"> Published <\/span> <span class=\"updated-date\">June 12, 2026<\/span><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"one-col:pb-[53px] flex-1\">\n<div class=\"transition-colors focus-visible:outline focus-visible:outline-2 focus-visible:outline-blue-500 focus-visible:outline-offset-[-2px] px-horizontal py-vertical\">\n<div>\n<article class=\"flex flex-col gap-1\" data-tweet-id=\"2065870795436601404\">\n<div class=\"flex flex-col gap-2\">\n<div class=\"flex flex-col gap-3\">\n<div class=\"flex gap-2\">\n<div class=\"relative flex w-10 shrink-0 justify-center self-stretch\">\n<div class=\"relative z-10\"><\/div>\n<\/div>\n<div class=\"flex min-w-0 flex-1 flex-col\">\n<div class=\"flex items-start justify-between gap-2\">\n<div class=\"overflow-hidden flex-col items-start gap-0 min-w-0\" data-state=\"closed\" data-slot=\"hover-card-trigger\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"flex flex-col gap-3\">\n<div class=\"transition-colors focus-visible:outline focus-visible:outline-2 focus-visible:outline-blue-500 focus-visible:outline-offset-[-2px] rounded-xl border border-gray-200 overflow-hidden cursor-pointer hover:bg-gray-100\/50\" tabindex=\"0\" role=\"link\" data-href=\"\/submergingmkt\/status\/2065868933417374021\">\n<div class=\"flex p-3 flex-col gap-1\">\n<div class=\"flex min-w-0 flex-1 flex-col gap-1\">\n<div class=\"font-chirp max-w-full whitespace-pre-wrap break-words text-text line-clamp-5 text-body font-normal\" dir=\"auto\"><a class=\"font-chirp max-w-full whitespace-pre-wrap break-words text-primary text-[length:inherit] font-normal hover:underline\" href=\"https:\/\/nypost.com\/2026\/06\/12\/business\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\/\" target=\"_blank\" rel=\"noopener noreferrer\">nypost.com\/2026\/06\/12\/bus\u2026<\/a><\/div>\n<div dir=\"auto\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-39638607\" src=\"https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2026\/06\/130512726.jpg?quality=75&amp;strip=all&amp;w=720\" sizes=\"auto, (max-width: 720px) 100vw, 720px\" srcset=\"https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2026\/06\/130512726.jpg?quality=75&amp;strip=all 720w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2026\/06\/130512726.jpg?resize=225,300&amp;quality=75&amp;strip=all 225w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2026\/06\/130512726.jpg?resize=450,600&amp;quality=75&amp;strip=all 450w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2026\/06\/130512726.jpg?resize=442,589&amp;quality=75&amp;strip=all 442w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2026\/06\/130512726.jpg?resize=372,496&amp;quality=75&amp;strip=all 372w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2026\/06\/130512726.jpg?resize=483,644&amp;quality=75&amp;strip=all 483w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2026\/06\/130512726.jpg?resize=368,491&amp;quality=75&amp;strip=all 368w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2026\/06\/130512726.jpg?resize=212,282&amp;quality=75&amp;strip=all 212w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2026\/06\/130512726.jpg?resize=155,206&amp;quality=75&amp;strip=all 155w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2026\/06\/130512726.jpg?resize=53,70&amp;quality=75&amp;strip=all 53w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2026\/06\/130512726.jpg?resize=30,40&amp;quality=75&amp;strip=all 30w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2026\/06\/130512726.jpg?resize=41,54&amp;quality=75&amp;strip=all 41w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2026\/06\/130512726.jpg?resize=150,200&amp;quality=75&amp;strip=all 150w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2026\/06\/130512726.jpg?resize=231,308&amp;quality=75&amp;strip=all 231w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2026\/06\/130512726.jpg?resize=322,429&amp;quality=75&amp;strip=all 322w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2026\/06\/130512726.jpg?resize=300,400&amp;quality=75&amp;strip=all 300w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2026\/06\/130512726.jpg?resize=331,441&amp;quality=75&amp;strip=all 331w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2026\/06\/130512726.jpg?resize=45,60&amp;quality=75&amp;strip=all 45w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2026\/06\/130512726.jpg?resize=60,80&amp;quality=75&amp;strip=all 60w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2026\/06\/130512726.jpg?resize=44,58&amp;quality=75&amp;strip=all 44w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2026\/06\/130512726.jpg?resize=117,156&amp;quality=75&amp;strip=all 117w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2026\/06\/130512726.jpg?resize=38,50&amp;quality=75&amp;strip=all 38w\" alt=\"Man carrying a woman in his arms in front of an ornate building.\" width=\"265\" height=\"352\" \/><\/div>\n<div dir=\"auto\">Real estate scion Tanya Dick-Stock and her<br \/>\nhusband Darrin recently sued Barclays and HSBC.<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/article>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>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 \u2014 including deals that were brokered by an entity linked to Ghislaine Maxwell\u2019s &hellip; <a href=\"https:\/\/uaml.org\/index.php\/2026\/06\/15\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"give_campaign_id":0,"footnotes":""},"categories":[6],"tags":[14,15,16,17,18,19,20,8],"class_list":["post-583","post","type-post","status-publish","format-standard","hentry","category-uaml","tag-banks","tag-barclays","tag-fraud","tag-ghislaine-maxwell","tag-hsbc","tag-jeffrey-epstein","tag-lawsuits","tag-money-laundering"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.8 - aioseo.com -->\n\t<meta name=\"description\" content=\"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 \u2014 including deals that were brokered by an entity linked to Ghislaine Maxwell\u2019s family, according to a bombshell court filing. Tanya Dick-Stock and her husband Darrin Stock sued\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Dagmar Frank\"\/>\n\t<link rel=\"canonical\" href=\"https:\/\/uaml.org\/index.php\/2026\/06\/15\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO (AIOSEO) 4.9.8\" \/>\n\t\t<meta property=\"og:locale\" content=\"en_US\" \/>\n\t\t<meta property=\"og:site_name\" content=\"UAML.org - UNITED AGAINST MONEY LAUNDERING\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"Heiress Who Sued Barclays, HSBC For Alleged Money Laundering With Ghislaine Maxwell Link Seeks $15B In Damages - UAML.org\" \/>\n\t\t<meta property=\"og:description\" content=\"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 \u2014 including deals that were brokered by an entity linked to Ghislaine Maxwell\u2019s family, according to a bombshell court filing. Tanya Dick-Stock and her husband Darrin Stock sued\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/uaml.org\/index.php\/2026\/06\/15\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\/\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2026-06-15T16:15:18+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2026-06-15T16:15:18+00:00\" \/>\n\t\t<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n\t\t<meta name=\"twitter:title\" content=\"Heiress Who Sued Barclays, HSBC For Alleged Money Laundering With Ghislaine Maxwell Link Seeks $15B In Damages - UAML.org\" \/>\n\t\t<meta name=\"twitter:description\" content=\"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 \u2014 including deals that were brokered by an entity linked to Ghislaine Maxwell\u2019s family, according to a bombshell court filing. Tanya Dick-Stock and her husband Darrin Stock sued\" \/>\n\t\t<meta name=\"twitter:image\" content=\"https:\/\/mobile.twitter.com\/amlfrank\" \/>\n\t\t<script type=\"application\/ld+json\" class=\"aioseo-schema\">\n\t\t\t{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"BlogPosting\",\"@id\":\"https:\\\/\\\/uaml.org\\\/index.php\\\/2026\\\/06\\\/15\\\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\\\/#blogposting\",\"name\":\"Heiress Who Sued Barclays, HSBC For Alleged Money Laundering With Ghislaine Maxwell Link Seeks $15B In Damages - UAML.org\",\"headline\":\"Heiress Who Sued Barclays, HSBC For Alleged Money Laundering With Ghislaine Maxwell Link Seeks $15B In Damages\",\"author\":{\"@id\":\"https:\\\/\\\/uaml.org\\\/index.php\\\/author\\\/dagmar-frank\\\/#author\"},\"publisher\":{\"@id\":\"https:\\\/\\\/uaml.org\\\/#organization\"},\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/nypost.com\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2026\\\/06\\\/130512726.jpg?quality=75&amp;strip=all&amp;w=720\",\"@id\":\"https:\\\/\\\/uaml.org\\\/index.php\\\/2026\\\/06\\\/15\\\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\\\/#articleImage\"},\"datePublished\":\"2026-06-15T16:15:18+00:00\",\"dateModified\":\"2026-06-15T16:15:18+00:00\",\"inLanguage\":\"en-US\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/uaml.org\\\/index.php\\\/2026\\\/06\\\/15\\\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\\\/#webpage\"},\"isPartOf\":{\"@id\":\"https:\\\/\\\/uaml.org\\\/index.php\\\/2026\\\/06\\\/15\\\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\\\/#webpage\"},\"articleSection\":\"UAML, banks, barclays, fraud, ghislaine maxwell, hsbc, jeffrey epstein, lawsuits, money laundering\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/uaml.org\\\/index.php\\\/2026\\\/06\\\/15\\\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\\\/#breadcrumblist\",\"itemListElement\":[{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/uaml.org#listItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/uaml.org\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/uaml.org\\\/index.php\\\/category\\\/uaml\\\/#listItem\",\"name\":\"UAML\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/uaml.org\\\/index.php\\\/category\\\/uaml\\\/#listItem\",\"position\":2,\"name\":\"UAML\",\"item\":\"https:\\\/\\\/uaml.org\\\/index.php\\\/category\\\/uaml\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/uaml.org\\\/index.php\\\/2026\\\/06\\\/15\\\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\\\/#listItem\",\"name\":\"Heiress Who Sued Barclays, HSBC For Alleged Money Laundering With Ghislaine Maxwell Link Seeks $15B In Damages\"},\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/uaml.org#listItem\",\"name\":\"Home\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/uaml.org\\\/index.php\\\/2026\\\/06\\\/15\\\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\\\/#listItem\",\"position\":3,\"name\":\"Heiress Who Sued Barclays, HSBC For Alleged Money Laundering With Ghislaine Maxwell Link Seeks $15B In Damages\",\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/uaml.org\\\/index.php\\\/category\\\/uaml\\\/#listItem\",\"name\":\"UAML\"}}]},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/uaml.org\\\/#organization\",\"name\":\"Investition in die Zukunft\",\"description\":\"UNITED AGAINST MONEY LAUNDERING\",\"url\":\"https:\\\/\\\/uaml.org\\\/\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/uaml.org\\\/index.php\\\/author\\\/dagmar-frank\\\/#author\",\"url\":\"https:\\\/\\\/uaml.org\\\/index.php\\\/author\\\/dagmar-frank\\\/\",\"name\":\"Dagmar Frank\",\"image\":{\"@type\":\"ImageObject\",\"@id\":\"https:\\\/\\\/uaml.org\\\/index.php\\\/2026\\\/06\\\/15\\\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\\\/#authorImage\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/2ed2258ebc444ebd985f92509fea4f9954b5cba01bcaab47af90b5ea2fc8fc75?s=96&d=mm&r=g\",\"width\":96,\"height\":96,\"caption\":\"Dagmar Frank\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/uaml.org\\\/index.php\\\/2026\\\/06\\\/15\\\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\\\/#webpage\",\"url\":\"https:\\\/\\\/uaml.org\\\/index.php\\\/2026\\\/06\\\/15\\\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\\\/\",\"name\":\"Heiress Who Sued Barclays, HSBC For Alleged Money Laundering With Ghislaine Maxwell Link Seeks $15B In Damages - UAML.org\",\"description\":\"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 \\u2014 including deals that were brokered by an entity linked to Ghislaine Maxwell\\u2019s family, according to a bombshell court filing. Tanya Dick-Stock and her husband Darrin Stock sued\",\"inLanguage\":\"en-US\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/uaml.org\\\/#website\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/uaml.org\\\/index.php\\\/2026\\\/06\\\/15\\\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\\\/#breadcrumblist\"},\"author\":{\"@id\":\"https:\\\/\\\/uaml.org\\\/index.php\\\/author\\\/dagmar-frank\\\/#author\"},\"creator\":{\"@id\":\"https:\\\/\\\/uaml.org\\\/index.php\\\/author\\\/dagmar-frank\\\/#author\"},\"datePublished\":\"2026-06-15T16:15:18+00:00\",\"dateModified\":\"2026-06-15T16:15:18+00:00\"},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/uaml.org\\\/#website\",\"url\":\"https:\\\/\\\/uaml.org\\\/\",\"name\":\"Investition in die Zukunft\",\"description\":\"UNITED AGAINST MONEY LAUNDERING\",\"inLanguage\":\"en-US\",\"publisher\":{\"@id\":\"https:\\\/\\\/uaml.org\\\/#organization\"}}]}\n\t\t<\/script>\n\t\t<!-- All in One SEO -->\n\n","aioseo_head_json":{"title":"Heiress Who Sued Barclays, HSBC For Alleged Money Laundering With Ghislaine Maxwell Link Seeks $15B In Damages - UAML.org","description":"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 \u2014 including deals that were brokered by an entity linked to Ghislaine Maxwell\u2019s family, according to a bombshell court filing. Tanya Dick-Stock and her husband Darrin Stock sued","canonical_url":"https:\/\/uaml.org\/index.php\/2026\/06\/15\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\/","robots":"max-image-preview:large","keywords":"","webmasterTools":{"miscellaneous":""},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"BlogPosting","@id":"https:\/\/uaml.org\/index.php\/2026\/06\/15\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\/#blogposting","name":"Heiress Who Sued Barclays, HSBC For Alleged Money Laundering With Ghislaine Maxwell Link Seeks $15B In Damages - UAML.org","headline":"Heiress Who Sued Barclays, HSBC For Alleged Money Laundering With Ghislaine Maxwell Link Seeks $15B In Damages","author":{"@id":"https:\/\/uaml.org\/index.php\/author\/dagmar-frank\/#author"},"publisher":{"@id":"https:\/\/uaml.org\/#organization"},"image":{"@type":"ImageObject","url":"https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2026\/06\/130512726.jpg?quality=75&amp;strip=all&amp;w=720","@id":"https:\/\/uaml.org\/index.php\/2026\/06\/15\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\/#articleImage"},"datePublished":"2026-06-15T16:15:18+00:00","dateModified":"2026-06-15T16:15:18+00:00","inLanguage":"en-US","mainEntityOfPage":{"@id":"https:\/\/uaml.org\/index.php\/2026\/06\/15\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\/#webpage"},"isPartOf":{"@id":"https:\/\/uaml.org\/index.php\/2026\/06\/15\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\/#webpage"},"articleSection":"UAML, banks, barclays, fraud, ghislaine maxwell, hsbc, jeffrey epstein, lawsuits, money laundering"},{"@type":"BreadcrumbList","@id":"https:\/\/uaml.org\/index.php\/2026\/06\/15\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\/#breadcrumblist","itemListElement":[{"@type":"ListItem","@id":"https:\/\/uaml.org#listItem","position":1,"name":"Home","item":"https:\/\/uaml.org","nextItem":{"@type":"ListItem","@id":"https:\/\/uaml.org\/index.php\/category\/uaml\/#listItem","name":"UAML"}},{"@type":"ListItem","@id":"https:\/\/uaml.org\/index.php\/category\/uaml\/#listItem","position":2,"name":"UAML","item":"https:\/\/uaml.org\/index.php\/category\/uaml\/","nextItem":{"@type":"ListItem","@id":"https:\/\/uaml.org\/index.php\/2026\/06\/15\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\/#listItem","name":"Heiress Who Sued Barclays, HSBC For Alleged Money Laundering With Ghislaine Maxwell Link Seeks $15B In Damages"},"previousItem":{"@type":"ListItem","@id":"https:\/\/uaml.org#listItem","name":"Home"}},{"@type":"ListItem","@id":"https:\/\/uaml.org\/index.php\/2026\/06\/15\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\/#listItem","position":3,"name":"Heiress Who Sued Barclays, HSBC For Alleged Money Laundering With Ghislaine Maxwell Link Seeks $15B In Damages","previousItem":{"@type":"ListItem","@id":"https:\/\/uaml.org\/index.php\/category\/uaml\/#listItem","name":"UAML"}}]},{"@type":"Organization","@id":"https:\/\/uaml.org\/#organization","name":"Investition in die Zukunft","description":"UNITED AGAINST MONEY LAUNDERING","url":"https:\/\/uaml.org\/"},{"@type":"Person","@id":"https:\/\/uaml.org\/index.php\/author\/dagmar-frank\/#author","url":"https:\/\/uaml.org\/index.php\/author\/dagmar-frank\/","name":"Dagmar Frank","image":{"@type":"ImageObject","@id":"https:\/\/uaml.org\/index.php\/2026\/06\/15\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\/#authorImage","url":"https:\/\/secure.gravatar.com\/avatar\/2ed2258ebc444ebd985f92509fea4f9954b5cba01bcaab47af90b5ea2fc8fc75?s=96&d=mm&r=g","width":96,"height":96,"caption":"Dagmar Frank"}},{"@type":"WebPage","@id":"https:\/\/uaml.org\/index.php\/2026\/06\/15\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\/#webpage","url":"https:\/\/uaml.org\/index.php\/2026\/06\/15\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\/","name":"Heiress Who Sued Barclays, HSBC For Alleged Money Laundering With Ghislaine Maxwell Link Seeks $15B In Damages - UAML.org","description":"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 \u2014 including deals that were brokered by an entity linked to Ghislaine Maxwell\u2019s family, according to a bombshell court filing. Tanya Dick-Stock and her husband Darrin Stock sued","inLanguage":"en-US","isPartOf":{"@id":"https:\/\/uaml.org\/#website"},"breadcrumb":{"@id":"https:\/\/uaml.org\/index.php\/2026\/06\/15\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\/#breadcrumblist"},"author":{"@id":"https:\/\/uaml.org\/index.php\/author\/dagmar-frank\/#author"},"creator":{"@id":"https:\/\/uaml.org\/index.php\/author\/dagmar-frank\/#author"},"datePublished":"2026-06-15T16:15:18+00:00","dateModified":"2026-06-15T16:15:18+00:00"},{"@type":"WebSite","@id":"https:\/\/uaml.org\/#website","url":"https:\/\/uaml.org\/","name":"Investition in die Zukunft","description":"UNITED AGAINST MONEY LAUNDERING","inLanguage":"en-US","publisher":{"@id":"https:\/\/uaml.org\/#organization"}}]},"og:locale":"en_US","og:site_name":"UAML.org - UNITED AGAINST MONEY LAUNDERING","og:type":"article","og:title":"Heiress Who Sued Barclays, HSBC For Alleged Money Laundering With Ghislaine Maxwell Link Seeks $15B In Damages - UAML.org","og:description":"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 \u2014 including deals that were brokered by an entity linked to Ghislaine Maxwell\u2019s family, according to a bombshell court filing. Tanya Dick-Stock and her husband Darrin Stock sued","og:url":"https:\/\/uaml.org\/index.php\/2026\/06\/15\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\/","article:published_time":"2026-06-15T16:15:18+00:00","article:modified_time":"2026-06-15T16:15:18+00:00","twitter:card":"summary_large_image","twitter:title":"Heiress Who Sued Barclays, HSBC For Alleged Money Laundering With Ghislaine Maxwell Link Seeks $15B In Damages - UAML.org","twitter:description":"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 \u2014 including deals that were brokered by an entity linked to Ghislaine Maxwell\u2019s family, according to a bombshell court filing. Tanya Dick-Stock and her husband Darrin Stock sued","twitter:image":"https:\/\/mobile.twitter.com\/amlfrank"},"aioseo_meta_data":{"post_id":"583","title":null,"description":null,"keywords":null,"keyphrases":{"focus":{"keyphrase":"","score":0,"analysis":{"keyphraseInTitle":{"score":0,"maxScore":9,"error":1}}},"additional":[]},"primary_term":null,"canonical_url":null,"og_title":null,"og_description":null,"og_object_type":"default","og_image_type":"default","og_image_url":null,"og_image_width":null,"og_image_height":null,"og_image_custom_url":null,"og_image_custom_fields":null,"og_video":"","og_custom_url":null,"og_article_section":null,"og_article_tags":null,"twitter_use_og":false,"twitter_card":"default","twitter_image_type":"default","twitter_image_url":null,"twitter_image_custom_url":null,"twitter_image_custom_fields":null,"twitter_title":null,"twitter_description":null,"schema":{"blockGraphs":[],"customGraphs":[],"default":{"data":{"Article":[],"Course":[],"Dataset":[],"FAQPage":[],"Movie":[],"Person":[],"Product":[],"ProductReview":[],"Car":[],"Recipe":[],"Service":[],"SoftwareApplication":[],"WebPage":[]},"graphName":"BlogPosting","isEnabled":true},"graphs":[]},"schema_type":"default","schema_type_options":null,"pillar_content":false,"robots_default":true,"robots_noindex":false,"robots_noarchive":false,"robots_nosnippet":false,"robots_nofollow":false,"robots_noimageindex":false,"robots_noodp":false,"robots_notranslate":false,"robots_max_snippet":"-1","robots_max_videopreview":"-1","robots_max_imagepreview":"large","priority":null,"frequency":"default","local_seo":null,"breadcrumb_settings":null,"limit_modified_date":false,"ai":{"faqs":[],"keyPoints":[],"titles":[],"descriptions":[],"socialPosts":{"email":[],"linkedin":[],"twitter":[],"facebook":[],"instagram":[]}},"created":"2026-06-15 16:15:18","updated":"2026-06-15 16:19:42","seo_analyzer_scan_date":null},"aioseo_breadcrumb":"<div class=\"aioseo-breadcrumbs\"><span class=\"aioseo-breadcrumb\">\n\t\t\t<a href=\"https:\/\/uaml.org\" title=\"Home\">Home<\/a>\n\t\t<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t\t\t<a href=\"https:\/\/uaml.org\/index.php\/category\/uaml\/\" title=\"UAML\">UAML<\/a>\n\t\t<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t\t\tHeiress Who Sued Barclays, HSBC For Alleged Money Laundering With Ghislaine Maxwell Link Seeks $15B In Damages\n\t\t<\/span><\/div>","aioseo_breadcrumb_json":[{"label":"Home","link":"https:\/\/uaml.org"},{"label":"UAML","link":"https:\/\/uaml.org\/index.php\/category\/uaml\/"},{"label":"Heiress Who Sued Barclays, HSBC For Alleged Money Laundering With Ghislaine Maxwell Link Seeks $15B In Damages","link":"https:\/\/uaml.org\/index.php\/2026\/06\/15\/heiress-who-sued-barclays-hsbc-for-alleged-money-laundering-with-ghislaine-maxwell-link-seeks-15b-in-damages\/"}],"jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/uaml.org\/index.php\/wp-json\/wp\/v2\/posts\/583","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/uaml.org\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/uaml.org\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/uaml.org\/index.php\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/uaml.org\/index.php\/wp-json\/wp\/v2\/comments?post=583"}],"version-history":[{"count":1,"href":"https:\/\/uaml.org\/index.php\/wp-json\/wp\/v2\/posts\/583\/revisions"}],"predecessor-version":[{"id":584,"href":"https:\/\/uaml.org\/index.php\/wp-json\/wp\/v2\/posts\/583\/revisions\/584"}],"wp:attachment":[{"href":"https:\/\/uaml.org\/index.php\/wp-json\/wp\/v2\/media?parent=583"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/uaml.org\/index.php\/wp-json\/wp\/v2\/categories?post=583"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/uaml.org\/index.php\/wp-json\/wp\/v2\/tags?post=583"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}