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

Tag-uri: Real Estate