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Monday, 25 October 2010

Gang boss gets HSBC credit card for false alias | Canada | News | Toronto Sun

Gang boss gets HSBC credit card for false alias | Canada | News | Toronto Sun: "- Banking giant HSBC Canada gave violent Quebec street gang boss Ducarme Joseph a credit card with a $10,000 limit after the mere stroke of a pen - the gangster's - even though he used a false variation of his own name on the application form, an ongoing QMI Agency investigation has found.
Joseph signed an HSBC Mastercard application form with the name 'Joseph Ducarme,' one of his underworld aliases. He offered no other information about his job or sources of income when he applied for credit and signed the application form at the St. Leonard branch of HSBC Canada on Oct. 8 2008, internal HSBC documents show.
The serious paperwork shortcomings are the latest in a series of dealings that HSBC has had with Joseph as the bank faces international allegations that it may have helped 1,700 Canadians evade income taxes by offering them offshore private accounts in Switzerland."

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Disclaimer: The statements and articles listed here, and any opinions, are those of the writers alone, and neither are opinions of nor reflect the views of this Blog. Aggregated content created by others is the sole responsibility of the writers and its accuracy and completeness are not endorsed or guaranteed. This goes for all those links, too: Blogs have no control over the information you access via such links, does not endorse that information, cannot guarantee the accuracy of the information provided or any analysis based thereon, and shall not be responsible for it or for the consequences of your use of that information.
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