About 2 years ago, because I had complained on various Yahoo internet chat groups, HSBC USA and HSBC Panama sued me for $5 million, and seized my assets and those of a charitable Foundation I had donated significant assets to. The story has just appeared over the past 4 days in the Panama newspaper La Estrella.
Below is a link to the whole story, kindly prepared by Mr Ornstein please go to:
http://www.bananamarepublic.com/media/blogs/gossip//The%20Expat%20and%20the%20Bank-sm.pdf