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Attorney for the Eastern District of New York Loretta Lynch arrives for a news conference to announce money laundering charges against HSBC on December 11, 2012 in the Brooklyn borough of New York City. HSBC Holdings plc and HSBC USA NA have agreed to pay $1.92 billion and enter into a deferred prosecution agreement with the U.S. Department of Justice in regards to charges involving money laundering with Mexican drug cartels.
Attorney for the Eastern District of New York Loretta Lynch arrives for a news conference to announce money laundering charges against HSBC on December 11, 2012 in the Brooklyn borough of New York City. HSBC Holdings plc and HSBC USA NA have agreed to pay $1.92 billion and enter into a deferred prosecution agreement with the U.S. Department of Justice in regards to charges involving money laundering with Mexican drug cartels.

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    Justice Department reviewing Brelo trial

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Justice Department reviewing Brelo trial

The Justice Department issued a statement saying they are reviewing the testimony and evidence from the Michael Brelo trial.

Justice Department reviewing Brelo trial

The Justice Department issued a statement saying they are reviewing the testimony and evidence from the Michael Brelo trial.