Diamond Dealer Daniel Steinmetz Named in HSBC Tax Dodge Investigation

Daniel Steinmetz is the latest name to come up among those who might have enjoyed preferential treatment, including possible illegal tax dodges at Switzerland’s HSBC bank, according to Gazettebw. Steinmetz, More...

Lev Leviev, Maurice Tempelsman, Might Be Implicated in HSBC Diamond Business Fraud Claims

Diamonds are not a Swiss bank’s best friend, or at least HSBC’s, as the bank is in hot water in Europe for allegedly giving preferential treatment to some account holders, allowing for tax More...