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Heiress sues big banks for $12B, claims dad looted $350M trust in offshore scheme tied to Ghislaine Maxwell siblings, Epstein probe
NY Post ^ | 1/17/26 | Jennifer Gould

Posted on 01/19/2026 4:41:14 AM PST by Libloather

An American heiress has dropped a bombshell, possibly precedent-setting $12 billion lawsuit against some of the world’s biggest banks – accusing them of helping her late father loot her $350 million trust fund.

Tanya Dick-Stock, the daughter of late Canadian-born Denver real estate mogul John Dick Sr., and her husband Darrin Stock, sued Barclays, HSBC, and multiple trust companies in Colorado District Court on Dec. 5th, claiming the banks unlawfully handed control of her $350 million trust to her father, according to a complaint filed by their lawyer, former US presidential candidate John Edwards.

The case reveals how Dick Sr. allegedly helped an international rogues’ gallery hide their money — including convicted siblings of child sex trafficker Ghislaine Maxwell — thanks to a staggering horde of documents that Dick Sr. hid, and that the Stocks found, inside the family’s former 400-year-old manor house on the Isle of Jersey, an infamous offshore tax haven for the rich and powerful.

Dick Sr.’s trust company, La Hougue, is now a key target of the US Senate Finance Committee’s investigation into how the late convicted pedophile and former Maxwell boyfriend Jeffrey Epstein financed his international child sex trafficking ring, The Post has learned.

In September, Senator Ron Wyden, the Senate Finance Committee’s ranking member, introduced the Produce Epstein Treasury Records Act to compel Treasury Secretary Scott Bessent to release Epstein-related Treasury records to Senate investigators.

(Excerpt) Read more at nypost.com ...


TOPICS: Business/Economy; Conspiracy; History; Local News
KEYWORDS: banks; darrinstock; epstein; johndicksr; looterseverywhere; maxwell; probe; tanyadick; tanyadickstock
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1 posted on 01/19/2026 4:41:14 AM PST by Libloather
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To: Libloather

“””In September, Senator Ron Wyden, the Senate Finance Committee’s ranking member, introduced the Produce Epstein Treasury Records Act to compel Treasury Secretary Scott Bessent to release Epstein-related Treasury records to Senate investigators.””””

Wyden has been in office for almost 30 years. Epstein had been active for most of that time. Why didn’t he ever mention it before now?


2 posted on 01/19/2026 5:09:35 AM PST by shelterguy
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To: Libloather

“individuals involved in the theft of more than $100 million during the 1980s Savings and Loan scandal.”

Do the records have any mention of a certain US Senator?

What really annoys me about this crap is the amount of money hidden by these elites all around the world.


3 posted on 01/19/2026 5:16:44 AM PST by Mouton (There is a new sheriff and deputy in town now!)
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To: Libloather

“”according to a complaint filed by their lawyer, former US presidential candidate John Edwards.””

What a tangled mess. I had no idea John Edwards was still practicing (??) law...This is an interesting story....


4 posted on 01/19/2026 5:43:26 AM PST by Thank You Rush
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To: Libloather
the daughter of late Canadian-born Denver real estate mogul John Dick Sr., and her husband Darrin Stock, sued

One of those sentences so poorly written that it has to be read several times.

John Dick, and HER husband.

That would be readable if it was broken into three sentences.

Tanya Dick Stock and her husband Darrin Stock sued.... She is the daughter of.... She sued .... She is represented by John Edward, who was indicted on multiple felony charges after running around on his wife while she was dying of cancer.

5 posted on 01/19/2026 5:44:35 AM PST by PAR35
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To: Mouton

“”Do the records have any mention of a certain US Senator?””

WOW - that goes back some years...there were several US senators involved in the Keating scandal? McCain, Cranston were two. That was a bad time!!!


6 posted on 01/19/2026 5:46:56 AM PST by Thank You Rush
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To: Libloather

Sounds like a real family of Dicks.


7 posted on 01/19/2026 5:47:03 AM PST by 9YearLurker
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To: 9YearLurker

Plenty of “common” people have had their money stolen by manipulative parents,siblings,children or other relatives.


8 posted on 01/19/2026 5:51:48 AM PST by hoosierham (Freedom isnt free)
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To: hoosierham

But not by capital “D’s”.


9 posted on 01/19/2026 5:54:03 AM PST by 9YearLurker
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To: Libloather

Her last name is Dick-Stock? She needs to drop the Dick.


10 posted on 01/19/2026 5:57:26 AM PST by Hyman Roth
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To: Libloather

Sooooo, her dad was a Dick?


11 posted on 01/19/2026 6:39:03 AM PST by MCSETots
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To: Libloather

I wonder is that a typo? Is it John Edward or John Edwards, the other dick???


12 posted on 01/19/2026 6:40:50 AM PST by MCSETots
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