HSBC Offshore Accounts Tax Evasion - Carroll Anglo-American Trust - FBI Biggest Crime Syndicate Case

The Carroll Foundation Trust Criminal Case - Largest Offshore Tax Fraud Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Thursday, 17 March 2011

HSBC Private Banking Offshore Banking Services Offshore Tax Evasion Fraud Bribery "Forensics Files" - CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON = PEMBROKE COLLEGE OXFORD UNIVERSITY = SLAUGHTER & MAY LAW FIRM GILES IAN HENDERSON AND CHARLES RANDELL - FCA CHAIRMAN CHARLES RANDELL - VICTORIA PRENTIS MP BANBURY + GOVERNMENT LEGAL DEPARTMENT EXECUTIVE VICTORIA PRENTIS + HIGH COURT DEPUTY BANKRUPTCY REGISTRAR SEBASTIAN PRENTIS + NEW SQUARE BARRISTER CHAMBERS LONDON SEBASTIAN PRENTIS + MARK FIELD MP CITIES OF LONDON AND WESTMINSTER + FRESHFIELDS LAW FIRM PARTNER MARK FIELD * Anthony Clarke Angel Crime Syndicate London Marbella $1,OOO,OOO,OOO (ONE BILLION DOLLARS) * CPS Criminal "Standard of Proof" Prosecution Files - SIR JOHN BOND "LAWYERS" WITHERWORLDWIDE = BLACK ACCOUNTS = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON - British Virgin Islands * Bahamas * Gibraltar * Cayman Islands - GERALD 6TH DUKE OF SUTHERLAND TRUST = "DESTINATION OF TRACKED FUNDS" = CARROLL ANGLO-AMERICAN TRUST - FBI Washington DC Biggest Organized Crime Bank Fraud Case














The President of the United States of America enacted major banking regulations and tax evasion legislation which was past through Congress on Capitol Hill Washington DC to strengthen the social and economic fabric of the western democratic capitalist systems which to date have inflicted great hardship on law abiding citizens of the United States of America and the United Kingdom. The Carroll Anglo-American Corporation Trust economic national security public interests case = Flag Ship Route Map = to a more socially responsible society.



NSA Fort Meade NSA Carroll County LIVE FEEDS


The FBI Washington DC field office continues to retain forensic specimen exhibits of the forged and falsified State of Delaware "registered" Carroll Anglo-American Corporation Trust conglomerate structures = linked = Gibraltar British Virgin Islands Bahamas Cayman Islands Jersey Isle of Man offshore = numbered bank accounts = which effectively impulsed the criminal liquidation and embezzlement of over one billion dollars of Carroll Foundation Charitable Trust worldwide interests.


NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm

Monday, 4 October 2010

HSBC Private Banking Offshore Banking Services Offshore Tax Evasion Fraud Bribery "Forensics Files" - CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON = PEMBROKE COLLEGE OXFORD UNIVERSITY = SLAUGHTER & MAY LAW FIRM GILES IAN HENDERSON AND CHARLES RANDELL - FCA CHAIRMAN CHARLES RANDELL - VICTORIA PRENTIS MP BANBURY + GOVERNMENT LEGAL DEPARTMENT EXECUTIVE VICTORIA PRENTIS + HIGH COURT DEPUTY BANKRUPTCY REGISTRAR SEBASTIAN PRENTIS + NEW SQUARE BARRISTER CHAMBERS LONDON SEBASTIAN PRENTIS + MARK FIELD MP CITIES OF LONDON AND WESTMINSTER + FRESHFIELDS LAW FIRM PARTNER MARK FIELD * Anthony Clarke Angel Crime Syndicate London Marbella $1,OOO,OOO,OOO (ONE BILLION DOLLARS) * CPS Criminal "Standard of Proof" Prosecution Files - SIR JOHN BOND "LAWYERS" WITHERWORLDWIDE = BLACK ACCOUNTS = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON - British Virgin Islands * Bahamas * Gibraltar * Cayman Islands - GERALD 6TH DUKE OF SUTHERLAND TRUST = "DESTINATION OF TRACKED FUNDS" = CARROLL ANGLO-AMERICAN TRUST - FBI Washington DC Biggest Organized Crime Bank Fraud Case








The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar "cross-border" corporate identity theft liquidation bank fraud case has revealed that the HM Treasury legal advisors Slaughter & May were paid a bewildering thirty two million pounds in legal fees to prop up most of the bankrupt British banking system. If that was not enough shocking news at the time for the taxpayer the follow through was massive bonuses paid out to these banking institutions which were partly owned by the taxpayer who paid the Slaughter & May bill. Hard on the heels of this "abuse of power" which was undertaken by 10 Downing Street and the HM Treasury further disclosures are "centered around" the explosive FBI Scotland Yard criminal "standard of proof" prosecution files in this case of international importance.

Sources have revealed that Gerald Carroll's personal lawyer a Slaughter & May former partner Lucy Wylde became a UK Government official "on loan" to the HM Treasury whilst this shocking expenditure was incurred. It has been disclosed that Lucy Wylde is "named" as Gerald Carroll's lawyer in the FBI Scotland Yard files. Further sources have said that the dossiers contain forged and falsified Carroll Anglo-American Corporation Trust conglomerate structures which are "directly linked" to fraudulent HSBC International offshore "numbered bank accounts" that effectively impulsed this massive bank fraud heist operation which stretches the globe.

Well seasoned financial observers in the City of London and New York have remarked that the Slaughter & May former partners Giles Ian Henderson Charles Randell Lucy Wylde Glen James and Simon Hall are seriously implicated in the parallel US Department of Justice Carroll Anglo-American Corporation Trust files surrounding the "fraudulent incorporation" of Delaware "registered" Carroll Trust Corporations which also provided a "corporate criminal screen" for this huge corporate identity theft liquidation case spanning three continents.



Lucy Wylde Partner "Slaughter and May" G.J.H. Carroll Trusts









NSA Fort Meade NSA Carroll County LIVE FEEDS

The FBI Washington DC field office national security public interest case continues to retain forensic specimen exhibits of the forged and falsified State of Delaware "registered" Carroll Anglo-American Corporation Trust conglomerate structures = linked = Gibraltar British Virgin Islands Bahamas Cayman Isands Jersey Isle of Man offshore = numbered bank accounts = which effectively impulsed the criminal liquidation and embezzlement of over one billion dollars of Carroll Foundation Charitable Trust worldwide interests.






NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm

Tuesday, 8 December 2009

HSBC Private Banking Offshore Banking Services Offshore Tax Evasion Fraud Bribery "Forensics Files" - CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON = PEMBROKE COLLEGE OXFORD UNIVERSITY = SLAUGHTER & MAY LAW FIRM GILES IAN HENDERSON AND CHARLES RANDELL - FCA CHAIRMAN CHARLES RANDELL - VICTORIA PRENTIS MP BANBURY + GOVERNMENT LEGAL DEPARTMENT EXECUTIVE VICTORIA PRENTIS + HIGH COURT DEPUTY BANKRUPTCY REGISTRAR SEBASTIAN PRENTIS + NEW SQUARE BARRISTER CHAMBERS LONDON SEBASTIAN PRENTIS + MARK FIELD MP CITIES OF LONDON AND WESTMINSTER + FRESHFIELDS LAW FIRM PARTNER MARK FIELD * Anthony Clarke Angel Crime Syndicate London Marbella $1,OOO,OOO,OOO (ONE BILLION DOLLARS) * CPS Criminal "Standard of Proof" Prosecution Files - SIR JOHN BOND "LAWYERS" WITHERWORLDWIDE = BLACK ACCOUNTS = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON - British Virgin Islands * Bahamas * Gibraltar * Cayman Islands - GERALD 6TH DUKE OF SUTHERLAND TRUST = "DESTINATION OF TRACKED FUNDS" = CARROLL ANGLO-AMERICAN TRUST - FBI Washington DC Biggest Organized Crime Bank Fraud Case













HSBC Private Banking Offshore Banking Services Offshore Tax Evasion Fraud Bribery "Forensics Files" - CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON = PEMBROKE COLLEGE OXFORD UNIVERSITY = SLAUGHTER & MAY LAW FIRM GILES IAN HENDERSON AND CHARLES RANDELL - FCA CHAIRMAN CHARLES RANDELL - VICTORIA PRENTIS MP BANBURY + GOVERNMENT LEGAL DEPARTMENT EXECUTIVE VICTORIA PRENTIS + HIGH COURT DEPUTY BANKRUPTCY REGISTRAR SEBASTIAN PRENTIS + NEW SQUARE BARRISTER CHAMBERS LONDON SEBASTIAN PRENTIS + MARK FIELD MP CITIES OF LONDON AND WESTMINSTER + FRESHFIELDS LAW FIRM PARTNER MARK FIELD * Anthony Clarke Angel Crime Syndicate London Marbella $1,OOO,OOO,OOO (ONE BILLION DOLLARS) * CPS Criminal "Standard of Proof" Prosecution Files - SIR JOHN BOND "LAWYERS" WITHERWORLDWIDE = BLACK ACCOUNTS = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON - British Virgin Islands * Bahamas * Gibraltar * Cayman Islands - GERALD 6TH DUKE OF SUTHERLAND TRUST = "DESTINATION OF TRACKED FUNDS" = CARROLL ANGLO-AMERICAN TRUST - FBI Washington DC Biggest Organized Crime Bank Fraud Case








Glen James Former Partner "Slaughter and May" G.J.H. Carroll Trusts





Simon Hall Former Partner "Slaughter and May" G.J.H. Carroll Trusts





Lucy Wylde Former Partner "Slaughter and May" G.J.H. Carroll Trusts