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

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








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






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