HSBC Offshore Accounts Tax Evasion - Douglas Flint + Lord Green + Sir John Bond - Crime Syndicate

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 Offshore Accounts Tax Evasion Files - HSBC HOLDINGS PLC STUART GULLIVER Bribery Conspiracy Files - CLIFFORD CHANCE LLP LAW FIRM FILES - Anthony Clarke 100 Pall Mall London Crime Syndicate Files - SCOTLAND YARD SIR BERNARD HOGAN-HOWE Criminal "Standard of Proof" Prosecution Files - Carroll Trust - FBI Washington DC Biggest Organized Crime Tax Evasion Fraud Case










HSBC Offshore Accounts Tax Evasion Files - DELAWARE CORPORATIONS "Registered" * CARROLL ANGLO-AMERICAN CORPORATION INC. **** NAME SWITCH *** PWC PRICEWATERHOUSECOOPERS "Forged" Audited Accounts Forensics Files - LOEB & LOEB LLP LOS ANGELES LAW FIRM FILES - DOJ * CPS Criminal "Standard of Proof" Prosecution Files - Carroll Trust FBI Washington DC Biggest Organized Crime Tax Evasion Fraud Case




The Carroll Foundation *board of *acting *trustees have confirmed that compelling criminal evidence material has been obtained by Scotland Yard and the FBI Washington DC field office surrounding the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster accounts fraudulent HSBC Holdings Plc. Carroll Trust Corporations and fraudulent HSBC International offshore accounts which impulsed the resultant criminal liquidation of over $1,000,000,000 (one billion dollars) of the Carroll Foundation's world wide assets linked to the embezzlement of substantial liquid funds within the framework of an international criminal syndicate fraud heist operation which stretches the globe.

The chairman of HSBC Holdings Plc. Douglas Flint and the former chairmen Sir John Bond and Lord Green together with other named executives of the bank are understood to be confronting these serious ongoing criminal allegations in the final unfolding events in this Carroll Trust offshore tax evasion fraud scandal. Further sources have confirmed that the FBI Washington DC field office and the Metropolitan Police Scotland Yard London continue to retain in "safe custody" the primary Carroll Foundation trust prosecution files "in concert" with the HMRC Revenue & Customs who conducted a thorough investigation into the systematic breakup and liquidation of this philanthropic industrial conglomerate.

The Carroll Global Group Corporation auditors Edward Robinson & Co Liverpool in association with Kingston Smith LLP London and Romford Essex the highly respected chartered accountancy firm with branches throughout the United Kingdom are believed to also retain the Carroll Trust auditors reports and the firm's files which underpin these serious allegations of tax evasion money laundering and fraud on an industrial scale spanning an incredible sixteen year timescale.




HSBC Offshore Accounts Tax Evasion Files - WITHERS BERGMAN LLP *** URBAN FINANCE CORPORATION *** TAX HAVENS *** WITHERS LLP LAW FIRM *** GIBRALTAR * JERSEY * CAYMAN ISLANDS * BVI * BAHAMAS Criminal "Standard of Proof" Money Laundering Prosecution Files - SHADOW CRIMINAL PARALLEL TRUST *** US DEPARTMENT OF JUSTICE - Carroll Trust - FBI Washington DC Field Office Biggest Organized Crime Case











HSBC Holdings Plc. Chairman Douglas Flint LOCKDOWN US Carroll National Security:
http://hsbc-bondmi5.blogspot.com/

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

HSBC International Offshore Banking Tax Evasion Files - BIRCHAM DYSON BELL LAW FIRM FILES - Firearms Attacks 9.mm Discharge Scotland Yard Forensics Files - MOST DANGEROUS CRIMINAL ORGANIZATION *** US DEPARTMENT OF JUSTICE Criminal "Standard of Proof" Prosecution Files - WITHERS LLP HONG KONG - Carroll Trust - FBI Washington DC Field Office Biggest Organized Crime Case









HSBC Holdings Plc. Forensics Weapons Attacks Carroll Trust:
http://weapons-mi5.blogspot.com/

HSBC Offshore Banking Services Money Laundering Tax Evasion Files - *NCA *FBI **DEA *ICE *CSI LOCKDOWN CSI* ICE* DEA* FBI* NCA* - Scotland Yard Prosecution Files - Carroll Maryland Trust - FBI Washington DC Field Office Biggest Organized Crime Case

NSA Fort Meade Carroll County - OVERARCH - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case








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