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 Tax Evasion Bank 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 + INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS + NEW SQUARE BARRISTER CHAMBERS LONDON SEBASTIAN PRENTIS + NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER + FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD * Anthony Clarke Angel Crime Syndicate London Marbella $1,OOO,OOO,OOO (ONE BILLION DOLLARS) * CPS Criminal "Standard of Proof" Prosecution Files - UK FINANCE + HSBC BANK GROUP DIRECTOR IAN MULLEN = CRIMINAL FRONT = BANKING STANDARDS BOARD * 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 - EY CHAIRMAN CARMINE DI SIBIO * PWC GLOBAL GENERAL COUNSEL - FBI Washington DC Biggest Organized Crime Bank Fraud Case in the World














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