HSBC Offshore Accounts - Tax Evasion Fraud Files - Most Dangerous Criminal 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, 3 May 2011

HSBC Offshore Accounts - Tax Evasion Money Laundering Files - FBI LIVE FEEDS MI6 SIS GJHC - Most Dangerous Trans-National Crime Syndicate Files - CLIFFORD CHANCE LLP LAW FIRM FILES - Carroll Trust - SFO Serious Fraud Office Corruption Bribery Scandal




President Barack Obama the 44th President of the United States of America has recently enacted major new banking regulations and tax evasion legislation which has been past through Congress on Capitol Hill which will now strengthen the social and economic fabric of the western democratic capitalist systems which to date have been inflicting substantial hardship on law abiding citizens of the United States of America and the United Kingdom. The Carroll Trust National Security Public Interests Case is the = Flag Ship Route Map = to a more socially responsible society.



NSA Fort Meade NSA Carroll County LIVE FEEDS


The FBI Washington DC field office elite organised crime officers charged with this major national security public interests case have obtained specimen exhibits of the forged and falsified State of Delaware "registered" Carroll Trust Corporations which are = linked = to tax haven Gibraltar British Virgin Islands and Bahamas offshore = numbered bank accounts = which effectively impulsed the criminal liquidation and embezzlement of over one billion dollars of Carroll Foundation Charitable Trust world wide 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

Thursday, 10 December 2009

HSBC Offshore Accounts - HM Treasury Tax Evasion Files - PWC UK AUDITORS FILES - HMRC Forged Tax Returns Files - HMRC Criminal Investigation Files - Carroll Trust - SFO Serious Fraud Office Corruption Bribery Scandal









In sensational new criminal allegations in the Carroll Foundation Trust one billion dollars cross-border offshore tax evasion fraud case it has also been 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 this was not enough shocking news for the taxpayer the follow through has been massive bonuses paid out to these banking institutions now partly owned by the taxpayer who paid the Slaughter & May bill. Hard on the heels of this horrific "abuse of power" by 10 Downing Street and the HM Treasury further shocking disclosures in the Carroll Trust case are understood to now involve new explosive dossiers which are believed to have been obtained by the FBI Headquarters elite law enforcement officers charged with this major case of international importance.




Sources have revealed that the Slaughter & May partner Lucy Wylde who has now been appointed as a high level UK Government official was at the time "on loan" to the HM Treasury department whilst this shocking expenditure was incurred. It has now been further disclosed that Lucy Wylde is also the Carroll Foundation Trust lawyer "named" in the FBI Scotland Yard files. Further sources have said that these dossiers contain forged and falsified tax haven corporations directly "linked" to fraudulent HSBC International offshore "numbered bank accounts" which effectively impulsed this massive tax 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 partners Lucy Wylde Glen James and Simon Hall are believed to be also seriously implicated in the parallel US Department of Justice Carroll Maryland Trust FBI files surrounding the "fraudulent incorporation" of Delaware "registered" Carroll Trust corporations which also provided a "corporate criminal screen" for this huge tax evasion scam spanning three continents.



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







NSA Fort Meade NSA Carroll County LIVE FEEDS

The FBI Washington DC field office elite organised crime officers charged with this major national security public interests case have obtained specimen exhibits of the forged and falsified State of Delaware "registered" Carroll Trust Corporations which are = linked = to tax haven Gibraltar British Virgin Islands and Bahamas offshore = numbered bank accounts = which effectively impulsed the criminal liquidation and embezzlement of over one billion dollars of Carroll Foundation Charitable Trust world wide 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

Offshore Accounts Tax Evasion Files - HSBC International + Anthony Clarke 100 Pall Mall London Crime Syndicate Files - GRANT THORNTON CEO SCOTT BARNES FILES - Carroll Trust - SFO Serious Fraud Office Corruption Bribery Scandal










Wednesday, 31 December 2008

Offshore Accounts Tax Evasion Files - HSBC International *Gibraltar *Bahamas *Cayman Islands Money Laundering Files - EY ERNST & YOUNG FILES - Sir Tony Baldry MP + Mark Field MP Expert Witness Files - Carroll Trust - SFO Serious Fraud Office Corruption Bribery Scandal











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

Offshore Accounts Tax Evasion Files - HSBC SHANGHAI BEIJING HONG KONG Money Laundering Files - DELOITTE UK *** GRANT THORNTON LLP *** EY ERNST & YOUNG LLP *** PWC UK - Scotland Yard Prosecution Files - Carroll Trust - SFO Serious Faud Office Corruption Bribery Scandal




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 Money Laundering Files - GRANT THORNTON CEO SCOTT BARNES FILES - Scotland Yard $1,000,000,000 Trans-National Crime Syndicate Files - Carroll Trust - US HM Crown Biggest Organized Crime Case









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

HSBC Offshore Accounts - Bahamas + Gibraltar Tax Evasion Files - HSBC 4-8 Victoria Street Westminster "Numbered" Bank Accounts Fraud Files - *NCA *FBI *CSI LOCKDOWN CSI* FBI* NCA* - Carroll Trust - US HM Crown Biggest Organized Crime Case

HSBC Offshore Accounts - Cayman Islands BVI Jersey Tax Evasion Files - Barclays International * RBS Coutts Co Strand London "Numbered" Bank Accounts Fraud Files - "FBI "DEA "ICE "CSI LOCKDOWN CSI* ICE* DEA* FBI* - Carroll Trust - US HM Crown 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