HSBC Offshore Accounts - CARROLL ANGLO-AMERICAN TRUST - FBI Most Dangerous Criminal Syndicate Case

The Carroll Foundation Trust Criminal Case - Largest Offshore Tax Fraud Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis

Thursday, 10 December 2009

HSBC Offshore Accounts - HSBC Bank Group “Adviser” Lord Bernard Hogan-Howe Money Laundering Forensics Files” + Towergate Insurance Ltd Maidstone Kent “Consultant” Lord Bernard Hogan-Howe Indemnity Insurance Criminal Liability “Forensics Files” + HSBC Holdings Plc Director Lord Jonathan Evans of Weardale “Forensics Files” + HSBC Private Banking Director Baroness Rona Fairhead Forged Accounts “Forensics Files” * Scotland Yard Commissioner Cressida Dick QPM * CPS “Criminal Prosecution Files” - ROYAL HOUSEHOLD CROWN EQUERRY COLONEL TOBY BROWNE + ROYAL HOUSEHOLD ASSISTANT CROWN EQUERRY LADY MARION HOGAN-HOWE * ROYAL HOUSEHOLD MASTER OF THE HORSE LORD SAMUEL VESTEY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN TRUST = MI5 DIRECTOR-GENERAL JONATHAN EVANS * METROPOLITAN POLICE COMMISSIONER BERNARD HOGAN-HOWE * BBC TRUST CHAIRWOMAN RONA FAIRHEAD * UKTI TRADE MINISTER BARONESS RONA FAIRHEAD * UKTI GENERAL COUNSEL LUCY WYLDE * PWC CHAIRMAN KEVIN ELLIS - US Department of Justice Most Dangerous Trans-National Crime Syndicate Bank Fraud Case

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation 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 this was not enough shocking news for the taxpayer the follow through was massive bonuses paid out to these banking institutions that were partly owned by the taxpayer who paid the Slaughter & May bill. Hard on the heels of this "abuse of power" by 10 Downing Street and the HM Treasury further disclosures  have stated the Gerald Carroll Trusts files are currently "held in custody" by the FBI Headquarters in this major case of international importance.

Sources have revealed that the Slaughter & May former partner Lucy Wylde was at the time "on loan" to the HM Treasury Department whilst this shocking expenditure was incurred. It has  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 former partners Lucy Wylde Glen James and Simon Hall are believed to be also 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 tax evasion scam spanning three continents.

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

NSA Fort Meade NSA Carroll County LIVE FEEDS

The FBI Washington DC field office are known to hold "in custody" 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 worldwide interests.

NSA Carroll County FBI Gerald Carroll National Security Case:
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