Offshore Bank Accounts - Barclays + HSBC International Money Laundering - US National Security Case

The Carroll Foundation Trust Criminal Case - Largest 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

Wednesday, 17 November 2010

Tax Evasion - Tax Havens Clear Present Danger Images - Barclays + HSBC International Money Laundering Fraud Files - Carroll Maryland Trust - FBI White Collar Organized Crime Conspiracy Case











Further disclosures which been revealed in American and British media reports on the massive Carroll Foundation Charitable Trust national security case is understood to have galvanized well seasoned Washington political observers who are understood to have recently remarked that this case is now regarded in Washington as an = important show of strength to the nation = at a critical point in the Obama administration's four year term.

The US Congress Senate Oversight Committee responsible for the nations security and financial well being are understood to be also taking a close interest following recent announcements by close aides to President Obama concerning the new pivotal offshore tax evasion and banking legislation which is thought in Washington to be a = critical further lever of strategic control = for the US Justice Department and the FBI in the concrete fight back against white collar organized crime tax fraud and terror funding related activities which have seriously undermined the much sought after economic recovery for America's main street who have suffered greatly at the hands of the financial sector.


Offshore Numbered Accounts - HSBC Chairman Douglas Flint Bribery Files - Sir Nigel Rudd + Anthony Clarke UK Business Angels Crime Syndicate Files - Carroll Maryland Trust - FBI White Collar Organized Crime Conspiracy Case

























The Justice Department's money-laundering probe against banking giant HSBC Holdings Plc is continuing to look at the possible prosecution of individual bankers a source close to this major cross border investigation said on Thursday. The source who has direct knowledge of the probe which was disclosed last year said it is moving slowly in part because of the need for close examination for potential individual prosecutions. He did not name any targeted individuals but revealed that the Carroll Foundation Trust one billion dollars offshore tax evasion money laundering case is believed to be directly connected in so far as the targeting of specific high level executives of HSBC International. These executives are understood to have effectively incorporated fraudulent Delaware registered Carroll Global Corporation structures directly linked to forged and falsified HSBC offshore numbered bank accounts which impulsed this huge fraud heist operation which stretches the globe over a staggering sixteen years.

"The Justice Department is understood to be meticulously conducting interviews with one primary objective which is to identify and prosecute any individuals within the bank for which the evidence will support such an action. Prosecuting individuals is their number one priority," the source said on condition of anonymity. The Justice Department probe is also linked to bulk cash HSBC received from money-changing firms in Mexico the source said. The serious concern is that the bank handled money belonging to the Mexican drug cartels. What is clearly known is that one of the most dangerous white collar organised crime syndicates in living memory is continuing to operate in the tax havens of Gibraltar the British Virgin Islands and Nassau Bahamas with impunity controlling the massive multi-million dollar fraudulent parallel Carroll Trust embezzled funds.











In a further twist the HSBC Holdings chairman Douglas Flint continues to refuse to issue a public statement to the world’s media hungry for an explanation surrounding these sensational criminal allegations which now confront Europe’s largest banking institution. It has emerged that the FBI files also seriously implicate the former chairman Lord Green who is now the UK Government's Trade Minister and is known to have had a deep personal involvement in this shocking scandal that is sweeping Wall Street and the City of London.


In a November filing with the Securities and Exchange Commission HSBC stated that it remained "the subject of ongoing inquiries, including grand jury subpoenas and other requests for information by Government Agencies including the US Attorney's Office and the U.S. Department of Justice."





International News Networks:
http://numbered-accounts.blogspot.com/
















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 - Gibraltar + Bahamas + Cayman Islands - "Shadow Criminal Parallel Trust" - HSBC International Tax Fraud - Anthony Clarke Angel Capital Group Crime Syndicate Files - Carroll Maryland Trust - FBI White Collar 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

Offshore Bank Accounts - HSBC Holdings Plc. Billion Dollars Tax Evasion Money Laundering - Anthony Clarke UK Business Angels Crime Syndicate Files - Carroll Maryland Trust - FBI White Collar Organized Crime 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.





Offshore Bank Accounts - HSBC International Money Laundering CPS Prosecution Files - Anthony Clarke Angel + Haslers Accountants Loughton Essex Nassau Bahamas Crime Syndicate Files - Carroll Maryland Trust - FBI White Collar Organized Crime Conspiracy Case








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

Offshore Bank Accounts - LOCKDOWN - HSBC 4-8 Victoria Street Westminster + HSBC International Forensics Numbered Accounts Fraud Bribery Files - Carroll Maryland Trust - FBI Organized Crime National Security Case

Offshore Bank Accounts - LOCKDOWN - Barclays + HSBC International + RBS Coutts & Co Forensics Numbered Accounts - Carroll Maryland Trust - FBI Organized Crime National Security Case

NSA Fort Meade Carroll County - OVERARCH - Carroll Maryland Trust - US 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