HSBC Offshore Accounts - Anthony Clarke Angel Capital Group *Files - FBI Biggest Fraud 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, 19 January 2011

HSBC Offshore Accounts * HSBC International Money Laundering Files - ANTHONY CLARKE ANGEL CAPITAL GROUP Criminal "Standard of Proof" Prosecution Files - SIR JOHN BOND *** BLACK ACCOUNTS *** HSBC CHINA SHANGHAI HONG KONG - Carroll Maryland Trust - FBI DEA Biggest Trans-National Organized Crime Syndicate Fraud Case









HSBC Holdings Plc. = Carroll Maryland Trust Economic National Security Case:
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http://www.hsbc.com/1/2/about/board-of-directors

HSBC Offshore Accounts * HSBC International Money Laundering Files - CLIFFORD CHANCE LLP LAW FIRM FILES - Anthony Clarke Angel Capital Group "Standard of Proof" Criminal Prosecution Files - *NSA *CSS TRANSPORTATION ARTERIES CSS* NSA* - Carroll Maryland Trust - FBI DEA Biggest Trans-National Organized Crime Syndicate Fraud Case








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HSBC Offshore Accounts * HSBC International Money Laundering Files - HMRC REVENUE & CUSTOMS Criminal Investigation Reports Files - SIR TONY RUDD BAE SYSTEMS FILES - Anthony Clarke Angel Capital Group * London Business Angels "Criminal Front Files" Offshore Tax Evasion Files - Carroll Maryland Trust - FBI DEA Biggest Trans-National Organized Crime Syndicate Fraud 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 Accounts Files - CLIFFORD CHANCE LLP LAW FIRM FILES - Anthony Clarke Angel Syndicate 100 Pall Mall London $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Criminal "Standard of Proof" Prosecution Files - SIR JOHN BOND *** BLACK ACCOUNTS *** WITHERS LLP LAW FIRM MARGARET ROBERTSON MANAGING DIRECTOR - British Virgin Islands * Bahamas * Gibraltar * Cayman Islands - DESTINATION OF TRACKED FUNDS - Carroll Maryland Trust - FBI DEA Most Dangerous Criminal Organization Crime Syndicate 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 International Offshore Accounts Files - 100 PALL MALL LONDON Anthony Clarke UK BUSINESS ANGELS * BARCLAYS INTERNATIONAL Offshore Accounts Tax Evasion Criminal "Standard Of Proof" Prosecution Files - SCOTLAND YARD SO19 Firearms 9mm. EXCHANGE DISCHARGES Weapons Attacks "Forensics" Files - HSBC INVESTMENT BANKING SYNDICATED $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Crime Syndicate Files - Carroll Maryland Trust - FBI DEA Most Dangerous Criminal Organization Crime Syndicate Case






The Carroll Foundation Trust case took a further disturbing twist with yet another UK Law Society firm "named" in the compelling criminal evidence FBI Scotland Yard Carroll Case Files. Sources have confirmed that the highly respected City of London law firm Manches LLP premises were "penetrated" by the "core cell crime syndicate" which "removed" Carroll Foundation Trust archival administrative records within a co-ordinated criminal seizure operation attempt targeted at the trust's primary Carroll Global Corporation group of companies world wide interests.



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

HSBC International Offshore Accounts Files - *CPS *NCA *Met Police *SFO *CSI LOCKDOWN CSI* SFO* Met Police* NCA* CPS* - Anthony Clarke Angel Capital Group "Standard of Proof" Prosecution Files - CROSS-BORDER - Maryland Trust - FBI DEA Most Dangerous Criminal Organization Crime Syndicate Case

HSBC International Offshore Accounts Files - *DOJ *FBI *DEA *ICE *CSI LOCKDOWN CSI* ICE* DEA* FBI* DOJ*- Anthony Clarke Angel Capital Group * London Business Angels Prosecution Files - CROSS-BORDER - Maryland Trust - - FBI DEA Most Dangerous Criminal Organization Crime Syndicate Case

NSA Fort Meade Carroll County - OVERARCH - GCHQ - Anthony Clarke Angel Capital Group - Carroll Maryland Trust - US Economic National Security Public Interests Case





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