Wednesday, 19 January 2011
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.