Wednesday, 19 January 2011
HSBC International Offshore Accounts Files - CLIFFORD CHANCE LAW FIRM FILES + SLAUGHTER & MAY LAW FIRM CLIENT FILES + VICTORIA PRENTIS MP BANBURY + GOVERNMENT LEGAL DEPARTMENT EXECUTIVE VICTORIA PRENTIS + HIGH COURT DEPUTY BANKRUPTCY REGISTRAR SEBASTIAN PRENTIS + NEW SQUARE BARRISTER CHAMBERS LONDON SEBASTIAN PRENTIS + MARK FIELD MP CITIES OF LONDON AND WESTMINSTER + FRESHFIELDS LAW FIRM PARTNER MARK FIELD * Anthony Clarke Angel Crime Syndicate London Marbella $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Criminal "Standard of Proof" Prosecution Files - SIR JOHN BOND LAWYERS WITHERWORLDWIDE *** BLACK ACCOUNTS *** WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON - 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 criminal liquidation of over $1,000,000,000 (one billion dollars) of the Carroll Foundation Trust worldwide assets linked to the embezzlement of substantial liquid funds within the framework of an international criminal syndicate bank fraud heist operation which stretches the globe.
The HSBC Holdings Plc chairman Mark Tucker and the former chairmen Sir John Bond Lord Stephen Green and Douglas Flint together with other named executives of the bank are understood to be confronting major ongoing criminal allegations in the unfolding events in this Carroll Foundation 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 Corporation Trust former auditors Edward Robinson Associates Liverpool "in concert" with Kingston Smith 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 files which underpin these serious allegations of tax evasion money laundering and fraud on an industrial scale spanning the globe.