Tax Evasion + Offshore Accounts - Obama White House Executive Order - US National Security Case

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

Tuesday, 11 January 2011

HSBC Holdings Chairman Offshore Tax Evasion Fraud Files - CLIFFORD CHANCE LLP LAW FIRM *** EY ERNST & YOUNG LLP *** GRANT THORNTON LLP *** DELOITTE LLP UK Accounting Fraud Criminal Seizures "Standard of Proof" Prosecution Files - *DOJ *FBI *DEA *ICE *CSI LOCKDOWN CSI* ICE* DEA* FBI* DOJ* - Carroll Maryland Trust - Most Dangerous Organized Crime Case

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