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

Tax Evasion Money Laundering Files - HSBC INVESTMENT BANKING $1,OOO,OOO,OOO (ONE BILLION DOLLARS) FRAUDULENT SYNDICATE LOANS Criminal "Standard of Proof" Prosecution Files - EY ERNST & YOUNG *** GRANT THORNTON *** PWC UK Corruption Bribery Files - Carroll Maryland Trust - Most Dangereous Organized Crime Case

Shocking events now unfolding in the British and American media surround the HSBC Holdings Plc US Department of Justice deferred prosecution case that surrounds the former chairman Lord Green and the former chief executive Michael Geoghenan. Stuart Gulliver is the CEO of HSBC Holdings Plc and is based in Hong Kong. Douglas Flint former finance director replaced Lord Green as the chairman of Europe's largest banking institution. These ongoing extraordinary events surrounding HSBC place further mounting pressure on the board of directors concerning the Carroll Foundation Trust case which stretches the globe over a staggering sixteen years.

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