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
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Tuesday, 11 January 2011

Tax Evasion Money Laundering Files - OFFSHORE ACCOUNTS *** US DEPARTMENT OF JUSTICE * NON COMPLIANCE * HSBC HOLDINGS PLC DEFERRED ACTION PROSECUTION CASE - Cayman Islands + BVI + Gibraltar + Jersey + Bahamas + Belize - TAX HAVENS - "Clear Present Danger" - Carroll Maryland Trust - U.S. Economic National Security Case











Further disclosures which been revealed in American and British media reports on the massive Carroll Foundation Charitable Trust national security case is understood to have galvanized well seasoned Washington political observers who are understood to have recently remarked that this case is now regarded in Washington as an = important show of strength to the nation = at a critical point in the Obama administration's four year term.

The US Congress Senate Oversight Committee responsible for the nations security and financial well being are understood to be also taking a close interest following recent announcements by close aides to President Obama concerning the new pivotal offshore tax evasion and banking legislation which is thought in Washington to be a = critical further lever of strategic control = for the US Justice Department and the FBI in the concrete fight back against white collar organized crime tax fraud and terror funding related activities which have seriously undermined the much sought after economic recovery for America's main street who have suffered greatly at the hands of the financial sector.


Tax Evasion Money Laundering Files - NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * FBI LIVE FEEDS MI6 SIS GJHC Most Dangerous Criminal Organization "Standard of Proof" Prosecution Files - Carroll Maryland Trust - U.S. Economic National Security Case





President Barack Obama the 44th President of the United States of America has recently enacted major new banking regulations and tax evasion legislation which has been past through Congress on Capitol Hill which will now strengthen the social and economic fabric of the western democratic capitalist systems which to date have been inflicting substantial hardship on law abiding citizens of the United States of America and the United Kingdom. The Carroll Trust National Security Public Interests Case is the = Flag Ship Route Map = to a more socially responsible society.



NSA Fort Meade NSA Carroll County LIVE FEEDS


The FBI Washington DC field office elite organised crime officers charged with this major national security public interests case have obtained specimen exhibits of the forged and falsified State of Delaware "registered" Carroll Trust Corporations which are = linked = to tax haven Gibraltar British Virgin Islands and Bahamas offshore = numbered bank accounts = which effectively impulsed the criminal liquidation and embezzlement of over one billion dollars of Carroll Foundation Charitable Trust world wide interests.


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

Tax Evasion Money Laundering Files - HSBC OFFSHORE ACCOUNTS *** HSBC OFFSHORE TAX EVASION *** HSBC INVESTMENT BANKING $1,OOO,OOO,OOO (ONE BILLION DOLLARS) SIR JOHN BOND 100 PALL LONDON Criminal "Standard of Proof" Prosecution Files Files - BARCLAYS INTERNATIONAL OFFSHORE ACCOUNTS - Carroll Maryland Trust - U.S. Economic National Security Case












Tax Evasion Money Laundering Files - HSBC OFFSHORE ACCOUNTS *** HSBC INVESTMENT BANKING $1,OOO,OOO,OOO (ONE BILLION DOLLARS) FRAUDULENT SYNDICATE LOANS *** PWC PRICEWATERHOUSECOOPERS Auditors "Criminal Investigation" Files - HSBC SIR JOHN BOND Criminal "Standard of Proof" Prosecution Files - Carroll Maryland Trust - U.S. Economic National Security 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

Tax Evasion Money Laundering Files - HSBC OFFSHORE ACCOUNTS *** HSBC INVESTMENT BANKING *** CIBC CANADIAN IMPERIAL BANK OF COMMERCE *** PWC UK Accounting Fraud Files - DELAWARE CORPORATIONS Criminal "Standard of Proof" Prosecution Files - Carroll Maryland Trust - U.S. Economic National Security Case



HSBC Holdings Plc Douglas Flint the former finance director is the chairman of Europe's largest banking institution who are named as the central actor in this billion dollar trans-national crime syndicate case which stretches the globe over a staggering sixteen years. These extraordinary events surrounding HSBC place further mounting pressure on the board of directors in this affair of international importance.

The Carroll Foundation board of trustees have confirmed that compelling criminal evidential material has been obtained by Scotland Yard and the FBI Washington DC field office surrounding the fraudulent incorporation of dummy Gerald Carroll Trust HSBC 4-8 Victoria Street Westminster London accounts fraudulent HSBC Carroll Trust Corporations which impulsed the resultant criminal liquidation of over $1,000,000,000 (one billion dollars) of Carroll Global Corporation's world wide assets and the embezzlement of substantial liquid funds within the framework of an international criminal syndicate heist operation.

The former HSBC chairmen Sir John Bond and Lord Green together with other named officers are also confronting serious criminal allegations in this offshore tax evasion money laundering fraud scandal Further sources have confirmed that the FBI Washington DC field office and the Metropolitan Police Scotland Yard continue to retain in "safe custody" the primary Carroll Trust prosecution files "in concert" with the HMRC Revenue & Customs who conducted a thorough investigation into the break-up and liquidation of major operating divisions of this philanthropic industrial conglomerate.

The Carroll Global Group Corporation auditors Edward Robinson & Co in association with Kingston Smith the highly respected chartered accountancy firm with branches throughout the United Kingdom are believed to retain the Carroll Trust case auditors rReports which underpin these serious allegations of fraud on an industrial scale.





International News Networks:

Tax Evasion Money Laundering Files - HSBC INVESTMENT BANKING OFFSHORE ACCOUNTS *** HSBC SIR JOHN BOND Criminal "Standard of Proof" Prosecution Files - SCOTLAND YARD SO19 * FIREARMS 9.MM DISCHARGES - Carroll Maryland Trust - Most Dangerous Organized Crime Case








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

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





HSBC HOLDINGS PLC BACKGROUND CHECKS:
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.



International News Networks:
http://hsbccriminalcase.blogspot.com/

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

NSA Fort Meade Carroll County - OVERARCH - Tax Havens - Carroll Maryland Trust - U.S. National Security Public Interests Case