City of London Police Fraud Squad - PINSENT MASONS LLP SOLICITORS NICK PIKE - Biggest Fraud 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

Thursday, June 23, 2011

City of London Police Fraud Squad Corruption Bribery Files - PINSENT MASONS LLP Solicitors Partner Nick Pike + DLA PIPER UK LLP Forensics Files - UK COMPANIES HOUSE Dummy Forged Corporations Criminal "Standard of Proof" Prosecution Files - PRICEWATERHOUSECOOPERS - Carroll Trust - IRS HMRC Biggest Offshore Tax Evasion Fraud Case







The FBI Washington DC field office are understood are working closely with the Metropolitan Police Scotland Yard Specialist Operations Directorate and the City of London Police elite law enforcement officers to arrest and prosecute the targeted high value suspects currently operating in the tax havens of the Bahamas Gibraltar and the City of London with impunity.







There is a complete - LOCKDOWN - of this US HM Crown Carroll Maryland Trust Economic National Security one billion dollars ($1.000.000.000) Case at the FBI Washington DC field office "in concert" with the Metropolitan Police Specialist Operations Directorate London.

Commissioner of the Metropolitan Police Scotland Yard Carroll Trust Economic Security Case:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://met-chief.blogspot.com/

City of London Police Fraud Squad Corruption Bribery Files - PWC UK * PRICEWATERHOUSECOOPERS - HSBC International Drug Cartels Money Laundering Files - SMITH WILLIAMSON INVESTMENT MANAGEMENT - *Weapons Attacks *Break-Ins *Burglaries CHARGE SHEETS Scotland Yard Forensics Files - Carroll Trust - IRS HMRC Biggest Offshore Tax Evasion Fraud Case










video



There is a complete - LOCKDOWN - of the Carroll Foundation Maryland Trust $1.000.000.000 (one billion dollars) organised crime case at the FBI Washington DC field office "in concert" with the Commissioner of the Metropolitan Police Scotland Yard within a "cross-border" international crime case.


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

City of London Police Fraud Squad Corruption Bribery Files - HSBC INTERNATIONAL - HSBC 4-8 Victoria Street Westminster Forged Accounts Prosecution Files - PINSENT MASONS LLP LAW FIRM - HSBC Multi Billion Dollar Money Laundering Prosecution Files - Carroll Trust - IRS HMRC Biggest Offshore Tax Evasion Fraud Case










The Justice Department's money-laundering probe against banking giant HSBC Holdings Plc continues to look at the possible prosecution of individual bankers a source close to this major cross border investigation said. The source who has direct knowledge of the probe which was disclosed last year said it is moving slowly in part because of the need for close examination for potential individual prosecutions. He did not name any targeted individuals but revealed that the Carroll Foundation Trust one billion dollars offshore tax evasion money laundering case is believed to be directly connected in so far as the targeting of specific high level executives of HSBC International. These executives are understood to have effectively incorporated fraudulent Delaware registered Carroll Global Corporation structures directly linked to forged and falsified HSBC offshore numbered bank accounts which impulsed this huge fraud heist operation which stretches the globe over a staggering sixteen years.

"The Justice Department is understood to be meticulously conducting interviews with one primary objective which is to identify and prosecute any individuals within the bank for which the evidence will support such an action. Prosecuting individuals is their number one priority," the source said on condition of anonymity. The Justice Department probe is also linked to bulk cash HSBC received from money-changing firms in Mexico the source said. The concern is that the bank may have handled money belonging to the Mexican drug cartels. What is clearly known is that one of the most dangerous white collar organised crime syndicates in living memory is continuing to operate in the tax havens of Gibraltar the British Virgin Islands and Nassau Bahamas with impunity controlling the massive multi-million dollar fraudulent parallel Carroll Trust embezzled funds.





In a further twist the HSBC Holdings chairman Douglas Flint continues to refuse to issue a detailed public statement to the world’s media hungry for an explanation surrounding these sensational criminal allegations which now confront Europe’s largest banking institution. It has emerged that the FBI files also seriously implicate the former chairman Lord Green who is now the UK Government's Trade Minister is known to have had a deep personal involvement in this shocking scandal that is sweeping Wall Street and the City of London.


In a November filing with the Securities and Exchange Commission HSBC stated that it remained "the subject of ongoing inquiries, including grand jury subpoenas and other requests for information by Government Agencies including the US Attorney's Office and the U.S. Department of Justice."



International News Networks:
http://numbered-accounts.blogspot.com/







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:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://www.companieshouse.gi/publications/GAZAR086.pdf

City of London Police Fraud Squad Corruption Bribery Files - MEXICAN DRUG CARTELS - HSBC USA Criminal "Standard of Proof" Prosecution Files - *Bahamas *Gibraltar *BVI *Cayman Islands TAX HAVENS Barclays International Offshore Accounts Prosecution Files - Carroll Trust - IRS HMRC Biggest Offshore Tax Evasion Fraud Case









US Senate Homeland Security Economic National Interests = LOCKDOWN = US Carroll Maryland Trust National Security:
http://us-congress.blogspot.com/

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://www.companieshouse.gi/publications/GAZAR086.pdf

City of London Police Fraud Squad Organised Crime Fraud Files - HSBC HOLDINGS CHAIRMAN: Douglas Flint + Lord Green + Sir John Bond Criminal "Standard of Proof" Prosecution Files - UK BUSINESS ANGELS Crime Syndicate Files - Carroll Trust - IRS HMRC Biggest Offshore Tax Evasion Fraud Case



NSA Fort Meade Carroll County - OVERARCH - GCHQ - Drug Cartels - Carroll Maryland Trust - US Deficit Reduction Economic Security Case





video