carrolltrust
Gender: 
Age: 57
Zodiac: 
Joined: 27 Feb 2009
Posts: 16
Home Country: uk
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 Posted: Fri Aug 07, 2009 7:51 am Post subject: HSBC in Britain's Biggest Fraud - One Billion Dollars - FBI |
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| HSBC International banking officers have been named in Britains biggest ongoing organised criminal conspiracy and corruption case. The Carroll Foundation Charitable Trust one billion dollars cross-border international offshore tax evasion embezzlement organised crime case. HSBC international banking officers have been named in compelling criminal evidence Carroll Trust Dossiers submitted to the FBI Interpol and Scotland Yard. Sources close to HM Government Whitehall officials have confirmed that theses major case dossiers contain Dummy HSBC Carroll Corporations fraudulent share certificates and -tracked- mult-million dollars offshore embezzlement of funds from the Carroll Trust. This US HM Government National Security and Public Interests Case is held within a complete = LOCKDOWN = at the FBI Washington DC field office USAInterpol Lyon Frace and Scotland YARD London UK |
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