socialmedian: HSBC - Banking Behaviour Social Responsibility - FBI SOCA Carroll Case

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HSBC - Banking Behaviour Social Responsibility - FBI SOCA Carroll Case - MouthShut.com

Submitted by Carrolltrust

Jul 17, 2009

Summary

Carroll Foundation Trust Criminal Case Britain's longest running 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.

The Carroll Foundation CharitableTrust a philanthropic industrial conglomerate with over forty charities including Oxford University the seat of the Carroll Chair of Irish History Maryland State Carroll Archival Library Carroll Institute US Capitol Hill Historical Society the HM Queen Elizabeth's patronage of the Royal Society of Portrait Painters General Patrick Gordon Carroll Jacobite Library Kremlin Russia together with charitable organisations throughout the United States Australia and the Russian Federation.

Stephen Green the chairman of HSBC Europe's largest bank together with named officers of the banks offshore operations are the subject of major criminal allegations of conspiracy to defraud racketeering money laundering offshore tax evasion in Britain's longest running largest organised criminal conspiracy corruption case.

Sources close to the Carroll Foundation Charitable Trust board of trustees have confirmed that compelling criminal evidence Carroll Trust Dossiers have been submitted to Scotland Yard and the FBI surrounding the fraudulent incorporation of dummy Gerald Carroll Trust HSBC bank accounts and the resultant embezzlement of over $150,000,000, (one hundred and fifty million dollars) of Carroll Trust liquid funds located and held in offshore tax havens within the framework of an international criminal syndicate operation.

Britain's biggest fraud case enters a new twist with sources close to the cross-border law enforcement agencies dealing with the Carroll Trust Case namely the FBI Washington DC field office and Scotland Yard confirming that vigorous actions are well in place to finally arrest and prosecute the "named" international criminal syndicate which have executed Britain's longest running largest organised criminal conspiracy and corruption case.

White House high level officials close to President Barack Obama have expressed deep concerns with regard to the Carroll Foundation Case. Specifically delays to"direction and control" law enforcement actions being sanctioned by Scotland Yard in London UK . Further concerns are being expressed with the latest revelations involving Baroness Scotland QC UK Attorney General Britain's most senior law enforcement officer in further criminal obstruction offences which are continuing to exasperate the current circumstances of the primary victim Gerald Carroll who it is known is presently the subject of close protection and security arrangements following ongoing violent attacks with the use of firearms and other weapons.

There is a complete - LOCKDOWN - of the Carroll Trust one billion dollars ($1.000.000.000) criminal case at the FBI Washington DC field office the HM Attorney General's Office Baroness Scotland QC "in concert" with the newly appointed Commissioner Sir Paul Stephenson QPM of the Metropolitan Police Scotland Yard within a "cross-border" US HM Crown National Scurity and Public Interests Case. Read the full article

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