Attorney General Jeremy Wright MP - BIRCHAM DYSON BELL LAW FIRM - Biggest Organised Crime 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

Monday, 24 May 2010

UK Attorney General Organised Crime Tax Evasion Fraud Criminal Prosecution Files * BIRCHAM DYSON BELL LAW FIRM - 10 Downing Street Cabinet Office Francis Maude MP + Lucy Wylde GC Solicitor Corruption Bribery Files - CROSS-BORDER - FBI Washington DC Field Office + Scotland Yard - Carroll Trust - NCA National Crime Agency Biggest Case




Shocking new allegations unfolding in the American media reports on the biggest ever organised crime offshore tax evasion fraud scandal took another twist with startling new revelations that have disclosed that David Cameron and his erstwhile brother Alexander Cameron QC a criminal barrister are both personally involved in the ongoing "obstruction and co-ordinated cover-up" attempts in the Carroll Foundation Charitable Trust public interests case.




Sources have confirmed that Sir Anthony Garner a close aide to Baroness Thatcher and Sir John Major also a former Conservative Party Central Office director has been "named" in the FBI Washington DC field office Scotland Yard Carroll Trust prosecution files surrounding the "incorporation" of fraudulent UK Companies House forged and falsified "dummy" State of Delaware "registered" Carroll Trust Corporations "linked" to fraudulent HMRC Revenue & Customs tax returns which effectively impulsed this massive billion dollar offshore tax fraud heist operation which stretches the globe over a staggering sixteen years.

Further sources have disclosed that Sir Anthony Garner was a director of various Carroll Foundation Trust interests including Carroll Anglo-American Corporation and the HM Ministry of Defence Carroll Aircraft Corporation group structures which were also "targeted" by the Anthony Clarke London Business Angels crime syndicate now "wanted for questioning" by the FBI elite organised crime officers charged with this major economic national security case.



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

Monday, 1 December 2008

UK Attorney General Organised Crime Tax Evasion Fraud Criminal Prosecution Files - BIRCHAM DYSON BELL LAW FIRM - MARBELLA GIBRALTAR MALAGA SOTOGRANDE PALMA DE MALLORCA Trans-National Crime Syndicate Files - CROSS-BORDER - FBI Los Angeles Field Office + Scotland Yard - Carroll Trust - NCA National Crime Agency Biggest 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

UK Attorney General Organised Crime Tax Evasion Fraud Criminal Prosecution Files - SAN ANTONIO TEXAS *HUB* NEW MEXICO = USA MILITARIZED BORDER USA* = ARIZONA *HUB* EL PASO - 10 DEAN FARRAR STREET WESTMINSTER LONDON * UNDER*WORLD*CRIME - Drug Cartels Trans-National Crime Syndicate Files - *USA "Clear & Present Danger" USA* - CROSS-BORDER - FBI Los Angeles Field Office + Scotland Yard - Carroll Maryland Trust - U.S. Biggest National Security 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 on Thursday. 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 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:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

UK Attorney General Organised Crime Tax Evasion Fraud Criminal Prosecution File s- BIRCHAM DYSON BELL LAW FIRM 10 DEAN FARRAR STREET LONDON - *DOJ *CPS *NCA *Met Police *CSI LOCKDOWN CSI* Met Police* NCA* CPS* DOJ* - Carroll Maryland Trust - U.S. Biggest National National Security Case



UK Attorney General Organised Crime Tax Evasion Fraud Criminal Prosecution Files - US Department of Justice - *DOJ *FBI *DEA* *ICE *CSI LOCKDOWN CSI* ICE* DEA* FBI* DOJ* - Most Dangerous Criminal Organisation Files - Carroll Maryland Trust - U.S. Biggest National Security Case

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




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