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Is HSBC Europe Chairman Subject Of Major Criminal Investigation
Interesting release out of the Carroll Foundation disclosing some odd developments relating to the chairman of HSBC Europe, and several named officers of the banks offshore operations.
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 Charitable Trust 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 crossborder 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.
This is the first time that anyone at Zero Hedge has heard of this and are currently looking into whether these allegations are anything more than yet just another conspiracy theory.
Press Release compliments of reader Max
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oh, shit should have signed myself in that e-mail... thanks for posting Tyler
My oh my, you got to love the British... they clean you out in your sleep.
the Empire is alive and strong
Old hands mate... old hands.
damn thing reads like stereo instructions.
very interesting. Thanks Sweet Cheeks
Things are about to get a lot worse for Ichan. He owns 17% of Guaranty Bank of Texas. They're running on fumes.
150 million! That guy disgusts me! What a piker! What a loser! Anything less than a billion (as in "B") should open the embezzler up to scorn and ridicule.
If this is real could:
"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."
Indicate displeasure with an end run around US Authorities?
I am surprised that the administration's dough boy mouthpiece doesnt announce that this is yet another conspiracy, 'no need to worry, probably a bunch of crazy people suggesting such a thing, and very fishy that anyone is suggesting there could ever be any wrong doing by a bank.'
funny how i was reading that while cnbc anchors attacked an nyse specialist for expressing doubt about the market.
Nickel and dime stuff. If they can't steal at least $100 million per day they're amateurs.
Wow..
Check out the 3 part docu at Sky News
http://www.carrollfoundationtrust.org/
A search of Google News appears to turn up exactly zip.
i found that on Scribd, but i also saw that there is a profile on SA about his ... http://seekingalpha.com/user/360249/profile
Honestly, this looks like bullshit. TD I would vet my conspiracy theories better. This one does not seem worth looking at
Try the instablog
http://seekingalpha.com/user/360249/instablog
ALL these huge foundations are: money laundering/payola/bribery/manipulating/lobbying/pandering fronts.
Just look at the banks and political donations this year alone to American politicians. Especially the one who are on the House and Senate Financial and Banking committees respectively.
The whole system is corrupt and laundered to the max.
So, when the house of cards tumble, the banking risk and greed schemes fail, and the political and judicial branches look the other way when all are making money and gaining power, and finally comes to an end. Then all of sudden, there's all these government investigations, hearings, and indictments?
Hah, it's all a smoke screen for government to cover their Asses when it all fails, even though, the politicians and government are the primary co-conspirators and accessory to fraud, laundering, theft, lies.
Sorta like the cozy SEC not enforcing anything until it all blows-up, then, you see some small lesson in futility from the government fraudsters.
What a joke... the two sleaziest sectors, Banking and government, now government decides to investigate this foundation? Just pay the fine HSBC boys, so government looks like a savior, and don;t worry, no criminal time whatsoever... remember, white collar crime DOES PAYS! I presume you all will figure out how to get taxpayers to pickup the bill later down the road.
This reads like some sort of reverse 'Tizzy' scheme. (See the forged US Treasury bonds discovered in italy for a regular Tizzy scheme.)
It's surely all some lunatic fantasy game.
Please note site http://www.carrollfoundationtrust.org/ contains flash tracking widget [bin.clearspring.com/at/v/1/button1.6.swf].
did you have a look at their website ?
looks very much like a nutcase
What happened to the 140 bllion found with 2 Japanese guys at Italian border a few weeeks back - that aere the real stories not 150 mil
Just pay the fine HSBC boys, so government looks like a savior, and don;t worry, no criminal time whatsoever... remember, white collar crime DOES PAYS!
OK UPDATE:
It seems that SOCA led the investigation on HSBC from 04 and they found some irregularities. Then they deep further into this matter and found that this Trust did some crazy stuff. The latest news on this is that the papers which prove the embezzlement where forwarded to FBI and UK HM Inland Revenue and Customs late June and that UK HM started investigation in this. To the above posters who was expressing his doubts about the web-site; the main people behind the articles are a couple of former employees of the Trust and i think they might have designed the site themselves; that's the reason the site is so shitty.
I think we will find out more about his in the upcoming weeks and months.
These guys are #2 in the controlling short position for gold are they not?
Told ya so -- HSBC is corrupt, just like the rest of these motherfuckers