HSBC USA Crime Syndicate = DIE HARD = FBI Director Christopher Wray Economic National Security 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 5 December 2013

FBI Director Christopher Wray Organized Crime Bank Fraud Bribery "Forensics Files" - HSBC BANK GROUP CHAIRMAN MARK TUCKER = "DIE HARD" = HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST - FBI Los Angeles Assistant Director + LAPD Los Angeles Police Department * DOJ Criminal "Standard of Proof" Prosecution Files - PWC GLOBAL GENERAL COUNSEL - LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC - CLIFFORD CHANCE LAW FIRM LONDON NEW YORK - JONES DAY LAW FIRM LOS ANGELES LONDON NEW YORK - SLAUGHTER & MAY LAW FIRM LONDON HONG KONG - DENTONS LAW FIRM LONDON NEW YORK LOS ANGELES = CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY ESTATE LOS ANGELES LONDON - JPMORGAN CHASE & CO NEW YORK LONDON - W.M. KECK FOUNDATION LOS ANGELES - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - BARCLAYS INTERNATIONAL NASSAU BAHAMAS - LLOYDS PRIVATE BANKING GIBRALTAR BAHAMAS - COUTTS PRIVATE BANKING GENEVA JERSEY BAHAMAS - LOS ANGELES FINANCIAL DISTRICT + BEL AIR LOS ANGELES MANSION ESTATE - US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in the World





















MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the FBI Los Angeles and the legendary Los Angeles Police Chief are understood to be "closely monitoring" this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal "standard of proof" prosecution files contain a compelling evidential paper trail surrounding the fraudulent incorporation of HSBC International Gibraltar Cyprus Jersey offshore accounts which are "directly linked" to a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House "registered" Carroll Trust Corporations that effectively impulsed this massive bank fraud heist operation which stretches the globe.


Further sources have revealed that the dossiers seriously implicate the Loeb & Loeb law firm based in Los Angeles who are known to represent Gerald J. H. Carroll's Carroll Anglo-American Corporation Trust conglomerate for many years. In a stunning twist it has also emerged that Loeb & Loeb are one of the "central actors" in the fraudulent incorporation of a Withersworldwide law firm "shadow criminal parallel trust" that effectively embezzled a mind boggling two hundred million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International international.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this major public interest case.












International News Networks:
http://carrolltrustcase.com/

Thursday 10 March 2011

FBI Director Christopher Wray Organized Crime Bank Fraud Bribery "Forensics Files" - HSBC BANK GROUP CHAIRMAN MARK TUCKER = "GOLDFINGER" = HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST - FBI Los Angeles Assistant Director + LAPD Los Angeles Police Department * DOJ Criminal "Standard of Proof" Prosecution Files - PWC GLOBAL GENERAL COUNSEL - LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC - CLIFFORD CHANCE LAW FIRM LONDON NEW YORK - JONES DAY LAW FIRM LOS ANGELES LONDON NEW YORK - SLAUGHTER & MAY LAW FIRM LONDON HONG KONG - DENTONS LAW FIRM LONDON NEW YORK LOS ANGELES = CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY ESTATE LOS ANGELES LONDON - JPMORGAN CHASE & CO NEW YORK LONDON - W.M. KECK FOUNDATION LOS ANGELES - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - BARCLAYS INTERNATIONAL NASSAU BAHAMAS - LLOYDS PRIVATE BANKING GIBRALTAR BAHAMAS - COUTTS PRIVATE BANKING GENEVA JERSEY BAHAMAS - LOS ANGELES FINANCIAL DISTRICT + BEL AIR LOS ANGELES MANSION ESTATE - US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in the World





The Midland Bank Plc + HSBC Holdings Plc Headquarters adjacent to the Bank of England "High Value Crime Scene" ONE BILLION DOLLARS = GOLDFINGER = $1,OOO,OOO,OOO City of London Gibraltar Bahamas Trans-National Crime Syndicate Case.






The Bank of England located adjacent to the Midland Bank Plc + HSBC Holdings Plc Headquarters "High Value Crime Scene" ONE BILLION DOLLARS = GOLDFINGER = $1,OOO,OOO,OOO City of London Gibraltar Bahamas Trans-National Crime Syndicate Case.









The HSBC Holdings Plc Headquarters Canary Wharf London "High Value Crime Scene" ONE BILLION DOLLARS = GOLDFINGER = $1,OOO,OOO,OOO City of London Gibraltar Bahamas Trans-National Crime Syndicate Case.










The former Bank of England Governor Lord King  warned some time ago - Problems with the British banking system also revolve around the issue of a "bank too big to fail" a critical factor which has not yet been resolved. We allowed a banking system to build up which contained the seeds of its own destruction. The Governor has also addressed the question of "moral hazard" being that a bank behaves different because it is insulated from risk on previous occasions. In 2009 he warned that the governments decision to bail out British banks had "created possibly the biggest moral hazard in history".

Lord King compares the banking culture of short-term profits and bonuses with that of traditional manufacturing industries which he says operate in a more "moral" manner. They care deeply about their workforce about their customers and above all are proud of their products. With the banks there isn't that sense of longer term relationships.

Lord King expressed surprise that there had not been more public anger over spending cuts. He told the Treasury select committee: "The price of this financial crisis is being borne by people who absolutely did not cause it I'm surprised that the degree of public anger here has not been as great as what has been seen in the United States."

The US Congress Senate Oversight Committee responsible for the nations security and financial well being are understood to be also taking a close interest in the Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust following pivotal offshore tax evasion and banking legislation which is known in Washington DC to be a "critical further lever of strategic control" for the US Justice Department and the FBI in the concrete fight back against white collar organized crime tax fraud and terror funding related activities which have seriously undermined the much sought after economic recovery for America's main street who have suffered greatly at the hands of the financial sector.


The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust is one of the largest ever white collar organized crime offshore tax evasion fraud heist operations in modern economic history. The case dossiers embracing the embezzlement of funds liquidation of assets on a worldwide basis are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard Specialist Operations Directorate London.







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