HSBC Michael Geoghegan Exposed Biggest Tax Fraud Scandal Carroll Case
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Shocking new revelations now unfolding in British and American media reports concerning the Carroll Foundation Trust Case has revealed that the HSBC Holdings
Plc. CEO Michael Geoghegan who is now based in Hong Kong together with the Chairman Stephen Green located at the HSBC Canary Wharf London headquarters have been named in Britain's biggest ever ongoing organised crime offshore tax evasion money laundering racketeering case in modern economic history.
It is understood that Scotland Yard London and the FBI Washington DC field office elite organised crime officers retain compelling Carroll Trust Case Files which contain the fraudulent incorporation of dummy HSBC Carroll bank accounts and fraudulent HSBC Carroll Trust Corporations which impulsed the criminal liquidation of over $1,000,000,000 (one billion dollars) of Carroll Foundation world wide assets linked directly to the embezzlement of very substantial liquid funds within the framework of an international crime syndicate fraud heist operation which stretches the globe.
The Carroll Foundation Trust one billion dollars "cross-border" offshore white collar crime syndicate case is currently being held within a complete - LOCKDOWN - at the US Department of Justice FBI Washington DC field office and Britain's Attorney General's Office under the supervision of the Attorney General Dominic Grieve QC MP "in concert" with Sir Paul Stephenson QPM Commissioner of the Metropolitan Police Scotland Yard Specialist Operations Directorate London.
Aug 31, 10
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scotland yard most wanted
white house washington dc
carroll foundation trust
carroll global corporation
one billion dollars
hsbc canary wharf
sir john bond
hsbc investment banking
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