HSBC used Dummy Corporations in One Billion Dollars Fraud Case Scandal

HSBC directors have been "named" in compelling criminal evidence dossiers submitted to high level law enforcement officers in the FBI Washington DC field office USA and Scotland Yard UK concerning the ongoing criminal investigations surrounding the Carroll Trust Case.

The criminal allegations explicitly state that the HSBC banking institution incorporated fraudulent "Dummy Corporations" to facilitate "in concert" with the "named" crime syndicate the criminal liquidation and embezzlement of over $1,000,000,000 (one billion dollars) of Carroll Foundation Charitable Trust world wide assets and funds including the criminal seizure of the HM Ministry of Defence Carroll Trust military aviation establishment at Farnborough UK and over $400,000,000 (four hundred million dollars) of commercial real estate and military-industrial complex stock holdings.

Stephen Green the chairman of HSBC is also implicated in this major criminal conspiracy case with further serious allegations of conspiracy to defraud racketeering money laundering offshore tax evasion in Britain's longest running largest organised criminal corruption case.

The Carroll Foundation Trust one billion dollars "cross-border" international criminal syndicate case is currently being retained within a - LOCKDOWN - at the US Department of Justice FBI Washington DC Field Office USA Britain's Attorney General's Office under the supervision of the Rt Hon Baroness Scotland QC "in concert" with the Metropolitan Police Scotland Yard Westminster London UK.

CARROLL GLOBAL NETWORKS

http://www.carrollfoundationtrust.org/