HSBC Money Laundering - Drug Cartels Bulk Cash - US Department of Justice Biggest Prosecution 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, May 9, 2011

Drug Cartels in Mexico * U.S. National Security Files - MASS TRANSPORTATION BULK CASH ASSETS *** MONEY LAUNDERING BLACK ACCOUNTS - HSBC USA * NEW YORK * NEW JERSEY *** HSBC CHINA * HONG KONG *** SIR JOHN BOND WITHERS LLP LAW FIRM HONG KONG Criminal "Standard of Proof" Prosecution Files - BARCLAYS OFFSHORE ACCOUNTS Tax Evasion Fraud Criminal "Standard of Proof" Prosecution Files - Carroll Maryland Trust - US Department of Justice Tax Evasion Fraud Files - IRS Prosecution Offshore Accounts 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.

"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 in Mexico the source said. The concern is that HSBC handled money 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

Drug Cartels in Mexico * U.S. National Security Files - BULK SHIPMENTS *** CURRENCY EXCHANGES *** TRACKED CAPITAL CONTROLS BLACK ACCOUNTS - HSBC INTERNATIONAL NON-COMPLIANCE MONEY LAUNDERING ORGANIZED CRIME Criminal "Standard of Proof" Prosecution Files - *USA MILITARIZED BORDER USA* - NSA CSS CYBER COMMAND MISSION STATEMENT *** NEW MEXICO * ARIZONA *** HUB *** CALIFORNIA *** TEXAS - Carroll Maryland Trust - US Department of Justice Tax Evasion Fraud Files - IRS Prosecution Offshore Accounts Case




U.S. Cyber Command was established at Fort Meade Maryland under the umbrella of U.S. Strategic Command the Department of Defence U.S. Government.

Central America buttressed by Caribbean tax haven money laundering platforms remain clear & present danger hotspots of instability stimulated by violent criminal organizations that use drug money to undermine legitimate governments. The northern triangle centered around Mexico Columbia Guatemala El Salvador and Honduras are possibly the most violent places on earth today. Trans-national white collar crime syndicate organizations involved in illegal activities including drug trafficking realize a global profit of a staggering $300 billion to $400 billion supported by a network of banking institutions including HSBC Holdings Plc who are the subject of very serious criminal allegations of money laundering racketeering and obstruction offences in the Carroll Foundation Maryland Trust National Security Public Interests Case.














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

Drug Cartels in Mexico * U.S. National Security Files - SIR NIGEL RUDD DIRECTOR BARCLAYS OFFSHORE ACCOUNTS *** CRIMINAL FRONT *** 100 PALL MALL LONDON Criminal "Standard of Proof" Prosecution Files - SIR JOHN BOND HSBC HOLDINGS PLC MONEY LAUNDERING NON-COMPLIANCE ORGANIZED CRIME *** FBI LIVE FEEDS MI6 SIS GJHC Most Dangerous Crime Syndicate Files - Carroll Maryland Trust - US Department of Justice Tax Evasion Fraud Files - IRS Prosecution Offshore Accounts Case















There is a complete - LOCKDOWN - of the Carroll Foundation Maryland Trust $1.000.000.000 (one billion dollars) organised crime case at the FBI Washington DC field office "in concert" with the Commissioner of the Metropolitan Police Scotland Yard within a "cross-border" international crime case.

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

Drug Cartels in Mexico * Trans-National Criminal Organizations Files - LOEB & LOEB LLP LAW FIRM LOS ANGELES * WASHINGTON DC *** EXPERT WITNESS *** JONES DAY LLP LAW FIRM WASHINGTON DC LONDON *** EXPERT WITNESS *** BAE SYSTEMS FARNBOROUGH AEROSPACE CENTRE Offshore Tax Evasion Money Laundering Criminal "Standard of Proof" Prosecution Files - SLAUGHTER & MAY LLP LAW FIRM *** DELAWARE CORPORATIONS - Carroll Maryland Trust - IRS PROSECUTION OFFSHORE ACCOUNTS - US Department of Justice Biggest Prosecution Case














US Senate Homeland Security Economic National Interests = LOCKDOWN = US Carroll Maryland Trust National Security:
http://us-congress.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

Drug Cartels in Mexico * Trans-National Criminal Organizations Files - HSBC HOLDINGS PLC *** BARCLAYS BANK PLC *** BAE SYSTEMS PLC *** 100 PALL MALL LONDON CRIME SYNDICATE FRONT "Criminal Standard of Proof" Prosecution Files - *DOJ *FBI *DEA *ICE *CSI LOCKDOWN CSI* ICE* DEA* FBI* DOJ* - Carroll Maryland Trust - IRS PROSECUTION OFFSHORE ACCOUNTS - US Department of Justice Biggest Prosecution Case





NSA Fort Meade Carroll County - OVERARCH - GCHQ - Drug Cartels - Carroll Maryland Trust - US Deficit Reduction Economic Security Case