Users who Dugg This
Carroll Foundation Trust
191 Followers
Public Interests
215 Followers
Janine Wallace
4729 Followers
eric brown
101 Followers
Captain Boshi
157 Followers








carrolltrustAug 3, 2010Submitter
Stephen Green the chairman of HSBC Europe's largest bank together with the former chairman Sir John Bond and named officers of the HSBC investment banking arm are the subject of major ongoing criminal allegations of conspiracy to defraud racketeering money laundering offshore tax evasion in one of the longest running largest organised criminal conspiracy corruption cases in modern economic history.
http://www.ireport.com/people/carrolltrust
http://my.telegraph.co.uk/carrolltrust
publicinterestsAug 3, 2010
Sources close to the Carroll Foundation Charitable Trust board of trustees have confirmed that compelling criminal evidence material has been submitted to Scotland Yard and the FBI Washington DC field office surrounding the fraudulent incorporation of dummy Carroll Trust HSBC bank accounts fraudulent HSBC Carroll Corporations which impulsed the resultant criminal liquidation of over $1,000,000,000 (one billion dollars) of Carroll Trust world wide assets and the embezzlement of substantial liquid funds within the framework of an international criminal syndicate fraud heist operation which stretches the globe.
http://www.carrollfoundationtrust.com/
arthereSep 27, 2010
I hope these punks go down hard.
http://www.creditcardassociate.com/hsbc.html