HSBC Chairman Stephen Green probe - FBI Carroll Trust Case

Stephen Green the chairman of HSBC Europe's largest bank together with named officers of the bank's offshore operations are the subject of major criminal allegations of conspiracy to defraud racketeering money laundering offshore tax evasion in Britain's longest running largest organised criminal conspiracy corruption case.

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 surrounding the fraudulent incorporation of "dummy" Gerald Carroll Trust HSBC bank accounts and the resultant embezzlement of over $150,000,000, (one hundred and fifty million dollars) of Carroll Trust liquid funds currently held in fraudulent "tax haven" bank accounts directly linked to named criminal suspects in this case messrs Michael Chappell resident of the Bahamas Jon O'Shea tax partner of Haslers UK regional firm of accoutants and Ian Montrose trust partner of Goodman Derrick the Churchill family solicitors.

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 Generals 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://carrollfoundationtrust.org