Shocking new revelations in the FBI headquarters intended biggest ever crackdown on offshore tax evasion money laundering and white collar organized crime has revealed that the recent abrupt departure of Stephen Green the chairman of HSBC Holdings Plc. is thought to be due in part to his deep personal involvement in the Carroll Foundation Trust tax fraud case which stretches the globe. These startling disclosures come on top of further American and British media reports which have stated that “named” former high level executives at HSBC International incorporated fraudulent dummy offshore corporations “in concert” with the FBI targeted core cell crime syndicate to effectively impulse this massive tax evasion and criminal embezzlement operation of the Carroll Foundation’s vast world wide interests.
Sources in the City of London have revealed that Stephen Green has also recently accepted an invitation from Prime Minister David Cameron to take up the post as the UK Government’s Trade Minister which has been regarded in financial circles as a desparate attempt to personally shield himself from the inevitable fall out from the FBI’s criminal investigation into the HSBC International’s widespread crime syndicate orientated operations which are thought to target private trusts to effectively provide a criminal sceen for the massive tax evasion and money laundering services that they provide. These shocking insider disclosures are believed to be directly linked to the Carroll Foundation Trust one billion dollar case which the FBI are understood to be utilising as the forensic foot print for the close connected HSBC investigations currently underway by the Washington DC field office.
This US Department of Justice Carroll Maryland Trust national security and public interests case is held within a complete lockdown at the FBI Headquarters Washington DC and the Metropolitan Police Scotland Yard London.
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