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Drug Cartels Sensational Files*Link HSBC Tax Evasion Money Laundering Fraud Carroll Case

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Video Details

Duration: 4 minutes and 28 seconds
Country: United States
Language: English
Producer: Carroll Foundation Maryland Trust
Director: Carroll Trust
Views: 24
Posted by: carrolltrust on Sep 22, 2011

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 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.

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