Dominic Grieve MP Shocking HSBC Drug Cartels Files FBI Carroll Trust Case
Posted in the Law and Order: Criminal Intent Forum
#1 Aug 15, 2011
In a sensational further twist in the Carroll Foundation Maryland Trust one billion dollars offshore tax evasion fraud scandal has disclosed that the former HSBC Holdings Plc. Chairman Lord Green who is now the UK Trade Minister is named in the new explosive dossiers surrounding the ongoing US Department of Justice FBI investigation into the HSBC USA multi-billion dollar money laundering operation.
Sources have confirmed that HSBC International conducted an effective corporate money laundering offshore banking platform for some of the most dangerous Mexican drug cartels ever confronted by the authorities.
Further sources have also said that the parallel Carroll Foundation Maryland Trust case vital is a prosecution tool in the fight back against organized crime which is sweeping both the United States of America and the United Kingdom.
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