City of London Police Fraud Squad - PINSENT MASONS LLP SOLICITORS NICK PIKE - Biggest Fraud Case

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis

Thursday, June 23, 2011

City of London Police Fraud Squad Organised Crime Fraud Files - HSBC HOLDINGS CHAIRMAN: Douglas Flint + Lord Green + Sir John Bond Criminal "Standard of Proof" Prosecution Files - UK BUSINESS ANGELS Crime Syndicate Files - Carroll Trust - IRS HMRC Biggest Offshore Tax Evasion Fraud Case

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