Skip links

Category: US Department of Defense

Arizona Mexican Drug Cartels Drug Lords Crime Syndicate Files Exposé – HSBC Holdings Plc Chairman Mark Tucker + HSBC Holdings Plc Chief Executive Noel Quinn – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC US CHAIRMAN TIMOTHY RYAN – CLIFFORD CHANCE PARTNER SIMON DAVIS – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – PWC GLOBAL “GENERAL COUNSEL” DIANA WEISS – DIT INTERNATIONAL TRADE MINISTER BARONESS RONA FAIRHEAD = CARROLL ANGLO-AMERICAN CORPORATION TRUST $5,OOO,OOO,OOO BULK CASH ASSETS STORY = HSBC NORTH AMERICA PRESIDENT CEO MICHAEL ROBERTS – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – BRYAN CAVE LEIGHTON PAISNER LAW FIRM CO-CHAIR THERESE D. PRITCHARD – GOODMAN DERRICK PARTNER RICHARD BAILEY – WITHERS BERGMAN PARTNER DAVID M. LEHN – SLAUGHTER & MAY PARTNERS JONATHAN COTTON + DEBORAH FINKLER + SARAH LEE – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – CLYDE & CO CEO MATTHEW KELSALL – U.S. Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

Arizona Mexican Drug Cartels Drug Lords Crime Syndicate Files Exposé – HSBC Holdings Plc Chairman Mark Tucker + HSBC Holdings Plc Chief Executive Noel Quinn – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC US CHAIRMAN TIMOTHY RYAN – CLIFFORD CHANCE PARTNER SIMON DAVIS – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – PWC GLOBAL “GENERAL COUNSEL” DIANA WEISS – DIT INTERNATIONAL TRADE MINISTER BARONESS RONA FAIRHEAD = CARROLL ANGLO-AMERICAN CORPORATION TRUST $5,OOO,OOO,OOO BULK CASH ASSETS STORY = HSBC NORTH AMERICA PRESIDENT CEO MICHAEL ROBERTS – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – BRYAN CAVE LEIGHTON PAISNER LAW FIRM CO-CHAIR THERESE D. PRITCHARD – GOODMAN DERRICK PARTNER RICHARD BAILEY – WITHERS BERGMAN PARTNER DAVID M. LEHN – SLAUGHTER & MAY PARTNERS JONATHAN COTTON + DEBORAH FINKLER + SARAH LEE – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – CLYDE & CO CEO MATTHEW KELSALL – U.S. Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar tax fraud bribery scandal which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the U.S. Department of Justice two billion dollar drug money fine