tax evasion case stunning prosecution files footage uk039s biggest bank fraud case
Bookmarked 698 weeks ago
sensational revelations now unfolding in american and british media reports on the massive carroll foundation trust billion dollars offshore tax evasion scandal has revealed that the former lord mayor of the city of london and current chairman of kingston smith sir michael snyder and michael sinclair who is thought to have been the audit partner for the carroll trust039s companies quotin concertquot with edward robinson amp co continue to retain a complete audit trail lockdown of the primary fraudulent uk companies house registered carroll trust corporations which were incorporated by the fbi scotland yard targeted offshore crime syndicate in this case of international importanceit has emerged that new explosive prosecution files contain specimen exhibits of the fraudulent state of delaware registered carroll global corporations which are understood to be linked to a startling array of forged and falsified hsbc international bahamas gibraltar cayman islands and bvi offshore numbered bank accounts it is understood that forged tax returns and rbs coutts amp co dummy banking arrangements effectively impulsed this massive tax fraud heist operation which stretches the globe the uk companies house quotregisteredquot carroll holdings corporation ltd forms an integral part of the investigation as this structure was utilised within a multiple quotname switch operationquot to provide a screen off for the embezzlement of millions of dollars of the carroll foundation039s liquid funds believed to have been held on deposit in these fraudulent offshore accountsin a stunning twist further media reports have stated that the entire contents of the carroll trust039s multi-million dollar eaton square belgravia penthouse and westminster residences were completely stolen including the theft of priceless us anglo-irish national treasures and rare illuminated manuscripts collections dating from the thirteenth century it is thought that the world renowned carroll institute oxford university academic research establishment under the umbrella of the parallel carroll maryland trust has also been the target of the named white collar crime syndicate which continues to operate in the tax havens of the bahamas gibraltar and at premises in the city of london with impunity international news networks:http:taxhavencaseblogspotcouk

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Bookmarked 712 weeks ago
sign the petition at changeorg:http:wwwchangeorgpetitionsstop-state-sponsored-theftthe university of colorado has been aggressively pursuing veterans of this nation039s two recent wars using the full power of the state university of colorado has been garnishing the tax returns of those they decide to target for over a decade even in cases where said veterans were never students of the schoolit039s time to take a stand against a state government drunk with power it is not okay to steal money from students veterans or otherwise we must join together to make it clear that resolving the budgetary shortcomings of the state is not the onus of honorable citizens or guest studentsif you have a similar story to tell about the university of colorado taking money from you in a subversive or otherwise controversial manner i want to hear from you comments are welcome but video responses are encouraged also please remember to sign the petition

dhg announces new partners and principals
Bookmarked 576 weeks ago
dixon hughes goodman dhg one of the nations top 20 public accounting firms announced today that the firm has admitted 12 professionals into the partnership the promotions will become effective november 1 the classwhich is comprised of professionals from all of dhgs geographic regions and core service linesillustrates dhgs commitment to developing thoughtful leaders that can drive todays ever-changing business world to view the multimedia news release go http:wwwmultivucomplayersenglish7344651-dhg-ceo-welcomes-new-partners

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hass and associates accounting tax news and tips: us charges credit suisse over tax fraud scheme
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credit suisse pleaded guilty to federal criminal charges monday for helping clients avoid tax payment by sending money overseas the global banking giant will pay a total of 26 billion in penalties

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