Tag results for fraud
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Results from all user's collections (556 out of ~556)
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farnborough airshow uk bae north america fraud files carroll trust us pentagon national security
Bookmarked 725 weeks ago spectacular new disclosures in the latest british and american media reports on the carroll foundation trust affair have stated that the carroll aircraft corporation group was utilised within the framework of a trans-national crime syndicate operation which effectively triggered the criminal liquidation and tax fraud embezzlement of a staggering one billion dollars of the trust039s world wide interests further sources have revealed that both the fbi and scotland yard who are charged with this case of international importance have recently obtained new carroll aircraft prosecution files which are understood to contain a startling litany of forged and falsified uk companies house registered farnborough aerospace development corporation plc carroll aircraft corporation plc and strategic research amp development corporation plc dummy shell corporations directly linked to fraudulent hsbc 4-8 victoria street westminster bank accounts and coutts amp co strand offshore banking arrangements over an incredible sixteen year perioduk government leaked sources have said that the farnborough aerospace development corporation039s board of directors included a galaxy of hm ministry of defence and royal air force public figures it is known in the public realm that air chief marshal sir david evans air marshal sir ivor broom together with sir ewen broadbent sir kenneth macdonald were farnborough aerospace board members some of whom are thought to have co-ordinated with scotland yard along with other high profile public figures including air chief marshal sir patrick hine sir john chilcot and lord armstrong cabinet secretary in lady thatcher039s premiership to name but a fewthe carroll aircraft corporation039s interests are known to have embraced over two hundred and fifty million dollars of military-industrial complex investment holdings including aviation assets which are thought to have involved a full spectrum of civilianmilitary jets and helicopters in a sensational further disclosure it has emerged that hsbc were one of the main banking institutions for the carroll global corporation group which ultimately fell victim of a multiple criminal seizure operation by the now fbi scotland yard targeted gibraltar bahamas and city of london based crime syndicateinternational news networks:http:hampshirepolice-hqblogspotcouk |
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surrey police fraud sky news uncut carroll trust sfo serious fraud office shocking scandal
Bookmarked 722 weeks ago sensational further criminal allegations in the huge ongoing carroll foundation trust billion dollars cross-border organised crime tax evasion scandal has revealed that yet another uk law society firm is thought to be involved in this case that stretches the globe sources have confirmed that compelling fbi scotland yard carroll trust dossiers contain forensic evidential material surrounding the quotbackground checksquot procedures in relation to richard bray of richard bray amp co solicitors with offices in covent garden london and guildford surreyfurther sources have confirmed that these explosive dossiers contain a startling array of twenty eight fraudulently incorporated uk companies house registered carroll trust corporations in what is believed to have been a bungled attempt to provide a corporate screen off for the embezzlement of millions of dollars of the carroll foundation039s liquid funds held on deposit at both hsbc international and the queen039s bankers coutts bank amp co london a scotland yard leaked source has also disclosed that the files contain forensic specimen exhibits of the fraudulent state of delaware quotregisteredquot carroll global corporations linked to forged and falsified hsbc 4-8 victoria street westminster numbered bank accounts and fraudulent coutts amp co dummy gerald carroll banking arrangements which effectively impulsed this massive tax fraud heist operation which stretches the globe it is understood that the uk companies house quotdummy registeredquot carroll holdings corporation ltd forms an integral part of the investigation as this structure was utilised within a multiple quotname switch operationquot to support the corporate screen off executed by what close observers now regard as britain039s most dangerous crime syndicateinternational news networks:http:idcorporatetheftblogspotcom |
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withers worldwide law firm spectacular background checks fileslink biggest fraud case in history
Bookmarked 722 weeks ago sensational further criminal allegations in the huge ongoing carroll foundation trust billion dollars tax evasion fraud scandal that stretches the globe has revealed that yet another uk law society firm is thought to be involved in this case of international importance sources have confirmed that new explosive scotland yard carroll trust dossiers contain compelling forensic evidential material surrounding the quotbackground checksquot procedures in relation to withers worldwide the highly respected city of london firm of solicitorsfurther sources have confirmed that these explosive dossiers contain a startling array of twenty eight fraudulently incorporated uk companies house registered carroll trust corporations in what is believed to have been a bungled attempt to provide a corporate screen off for the embezzlement of millions of dollars of the carroll foundation039s liquid funds held on deposit at both hsbc international and the queen039s bankers coutts bank amp co london a scotland yard leaked source has also disclosed that the files contain forensic specimen exhibits of the fraudulent state of delaware quotregisteredquot carroll global corporations linked to forged and falsified hsbc 4-8 victoria street westminster numbered bank accounts and fraudulent coutts amp co dummy gerald carroll banking arrangements which effectively impulsed this massive tax fraud heist operation over a staggering sixteen years it is understood that the uk companies house quotdummy registeredquot carroll holdings corporation ltd forms an integral part of the investigation as this structure was utilised within a multiple quotname switch operationquot to support the corporate screen off executed by what close observers now regard as britain039s most dangerous crime syndicateinternational news networks:http:idcorporatetheftblogspotcom |
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fsb federation small businesses uk crucible shocking filmclip biggest bank fraud case
Bookmarked 756 weeks ago sensational new revelations in the carroll foundation trust billion dollars offshore tax evasion fraud scandal has disclosed that the federation of small businesses - fsb are believed to have been named in the explosive fbi scotland yard prosecution files in this case of international importance sources have confirmed that the fsb participated in what has been termed as a multiple fraudulent salepurchase conveyance acquisition of carroll house the carroll global corporation039s former world wide headquarters based in 2-6 catherine place westminster close to buckingham palace and scotland yard who are located in nearby victoria street it has emerged in media reports that both scotland yard and the surrey police are understood to be quottargetingquot anthony clarke chairman of the british business angels association and the angel capital group based in pall mall london who are close affiliates of the federation of small businesses now based at carroll house further sources have confirmed that anthony clarke in his previous capacity as the chief executive of the carroll global corporation for nearly twenty years incorporated a startling array of twenty eight fraudulent uk companies house dummy corporations to provide a corporate screen off for the embezzlement of millions of dollars of the carroll foundation039s liquid funds believed to have been held on deposit at both hsbc international and the queen039s bankers coutts bank amp co london a companies house leaked source has disclosed that anthony clarke also incorporated a further shell company known as clarke capital corporation ltd in 19961997 which was then dissolved in 2007 to continue to provide a further corporate smoke screen for this huge fraud spanning three continentsa scotland yard source has confirmed that these prosecution files also contain forensic specimen exhibits of the fraudulent state of delaware quotregisteredquot carroll global corporations linked to forged and falsified hsbc 8 victoria street westminster numbered bank accounts and fraudulent coutts bank amp co dummy gerald carroll banking arrangements which effectively impulsed this massive tax fraud heist operation which stretches the globe the companies house quotdummy registeredquot carroll holdings corporation ltd forms an integral part of the investigation as this structure was utilised within a multiple quotname switch operationquot to support the corporate screen off executed by anthony clarkein a stunning twist the justice department039s money-laundering probe against banking giant hsbc holdings plc is also looking at possible prosecution of individual bankers a source close to this major cross border investigation said on thursday some believe that if the bank is found to have laundered dirty money hsbc could pay a record 500 million fine as the justice department may look to make an example of the bank 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 be also deeply implicated in the incorporation of the fraudulent carroll global corporation structuresthis us hm crown national security public interests case is currently being retained within a complete lockdown at the us department of justice fbi washington dc field office quotin concertquot with bernard hogan-howe the commissioner of the metropolitan police scotland yard londoninternational news networks:http:london-business-angelsblogspotcom |
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federation of small businesses uk damning criminal evidence film clip carroll trust case
Bookmarked 756 weeks ago sensational new revelations in the carroll foundation trust billion dollars offshore tax evasion fraud scandal has disclosed that the federation of small businesses - fsb are believed to have been named in the explosive fbi scotland yard prosecution files in this case of international importance sources have confirmed that the fsb participated in what has been termed as a multiple fraudulent salepurchase conveyance acquisition of carroll house the carroll global corporation039s former world wide headquarters based in 2-6 catherine place westminster close to buckingham palace and scotland yard who are located in nearby victoria street it has emerged in media reports that both scotland yard and the surrey police are understood to be quottargetingquot anthony clarke chairman of the british business angels association and the angel capital group based in pall mall london who are close affiliates of the federation of small businesses now based at carroll house further sources have confirmed that anthony clarke in his previous capacity as the chief executive of the carroll global corporation for nearly twenty years incorporated a startling array of twenty eight fraudulent uk companies house dummy corporations to provide a corporate screen off for the embezzlement of millions of dollars of the carroll foundation039s liquid funds believed to have been held on deposit at both hsbc international and the queen039s bankers coutts bank amp co london a companies house leaked source has disclosed that anthony clarke also incorporated a further shell company known as clarke capital corporation ltd in 19961997 which was then dissolved in 2007 to continue to provide a further corporate smoke screen for this huge fraud spanning three continentsa scotland yard source has confirmed that these prosecution files also contain forensic specimen exhibits of the fraudulent state of delaware quotregisteredquot carroll global corporations linked to forged and falsified hsbc 8 victoria street westminster numbered bank accounts and fraudulent coutts bank amp co dummy gerald carroll banking arrangements which effectively impulsed this massive tax fraud heist operation which stretches the globe the companies house quotdummy registeredquot carroll holdings corporation ltd forms an integral part of the investigation as this structure was utilised within a multiple quotname switch operationquot to support the corporate screen off executed by anthony clarkein a stunning twist the justice department039s money-laundering probe against banking giant hsbc holdings plc is also looking at possible prosecution of individual bankers a source close to this major cross border investigation said on thursday some believe that if the bank is found to have laundered dirty money hsbc could pay a record 500 million fine as the justice department may look to make an example of the bank 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 be also deeply implicated in the incorporation of the fraudulent carroll global corporation structuresthis us hm crown national security public interests case is currently being retained within a complete lockdown at the us department of justice fbi washington dc field office quotin concertquot with bernard hogan-howe the commissioner of the metropolitan police scotland yard londoninternational news networks:http:london-business-angelsblogspotcom |
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accounting fraud lawyer mark field mp affair scandal
Bookmarked 754 weeks ago the carroll foundation trust scandal took another disturbing twist with shocking new revelations in american and british media reports which have disclosed that mark field mp for westminster while representing the primary victims deliberately concealed shocking weapons attacks files and falsified hsbc victoria street westminster carroll global corporation plc numbered bank accountsthese bewildering allegations come on top of further sensational disclosures which have stated that mark field whilst having an affair with elizabeth truss another member of the conservative party continued to conduct subversive obstruction offences quotin concertquot with the recently sacked assistant commissioner john yates at scotland yard sources have disclosed that the new explosive dossiers also contain the fraudulent incorporation of hsbc international offshore bank accounts and forged coutts bank strand banking arrangements which effectively impulsed this massive fraud heist which stretches the globeuk government leaked sources have disclosed that the attorney general dominic grieve britain039s most senior law enforcement officer is thought to be taking a close interest in the carroll foundation trust billion dollar fraud case the fbi washington dc field office and the commissioner of the metropolitan police scotland yard bernard hogan-howe are understood to be soon taking firm action in this huge ongoing organised crime tax fraud case which stretches the globe in-concert with the nsa and gchq who are believed to be deeply involved in this case of international importance international news networks:http:carrollpressreleasesblogspotcom |
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warren buffett largest moody039s shareholder subpoenaed for role in credit ratings and bailouts
Bookmarked 746 weeks ago before the housing bubble was even on the horizon warren buffet became the largest shareholder in moody039s moody039s is one of only a few credit rating agencies that play a pivotal role in the buying and selling of bondshere039s how it works: before a company can raise money through issuing a bond that bond needs a rating companies pay moody039s to rate their bonds-- and for a bond to be sold to a pension fund it needs to have the highest ratingduring the housing bubble a couple of the boy039s at moody039s went soft and got worried that maybe they were being overly generous with their ratingsso they actually emailed warren to let him know there may be problems but really why would warren buffet pay attention to those kinds of details he was getting his moneyso after the melt down one report had it that 9 out of 10 mortgage bonds rated by moody039s were way too high and a lot of people lost their homes pension funds took a big hit and the taxpayers had to pay trillions of dollars to clean up the mess some congressional commission asked warren to come in and speak on the matter and explain how moody039s could make so much money for him while getting the ratings so wrong and crashing the economy in the process he told them quotnoquot the only way they were going to get warren to speak about this was under a subpoena and so they subpoenaed warren buffett but is didn039t really work out so well for them because warren couldn039t really remember too many details at one point he claimed he didn039t know what state moody039s was even in--that039s right brother-- deny deny denyat the end of his testimony he finally opened up with quotif an investment pays me 500000000 annually in dividends alone that is 15 a second tick tick tick i don039t want those ticks to go awayquot thus speaketh the oracle of omaha |
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maddow quotmaine republicans may have to withdraw their declaration that romney wonquot pt1
Bookmarked 739 weeks ago https:twittercomflipobamneypressure mounting for maine gop caucus reconsiderationhttp:bitlyw57gopron paul won petition to count all the votes in mainehttp:chngeyruwijcall the maine gop - daily paulhttp:bitlyai87wzmaine responds to charlie webster at ron paul039s rally in portlandhttp:bitlywchv8ocharlie webster challenges college students039 right to votehttp:bitlycomzmwluj http:wwwyoutubecomusermoxnewsd0tcom |
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cornel west chris hedges at goldman sachs mock trial occupy wall st nov 3 2011 people039s hearing
Bookmarked 753 weeks ago recorded november 3 2011 1015am the people vs goldman sachs mock trial people039s hearing held at liberty aka zuccotti park with fiery commentary by dr cornel west eloquence by chris hedges and testimonies from people directly affected by goldman sach policiesamong the topics discussed education housing prison industrial complex etcspeakers in chronological order:00:03 opening statement by chris hedges08:23 opening statement by cornel west12:50 sade adonis12:50 agnes rivera14:40 cornel west15:40 chris hedges17:25 cliftonia johnson20:13 chris hedges22:45 cliftonia johnson24:05 cornel west25:45 chris hedges28:10 tony bates29:58 cornel west30:05 chris hedges32:15 shelly seabrook38:20 wanda e39:38 cornel west on hope and defiance40:20 chris hedges on hope and defiance 44:50 chris hedges on the energy and impact of the movement 45:45 cornel west039s impassioned speech on the energy and impact of movement on transforming public discourse49:00 the verdict finding the investment bank guilty of felony fraud the demand of the return -- with interest -- of billions of dollars looted from the us treasury and the demand for prison terms and other penalties for lloyd blankfein and other senior executives51:41 last words by chris hedges 53:25 cornel westa march delivering the people039s verdict to the bank holding company039s headquarters immediately followed the trialhttp:wwwyoutubecomwatchv=moiuoknj0l4the program was additionally broadcast on wbai-ny 995 fm |
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judge blasts wells fargo
Bookmarked 730 weeks ago via the huffington post: quota federal judge who has fiercely criticized how big banks service home loans is fed up with wells fargo in a scathing opinion issued last week elizabeth magner a federal bankruptcy judge in the eastern district of louisiana characterized as quothighly reprehensiblequot wells fargo039s behavior over more than five years of litigation with a single homeowner and ordered the bank to pay the new orleans man a whopping 31 million in punitive damages one of the biggest fines ever for mortgage servicing misconductquot the young turks host cenk uygur breaks it downread more here from ben hallman: http:wwwhuffingtonpostcom20120409elizabeth-magner-new-orleans-wells-fargo_n_1412412htmlsubscribe to the young turks: http:bitlyewuu5ifind out how to watch the young turks on current by clicking here: http:wwwcurrentcomgettyt the largest online new show in the worldgoogle: http:wwwgplustotheyoungturksfacebook: http:wwwfacebookcomtytnationtwitter: http:twittercomtheyoungturks |
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fod presents: people try voting for the first time from funny or die nate dern connor
Bookmarked 528 weeks ago these first-time voters review all their voting options for the presidential elections including voting for the least worst candidate dodging pestilent voter fraud and mastering the absentee ballot all politics aside this is the definitive voters guide for making the most of your trip to the polling station on election day november 8 2016 |
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how americans are tricked into buying fake food - youtube
Bookmarked 169 weeks ago the food in your kitchen cabinets may not be what it seems fraudsters motivated by economic gain secretly infiltrate the global food market through a variet |
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afterburner with bill whittle: my friend andrew
Bookmarked 737 weeks ago bill whittle tells you some personal stories about his friend andrew breitbart and why breitbart deserves a place in american valhalla more important bill discusses the lessons everyone can learn from the life and work of this groundbreaking journalist and internet visionary see more at http:wwwpjtvcom |
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undercover voter id investigation: you will never guess which liberal groups are demanding id
Bookmarked 732 weeks ago what039s wrong with showing identification when you vote that039s an egregious civil rights violation if you ask the obama administration and liberal groups like the center for american progress and the advancement project so what happens if you show up at the front door of these groups without id find out on this pjtv undercover investigation see more at http:wwwpjtvcom |
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jumio launches netswipe: pay via webcam
Bookmarked 768 weeks ago jumio039s patented netswipe technology turns your computer039s camera into a virtual credit card swiper - an innovation that could fundamentally change the way we pay for things online jumio the company founded by daniel mattes and backed by facebook co-founder eduardo saverin has come out of stealth mode to launch the uniquely secure netswipe technology that will disrupt the payment industry and help protect merchants by reducing payment card fraud and supporting their overall ecommerce presence this is a video demo of how the technology works |














