MAINSTREAM NEWS MEDIA EXTRACTS:
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 US Department of Justice two billion dollar drug money fine handed down against HSBC is a “deferred-prosecution agreement” which is “directly linked” to the Gerald Carroll Trusts case.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulent HSBC Investment Banking billion dollar syndicate loans “centered around” the fraudulent incorporation of HSBC International Bahamas Jersey Cyprus offshore accounts and Barclays International Gibraltar Cayman Islands offshore accounts.
Further sources have disclosed that the dossiers contain a compelling evidential paper trail which surrounds the fraudulent incorporation of a Withers Bergman law firm shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays Bank City of London branches.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who have an intimate knowledge of this case spanning the globe.
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