The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the beleaguered HSBC Holdings Plc chairman Douglas Flint has disclosed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named the HSBC former chairman Sir John Bond as a “central actor” in this case of international importance.
Sources have confirmed that the dossiers contain a compelling evidential paper trail of fraudulently incorporated HSBC New York banking arrangements which are “centered around” forged and falsified HSBC 4-8 Victoria Street Westminster London accounts HSBC International Gibraltar Cyprus Jersey offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll accounts that embezzled a mind boggling two hundred million dollars of the Gerald Carroll Trust’s huge treasury investment holdings which were held at Barclays International.
Further sources have revealed that the dossiers contain forensic specimen exhibits of a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations which effectively provided a diversionary corporate smokescreen for this massive bank fraud heist operation that stretches the globe spanning a staggering sixteen years.
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 supervision of the commissioner Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this major interests case.
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