The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is encircling the beleaguered HSBC Holdings Plc chairman Douglas Flint has revealed that the Canadian Imperial Bank of Commerce is seriously implicated in this case of international importance which has prompted the Bank of England Governor Mark Carney to remark that this is the largest bank fraud heist in living memory.
Scotland Yard “leaked” sources have disclosed that the Toronto Police is understood to be “closely monitoring” the movements of a CIBC former director Mark Dixon who is thought to have “close links” with the FBI Scotland Yard “targeted” Withers Bergman and Goodman Derrick law firms trans-national crime syndicate which executed this City of London money laundering operation spanning a staggering sixteen years.
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 CIBC billion dollar syndicate loans which are “directly linked” to the fraudulent incorporation of HSBC International Bahamas Jersey 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 law firm shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling 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 supervision of the commissioner who has an intimate knowledge of this case which stretches the globe.
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