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Beverly Hills Police Chief – “Closely Monitoring” – LAPD Los Angeles Police Department Chief Michel R. Moore + FBI Los Angeles Field Office * HSBC Holdings Plc Chairman Mark Tucker + HSBC Investment Banking Billion Dollar Syndicate Loans Trust * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” *** PWC CHAIRMAN BOB E. MORITZ * KPMG CHAIRMAN BILL THOMAS * DELOITTE CHAIRMAN DAVID CRUICKSHANK * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * GRANT THORNTON CEO SACHA ROMANOVITCH = HSBC TOWER CANARY WHARF DOCKLANDS LONDON = DIE HARD = NAKATOMI TOWER WEST LOS ANGELES = CARROLL ANGLO-AMERICAN TRUST = SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON *** US Department of Justice Biggest Crime Syndicate Bank Fraud in HistoryCase


The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the David Cameron tax haven based Blairmore Holdings Inc interests has disclosed that the HSBC Holdings Plc Chairman Mark Tucker is understood to be seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal prosecution files contain a compelling evidential paper trail surrounding the fraudulent incorporation of a Withers Bergman law firm shadow criminal parallel trust which effectively embezzled two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings.

Scotland Yard leaked sources have disclosed that the Carroll Anglo-American Trust treasury investment holdings were embezzled from the Queen’s bankers Coutts & Co Strand London accounts HSBC International Jersey Cyprus Gibraltar offshore accounts and Barclays International Bahamas Cayman Islands Islands British Virgin Islands offshore accounts in this case which stretches the globe.

Further sources have revealed that the dossiers contain forensic specimen exhibits of a bewildering array of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations “centered around” the fraudulent incorporation of a HSBC Holdings Plc UK Companies House “registered” Urban Finance Corporation Ltd group structure which impulsed this massive bank fraud heist operation.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who are known to have an intimate knowledge of this major public interest case.


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