The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Japanese banking giant Shinsei Bank which “merged” with the Long Term Credit Bank of Japan has been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.
Sources have confirmed that the dossiers contain a compelling evidential paper trail which surrounds fraudulent Shinsei Investment Banking London syndicate loans “centered around” fraudulent HSBC Investment Banking billion dollar syndicate loans which effectively impulsed this massive bank fraud heist operation that stretches the globe.
Further sources have disclosed that the files contain forensic specimen exhibits of a fraudulent LTCB Shinsei Bank London multi-million dollar syndicate loan instrument which was impregnated into the Carroll Foundation Trust UK Companies House “registered” Lombardic Corporation Plc subsidiary.
It has emerged the Lombardic Corporation Plc was also completely “asset stripped” by the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate spanning three continents.
In a stunning twist it has also emerged that the Merseyside Police Service continues to conceal a voluminous bundle of compelling evidential material which seriously implicates the DLA Piper law firm former Deputy Senior Partner Roger Lane-Smith.
Scotland Yard “leaked” sources have said that Roger Lane-Smith fraudulently incorporated a shadow “criminal parallel trust” which provided a diversionary corporate smokescreen for the embezzlement of two hundred and fifty million dollars of the Carroll Foundation Trust 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 Cressida Dick QPM who is known to have an intimate knowledge of this major public interest case.
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