MAINSTREAM NEWS MEDIA EXTRACTS:
The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax evasion fraud scandal which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that one of the core cell “high value suspects” who has been named as Wendy Luscombe is understood to be a resident of New Jersey and New York City in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain a bewildering array of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC International Gibraltar Cyprus Jersey offshore accounts Barclays International Cayman Islands Bahamas offshore accounts and Queen’s bankers Coutts & Co accounts.
Further sources have disclosed that the dossiers contain forensic specimen exhibits of fraudulent “sort code wire transfers” running into tens of millions of dollars which is believed to also seriously implicate Wendy Luscombe a former chief executive of the Carroll Anglo-American conglomerate.
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 case which stretches the globe.
International News Networks: