The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named HSBC Holdings Plc and the Clifford Chance international law firm in this case of international importance.
Sources have confirmed that the dossiers contain a compelling forensic evidential paper trail which surrounds the systematic criminal seizure and break-up of major operating divisions of the Carroll Global Corporation Trust industrial empire.
Further sources have disclosed that the files contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co Strand Gerald Carroll banking arrangements that effectively impulsed this massive bank fraud heist operation which stretches the globe.
In a stunning twist it has also emerged that Clifford Chance continued to represent the Carroll Global Corporation Trust interests whilst “in parallel” legal advisers to HSBC Holdings Plc which has prompted well seasoned financial observers in Washington DC to remark that the bank clearly attempted to create a diversionary corporate smokescreen to conceal this shocking “conflict of interest” driven bank fraud heist which was executed on an industrial scale spanning three continents.
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 “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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