MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational further disclosures which have been revealed in American and British media reports on the Carroll Anglo-American Trust and parallel Carroll Foundation Trust affair has revealed that the Metropolitan Police Department chief Peter Newsham with close advisers at the Department of Justice are understood to be closely monitoring this case which of international importance.
The US Senate oversight committees responsible for the nations security and financial well being are understood to be also following the unfolding events centered around the banking tax reform legislation which is known to be a further lever of strategic control for the Department of Justice in the concrete fight back against organized crime and terror funding offenses which have seriously undermined America’s main street who have suffered greatly at the hands of the financial sector.
Hard on the heels of the amazing insights into the Gerald Carroll Trusts debacle leaked disclosures have revealed that the explosive criminal “standard of proof” prosecution files contain a startling litany of fraudulent Barclays International offshore accounts and HSBC International offshore accounts which were “incorporated” in the tax havens of the British Virgin Islands Gibraltar and Nassau Bahamas.
It has emerged that the fraudulent offshore accounts are “directly linked” to forged and falsified Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures which effectively impulsed this massive money laundering tax fraud operation spanning a staggering sixteen years.
In a further twist the HSBC Holdings Plc chairman Mark Tucker continues to refuse to issue a public statement to the world’s media hungry for an explanation surrounding the allegations which continue to confront Europe’s largest banking institution. The FBI files also seriously implicate the HSBC former chairmen respectively Lord Stephen Green and Sir John Bond who are both known to have a deep personal involvement in this great City of London banking scandal.
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