The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identity theft offshore tax fraud scandal has revealed that HSBC Holdings Plc 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 HSBC Holdings Plc are one of the “central actors” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.
Further sources have disclosed that the dossiers contain a compelling evidential paper trail which concerns the HSBC Holdings Plc “sponsored” Ernst & Young criminal administration regime “targeted” at the Carroll Foundation Trust’s underlying eighty five corporations stretching the globe.
It has also emerged that HSBC under the stewardship of Sir John Bond fraudulently incorporated a UK Companies House “registered” Urban Finance Corporation Ltd group structure in bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.
In a stunning twist a Scotland Yard “leaked” source has disclosed that the UK Government’s disgraced former Trade Minister Lord Green is also facing major allegations of racketeering conspiracy to defraud and bribery on an industrial scale. This source said that during Lord Green’s tenure as the Chairman of HSBC a “criminal containment regime” was put in place surrounding the Carroll Foundation Trust case which impulsed systematic fraudulent liquidation of yet a further two hundred million dollars of the underlying Carroll Global Corporation industrial interests.
Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers in Washington DC have remarked that this case has highlighted the serious level of white collar organized crime penetration within the UK Government’s law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real direct threat to the economic national security interests of the United States of America and close allies.
The FBI former Director James Comey has been named in the Gerald Carroll Trust case as an “expert witness” in his previous capacity as a former Director of HSBC Holdings Plc.
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