MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Ernst & Young accounting firm is understood to be facing “multiple counts” of conspiracy to defraud racketeering and bribery on an industrial scale in this case of international importance.
Sources have disclosed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centered around” a clutch of fraudulently incorporated HSBC Investment Banking and Ernst & Young structures “centered around” the Urban Finance Corporation Ltd group of companies.
Further sources have revealed that the dossiers contain a compelling forensic evidential paper trail which surrounds the HSBC Investment Banking “sponsored” Ernst & Young criminal seizure offenses that were “targeted” at the UK Companies House “registered name switched” Carroll Industries Corporation Plc / London & Central Properties Plc group structures and the Urban Finance Corporation Ltd group structures.
In a stunning twist it has been disclosed that two other “mirrored tax haven” based Urban Finance Corporation Ltd structures exist which are “registered” in Gibraltar and Nassau Bahamas. It is understood that these offshore tax haven vehicles were incorporated by the HSBC Holdings Plc former chairman Sir John Bond “in concert” with the FBI Scotland Yard “targeted” Withers Worldwide and Goodman Derrick law firms trans-national crime syndicate in a bungled attempt to conceal the largest ever offshore tax fraud heist operation which stretches the globe.
Scotland Yard “leaked” sources have said that the files contain a voluminous bundle of forensic evidential material which surrounds the co-ordinated break-ins burglaries and multiple seizure offenses which were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.
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 major public interest case.
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