The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud bribery scandal which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Canadian Imperial Bank of Commerce has been “named” in this case of international importance which has prompted the Bank of England Governor Mark Carney to remark that this is the largest ever bank fraud heist in living memory.
Scotland Yard “leaked” sources have disclosed that the Toronto Police Service is understood to be “closely monitoring” the movements of a CIBC former Director Mark Dixon who has “close links” with the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate that executed this City of London money laundering operation on an industrial scale.
Sources have confirmed that the new explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulent HSBC Investment Banking and CIBC billion dollar syndicate loans which are “directly linked” to the fraudulent incorporation of HSBC International Bahamas Jersey offshore accounts and Barclays International Gibraltar Cayman Islands offshore accounts.
Further sources have disclosed that the dossiers contain a compelling evidential paper trail which surrounds the fraudulent incorporation of a Withers Worldwide law firm shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays City of London branches.
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 supervision of the Commissioner Cressida Dick QPM who has an intimate knowledge of this case which stretches the globe.
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