White & Case Law Firm Chairman Hugh Verrier “Expert Witness Files” + White & Case Law Firm London “Forensics Files” * CIA Central Intelligence Agency Langley Virginia “Expert Witness Files” * DLA Piper Law Firm Chairman Roger Meltzer + Managing Partner Simon Levine + Goodman Derrick Senior Partner Tim Langton + John Roberts and Partners Nigel Adams + Ian Montrose * FBI Director Christopher Wray * DOJ CPS “Criminal Prosecution Files” ** LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT ALAN BLOOM * ALIXPARTNERS CEO SIMON FREAKLEY + ZOLFO COOPER JOFF MITCHELL + GRAEME SMITH * GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = MAN ON FIRE * CARROLL ANGLO-AMERICAN CORPORATION TRUST * MAN ON FIRE = WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * WITHERS TRUST CORPORATION LTD * WITHERS BERGMAN NEW HAVEN NEW YORK GREENWICH USA * CONSTANTINE CANNON PARTNER PIERRE VALENTIN * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * PWC CHAIRMAN BOB MORITZ *** US Department of Justice Most Famous Corporate Identity Theft Liquidation Case

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the US Department of Justice two billion dollar drug money fine handed down against HSBC Holdings Plc is a “deferred-prosecution agreement” which is “directly linked” to the Gerald Carroll Trusts case that stretches the globe.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulent HSBC Investment Banking billion dollar syndicate loans which are “centered around” the fraudulent incorporation of HSBC International Bahamas Jersey Cyprus 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 Bergman 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.

In a stunning twist it has emerged that the White & Case law firm has been named in the files surrounding the fraudulent incorporation of Gerald Carroll’s Carroll Anglo-American Corporation Trust conglomerate structures which impulsed the systematic break-up and liquidation of major operating divisions of the Carroll Foundation Trust worldwide interests.

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 has an intimate knowledge of this case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

Central America buttressed by Caribbean tax haven money laundering platforms remain “clear & present danger hotspots” of instability which is stimulated by violent criminal organizations that utilize drug money to undermine legitimate governments. The northern triangle “centered around” Mexico Columbia Guatemala El Salvador and Honduras are possibly the most violent places on earth today.

Trans-national white collar crime syndicate organizations involved in drug trafficking and arms trading realize a global profit of a bewildering four to six hundred billion dollars which is supported by a network of banking institutions including HSBC International who continue to face serious criminal allegations of conspiracy to defraud money laundering and bribery offenses on an industrial scale in the Carroll Foundation Trust case.



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