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The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the HSBC Holdings Plc chairman Mark Tucker has revealed that Gerald Carroll’s iconic supercar collection has also been named in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain a forensic evidential paper trail which surrounds the systematic criminal seizure and theft of the multi-million dollar Carroll Automobile Collection spanning a bizarre ten to twelve years.
Further sources have disclosed that Gerald Carroll’s supercar collection embraced more that twenty two marques including ten Ferraris four Aston Martins seven Lamborghinis and a rare automobilia which was housed in a lavish museum complex at Newmarket Suffolk Buckingham Palace Mews Westminster London and the Bel Air estate Los Angeles California.
In a stunning twist it has also emerged that the dossiers contain a bewildering array of forged and falsified HSBC 4-8 Victoria Street Westminster London accounts HSBC International Isle of Man Gibraltar Jersey Cyprus offshore accounts which effectively impulsed this massive City of London bank fraud heist operation spanning a staggering sixteen years.
The Carroll Foundation Trust files are held within 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 in this case that stretches the globe.
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