Biggest Bank Robbery Fraud Bribery Case in the World – EX-FBI Director James Comey “Expert Witness Files” * FBI Los Angeles Director “Closely Monitoring” Loeb & Loeb Law Firm Chairman Kenneth R. Florin – DOJ “Criminal Prosecution Files” *** JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN * CLIFFORD CHANCE PARTNERS JUDITH SEDDON + SIMON JAMES + JESSICA GLADSTONE * FINANCIAL CONDUCT AUTHORITY CEO ANDREW BAILEY * HSBC PRIVATE BANKING JERSEY * LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES * UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO = DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = COUTTS PRIVATE BANKING CEO PETER FLAVEL * INSOL INTERNATIONAL 6-7 QUEEN ST LONDON * ZOLFO COOPER EUROPE “CONSULTANT” NEIL COOPER * BAE SYSTEMS PLC CEO CHARLES WOODBURN * TAG AVIATION (SUISSE) S.A. GENEVA * SIR JOHN MAJOR “CONSULTANT” QINETIQ GROUP PLC + CARLYLE GROUP LONDON NEW YORK *** US Department of Justice Most Famous Money Laundering Tax Fraud Case




FBI Washington DC * Baltimore National Security
UK Business Angels Trans-National Crime Syndicate
Anthony Richard Clarke Chairman High Value Suspect


FBI Washington DC * Baltimore High Value Witness
Ernst & Young London
Alan Bloom Partner

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery case has revealed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named HSBC Holdings Plc Chairman Mark Tucker in this case of international importance.

Sources have confirmed that the dossiers contain a shocking forensic evidential paper trail of forged and falsified HSBC 4-8 Victoria Street Westminster London accounts HSBC International offshore accounts which are “directly linked” to the fraudulent incorporation of twenty eight UK Companies House and State of Delaware “registered” Carroll Trust Corporations that effectively impulsed this massive tax fraud heist operation which stretches the globe.

Further sources have disclosed that the files contain the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” which provided a diversionary corporate smokescreen for the embezzlement of 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 Bank.

The Carroll Foundation Trust case is 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 case spanning three continents.

International News Networks:
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