MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion fraud case which is encircling the Dentons law firm chairman Joseph Andrew has revealed that the CIBC Canadian Imperial Bank of Commerce has 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 bewildering array of fraudulent CIBC Investment Banking multi-million dollar syndicate loans which are “centered around” fraudulent HSBC Investment Banking billion dollar syndicate loans that 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 held at the Queen’s bankers Coutts & Co and Barclays International.
Further sources have disclosed that the dossiers contain a compelling forensic evidential paper trail which surrounds the CIBC and HSBC “sponsored” Dentons law firm and the Grant Thornton Ernst & Young criminal seizure offences which were “targeted” at major operating divisions of the Carroll Foundation Trust underlying Carroll Global Corporation Trust industrial empire spanning three continents.
In a stunning twist it has emerged that the files have also named a CIBC former director Mark Dixon concerning the fraudulent incorporation of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive tax fraud heist operation that stretches the globe.
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 is known to have an intimate knowledge of this public interest case.
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