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The Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identity theft 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 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 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 Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who have an intimate knowledge of this major public interest case.
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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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