CIBC Canadian Bank of Commerce Toronto Offshore Tax Evasion Fraud “Forensics Files” * CIBC Investment Banking Director * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” *** PWC US CHAIRMAN TIMOTHY RYAN * EY ERNST & YOUNG ALAN BLOOM * GRANT THORNTON CEO SACHA ROMANOVITCH * GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES * CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * NORTON ROSE FULBRIGHT CHAIRMAN STEPHEN PARISH * HSBC NORTH AMERICA PRESIDENT PATRICK J. BURKE * BRYAN CAVE LAW FIRM CHAIR THERESE D. PRITCHARD * WITHERSWORLDWIDE PARTNERS WILLIAM C J SWIFT JNR + WILLIAM A. BREWER IV + BROOKE SCHNEIDER *** US Department of Justice Most Famous White Collar Organized Crime Conspiracy Bank Fraud Case


FBI Washington DC Field Office SUSPECT * MUG*SHOT*SCOPE*LENSE * CIBC Director Mark Dixon London

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion fraud scandal which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Canadian Imperial Bank of Commerce London has been named in the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the dossiers contain a compelling forensic evidential paper trail of fraudulent CIBC investment banking billion dollar syndicate loans which are “directly linked” to the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning the globe.

In a stunning twist it has emerged that a CIBC Investment banking former director Mark Dixon has also been named in the files surrounding the fraudulent incorporation of HSBC International offshore accounts Barclays International offshore accounts which provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.

Hard on the heels of these disturbing insights into the Gerald Carroll Trust debacle well seasoned Washington DC political observers have remarked that this case has highlighted the level of white collar organized crime penetration within the UK Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real direct threat to the economic national security interests of the United States of America and close allies.

International News Networks:
http://fbi-lapd.blogspot.com

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