CIBC Investment Banking London Organised Crime Money Laundering “Forensics Files” * 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

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 is understood to have been named in the explosive FBI Scotland Yard criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the dossiers contain forged and falsified CIBC investment banking billion dollar syndicated loans which are “directly linked” to the fraudulent incorporation of twenty eight State of Delaware and UK Companies House “registered” Carroll Trust Corporations that effectively impulsed this massive tax fraud heist operation which stretches the globe.

Further sources have disclosed that the files have named a former CIBC Investment Banking director Mark Dixon surrounding the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service 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 major public interest case.



International News Networks:

http://fbi-lapd.blogspot.com

Comments are closed.