The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc disgraced former chairman Sir John Bond has disclosed that the UK Law Society firm Pemberton Greenish is facing major ongoing allegations of conspiracy to defraud racketeering and bribery on an industrial scale 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 compelling forensic evidential paper trail which surrounds the co-ordinate break-ins burglaries and multiple seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre six to eight years.
Further sources have disclosed that Pemberton Greenish continues to retain a voluminous bundle “criminal justice act rules” victims statements which have named the “core cell high value suspects” that are “centered around” the Withersworldwide and Goodman Derrick law firms trans-national crime syndicate who effectively executed this massive City of London bank fraud heist operation.
Scotland Yard “leaked” sources have said that the files contain forensic specimen exhibits of HSBC 4-8 Victoria Street Westminster London accounts HSBC International offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co accounts which embezzled a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings.
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 has as an intimate knowledge of this major public interest case.
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