The sensational Carroll Foundation Trust and the parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that the Ernst & Young accountancy firm has been named in this case of international importance.
Sources have confirmed that the explosive FBI Scotland and cross-border criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the HSBC Holdings Plc “sponsored” Ernst & Young seizure break-up and liquidation of a fraudulently incorporated UK Companies House “registered” Urban Finance Corporation Ltd group structure which is believed to have an off balance sheet asset valuation profile that exceeds a bewildering two billion dollars.
Further sources have disclosed that the dossiers contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts Barclays International Isle of Man Bahamas Gibraltar Cayman Islands offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangement which effectively impulsed this massive City of London bank fraud heist 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 major public interest case.
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