EY Ernst & Young Offshore Money Laundering Tax Evasion Fraud “Forensics Files” + EY Ernst & Young Global Fraudulent Liquidator Alan Bloom “Forensics Files” * IRS HMRC Offshore Accounts “Criminal Prosecution Files” *** PWC CORPORATE FINANCE EXECUTIVE ANNE-MARIE TREVELYAN + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED * PWC UK CHAIRMAN KEVIN ELLIS * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * CENTRAL BANK OF CYPRUS * JERSEY FINANCIAL SERVICES COMMISSION * ISLE OF MAN FINANCIAL SERVICES AUTHORITY * CAYMAN ISLANDS MONETARY AUTHORITY * BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION * GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * INSOL INTERNATIONAL 6-7 QUEEN STREET LONDON = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = UNION BANCAIRE PRIVÉE CEO GUY DE PICCIOTTO * LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO * COUTTS PRIVATE BANKING CEO PETER FLAVEL * FRESHFIELDS LAW FIRM EDWARD BRAHAM * DLA PIPER LAW FIRM MANAGING PARTNER TOM HEYLEN * GOWLING WLG CEO DAVID FENNELL * DENTONS LAW FIRM JOSEPH ANDREW * ISADORE GOLDMAN NORWICH NORFOLK * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY * KPMG UK CHAIRMAN BILL MICHAEL *** SFO Serious Fraud Office Biggest Corruption Bank Fraud Bribery Case



MAINSTREAM NEWS MEDIA EXTRACTS:

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.

International News Networks:
http://news-carrolltrust.com

Comments are closed.