The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the HSBC Holdings Plc disgraced former Chairman Sir John Bond has disclosed that the former FBI Director James Comey has been named as an “expert witness” in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified HSBC Bank USA Fifth Avenue New York accounts HSBC 4-8 Victoria Street Westminster London accounts which are “directly linked” to a fraudulently incorporated Withers law firm “shadow parallel trust” that embezzled two hundred million dollars of the Carroll Foundation Trust’s treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.
Further sources have revealed that the dossiers contain forensic specimen exhibits of a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Anglo-American Corporation conglomerate structures which effectively impulsed this massive Wall Street New York and City of London bank fraud heist operation.
It has also emerged that James Comey was a director of HSBC Holdings Plc which has prompted well seasoned political observers in Washington DC to remark that the Gerald Carroll Trust debacle has highlighted the level of white collar organized crime penetration within the intergovernmental law enforcement 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.
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 “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 case spanning the globe.
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