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 fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the FBI Miami field office and the Miami Police Department Chief are understood to be “closely monitoring” this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified HSBC International Gibraltar Cyprus Jersey offshore accounts and Barclays International Cayman Islands Bahamas British Virgin Islands offshore accounts which effectively embezzled a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.
The Carroll Anglo-American Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service 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 which stretches the globe.
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