MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust billion dollars offshore tax evasion fraud scandal which is encircling the beleaguered HSBC Holdings Plc chairman Douglas Flint has revealed that one of the core cell “high value suspects” Wendy Luscombe is understood to be a resident of New Jersey with “close links” to organized crime syndicates which reach across the eastern seaboard of the United States of America.
Sources have confirmed that the new explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain specimen exhibits of the Wendy Luscombe fraudulent incorporation of Delaware “registered” Carroll Anglo-American Corporation dummy group structures which are “directly linked” to the forged and falsified HSBC International offshore accounts Barclays International offshore accounts and Lloyds International offshore accounts that effectively impulsed this massive tax fraud heist operation which stretches the globe spanning a staggering sixteen years.
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 who is known to have an intimate knowledge of this case of international importance.
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