The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named the HSBC Holdings Plc former Chairman Sir John Bond as a “central actor” in this case of international importance.
Sources have confirmed that the dossiers contain a compelling evidential paper trail of fraudulently incorporated HSBC New York banking arrangements “centered around” forged and falsified HSBC 4-8 Victoria Street Westminster London accounts HSBC International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll accounts that embezzled a mind boggling two hundred and fifty million dollars o Gerald Carroll’s huge treasury investment holdings which were held at Barclays International.
Further sources have revealed that the dossiers contain forensic specimen exhibits of a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations which effectively provided a diversionary corporate smokescreen for this massive bank fraud heist operation 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 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 major interest case.
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