The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax evasion fraud scandal which is encircling the HSBC Holdings Plc former chairman Sir John Bond has disclosed that Le Credit Lyonnais London office is understood to be embroiled in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail which surrounds fraudulent Le Credit Lyonnais multi-million dollar syndicate loans that are “centered around” fraudulent HSBC Investment Banking billion dollar syndicate loans which effectively impulsed this massive City of London bank fraud heist operation which stretches the globe spanning a staggering sixteen years.
Further sources have revealed that the dossiers contain forged and falsified HSBC 4-8 Victoria Street Westminster London accounts Barclays International Gibraltar Cayman Islands Bahamas offshore accounts and Queen’s bankers Coutts & Co accounts which are “directly linked” to a fraudulent Le Credit Lyonnais multi-million dollar bullett loan that was secured against the Woodchester House Boatman’s House South Quay London Docklands commercial office complex.
In a stunning twist it has emerged that the UK Companies House “multiple name switched” Moorgate Mercantile Holdings Plc / Woodchester Credit Lyonnais Plc / Woodchester Bank Plc / Woodchester Credit Plc structure has been named within a combined format surrounding a criminal seizure and embezzlement operation that was targeted at the Carroll Foundation Trust’s Boatman’s House office complex.
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 major public interest case.
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