State of New Jersey National Security Public Interests * New Jersey Police Department Chief + FBI New Jersey Director Organized Crime “Forensics Files” + FBI Director Christopher Wray * IRS HMRC Offshore Accounts Tax Evasion Fraud * DOJ “Criminal Prosecution Files” *** PWC US CHAIRMAN TIM RYAN * WITHERSWORLDWIDE PARTNERS JEFFREY SHIMAMATO + BRYAN HATHORN + DAVID A. STEIN + WILLIAM A. BREWER IV * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW * BRYAN CAVE LAW FIRM CHAIR THERESE D. PRITCHARD * CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN * GRANT THORNTON CEO SACHA ROMANOVITCH * STATE OF DELAWARE CORPORATIONS REGISTER = INTERPOL RED NOTICE = CARROLL ANGLO-AMERICAN TRUST = FBI MOST WANTED UK = STATE OF CALIFORNIA CORPORATIONS REGISTER * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN + PWC PARTNER CHARLES BOWMAN * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER * HSBC PRIVATE BANKING PETER WIDMER * ERNST & YOUNG PARTNER SANJAY BHANDARI + ALAN BLOOM * SCOTLAND YARD SC019 FIREARMS 9.MM DISCHARGES * LOEB & LOEB CHAIRMAN MICHAEL D BECK * PWC CHAIRMAN ROBERT E. MORITZ * KPMG CHAIRMAN BILL THOMAS *** US Department of Justice Most Dangerous Trans-National Criminal Organization Bank Fraud Case


FBI Washington DC * FBI New Jersey High Value Suspect
Wendy Luscombe New Jersey Resident

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax evasion fraud scandal which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that one of the core cell “high value suspects” who has been named as Wendy Luscombe is understood to be a resident of New Jersey and New York City 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 bewildering array of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC International Gibraltar Cyprus Jersey offshore accounts Barclays International Cayman Islands Bahamas offshore accounts and Queen’s bankers Coutts & Co accounts.

Further sources have disclosed that the dossiers contain forensic specimen exhibits of fraudulent “sort code wire transfers” running into tens of millions of dollars which is believed to also seriously implicate Wendy Luscombe a former chief executive of the Carroll Anglo-American conglomerate.

The Carroll Foundation 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.

International News Networks:
http://news-carrolltrust.com

Comments are closed.