The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identityn theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named a startling array of HSBC International former senior executives in this case of international importance.
Sources have confirmed that the dossiers contain forged and falsified HSBC USA banking arrangements and HSBC 4-8 Victoria Street Westminster London accounts which are “directly linked” to the fraudulent incorporation of HSBC International Gibraltar Cayman Islands Cyprus Jersey Bahamas offshore accounts that impulsed this massive bank fraud heist which stretches the globe.
In a stunning twist it has emerged that the files have also named the HSBC Holdings Plc former Chairman Sir John Bond surrounding the fraudulent incorporation of a State of Delaware “registered” Carroll Anglo-American Corporation conglomerate structure which effectively provided a diversionary corporate smokescreen for the embezzlement of two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.
Scotland Yard “leaked” sources have said that the dossiers contain forensic specimen exhibits of forged and falsified HSBC USA escrow accounts running into tens of millions of dollars which are “connected” to the co-ordinated criminal seizure of Gerald Carroll’s multi-million dollar Bel Air estate in Los Angeles.
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 major public interest case.
International News Networks: