News Media Feed Carroll Foundation Trust | City of London Money Laundering Center of the World Exposé – UniCredit -HypoVereinsbank Organised Crime Fraud Bribery “Forensics Files” – HSBC INVESTMENT BANKING BILLION DOLLAR LOANS TRUST – FBI Los Angeles Assistant Director – DOJ “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * ERNST YOUNG CHAIRMAN MARK WEINBERGER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GRANT THORNTON INTERNATIONAL * SMITH & WILLIAMSON * CLIFFORD CHANCE LAW FIRM – KPMG CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Transnational Crime Syndicate Case in the World
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City of London Money Laundering Center of the World Exposé – UniCredit -HypoVereinsbank Organised Crime Fraud Bribery “Forensics Files” – HSBC INVESTMENT BANKING BILLION DOLLAR LOANS TRUST – FBI Los Angeles Assistant Director – DOJ “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * ERNST YOUNG CHAIRMAN MARK WEINBERGER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GRANT THORNTON INTERNATIONAL * SMITH & WILLIAMSON * CLIFFORD CHANCE LAW FIRM – KPMG CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Transnational Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the City of London Corporation has revealed that the German banking giant UniCredit – HypoVereinsbank with offices in the City of London is understood to have been named as an “expert witness” in this case which stretches the globe.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of the fraudulent UniCredit – HypoVereinsbank billion dollar syndicate loans which were falsely impregnated into the Carroll Foundation Trust underlying Carroll Global Corporation Trust conglomerate structures.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail surrounding the UniCredit – HypoVereinsbank criminal seizure of seven hundred and fifty million dollars of the Carroll Foundation Trust commercial investment holdings which forms an integral component of the systematic break-up and fraudulent liquidation of the Carroll Global Corporation Trust industrial empire spanning three continents.

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 “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.

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