CIBC Canadian Imperial Bank of Commerce Organized Crime Fraud Bribery “Forensics Files” – CIBC BILLION DOLLAR SYNDICATE LOANS TRUST – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – CLIFFORD CHANCE * FRESHFIELDS BRUCKHAUS DERINGER * MACFARLANES * ALEXANDER CAMERON QC CHAMBERS * HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS = CARROLL ANGLO-AMERICAN TRUST = CIBC INVESTMENT BANKING * NORTON ROSE FULBRIGHT * SLAUGHTER & MAY * DENTONS * WITHERSWORLDWIDE – US Department of Justice Most Famous Money Laundering Bribery Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6h Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud casae which is encircling the HSBC Holdings Plc Chairman Mark Tuckert has revealed that the CIBC Canadian Imperial Bank of Commerce 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 bewildering array of compelling forensic evidential material which surrounds fraudulent CIBC investment banking billion dollar syndicated loans that are “directly linked” to the fraudulent incorporation of HSBC Bank UK Westminster London accounts Barclays International offshore accounts and HSBC International offshore accounts which impulsed this massive City of London bank fraud heist that stretches the globe.
Further sources have disclosed that CIBC is seriously implicated in the Grant Thornton criminal administration of the Galleria Hatfield shopping complex which astrides the A1 motorway in Hertfordshire England and the HSBC investment banking “sponsored” Ernst & Young systematic break-up and criminal liquidation of the fraudulently incorporated UK Companies “registered” Urban Finance Corporation Ltd group structure.
In a stunning twist it has also emerged that a CIBC former director Mark Dixon has been “named” in the files surrounding the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the commissioner who is known to have an intimate knowledge of this case spanning three continents.
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