HSBC Bank Group North America President Patrick J. Burke Organised Crime Fraud Bribery “Forensics Files” – HSBC BANK GROUP = DIE HARD = CLIFFORD CHANCE LAW FIRM – HSBC Holdings Plc Chairman Resumé Sir William Purves + Sir John Bond + Lord Stephen Green + Douglas Flint + Mark Tucker – CPS “Criminal Prosecution Files” – CLIFFORD CHANCE SENIOR PARTNER MATTHEW LAYTON * EY ERNST & YOUNG LIQUIDATOR ALAN BLOOM * PWC CHAIRMAN ROBERT E. MORITZ AUDITOR = DIE HARD = HSBC TOWER CANARY WHARF LONDON = NAKATOMI TOWER LOS ANGELES = DIE HARD = HSBC INVESTMENT BANKING * NORTON ROSE FULBRIGHT CHAIR FARMIDA BI * SLAUGHTER & MAY PARTNER DEBORAH FINKLER * MACFARLANES SENIOR PARTNER CHARLES MARTIN * FRESHFIELDS BRUCKHAUS DERINGER EX-PARTNER MARK FIELD MP- US Department of Justice + City of London Police Most Famous Bank Fraud Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the beleaguered David Cameron family tax haven based Blairmore Holdings Inc interersts has disclosed that the HSBC Holdings Plc Chairman Mark Tucker is understood to be seriously implicated 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 evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” that was effectively utilised for 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 London HSBC International and Barclays International.
Further sources have revealed that the dossiers contain forensic specimen exhibits of a bewildering array of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of a HSBC Investment Banking UK Companies House “registered” Urban Finance Corporation Ltd group structure that impulsed this massive City of London bank fraud heist which stretches the globe.
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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http://hsbccriminalcase.blogspot.com