News Media Feed Carroll Foundation Trust | City of London Biggest Money Laundering Fraud Case in the World: Deloitte Chairman UK Switzerland Nick Owen + EY Ernst & Young Liquidator Alan Bloom + Pinsent Masons Insolvency Partner Nick Pike + Dechert Insolvency Partner Paul J. Fleming – CPS Organised Crime Division “Criminal Prosecution Files” – GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES * BIRMINGHAM METROPLEX INVESTMENT HOLDINGS * TWO ARENA CENTRAL BROAD STREET BIRMINGHAM * HSBC BANK UK HEADQUARTERS + MIDLAND BANK PLC = CARROLL GLOBAL CORPORATION TRUST = HSBC INVESTMENT BANKING * DALE END BIRMINGHAM CAR PARK OFFICE COMPLEX * CLIFFORD CHANCE * SLAUGHTER & MAY * WITHERSWORLDWIDE * GOODMAN DERRICK – City of London Police Commissioner Biggest White Collar Organised Crime Bank Fraud Case
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City of London Biggest Money Laundering Fraud Case in the World: Deloitte Chairman UK Switzerland Nick Owen + EY Ernst & Young Liquidator Alan Bloom + Pinsent Masons Insolvency Partner Nick Pike + Dechert Insolvency Partner Paul J. Fleming – CPS Organised Crime Division “Criminal Prosecution Files” – GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES * BIRMINGHAM METROPLEX INVESTMENT HOLDINGS * TWO ARENA CENTRAL BROAD STREET BIRMINGHAM * HSBC BANK UK HEADQUARTERS + MIDLAND BANK PLC = CARROLL GLOBAL CORPORATION TRUST = HSBC INVESTMENT BANKING * DALE END BIRMINGHAM CAR PARK OFFICE COMPLEX * CLIFFORD CHANCE * SLAUGHTER & MAY * WITHERSWORLDWIDE * GOODMAN DERRICK – City of London Police Commissioner Biggest White Collar Organised Crime Bank Fraud Case

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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 HSBC Holdings Plc Chairman Mark Tucker has disclosed that the Chinese Embassy in London is understood to have “growing concerns” with the mainstream news media reports on the case which have stated that the HSBC Holdings Plc board of directors are “named” as “central actors” in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulent HSBC Investment Banking billion dollar syndicate loans which effectively were utilised to leverage Gerald Carroll’s multi-billion dollar commercial property industrial holdings and “in sequence” impulse the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

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 case which stretches the globe.

International News Networks:

http://hsbc-usa.blogspot.com