EY Ernst & Young Partner Alan Bloom Organized Crime Fraud Seizures “Forensics Files” + International Insolvency Institute President Debra Grassgreen + Alan Bloom + INSOL International Accountants and Lawyers Members “Forensics Files” * IRS HMRC Offshore Accounts Money Laundering “Criminal Prosecution Files” – EY ERNST & YOUNG CEO CHAIRMAN CARMINE DI SIBIO * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * HSBC PRIVATE BANKING LORD JANVRIN * RBS COUTTS BANK CHAIRMAN LORD WALDEGRAVE = CARROLL FOUNDATION TRUST = ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND WALES * BARCLAYS BANK PLC CHAIRMAN NIGEL HIGGINS * LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL * ROYAL BANK OF SCOTLAND CEO ALISON ROSE – FBI Los Angeles Biggest Transnational Crime Syndicate Case

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar offshore tax evasion fraud case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Ernst & Young accounting firm is continuing to confront “multiple counts” of conspiracy to defraud racketeering and bribery on an industrial scale in this case of international importance.

Sources have disclosed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centered around” a clutch of fraudulently incorporated HSBC Investment Banking and Ernst & Young structures which have been named as the Urban Finance Corporation Ltd group of companies.

Further sources have revealed that the dossiers contain a compelling forensic evidential paper trail which surrounds the HSBC Investment Banking “sponsored” Ernst & Young criminal seizure offenses that were “targeted” at the UK Companies House “registered name switched” Carroll Industries Corporation Plc / London & Central Properties Plc group structures and the Urban Finance Corporation Ltd group structures.

In a stunning twist it has been disclosed that two other “mirrored tax haven” based Urban Finance Corporation Ltd structures exist which are “registered” in Gibraltar and Nassau Bahamas. It is understood that these offshore tax haven vehicles were incorporated by the HSBC Holdings Plc former chairman Sir John Bond “in concert” with the FBI Scotland Yard “targeted” 100 Pall Mall London crime syndicate in a bungled attempt to conceal the largest ever offshore tax fraud heist operation which stretches the globe.

A Scotland Yard “leaked” source has said that the files contain a voluminous bundle of forensic evidential material which surrounds the co-ordinated break-ins burglaries and multiple seizure offenses which were “targeted” at the Gerald Carroll Trust’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences spanning a bizarre parallel six to eight years.

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 interests case.