FBI Director Christopher Wray Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” + FBI Director James Comey (Rtd) “Expert Witness Files” – HSBC Holdings Plc Billion Dollar Syndicate Loans Trust “Forensics Files” – PWC GLOBAL GENERAL COUNSEL – HSBC INVESTMENT BANKING – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = SPECTRE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = SPECTRE = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN LAW FIRM NEW HAVEN – WITHERSWORLDWIDE LAW FIRM – IRS HMRC Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World


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FBI director nominee James Comey sworn in before the Senate Judiciary Committee in Washington

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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 tax fraud bribery case which is encircling the US Attorney General has recently disclosed that the former FBI Director James Comey has been named as an “expert witness” 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 forged and falsified HSBC New York accounts HSBC City of London accounts which are “directly linked” to the fraudulent incorporation of HSBC International Gibraltar Cyprus Jersey British Virgin Islands offshore accounts that effectively impulsed the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation industrial empire.

Further sources have revealed that the disgraced former chairman of HSBC Sir John Bond is personally facing serious criminal allegations of racketeering conspiracy to defraud and bribery on an industrial scale in this case which stretches the globe.

Scotland Yard “leaked” sources have disclosed that the dossiers contain forensic specimen exhibits of a Withersworldwide law firm shadow “criminal parallel trust” which embezzled a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays Bank City of London branches.

In a stunning twist it has also emerged that the James Comey until quite recently was a director of HSBC Holdings Plc which has prompted well seasoned political observers in Washington DC to remark that Gerald Carroll Trusts debacle has firmly highlighted the serious level of white collar organized crime penetration within the intergovernmental “cross-border” law enforcement agencies charged with the prosecution of criminal bankers accountants and lawyers who pose a “real direct threat” to the economic national security interests of the United States of America and close allies.

International News Networks:
http://nationalsecurityletter.blogspot.com

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