NJPD New Jersey Police Department + FBI New Jersey Field Office Organized Crime Syndicate “Forensics Files” – FBI MOST WANTED UK “HIGH VALUE SUSPECT” WENDY LUSCOMBE – INTERPOL RED NOTICE – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – WITHERS BERGMAN LAW FIRM PARTNER DAVID M. LEHN – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN. SACKS = CARROLL FOUNDATION TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC – GRANT THORNTON CEO BRADLEY J. PREBER – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Bank Fraud Case in the World

The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that one of the “core cell high value suspects” is Wendy Luscombe a resident of New Jersey New York City and London 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 the Wendy Luscombe fraudulent incorporation of Delaware “registered” Carroll Anglo-American Corporation Trust dummy shell group structures which are “directly linked” to forged and falsified HSBC International Gibraltar Jersey offshore accounts and Barclays International Bahamas Cayman Islands offshore accounts.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail surrounding the fraudulent incorporation of a Withers Bergman law firm shadow criminal parallel trust which provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and LLoyds Private Banking Barclays International.