Archives for Accounting


FBI Director Christopher Wray Organized Crime Fraud Bribery “Forensics Files” – CIA Central Intelligence Agency + Gerald J. H. Carroll “Sealed Records” – FBI MOST WANTED UK * INTERPOL RED NOTICE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = SCOTLAND YARD MOST WANTED * SPANISH NATIONAL POLICE MOST WANTED – US Department of Justice Most Famous Corporate Identity Theft Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc disgraced former chairmen Sir John Bond and Sir Douglas Flint has 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 prosecution files contain forensic specimen exhibits of forged and falsified HSBC Fifth Avenue New York accounts HSBC 4-8 Victoria Street Westminster London accounts which are “directly linked” to a fraudulently incorporated Withers Bergman “shadow parallel trust” that embezzled more than a bewildering two hundred and fifty million dollars of Gerald Carroll’s treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

Further sources have revealed that the dossiers contain forensic specimen exhibits of a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures which effectively impulsed this massive Wall Street New York and City of London bank fraud heist operation that stretches the globe.

It has also emerged that James Comey for a short period of time was a director of HSBC Holdings Plc which has prompted well seasoned political observers in Washington DC to remark that the Gerald Carroll Trusts debacle has highlighted the serious level of white collar organized crime penetration within the intergovernmental law enforcement agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who are known to have an intimate knowledge of this case spanning three continents.

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