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Canadian Imperial Bank of Commerce Organised Crime * CIBC CRIMINAL LIABILITY PROSECUTION CIBC * City of London Biggest Bank Fraud Case


The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery case has revealed that the Canadian Imperial Bank of Commerce is understood to be facing serious criminal allegations of conspiracy to defraud racketeering and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal standard of proof prosecution files contain forged and falsified CIBC Canadian Imperial Bank of Commerce billion dollar syndicate loans which are directly linked to the fraudulent incorporation of Barclays International offshore accounts and HSBC International offshore accounts which effectively embezzled a mind boggling two hundred million dollars of the Carroll Foundation Trust's huge treasury investment holdings that were held at the Queen's bankers Coutts Bank.

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 Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this case which stretches the globe spanning a staggering sixteen years.

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Added: Sep-16-2010 
By: carrolltrust
News, Citizen Journalism
Tags: Essex, Alexander, LLP, Law, Firm, Expert, Witness
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