The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax evasion fraud scandal which is now encircling 10 Downing Street and the Conservative Party has revealed that yet another UK Law Society firm has been named in the new explosive FBI Scotland Yard criminal standard of proof prosecution files.
Sources have confirmed that Clifford Chance the international law firm has been named in the dossiers surrounding the systematic criminal seizure of major operating divisions of the Carroll Global Corporation industrial empire. Further sources have disclosed that the files contain a compelling forensic evidential paper trail which surrounds forged and falsified HSBC 4-8 Victoria Street Westminster London accounts Barclays HSBC International offshore accounts and Queen's bankers Coutts & Co banking arrangements that effectively impulsed this massive tax fraud heist operation which stretches the globe over a staggering sixteen years.
In a stunning twist it has also emerged that Clifford Chance represented both the Carroll Global Corporation interests and HSBC Holdings Plc during the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust's huge treasury investment holdings that were held at Coutts & Co Strand branch London and Barclays International.
Well seasoned City of London financial observers have remarked that Clifford Chance are known to have sacked one of the firm's partners in a bungled attempt to "airbrush out" this huge "conflicts of interest" debacle and the impending serious criminal allegations of racketeering conspiracy to defraud and bribery on an industrial scale.
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 in this major public interests case.
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