CIBC Canadian Imperial Bank of Commerce Director Named Tax Evasion Fraud Case
Posted in the Financial Markets Forum
#1 Oct 3, 2013
The Canadian Imperial Bank of Commerce has been named in the Carroll Foundation Trust billion dollars offshore tax evasion fraud case which stretches the globe over a staggering sixteen years.
Sources have confirmed that the new explosive FBI Scotland Yard cross-border prosecution files contain fraudulent CIBC investment banking billion dollar syndicate loans which are directly linked to HSBC offshore accounts Barclays offshore accounts and Queen's bankers Coutts & Co accounts that effectively impulsed what is thought to be the largest ever back fraud heist in living memory.
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