International News Networks: cityoflondon-police.blogspot.com Sensational disclosures in American and British media reports on the Carroll Foundation Trust one billion dollars fraud heist operation which stretches the globe have revealed that the City of London Police Commissioner Adrian Leppard who was the former Deputy Chief Constable of the Kent Police is understood to have an intimate knowledge of this case of international importance. It has emerged that the FBI high value crime syndicate suspects currently operating in Gibraltar Nassau Bahamas and the City of London are also named in the cross border Kent Police Carroll Trust case files surrounding multiple criminal liquidation of a staggering eighty five UK Companies House registered Carroll Foundation Corporations. In a new twist the Justice Department's money-laundering probe against banking giant HSBC Holdings Plc is looking at possible prosecution of individual bankers a source close to this major cross border investigation said on Thursday. Some believe that if the bank is found to have laundered dirty money HSBC could pay a record $500 million fine as the Justice Department may look to make an example of the bank. The source who has direct knowledge of the probe which was disclosed last year said it is moving slowly in part because of the need for close examination for potential individual prosecutions. He did not name any targeted individuals but revealed that the Carroll Foundation Trust billion dollar ...