The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust billion multi-dollar offshore tax evasion fraud bribery scandal has revealed that the explosive FBI Scotland Yard “cross-border” criminal standard of proof prosecution files have named the “core cell high value” suspects in this case of international importance.
Sources have disclosed that the dossiers contain an incredible twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Barclays International offshore accounts HSBC International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements that effectively impulsed this massive tax fraud heist operation which stretches the globe.
It has also emerged that the files contain compelling evidential material which surrounds the fraudulent incorporation of a Withers Bergman law firm “criminal parallel trust” which provided a diversionary corporate smokescreen for the embezzlement of two hundred million dollars of Gerald Carroll’s huge treasury investment holdings that were held at Barclays Bank and Coutts & Co Strand London.
In a stunning twist it has also emerged that the UK Attorney General the most senior law officer is understood to be conducting dangerous obstruction offenses in a bungled attempt to shield public figures who are known to be confronting serious ongoing allegations of conspiracy to defraud racketeering and bribery on an industrial scale in this great society scandal of the decade.
The Carroll Foundation Trust files are known to be 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 have an intimate knowledge of this major public interest case.
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