The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax evasion fraud bribery scandal has revealed that Smith & Williamson the financial services firm is seriously implicated in the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files in the largest ever white collar organised crime case in modern economic history.
Sources have confirmed that disclosures surround the criminal activities of Smith & Williamson who conducted a startling litany of fraudulent valuations surrounding the UK Companies House “registered” Carroll Holdings Corporation Ltd. Close observers have remarked that the Carroll Holdings Corporation Ltd dummy holding structure effectively provided a diversionary corporate smokescreen for the systematic break-up and liquidation of major operating divisions of the Carroll Global Corporation industrial empire spanning an incredible sixteen years. In a further disclosure it has emerged that Smith & Williamson also conducted the multi-million dollar fraudulent liquidation of the multiple “name-switch” Catherine Estate Corporation Ltd under the supervision of the UK Insolvency Service London.
UK Companies House leaked sources have said that the Kingston Smith chairman Sir Michael Snyder “in concert” with Edward Robinson & Co of Liverpool are continuing to retain a complete audit trail lockdown of the Carroll Trust Corporations files. It has emerged that the UK Companies House “registered” Carroll Trust Corporations are “centered around” Carroll Holdings Corporation Ltd Lombardic Corporation Plc Carroll Securities & Investments Ltd Carroll Iberian Development Corporation Ltd Russian Investment Corporation Ltd and PYBT Development Fund (Northern) Ltd.
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 understood to have an intimate knowledge of this case of international importance.
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