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The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named yet another UK Law Society firm in this case of international importance.
Sources have confirmed that Leathes Prior based in Norwich Norfolk has been named in the dossiers surrounding the firm’s legal advice to the Gerald Carroll interests. Further sources have said that the Scotland Yard compelling evidential paper trail embraces serious criminal offences which were conducted by the Zolfo Cooper former partner Neil Cooper a High Court “appointed trustee” with complete legal responsibility for the case. It is understood that Neil Cooper conducted what is known to have been a “criminal administrative regime” of the Gerald Carroll life tenant estate interests spanning a bizarre eight to ten years.
Further sources have said that Neil Cooper attempted to effectively “airbrush out the case” by executing a “complete handover” of the files to the UK Insolvency Service who are also implicated in this City of London bank fraud heist which stretches the globe.
In a stunning twist it has emerged that the dossiers contain a startling litany of fraudulently incorporated HSBC 4-8 Victoria Street Westminster London accounts Barclays International Bahamas Cayman Islands offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements which provided a diversionary corporate smokescreen for the embezzlement of two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the commissioner Cressida Dick QPM who is known to have intimate knowledge of this major public interest case.
The sensational Carroll Foundation Trust and parallel Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the Barclays chairman John McFarlane has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named the Barclays Private Banking former chairman Lord Robert Fellowes in this case of international importance.
Sources have revealed that Lord Fellowes was the Queen’s Private Secretary prior to his involvement with Barclays Bank which has prompted well seasoned political observers to remark that Lord Fellowes will be an “expert witness” surrounding the tax fraud embezzlement of more than a mind boggling two hundred million dollars of Gerald Carroll’s huge treasury investment holdings which were held at Barclays International and the Queen’s bankers Coutts & Co.
In a stunning twist it has emerged that the Barclays Bank disgraced former vice chairman Sir Nigel Rudd is also implicated following disclosures which have stated that Sir Nigel is currently the chairman of the UK Business Angels Association in what is believed to be yet another bungled attempt to shield from prosecution the Withersworldwide and Goodman Derrick law firms trans-national crime syndicate operation.
Scotland Yard leaked sources have said that the “primary suspect” is Anthony Richard Clarke the former chief executive of the Carroll Global Corporation industrial empire for nearly twenty years. It is known that Anthony Clarke is currently trading under the corporate umbrella of a startling litany of UK Companies House “registered” criminal front corporations which are the UK Business Angels Association the London Business Angels Association and the Angel Capital Group based in a small suite of offices at 100 Pall Mall London close to Buckingham Palace and Scotland Yard.
Further sources have disclosed that the dossiers contain forged and falsified HSBC 4-8 Victoria Street Westminster London accounts HSBC International offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements which effectively impulsed this massive bank fraud heist spanning a staggering sixteen years.
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 who has an intimate knowledge of this case which stretches the globe.
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