The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal has revealed that yet another UK Law Society firm Payne Hicks Beach are seriously implicated in this case of international importance.
Sources have confirmed that the Payne Hicks Beach trust partner James Bacon is confronting major ongoing allegations of racketeering conspiracy to defraud and bribery on an industrial scale in this case of international importance.
Further sources have disclosed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain a forensic evidential paper trail which surrounds a DLA Piper law firm James Bacon fraudulently incorporated “shadow parallel trust” that provided a diversionary corporate smokescreen for the embezzlement of two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank.
It has also emerged that the dossiers contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations which effectively impulsed this massive City of London bank fraud heist operation that stretches the globe spanning a staggering sixteen years.
Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers in Washington DC have remarked that this case has highlighted the level of white collar organized crime penetration within the UK Government’s law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real economic national security threat to the United States of America and close allies.
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