Chicago Police Department + FBI Chicago Field Office “Closely Monitoring” – EX-NYPD Commissioner William J. Bratton Organized Crime Fraud Bribery “Forensics Files” – NYPD New York Police Department Commissioner James P. O’Neill – DOJ Criminal “Standard of Proof” Prosecution Files – EX-KROLL ASSOCIATES INC CHAIRMAN BILL BRATTON – ALIXPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New York Police Department Commissioner William J. Bratton surrounding major criminal allegations in this case of international importance.

Sources have disclosed that the former NYPD Commissioner William J. Bratton served two terms which is “closely linked” to his parallel former position as the Chairman of Kroll Associates. This source also said that Kroll Associates and the corporate spin-off firm Zolfo Cooper are known to be also confronting serious criminal allegations in this case spanning three continents.

Well seasoned political observers in Washington DC and London have remarked that the Gerald Carroll Trusts debacle has firmly highlighted the serious level of white collar organized crime penetration within the intergovernmental “cross-border” law enforcement agencies charged with the prosecution of criminal bankers accountants and lawyers who pose a “real direct threat” to the economic national security interests of the United States of America and the United Kingdom.

Further sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a voluminous bundle of compelling forensic evidential material which surrounds the Buchler Phillips Kroll Associates and Zolfo Cooper systematic obstruction racketeering and bribery offenses which are “directly linked” to the fraudulent incorporation of a Withers Bergman law firm shadow “criminal parallel trust” which embezzled a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.

In a stunning twist it has also emerged that following retirement William J. Bratton was invited by the former British Prime Minister David Cameron to assume the role as the Scotland Yard Commissioner which would have effectively been yet another British Government bungled attempt to neutralize the threat of arrest and prosecution for a startling array of high profile figures along with members of the David Cameron family in this major public interest case.

The Carroll Foundation Trust files are 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 is known to have an intimate knowledge of this case which stretches the globe.