The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Chicago Police Chief is understood to be “closely monitoring” this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a forensic evidential paper trail which surrounds the systematic criminal seizure and theft of major parts of the world renowned eclectic Carroll Art Collection.
Further sources have disclosed that a bewildering array of UK Police Authorities are seriously implicated in the fencing of stolen fine art goods on an industrial scale which involves the the Oxford University Carroll Chair of Irish History recovered artifacts of great public significance.
In a stunning twist it has emerged that the dossiers contain specimen exhibits that surround the fraudulent incorporation of dummy State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of the Gerald Carroll’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.
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 firmly highlighted the serious level of white collar organized crime penetration within the HM Government 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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