The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has revealed that the FBI San Francisco field office is understood to be also “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 startling litany of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of Gerald Carroll’s Carroll Anglo-American Corporation Trust conglomerate structures that effectively impulsed this massive tax fraud heist operation which stretches the globe.
Further sources have disclosed that the dossiers contain compelling evidential material which seriously implicates the Loeb & Loeb law firm who is known to have represented the Carroll Anglo-American Corporation Trust for many years. In a stunning twist it has emerged that named partners of Loeb & Loeb are continuing to retain “close links” with the Withers Bergman law firm crime syndicate who are the “central actors” in this case.
Scotland Yard leaked sources have said that the Loeb & loeb files surround the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” which provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays Bank.
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 “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who are known to have an intimate knowledge of this major public interest case.
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