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 Washington DC field office is understood to “closely monitoring” this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named the core cell high value suspects which includes Wendy Luscombe a former chief executive of the State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate who is currently a resident of New Jersey and London.
Further sources have disclosed that one of the “central actors” is Anthony Richard Clarke the former Chief Executive of the Carroll Global Corporation industrial empire for nearly twenty years presently trading under the corporate umbrella of a bewildering array of UK Companies House “registered” criminal front corporations which have been based in a small suite of offices at 100 Pall Mall St James’s London close to Buckingham Palace and Scotland Yard.
In a stunning twist it has emerged that a Scotland Yard leaked source has said that the files contain a compelling evidential paper trail which surrounds the fraudulent incorporation of a Withers Bergman 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 Trust’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.
The Carroll Foundation Trust case is 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 interests affair.
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