The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation scandal which is encircling the UK Attorney General has disclosed that the Cheshire Police Service is understood to be continuing to retain compelling evidential material in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Barclays Bank Martins Building Water Street Liverpool branch accounts which are “directly linked” to the systematic break-up criminal liquidation of the Carroll Global Corporation Trust North West England billion dollar commercial property portfolio and the complete asset stripping of the Gerald Carroll’s vast landed estate holdings held within the Merseyside Cheshire Greater Manchester Constabularies.
Scotland Yard “leaked” sources have disclosed that the dossiers have named the core cell “high value suspects” which includes the DLA Piper law firm’s former senior partner Roger Lane-Smith who is known to have fraudulently incorporated a shadow “criminal parallel trust” that provided a diversionary corporate smokescreen for the embezzlement of two hundred million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank City of London branches.
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 supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe.
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