The Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is embroiling the Queen’s bankers Coutts & Co in London took another disturbing twist with startling disclosures in American and British media reports which surround a sixty million dollar Bel Air Los Angeles estate that has also been “named” in the explosive FBI Scotland Yard criminal “standard of proof” prosecution files in this case of international importance.
Well seasoned Los Angeles financial observers have revealed that the files contain compelling evidential material which surrounds the fraudulent “incorporation” of State of Delaware “registered” Carroll Anglo-American Corporation conglomerate structures that are “directly linked” to fraudulent Barclays International offshore accounts HSBC International offshore accounts and Coutts & Co Gerald Carroll accounts.
Sources have revealed that the Bel Air estate is connected to the billionaire industrialist Howard Hughes estate and the Howard Hughes Museum Trust estate interests are consequently named as a further “primary victim” in this affair spanning a staggering sixteen years. It has emerged that the reclusive Howard Hughes lived in a Bel Air mansion at 1001 Bel Air road which is fueling speculation that the Hughes Carroll Trust estate could be much larger than presently declared in the news media reports.
Further sources have said that the Carroll Foundation Trust’s lawyers Loeb & Loeb based in Los Angeles are understood to be continuing to refuse to issue a statement of clarification following these major allegations which continue to confront named partners of the firm.
Scotland Yard leaked sources have said that Loeb & Loeb partners are “closely connected” to the FBI Scotland Yard “targeted” Withers Bergman law firm crime syndicate which operates in the tax havens of Gibraltar Nassau Bahamas the City of London and New York with impunity.
Washington DC political observers have remarked that the Gerald Carroll debacle is effectively “centered around” what is regarded as one of the most dangerous white collar organized crime syndicates of bankers accountants and lawyers ever confronted by the intergovernmental law enforcement agencies in living memory.
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 Scotland Yard Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe.
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