The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has named the Queen’s bankers Coutts & Co former chairman Lord Douglas-Home and former managers N R Jackson and Robin Bennet surrounding what well seasoned City of London observers regard as the largest ever white collar organised crime bank fraud case in modern economic history.
Sources close to the Carroll Foundation acting board of trustees have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files contain a startling litany of fraudulently incorporated “dummy” Coutts & Co Gerald Carroll accounts which are “directly linked” to forensic specimen exhibits of forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations that effectively impulsed this massive bank fraud heist which stretches the globe.
Scotland Yard leaked sources have disclosed that a former HM Treasury general council Lucy Wylde who is Gerald Carroll’s personal lawyer and a former partner at Slaughter & May was seconded to HM Treasury in yet another bungled attempt to obtain immunity from prosecution.
This source also said that the disturbing insights into the Gerald Carroll Trusts debacle are “directly linked” to the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” which provided a diversionary corporate smokescreen for the embezzlement of two hundred million dollars of Gerald Carroll’s huge treasury investment holdings that were held at Coutts & Co and Barclays Bank City of London branches.
The Carroll Foundation Trust files are held within a complete lock-down at the FBI in Washington DC and the Metropolitan Police Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case of international importance.
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