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Dallas Police Department Chief + FBI Dallas Field Office Organized Crime Fraud Bribery “Forensics Files” * Loeb & Loeb Law Firm Chairman Kenneth R. Florin + Michael D. Beck + Chairman Emeritus John D. Frankenheimer + Goodman Derrick Senior Partner Tim Langton + Withers Chairman Ivan A. Sacks * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” *** PWC US CHAIRMAN TIM RYAN * DENTONS CHAIRMAN JOSEPH ANDREW * BRYAN CAVE LAW FIRM CHAIR THERESE D. PRITCHARD * DLA PIPER LAW FIRM MANAGING PARTNER TOM HEYLEN * LATHAM & WATKINS LAW FIRM JUAN PICÓN * ERNST & YOUNG GLOBAL CRIMINAL LIQUIDATOR ALAN BLOOM * GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES = GERALD 6TH DUKE OF SUTHERLAND TRUST = “BLUE THUNDER” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “BLUE THUNDER” = STATE OF TEXAS GOVERNOR GREGG ABBOTT * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * KPMG CHAIRMAN BILL THOMAS * PWC CHAIRMAN ROBERT E. MORITZ *** US Department of Justice Most Famous White Collar Trans-National Organized Crime Syndicate Case


The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery casel has revealed that the Dallas Police Department are understood to be watching with great interest the unfolding developments in this case of international importance.

It has emerged in American and British media reports that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have revealed that the Carroll Anglo-American Trust is connected to the billionaire industrialist Howard R. Hughes estate.

Further disclosures in the news media have revealed that the reclusive Howard Hughes occupied a Bel Air mansion in Los Angeles at 1001 Bel Air Road close to Gerald Carroll’s Californian Bel Air estate and Maryland interests. Well seasoned political observers in Los Angeles have confirmed that these further revelations are fueling speculation that the Howard Hughes Museum Collection Trust interests could be much larger than presently declared.

In a stunning twist it has emerged that the Loeb & Loeb law firm based in Los Angeles are explicitly named as lawyers to the Carroll Anglo-American Trust in the FBI Scotland Yard files. It is believed that the prosecution dossiers contain a startling litany of forged and falsified State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures which are “directly linked” to fraudulent Barclays International Bahamas Cayman Islands offshore accounts HSBC International Gibraltar Jersey offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements that effectively impulsed this huge fraud heist which stretches the globe.


The Carroll Foundation Maryland Trust disclosures are understood to have galvanized Washington DC political observers who have remarked that this case is regarded as an important show of strength to the nation. The Justice Department was criticized after it reached a deal with Barclays Bank to settle alleged violations of the trading with the Enemy Act and the International Emergency Economic Powers Act. Barclays violated U.S. sanctions and after being unable to determine the culprits internally was offered a cash settlement deal by the Department.

The very judge who approved the settlement said the public has very little confidence in white collar crime prosecutions. The judge also characterized the deal as a sweetheart deal and openly criticized Justice as to why no one was ultimately held responsible for the crimes the bank committed. Even Capitol Hill decried the Department of Justice for this deal and lack of individual criminal convictions.

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