IRS Internal Revenue Service Offshore Accounts Money Laundering Tax Evasion Fraud “Forensics Files” * Delaware Corporations Register + California Corporations Register Offshore Accounts “Forensics Files” * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” – PWC US CHAIRMAN TIMOTHY RYAN * KPMG CHAIRMAN BILL THOMAS * HSBC NORTH AMERICA PRESIDENT CEO PATRICK J. BURKE * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE * BARCLAYS PLC CHIEF EXECUTIVE JAMES E. STALEY = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS PLC CHAIRMAN SIR IAN CHESHIRE * HSBC HOLDINGS PLC CHIEF EXECUTIVE JOHN FLINT * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE * LINKLATERS LAW FIRM SENIOR PARTNER CHARLES JACOBS * SLAUGHTER & MAY LAW FIRM PARTNER JONATHAN COTTON * PWC GLOBAL GENERAL COUNSEL DIANA WEISS – US Department of Justice Most Famous White Collar Organized Crime Syndicate Bank Fraud Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named yet another UK Law Society firm in this case of international importance.

Sources have confirmed that the Leathes Prior law firm based in Norwich Norfolk has been named in the dossiers surrounding the legal advice to the Gerald J. H. Carroll Trusts “life tenant” worldwide interests. Further sources have said that the Scotland Yard compelling evidential paper trail embraces serious criminal offences which were conducted by the Zolfo Cooper former partner Neil Cooper a High Court “appointed trustee” with complete legal responsibility for the case. It is understood that Neil Cooper conducted what is known to have been a “criminal administrative regime” of the Gerald J. H. Carroll Trusts “life tenant” worldwide interests spanning a bizarre eight to ten years.

Further sources have said that Neil Cooper attempted to effectively “airbrush out the case” by executing a “complete handover” of the files to the HM Insolvency Service who are also implicated in this City of London bank fraud heist which stretches the globe.

In a stunning twist it has emerged that the dossiers contain a startling litany of fraudulently incorporated HSBC 4-8 Victoria Street Westminster London accounts Barclays International Bahamas Cayman Islands offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements which provided a diversionary corporate smokescreen for the embezzlement of two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the commissioner Cressida Dick QPM who is known to have intimate knowledge of this major public interest case.



MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Barclays Plc Chairman John McFarlane has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named the Barclays Private Banking former Chairman Lord Robert Fellowes in this case of international importance.

Sources have revealed that the former Queen’s Private Secretary Lord Fellowes involvement with Barclays Plc has prompted well seasoned political observers to remark that Lord Fellowes will be an “expert witness” surrounding the tax fraud embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at Barclays International and the Queen’s bankers Coutts & Co.

In a stunning twist it has emerged that the Barclays Bank disgraced former vice chairman Sir Nigel Rudd is also implicated following disclosures which have stated that the UK Business Angels Association chairman is also Sir Nigel Rudd in what is believed to be yet another bungled attempt to shield from prosecution the Withersworldwide and Goodman Derrick law firms trans-national crime syndicate operation.

Scotland Yard leaked sources have said that one of the “primary suspects” is Anthony Richard Clarke the former chief executive of the Carroll Global Corporation industrial empire for nearly twenty years. It is known that Anthony Clarke is currently trading under the corporate umbrella of a startling litany of UK Companies House “registered” criminal front corporations which are the UK Business Angels Association the London Business Angels Association and the Angel Capital Group (In Liquidation) which have been based in London close to Buckingham Palace Scotland Yard and Spain.

Further sources have disclosed that the dossiers contain forged and falsified HSBC 4-8 Victoria Street Westminster London accounts HSBC International offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements which effectively impulsed this massive bank fraud heist.

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 has an intimate knowledge of this case which stretches the globe.



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