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 Revenue & Customs prosecution officers “in concert” with Gerald Carroll’s former auditors Edward Robinson & Co and Kingston Smith continue to retain a complete lockdown of the explosive criminal “standard of proof” prosecution files which contain a startling litany of forged Gerald Carroll signature specimen exhibits and fraudulent HMRC Gerald Carroll tax returns that effectively impulsed this massive City of London bank fraud heist.
UK Government Whitehall leaked sources have disclosed that the Gibraltar Financial Services dossiers embrace forged and falsified “realco” and “dummy” Gibraltar “registered” Carroll Trust Corporations which are “directly linked” to fraudulent Maine Investments (Gibraltar) Ltd filings. It is understood that the UK Insolvency Agency “in concert” with a High Court appointed official also retain specimen exhibits of the fraudulent UK Companies House “registered” Carroll Trust Corporations.
In a stunning twist it has emerged that the FBI Washington DC field office and Scotland Yard with Revenue & Customs are to prosecute the “targeted” core cell “high value suspects” which are “centered around” the Haslers Loughton Essex Chairman Jon O’Shea and the former tax partner Michael J. Chappell.
Scotland Yard leaked sources have said that two of the other “primary suspects” are the Carroll Global Corporation industrial empire former Chief Executive Anthony Richard Richard Clarke and the Richard Bray & Co Solicitors Senior Partner Richard Bray currently based in Covent Garden London and Guildford Surrey.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who have an intimate knowledge of this case which stretches the globe.
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