The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar trans-national crime syndicate case which stretches the globe has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Anglo-American Corporation conglomerate structures.
Sources have confirmed that the files also contain the fraudulent incorporation of HSBC International Gibraltar Jersey offshore accounts and Barclays International Bahamas Cayman Islands offshore accounts.
Further sources have disclosed that a galaxy of major institutions are “closely monitoring” this major public interests affair including the Maryland University the John Hopkins University the John Carroll University Georgetown University the Howard Hughes Medical Institute the Ford Foundation and not least the William and Mary University which has “close links” with the world renowned Oxford University Carroll Chair of Irish History that is attached to Hertford College.
The disturbing insights into the Gerald Carroll Trusts debacle has prompted well seasoned political observers in Washington DC to remark that this case has highlighted the level of white collar organized crime penetration within the intergovernmental law enforcement agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.
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 are known to have an intimate knowledge of this case spanning a staggering sixteen years.
The Carroll Foundation Trust case has disclosed that the Loeb & Loeb law firm based in Los Angeles are understood to be continuing to refuse to issue a public statement of clarification to the international media who are known to be demanding a full explanation surrounding the major allegations which continue to confront named partners of the firm in this case of international importance.
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