The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal which is encircling Barclays Plc has revealed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named a multi-million dollar Bel Air mansion estate Los Angeles in this case of international importance.
Sources have confirmed that the files contain a compelling evidential paper trail which surrounds the systematic criminal seizure of the Carroll Anglo-American Trust multi-million dollar Bel Air estate located on Bel Air Road close to the legendary billionaire industrialist and aviator Howard Hughes leased mansion.
Further sources have disclosed that the dossiers contain a startling litany of forged and falsified Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures which are “directly linked” to the fraudulent incorporation of a Withers Bergman law firm shadow “criminal parallel trust” that provided a diversionary corporate smokescreen for the embezzlement of two hundred million dollars of Gerald Carroll’s huge treasury investment holdings in this massive bank fraud heist operation spanning a staggering sixteen years.
In a stunning twist it has emerged that the files have named the “core cell high value suspects” which includes the Barclays Plc disgraced former Vice Chairman Sir Nigel Rudd currently Chairman of the UK Business Angels Association “criminal front corporation” in this case which stretches the globe
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 “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 major public interests case.
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