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The sensational Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust case took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case of international importance which involves the billionaire industrialist and aviator Howard Hughes estate.
It has emerged in British and American financial media reports that the Howard Hughes billion dollar fortune at the time of his death in 1976 embraced the Summa Corporation Hughes Aircraft Corporation Hughes Helicopters and the Howard Hughes Medical Institute based in Maryland. Sources have disclosed that the Hughes estate is “closely connected” to the Gerald Carroll interests case which names the Carroll Aircraft Corporation Carroll Anglo-American Corporation industrial conglomerate Maine Investments Gibraltar and the Urban Finance Corporation Bahamas banking group as the “primary victims” in this case which stretches the globe.
Further sources have said that the major American law firm Loeb & Loeb with offices in Los Angeles and Washington DC have also been named with Slaughter & May as Gerald Carroll’s lawyers in what well seasoned financial observers now regard as one of the biggest ever society scandals in living memory.
It has also emerged that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain compelling forensic evidential material which surrounds the fraudulent incorporation of Barclays International Gibraltar offshore offshore HSBC International Cayman Islands Jersey offshore accounts Lloyds Private Banking Bahamas offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll accounts.
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 “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.
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