The sensational 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 HSBC Holdings Plc disgraced former chairman of Sir John Bond has disclosed that the Withersworldwide law firm has been named as a “central actor” in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of a Withers shadow “criminal parallel trust which embezzled a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays City of London branches.
Further sources have revealed that the dossiers contain forensic specimen exhibits of fraudulently incorporated HSBC Fifth Avenue New York accounts which are “directly linked” to the fraudulent incorporation of Queen’s bankers Coutts & Co accounts Barclays International Gibraltar offshore accounts and HSBC International Cayman Islands offshore accounts that effectively impulsed this massive bank fraud heist which stretches the globe.
In a stunning twist it has emerged that Withers has represented the Carroll family for more than sixty years “centered around” the law firm former senior partners Sir Arthur Collins David Dixon and John Roome which has prompted well seasoned political observers in Washington DC to remark that the Gerald Carroll Trusts debacle has firmly highlighted the serious level of white collar organised crime penetration within the HM Government law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers.
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 spanning three continents.
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