The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the Barclays Bank former vice chairman Sir Nigel Rudd has disclosed that the Deloitte group of four accountancy firm is understood to be seriously implicated 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 the Deloitte criminal administration regime which was targeted at major operating divisions of the Carroll Global Corporation Trust industrial empire.
Further sources have revealed that the dossiers contain a compelling evidential paper trail which surrounds the systematic fraudulent break-up of the multiple name switched UK Companies House “registered” Carroll Motor Corporation Ltd / Carroll Property Corporation Plc / Urban Property Corporation Plc group structure that is believed to have a value today in excess of six hundred and seventy five million dollars.
In a stunning twist it has also emerged that the Deloitte UK chief executive David Sproul was previously a partner at the Arthur Anderson accountancy firm which went bankrupt following the collapse of Enron the energy trading giant. It has transpired that whilst David Sproul was at Arthur Anderson the fraudulent multiple “name switch” UK Companies House “registered” Carroll Investment Corporation Plc / London & Central Investment Corporation Plc / Urban Investment Corporation Plc group structure was the subject of a billion dollar asset stripping liquidation operation executed by the FBI Scotland “targeted” UK Business Angels crime syndicate.
Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned Washington DC political observers have remarked that Deloitte is deeply involved in what is now regarded as the largest ever corporate identity theft case in modern economic history.
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 which stretches the globe.
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