The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling Wall Street New York and the City of London banking institutions has revealed that that the Detroit Police and the FBI Detroit field office are understood to be “closely monitoring” this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain the names of the 2high value suspects” which includes Wendy Luscombe a New Jersey resident and a former chief executive of the Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate.
Further sources have disclosed that the dossiers contain a compelling evidential paper trail surrounding the fraudulent incorporation of a Withers Bergman law firm shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.
The disturbing insights into the Gerald Carroll Trusts debacle has highlighted the serious level of white collar organized crime penetration within the cross-border law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real direct to the economic national security interests of the United States of America and close allies.
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