MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Foundation Trust and parallel Anglo-American Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the City of London banking interests has revealed that the Ernst & Young accounting firm is continuing to face major allegations of conspiracy to defraud obstruction tax fraud and bribery on an industrial scale 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 which surround the HSBC Holdings Plc “sponsored” Ernst & Young criminal administration of a bewildering array of the Carroll Foundation Trust major operating divisions spanning an incredible eight to ten years.
Further sources have disclosed that whilst Ernst & Young was conducting the systematic accounting fraud offenses twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations were incorporated to effectively provide 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 which were held at the Queen’s bankers Coutts & Co and Barclays International.
The disturbing insights into the Gerald Carroll Trust debacle has prompted well seasoned financial observers in Washington DC to remark that this case has highlighted the serious level of white collar organized crime penetration within the UK Government cross-border law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.
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