The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion fraud bribery scandal which is encircling the City of London banking institutions has revealed that Ernst & Young 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 a compelling forensic evidential paper trail which surrounds Ernst & Young’s systematic break-up and criminal liquidation of two of the Carroll Foundation Trust’s parent holding corporations.
Further sources have disclosed that the dossiers contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centered around” the multiple “name switched” Carroll Anglo-American Corporation Inc Carroll Industries Corporation Plc / London & Central Properties Plc and Carroll Holdings Corporation Ltd group structures that effectively impulsed this massive bank fraud heist operation which stretches the globe.
In a stunning twist it has also emerged that well seasoned financial observers in Washington DC have remarked that the Gerald Carroll Trust debacle has highlighted the serious level of white collar organized crime penetration within the UK Government law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real economic national security threat to the United States of America and close allies.
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