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 disgraced Queen’s banker Lord David Douglas-Home former chairman of Coutts & Co has disclosed that the royal family legal advisers Farrer & Co are understood to be facing major allegations of racketeering and bribery on an industrial scale this case of international importance.
Sources have revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain Coutts & Co Gerald Carroll forged and falsified accounts which effectively impulsed this massive City of London bank fraud heist that stretches the globe.
Further sources have confirmed that the dossiers contain a forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” which was utilised for the embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll’s treasury investment holdings that were held at Coutts & Co and Barclays International.
In a stunning twist it has emerged that Lord Home is also seriously implicated in the ransacking a complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.
Scotland Yard “leaked” sources have said that the Duke of Westminster Grosvenor Group former chairman Lord David Douglas-Home who are freeholders of the Belgravia estate and the Scotland Yard compelling files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which “triggered” the seizure of the residences.
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 is known to have an intimate knowledge of this case covering three continents.
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion fraud bribery case has revealed that the Withersworldwide law firm is facing major allegations of conspiracy to defraud offshore tax evasion and racketeering on an industrial scale in this case of international importance.
Scotland Yard leaked sources have said that the Withersworldwide managing partner Margaret Robertson fraudulently incorporated a shadow “criminal parallel trust” which embezzled a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.
Further sources have disclosed that Withers have represented the Carroll family worldwide interests for more than sixty years which has prompted well seasoned City of London financial observers to remark that the Gerald Carroll Trusts debacle is regarded as the largest ever white collar organised crime bank fraud heist operation 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 Scotland Yard London under the supervision of the commissioner Cressida Dick QPM who is known to have an intimate knowledge of this major public interest case.
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