The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft case which stretches the globe spanning a staggering sixteen years has revealed that the FBI Baltimore field office is understood to be “closely monitoring” this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal prosecution files contain a compelling evidential paper trail which surrounds the systematic break-ins burglaries and theft of the entire fine art 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.
Further sources have disclosed that the dossiers contain forensic specimen exhibits of the Duke of Westminster forged and falsified lease agreements which triggered the seizure of the properties and the theft of the priceless US Anglo-Irish national treasures collections that were held under the umbrella of the world renowned Oxford University Carroll Institute Celtic research establishment which is attached to Hertford College.
In a stunning twist it has emerged that the files also contain forensic specimen exhibits of the fraudulent accounting offenses that were “targeted” at the Carroll Global Corporation’s State of Delaware “registered” Carroll Anglo-American Corporation industrial conglomerate.
It is understood that dummy fraudulent Carroll Trust Corporations 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 which were held at the Queen’s bankers Coutts & Co and Barclays International.
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 Christophe5r Wray and the Scotland Yard Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this major public interest case.
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