The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust national security public interests case which stretches the globe spanning a staggering sixteen years has revealed that the FBI Boston Director is “closely monitoring” this case of international importance.
Sources have confirmed that the explosive FBI Washington DC field office and Scotland Yard cross-border prosecution files have named the core cell high value suspects which includes Wendy Luscombe the former chief executive of the Carroll Anglo-American Corporation industrial conglomerate who is currently a resident of New Jersey and New York.
Further sources have said that the “central actor” is Anthony Richard Clarke the former chief executive of the Carroll Global Corporation presently trading under the corporate umbrella of a startling litany of criminal front corporations which are based in a small suite of offices at 100 Pall Mall London close to Buckingham Palace and Scotland Yard.
In a stunning twist it has also emerged that that files contain a compelling evidential paper trail which surrounds the fraudulent incorporation of a Withers Bergman law firm shadow criminal parallel trust that 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 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.
International News Networks: