The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which stretches the globe has revealed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named the core cell “high value suspects” in this case of international importance.
Sources have confirmed that two of the suspects are Haslers Loughton Essex Chairman Jon O’Shea and the former tax partner Michael J. Chappell a resident in Nassau Bahamas.
Further sources have disclosed that Jon O’Shea is a “central actor” concerning the fraudulent incorporation of a Withersworldwide law firm shadow criminal parallel trust which effectively provided a diversionary corporate smokescreen for the embezzlement of two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at Barclays International and the Queen’s bankers Coutts & Co Strand London.
Scotland Yard leaked sources have said that one of the other “primary suspects” is the Carroll Global Corporation industrial empire former Chief Executive Anthony Richard Clarke who is currently trading under the corporate umbrella of a bewildering array of UK Companies House “registered” criminal front corporations based in London close to Buckingham Palace Scotland Yard and Spain.
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 spanning a staggering sixteen years.