The Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling Wall Street New York and the City of London banking institutions has revealed that the FBI New York Director Christopher Wray and the legendary retired New York Police chief Bill Bratton are understood to be “closely monitoring” one of the “core cell high value suspects” in this case of international importance.
Sources have confirmed that the Carroll Anglo-American Corporation Trust conglomerate former Chief Executive Wendy Luscombe a British subject living in New Jersey NewYork and London is believed to be wanted for questioning by the NYPD and FBI surrounding the fraudulent incorporation of a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations.
Further sources have disclosed that the dossiers contain the fraudulent incorporation of HSBC New York New Jersey accounts and Barclays International Gibraltar Bahamas Cayman Islands offshore accounts which effectively impulsed this massive bank fraud heist operation that stretches the globe.
The shocking insights into the Gerald Carroll Trusts debacle has prompted well seasoned Washington DC financial observers to remark that this case has highlighted the level of white collar organized crime penetration within the UK Government’s cross-border law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real direct threat to the economic national security interests of the United States of America and close allies.
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