FBI New York National Security Interests “High Value Suspect Wendy Luscombe Files” * NYPD New York Police Chief James P. O’Neill * AlixPartners CEO Simon Freakley + Graeme Smith + Zolfo Cooper Europe Neil Cooper (Rtd) * FBI Director Christopher Wray DOJ “Criminal Prosecution Files” *** PWC CHAIRMAN ROBERT MORITZ * KROLL ASSOCIATES INC. CHAIRMAN DANIEL E. KARSON * SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT * RT HON GREG CLARK MP SECRETARY OF STATE UK INSOLVENCY SERVICE = CARROLL ANGLO-AMERICAN TRUST = UK COMPANIES SUBPOENA MANAGER * MARK FIELD MP CITIES OF LONDON WESTMINSTER * ALEX BURGHART MP BRENTWOOD SHENFIELD INGATESTONE ESSEX * DELAWARE CORPORATIONS DIVISION * US ATTORNEY GENERAL’S OFFICE * ROYAL AUDITORS KPMG UK CHAIRMAN BILL MICHAEL *** US Department of Justice Biggest White Collar Organized Crime Case


NYPD * FBI New York * FBI New Jersey National Security Case
Carroll Anglo-American Corporation Conglomerate Case
Wendy Luscombe Chief Executive High Value Suspect


MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar offshore tax evasion 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 and the legendary retired New York Police Chief Bill Bratton are understood to be “closely monitoring” one of the “core cell suspects” in this case of international importance.

Sources have confirmed that Wendy Luscombe a resident of New Jersey and a former chief executive of the Carroll Anglo-American Corporation conglomerate is the high value suspect who is believed to be of great interest to the FBI surrounding what is regarded as the largest ever white collar trans-national organized crime case in living memory.

Further sources have disclosed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of HSBC International Jersey Cyprus offshore accounts and Barclays International Bahamas Gibraltar Cayman Islands offshore accounts that are “directly linked” to a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House registered Carroll Trust Corporations.

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 massive tax fraud heist operation which stretches the globe.



International News Networks:

http://news-carrolltrust.com

Comments are closed.