The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion fraud bribery scandal has revealed that the FBI San Diego director is believed to be “closely monitoring” this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC International Gibraltar Jersey offshore accounts and Barclays International Cayman Islands Bahamas offshore accounts in this case spanning a staggering sixteen years.
Further sources have disclosed that the dossiers contain an amazing never seen before photographic archival record of Gerald Carroll’s association with the iconic aviator industrialist and billionaire Howard Hughes. It is understood that the image library includes first test flights of the AH-64 Apache attack helicopter and rare test flight pictures of the first Hughes AH-6 NOTAR killer egg helicopter which took place at the Hughes Aircraft test center now known as the McClellan Palomar Airport Carlsbad North County San Diego.
In a stunning twist it has also emerged that the files contain forensic specimen exhibits of Loeb & Loeb law firm correspondence which is “centered around” the fraudulent incorporation of a Withers Bergman law firm shadow “criminal parallel trust” that effectively impulsed this massive City of London bank fraud heist operation which stretches the globe.
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 “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who are known to have an intimate knowledge of this major public interest case.