The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion fraud bribery scandal which is encircling Wall Street New York and the City of London banking institutions has revealed that Freshfields Bruckhaus Deringer law firm has been named in the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files in this case of international importance.
Sources have confirmed that the dossiers contain a compelling evidential paper trail surrounding forged and falsified Freshfields Gerald Carroll personal guarantee documentation which is “directly linked” to the systematic break-up and liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning an incredible sixteen years.
Further sources have disclosed that the dossiers have also named the Zolfo Cooper former senior partner Neil Cooper who concealed these shocking offences in his former capacity as the High Court appointed trustee with complete fiduciary responsibility for the Gerald Carroll life tenant multi-billion dollar estate interests.
The disturbing insights into the Gerald Carroll Trusts debacle has prompted well seasoned political observers in Washington DC to remark that this case has highlighted the serious level of white collar organized crime penetration within the UK Government’s law enforcement inter-agencies charged with prosecuting white collar 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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