The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which has revealed that the Jones Day law firm has been named in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain forensic specimen exhibits of the BAE Systems Plc lawyers Jones Day Gouldens fraudulent acquisition contracts which concern the Carroll Foundation Trust Farnborough Aerospace Centre Hampshire England.
Further sources have disclosed that the dossiers contain a compelling evidential paper trail which surrounds a fraudulently incorporated Withersworldwide law firm shadow criminal parallel trust which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.
Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers in Washington DC are believed to have remarked that this case has highlighted the level of white collar organized crime penetration within the UK Government’s law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real economic national security threat to the United States of America and close allies.
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