The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has revealed that State of Alaska’s legendary law enforcement community are understood to be “closely monitoring” this case of international importance.
Sources have confirmed that the FBI Juneau Director the Juneau Police Chief along with the FBI Anchorage office and the Anchorage Police Chief are believed to be watching with close interest the unfolding developments in this case which stretches the globe spanning a staggering sixteen years.
Further sources have disclosed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain 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 Barclays International offshore accounts HSBC International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements.
In a stunning twist it has also emerged that the dossiers contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a shadow criminal parallel trust that effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation’s huge treasury investment holdings which were held at Barclays Bank City of London branches and Coutts & Co Strand London.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service 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.
Captain James Carroll had a renowned seafaring career for a quarter of a century in Alaska. Captain Carroll was the first master of the SS Queen and was the first to take her through the Wrangell Narrows. James Carroll and W.R. Murray built the Carroll-Murray Wharf in Juneau Alaska and later the Carroll Wharf was named in his honor. Captain James Carroll was the first delegate from the State of Alaska to the US Congress in Washington DC.
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