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 the Los Angeles based law firm Loeb & Loeb are seriously implicated in the Carroll Anglo-American Corporation Trust case. It has also been disclosed that the LAPD Los Angeles Police Chief and the FBI Los Angeles Director are understood to be “closely monitoring” this affair 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 “centered around” the fraudulent incorporation of Carroll Anglo-American Corporation Trust conglomerate structures that effectively impulsed this massive trans-national crime syndicate operation which stretches the globe.
Further sources have revealed that the dossiers contain forensic specimen exhibits which concern the systematic criminal seizure of the Carroll Anglo-American Corporation Trust’s major commercial property holdings located within the downtown financial district of Los Angeles. It is understood that the Gerald Carroll Trust’s Southern California and Los Angeles investment holdings would have a value today in excess of a billion dollars.
Scotland Yard “leaked” sources have disclosed that the files contain forensic specimen exhibits of the fraudulent incorporation of HSBC International offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co accounts which embezzled a mind boggling two hundred million dollars of the Gerald Carroll Trust’s huge treasury investment holdings.
This source also said that fraudulently incorporated HSBC USA escrow accounts effectively impulsed the criminal seizure of the Gerald Carroll Trust’s Bel Air mansion estate and the systematic break-up and liquidation of the world renowned Carroll Aeronautical Collection Trust “centered around” the Howard R Hughes collection of images and artifacts.
Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers in Los Angeles have remarked 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 the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States and close allies.