The sensational Carroll Anglo-American 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 Police Chief Michael Moore is understood to be “closely monitoring” this case of international importance.
Sources have revealed 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 “centered around” the fraudulent incorporation of Carroll Anglo-American Corporation Trust conglomerate structures that effectively impulsed this massive bank fraud heist operation which stretches the globe covering a staggering sixteen years.
Further sources have confirmed that the dossiers contain forensic specimen exhibits which surround the systematic criminal seizure offenses targeted at the Carroll Anglo-American Corporation Trust major commercial property holdings which were located within the downtown financial district of Los Angeles. It is understood that Gerald Carroll’s Los Angeles estate holdings would have a value today in excess of a mind boggling one billion dollars.
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 intergovernmental law enforcement 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.
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