The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identity theft tax fraud bribery case which stretches the globe has disclosed that the Los Angeles Police Chief Michel R. Moore is 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 forensic specimen exhibits 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 impulsed this massive trans-national crime syndicate operation spanning three continents.
Further sources have revealed that the dossiers contain forensic specimen exhibits of forged and falsified HSBC International offshore accounts which are “directly linked” to the fraudulent incorporation of a Withers Bergman shadow “criminal parallel trust” that effectively embezzled a mind boggling two hundred and fifty million dollars of the Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.
Scotland Yard “leaked” sources have disclosed that the UK Law Society firm Pemberton Greenish who represents two of the “primary victims” has obtained a voluminous bundle of compelling evidential material which seriously implicates the Gerald Carroll’s Los Angeles lawyers Loeb & Loeb in what is universally regarded as the largest ever white collar organized crime case in living memory.
The Gerald Carroll Trusts 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.
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