The 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 explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named yet another UK Law Society firm in this case of international importance.
Sources have confirmed that the Leathes Prior law firm based in Norwich Norfolk has been named in the dossiers surrounding legal advice to the Gerald Carroll worldwide interests. Further sources have said that Scotland Yard compelling forensic evidential paper trail embraces serious criminal offences which were conducted by the Zolfo Cooper former partner Neil Cooper a High Court “appointed trustee” with complete legal responsibility for the case. It is understood that Neil Cooper conducted what is known to have been a “criminal administrative regime” of Gerald Carroll’s life tenant estate interests spanning a bizarre eight to ten years.
Further sources have said that Neil Cooper attempted to effectively “airbrush out the case” by executing a “complete handover” of the files to the UK Insolvency Service who are also implicated in this great City of London bank fraud heist which stretches the globe.
In a stunning twist it has emerged that the dossiers contain a startling litany of fraudulently incorporated HSBC 4-8 Victoria Street Westminster London accounts Barclays International Bahamas Cayman Islands offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements which provided a diversionary corporate smokescreen for the Withers Worldwide law firm embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who are known to have intimate knowledge of this major public interests case.
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