The sensational Carroll Foundation Charitable Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have “named” the British Horse Racing Authority Weatherbys and Keeneland Sales Lexington Kentucky in this great Anglo-American society scandal of the decade.
Sources have confirmed that the dossiers contain a compelling forensic evidential paper trail of fraudulent British Horse Racing Authority and Weatherbys sale purchase and registration agreements which surround Gerald Carroll’s multi-million dollar Carroll Thoroughbred Racing bloodstock interests.
Further sources have disclosed that the files contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the criminal seizure of the world renowned Warren Hill Newmarket Suffolk estate and stud that ultimately impulsed Britain’s largest ever bank fraud in living memory.
In a stunning twist it has emerged that Gerald Carroll’s huge bloodstock interests were also the subject of a shocking systematic criminal seizure operation by the Anthony Clarke UK Business Angels criminal front syndicate who executed the much wider tax fraud which stretches the globe spanning a staggering sixteen years.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case of international importance.