The Carroll Foundation Trust and Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the global banking institutions has revealed that trans-national criminal organizations continue to penetrate the inter-governmental law enforcement and revenue collection agencies in an attempt to usurp the authority of nations surrounding the prosecution of individuals who participate in this multi-billion dollar white collar organized crime industry.
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 UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC International offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co accounts that effectively impulsed this massive City of London bank fraud heist which stretches the globe.
Further sources have disclosed that the dossiers contain a compelling evidential paper trail which surrounds the systematic break-ins burglaries and seizures which were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.
In a stunning twist it has also emerged that the files contain forensic specimen exhibits of the fraudulently incorporated UK Companies House “registered” Russian Investment Corporation Trust conglomerate structures which are known to be a “central actor” in this cross-border multi-agency trans-national crime syndicate case of international importance.
Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers in Moscow and Washington DC have remarked that this case has firmly brought home the message that criminal bankers accountants and lawyers pose more of a direct threat to global security issues than the east west military-industrial mantra of the last century.