The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Wall Street New York and City of London banking institutions has revealed that the US Government powerful NSA National Security Agency based at Fort Meade Maryland is understood to be “closely monitoring” this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withers Bergman law firm shadow “criminal parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.
Further sources have disclosed that the dossiers also contain the names of the “core cell high value” trans-national crime syndicate suspects which includes the Delaware “registered” Carroll Anglo-American Corporation conglomerate former chief executive Wendy Luscombe currently a resident of New Jersey New York.
The Scotland Yard “primary suspect” is the Carroll Foundation Trust board trustee and the Carroll Global Corporation Trust industrial empire former chief executive Anthony Richard Clarke presently trading under the corporate umbrella of a startling litany of UK Companies House “registered” criminal front corporations which have been based in a small suite of offices at 100 Pall Mall St James’s London close to Scotland Yard and Marbella Spain.
The disturbing insights into the Gerald Carroll Trusts debacle which stretches the globe is believed to have prompted well seasoned political observers in Washington DC to remark that this case has firmly placed the military intelligence spotlight on white collar organized crime syndicates who now pose “real direct threat” to the economic national security interests of the United States of America and close allies.
The Carroll Foundation Trust 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 case spanning the globe.
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