The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that yet another UK Law Society firm Payne Hicks Beach are understood to be seriously implicated in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” proof prosecution files have named the Payne Hicks Beach trust partner James Bacon surrounding the fraudulent incorporation of “shadow parallel trust” which was incorporated by James Bacon “in concert” with the “targeted” Withersworldwide law firm trans-national crime syndicate operation.
Further sources have disclosed that the shadow trust effectively provided and diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.
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 which stretches the globe.
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