The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity thet offshore tax fraud scandal has revealed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named the Payne Hicks Beach trust partner James Bacon currently based in the City of London offices.
Sources have disclosed that the dossiers contain a forensic evidential paper trail which surrounds the James Bacon personal involvement in the fraudulent removal and criminal destruction of major elements of the Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust archival settlement deeds records which were fraudulently held at the Withersworldwide law firm who are known to have represented the Carroll family for more than sixty years.
Further sources have disclosed that the Gerald Carroll Trusts debacle is “directly linked” to the embezzlement of two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.
Well seasoned political observers in Washington DC have remarked that this case has highlighted the serious level of corruption within the UK Law Society and the UK Government law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers.
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