The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc disgraced former chairman of Sir John Bond has disclosed that the Withersworldwide law firm has been named as a “central actor” in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of a Withers shadow “criminal parallel trust which embezzled a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays City of London branches.
Further sources have revealed that the dossiers contain forensic specimen exhibits of fraudulently incorporated HSBC Fifth Avenue New York accounts which are “directly linked” to the fraudulent incorporation of Queen’s bankers Coutts & Co accounts Barclays International Gibraltar offshore accounts and HSBC International Cayman Islands offshore accounts that effectively impulsed this massive bank fraud heist which stretches the globe.
In a stunning twist it has emerged that Withers has represented the Carroll family for more than sixty years “centered around” the law firm former senior partners Sir Arthur Collins David Dixon and John Roome which has prompted well seasoned political observers in Washington DC to remark that the Gerald Carroll Trusts debacle has firmly highlighted the serious level of white collar organized crime penetration within the HM Government law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers.
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 has an intimate knowledge of this case spanning three continents.
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case has revealed that the Registry of British Ships Guernsey concealed compelling criminal evidential material which surrounds the Carroll Marine Global Corporation Trust declaration of ownership documentation that embraced a bewildering one hundred and fifty million dollar fixed assets register “centered around” power boats and super yachts which were frequently harboured in Monte Carlo.
Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle sources have disclosed that the Spanish Ministry of the Interior “in concert” with the Spanish National Police in Malaga Marbella and Palma de Mallorca are understood to be “closely monitoring” Anthony Richard Clarke who is regarded as one of the “core cell high value suspects” in this case of international importance.
Further sources have confirmed that Anthony Clarke owns a large villa complex in the Costa del Sol region of southern Spain which is known to be a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilised for the embezzlement of more than a staggering 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.
Scotland Yard “leaked” sources have said that the explosive criminal “standard of proof” prosecution files contain a bewildering array of forged and falsified Registry of British Ships Guernsey ownership “transfer” documentation which is “directly linked” to fraudulently incorporated UK Companies House “registered” Carroll Trust Corporations that impulsed this massive City of London bank fraud heist operation spanning three continents.
In a stunning twist it has also emerged that the Carroll Marine Global Corporation Trust and Carroll Aircraft Corporation Trust assets encompassed more than seven hundred and fifty million dollars of military-industrial and marine investment holdings which were partly held under the fiduciary administration of the Registry of British Ships Guernsey. It is understood that the British Ships Guernsey assistant registrar continues to face serious criminal allegations of conspiracy to defraud racketeering and bribery on an industrial scale.
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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