The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which stretches the globe covering a staggering sixteen years has revealed that the legendary San Francisco Police chief 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 startling litany of twenty eight forged and falsified State of Delaware and UK Companies “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of a shadow criminal parallel offshore trust that effectively impulsed this massive tax fraud heist operation which stretches the globe.
Further sources have disclosed that the dossiers contain compelling evidential material which seriously implicates the Loeb & Loeb Los Angeles based law firm who are known to have represented the Carroll Anglo-American Corporation industrial empire for many years. In a stunning twist it has emerged that Loeb & Loeb partners are thought to have also conspired with the HSBC International trans-national crime syndicate operation surrounding the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.
The shocking insights into the Gerald Carroll Trusts debacle has prompted well seasoned political observers in Washington DC to remark that this case has highlighted the serious level of white collar organized crime penetration within the UK Government’s law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose an economic national security threat to the United States of America.
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