The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has revealed that this affair is regarded as one of the largest ever white collar organized crime syndicate cases in living memory.
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 House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC International New Jersey Gibraltar accounts Barclays International Cayman Islands Bahamas offshore accounts and forged Queen’s bankers Coutts & Co Gerald Carroll banking arrangements.
Further sources have disclosed that one of the core cell primary suspects is Wendy Luscombe a British citizen currently a resident of New Jersey and New York who was a former Chief Executive of the Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate.
Well seasoned political observers in Washington DC have remarked that this case has highlighted the serious level of white collar organized crime penetration within the UK Government inter-agencies who are charged with prosecution of white collar criminal bankers accountants and lawyers who continue to pose a real direct threat to the national security interests of the United States of America and close allies.
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