The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the Wall Street New York and City of London banking institutions has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the core cell “high value suspects” in this case of international importance.
Sources have confirmed that one of the “primary suspects” is Wendy Luscombe a former Chief Executive of the Delaware “registered” Carroll Anglo-American Corporation conglomerate which is known to have controlled the HSBC investment banking billion dollar syndicated loans for the Carroll Global Corporation industrial empire spanning the globe.
Further sources have disclosed that the files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withers Bergman law firm shadow “criminal parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Strand London and Barclays International.
In has also emerged that the US Marshals Service in Maryland is understood to be “closely monitoring” these unfolding developments in this massive trans-national crime syndicate operation.
Scotland Yard “leaked” sources have said that the dossiers contain the “concealed” Crown Prosecution Service “charge sheets” which “center around” the shocking theft of the entire assets of the world renowned Oxford University Carroll Institute Scoto-Cambro Anglo-Irish research establishment which owned thirteenth illuminated manuscripts and US Constitution Daniel Carroll “Duddington Manor” Washington DC papers to name but only a few of the priceless artifacts stolen in this great society scandal of the decade.
The Carroll Foundation Trust files are held in a complete “lockdown” at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who are known to have an intimate knowledge of this major public interest case.
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