MAINSTREAM NEWS MEDIA EXTRACTS:
The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal has revealed that the US Government powerful US Marshals Service Maryland 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 prosecution” files have named the core cell “high value suspects” which includes the Carroll Anglo-American Corporation conglomerate former Chief Executive Wendy Luscombe a resident of New Jersey.
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 two hundred and sixty five million dollars of the Carroll Anglo-American Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.
The Carroll Foundation Trust files are held within 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 case which stretches the globe spanning a staggering sixteen years.
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