The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery scandal has revealed that the Zolfo Cooper former partner Neil Cooper and the Dechert insolvency partner Paul J Fleming are understood to be seriously implicated in the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files in this case of international importance.
Sources have confirmed that the UK Insolvency Service continues to conceal compelling evidential material which concerns major criminal offences which were conducted by Neil Cooper and Paul Fleming during the fraudulent administrative regime of the Gerald Carroll interests covering a bizarre ten to twelve years.
Further sources have disclosed that UK Insolvency Service officials at the highest level are also facing allegations of conspiracy to defraud racketeering and bribery on an industrial scale in what is thought to have been a bungled attempt to conceal the magnitude of this case of major public interest.
Scotland Yard leaked sources have said that the dossiers contain forensic specimen exhibits of forged and falsified Clifford Chance law firm Gerald Carroll personal guarantee documentation which is universally regarded as the “pivotal mechanism” for this massive City of London bank fraud heist operation spanning the globe.
In a stunning twist it has emerged that Sir Vince Cable MP is a “central actor in the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald Carroll estate interests which are “centered around” annuities bonds and pension agreements running into tens of millions of dollars.
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 major public interest case.
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