The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion corporate identity theft offshore tax fraud bribery case which is encircling the Barclays Bank disgraced former Vice Chairman Sir Nigel Rudd has disclosed that the Brown Butler accountancy firm based in Leeds Yorkshire has been named in this case of international importance.
Sources have confirmed that Brown Butler are understood to be representing a longstanding client surrounding the theft of substantial funds which were stolen by the City of London law firm Penningtons Manches partner Rustam Dubash who is known to be deeply involved in this massive trans-national crime syndicate case which stretches the globe.
Further sources have revealed that the FBI Scotland Yard “cross-border” criminal prosecution files contain forensic specimen exhibits of forged and falsified UK Companies House and State of Delaware “registered” Carroll Anglo-American Corporation conglomerate structures which are “directly linked” to the fraudulent incorporation of a Withers Bergman shadow “criminal parallel trust” that effectively embezzled two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.
Scotland Yard leaked sources have said that the dossiers contain a voluminous bundle of compelling evidential material which surrounds the co-ordinated break-ins burglaries complete ransacking and seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight years.
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 major public interest case.
The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion fraud bribery case has revealed that the Withers Bergman law firm with offices in New York are facing major allegations in the explosive FBI Scotland Yard criminal “standard of proof” prosecution files in this case of international importance.
Scotland Yard leaked sources have said that the Withers senior partner Margaret Robertson fraudulently incorporated a shadow “criminal parallel trust” which embezzled a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.
Further sources have disclosed that Withers have represented the Carroll family worldwide interests for more than sixty years which has prompted well seasoned City of London financial observers to remark that the Gerald Carroll Trusts debacle is regarded as the largest ever white collar organized crime tax fraud heist operation in modern economic history.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan 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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