The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion fraud bribery scandal has revealed that the Withers Bergman law firm with offices in New York is facing major ongoing allegations in the explosive FBI Scotland Yard criminal “standard of proof prosecution files in this case of international importance.
Sources have confirmed that Withersworldwide has been named in the dossiers surrounding the Carroll Global Corporation Trust structure known as Adamvale Ltd which was the victim of a fraudulent accounting offenses operation on an industrial scale that ultimately impulsed the complete asset stripping and embezzlement of the Adamvale Ltd three hundred and fifty million dollar investment portfolio covering a bizarre fifteen years.
Scotland Yard leaked sources have said that the Withers managing partner Margaret Robertson fraudulently incorporated a shadow criminal parallel trust which embezzled a mind boggling two hundred million dollars of the Carroll Foundation Trust’s 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 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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