The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case has revealed that the FBI Denver field office is understood to be closely monitoring the unfolding developments in this case spanning the globe.
Sources have revealed that the FBI and Scotland Yard criminal "standard of proof" prosecution files contain a startling litany of forged and falsified State of Delaware "registered" Carroll Trust Corporations which are "directly linked" to fraudulent HSBC International offshore accounts and Barclays International offshore accounts incorporated in Gibraltar Bahamas New York and the City of London. It has emerged that the Carroll Anglo-American Corporation Trust and Carroll Holdings Corporation Ltd conglomerate structures were utilized within a fraudulent multiple "name-switch" operation to liquidate assets in excess of a mind boggling two billion dollars executed by the Loeb & Loeb and Slaughter & May law firms trans-national crime syndicate.
Sources have revealed that the FBI and Scotland Yard criminal "standard of proof" prosecution files contain a startling litany of forged and falsified State of Delaware "registered" Carroll Trust Corporations which are "directly linked" to fraudulent HSBC International offshore accounts and Barclays International offshore accounts incorporated in Gibraltar Bahamas New York and the City of London. It has emerged that the Carroll Anglo-American Corporation Trust and Carroll Holdings Corporation Ltd conglomerate structures were utilized within a fraudulent multiple "name-switch" operation to liquidate assets in excess of a mind boggling two billion dollars executed by the Loeb & Loeb and Slaughter & May law firms trans-national crime syndicate.
Californian well seasoned financial observers have remarked that the Gerald J. H. Carroll Trusts lawyers Loeb & Loeb based in Los Angeles are known to be continuing to refuse to issue a statement of clarification following these majors criminal allegations which continue to confront named partners of the firm.
The Carroll Anglo-American Corporation Trust files are held within a complete lock-down 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 case of international importance.
International News Networks:
FBI = BULLITT = CARROLL ANGLO-AMERICAN TRUST NATIONAL SECURITY PUBLIC INTEREST CASE SPANNING THE GLOBE
