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The sensational Carroll Foundation Trust multi-billion dollar offshore tax fraud bribery scandal has revealed that Smith & Williamson the financial services firm has been named in the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files in this case of international importance.
Sources have confirmed that Smith & Williamson fraudulently incorporated a startling litany of UK Companies House “registered” Carroll Trust Corporations which effectively embezzled more than two hundred million dollars of Gerald Carroll’s huge treasury investment holdings spanning a bewildering sixteen years.
Scotland Yard leaked sources have disclosed that the Smith & Williamson criminal offences are “centered around” the UK Companies House “registered” Carroll Holdings Corporation Ltd dummy shell parent structure which provided a diversionary corporate smokescreen for the systematic fraudulent liquidation of major operating divisions of the Carroll Global Corporation industrial empire.
Further sources have revealed that Smith & Williamson conducted the liquidation of the Carroll Foundation Trust’s “multiple name switched” Catherine Estate Corporation Ltd under the supervision of the UK Insolvency Service who are also facing major allegations of corruption and bribery on an industrial scale in this case which stretches the globe.
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 who is understood to have an intimate knowledge of this major public interest case.
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