The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named yet another UK Law Society firm in this case of international importance.
Sources have confirmed that Leathes Prior based in Norwich Norfolk has been named in the dossiers surrounding the firm’s legal advice to the Gerald Carroll interests. Further sources have said that the Scotland Yard compelling evidential paper trail embraces serious criminal offences which were conducted by the Zolfo Cooper former partner Neil Cooper a High Court “appointed trustee” with complete legal responsibility for the case. It is understood that Neil Cooper conducted what is known to have been a “criminal administrative regime” of the Gerald Carroll life tenant estate interests spanning a bizarre eight to ten years.
Further sources have said that Neil Cooper attempted to effectively “airbrush out the case” by executing a “complete handover” of the files to the UK Insolvency Service who are also implicated in this City of London bank fraud heist which stretches the globe.
In a stunning twist it has emerged that the dossiers contain a startling litany of fraudulently incorporated HSBC 4-8 Victoria Street Westminster London accounts Barclays International Bahamas Cayman Islands offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements which provided a diversionary corporate smokescreen for the embezzlement of two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the commissioner Cressida Dick QPM who is known to have intimate knowledge of this major public interest case.
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The Carroll Foundation Trust and parallel Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the beleaguered Attorney General Jeremy Wright has revealed that the UK Government’s use of the Official Secrets Act and a startling array of DA-Notice news media blackout protocols is thought to be the spectacular end game in this case of international importance.
Sources have remarked that the HSBC Holdings Plc former chairman Sir William Purves is a “central actor” in the Scotland Yard obstruction offences which concern the arrests and prosecution of the UK Business Angels Withers law firm trans-national crime syndicate that effectively executed this City of London bank fraud heist spanning a staggering sixteen years.
It has emerged that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts Lloyds Private Banking accounts Barclays International Bahamas Cayman Islands offshore accounts and HSBC International Gibraltar Jersey offshore accounts.
In a stunning twist the Queen’s bankers Coutts & Co former chairman Lord Home is also seriously implicated in the parallel fraudulent incorporation of Coutts & Co Gerald Carroll accounts which embezzled two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings and the systematic break-ins burglaries seizure offences that were “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 year period.
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 has an intimate knowledge of this case which stretches the globe.