The sensational Carroll Foundation Trust and Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal has revealed that Loeb & Loeb the Los Angeles based law firm are seriously implicated in the Carroll Anglo-American Corporation case. It has been disclosed that the legendary media mogul Rupert Murdoch is understood to be “closely monitoring” this affair of international importance.
Sources have confirmed that the FBI Scotland Yard criminal “standard of proof” prosecution files contain forensic exhibits of the News Corporation controlled Sky News Adam Boulton broadcast tapes which surround the in depth interview with Gerald Carroll during the systematic break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation industrial empire.
Further sources have disclosed that the files contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of Carroll Anglo-American Corporation structures that effectively impulsed this massive trans-national crime syndicate operation spanning a staggering sixteen years.
It has emerged that the dossiers contain forensic specimen exhibits which concern the systematic criminal seizure of the Carroll Anglo-American Corporation’s major commercial property holdings that were located within the downtown financial district of Los Angeles. It is understood that Gerald Carroll’s Southern California and Los Angeles investment holdings would have a value today in excess of a billion dollars.
Scotland Yard sources have revealed that the files contain forensic specimen exhibits of the fraudulent incorporation of HSBC International offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co accounts which embezzled two hundred million dollars of Gerald Carroll’s huge treasury investment holdings. This source also said that fraudulently incorporated HSBC USA escrow accounts triggered the seizure of Gerald Carroll’s Bel Air mansion estate and the systematic break-up and liquidation of the world renowned Carroll Aeronautical Collection which was “centered around” the unique Howard R Hughes collection of images and artifacts.
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 James Comey and the Scotland Yard Commissioner who have an intimate knowledge of this case which stretches the globe.
The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is encircling the beleaguered UK Attorney General has revealed that the Registry of British Ships Guernsey concealed criminal evidential material which surrounds the Carroll Marine Global Corporation declaration of ownership documentation that embraced a one hundred million dollar fixed assets register.
Hard on the heels of these disturbing insights into the Gerald Carroll debacle sources have disclosed that the Spanish Ministry of the Interior “in concert” with the Palma de Mallorca Police are understood to be “closely monitoring” Anthony Richard Clarke who is regarded as the “core cell high” value suspect in this case of international importance.
Sources have confirmed that Anthony Clarke owns a large villa complex in the Costa del Sol region of southern Spain which is known to be a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilized for the embezzlement of more than two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank.
Further sources have said that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files contain a bewildering array of forged and falsified Registry of British Ships Guernsey ownership “transfer” documentation which is “directly linked” to fraudulently incorporated UK Companies House “registered” Carroll Trust Corporations that impulsed this massive City of London bank fraud heist spanning a staggering sixteen years.
Scotland Yard leaked sources have said that the dossiers name the UK Law Society firm Withers who are continuing to face major allegations of conspiracy to defraud racketeering and bribery which are “centered around” the Gerald J H Carroll estate interests in this case which stretches the globe.
In a stunning twist it has also emerged that the Carroll Marine Global and Carroll Aircraft Corporation assets encompassed more than four hundred and fifty million dollars of military-industrial and marine investment holdings which were partly held under the fiduciary administration of the Registry of British Ships Guernsey.
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 known to have an intimate knowledge of this case of major public interest.
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