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The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case 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 the Leathes Prior law firm based in Norwich Norfolk has been named in the dossiers surrounding the firm’s legal advice to the Gerald J. H. Carroll Trusts “life tenant” worldwide interests.
Further sources have said that the Scotland Yard compelling evidential paper trail embraces serious criminal offences which were conducted by the former Zolfo Cooper 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 J. H. Carroll Trusts “life tenant” worldwide 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 of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust 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 Service Scotland Yard under the supervision of the Commissioner Cressida Dick QPM who is known to have intimate knowledge of this major public interest case.
MAINSTREAM NEWS MEDIA EXTRACTS: II
The Carroll Foundation Trust and parallel Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case which is encircling the Attorney General has disclosed that the Lloyds Banking Group Chairman Lord Blackwell is seriously implicated in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Lloyds Bank accounts which are “directly linked” to the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” that embezzled two hundred and fifty 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 City of London branches.
In a stunning twist it has emerged that a bewildering array of Lloyds Bank branches have been named in the dossiers “centered around” the former Lloyds Bank regional office which was located at Berkeley Square House Mayfair London and the Lloyds Bank Market Place Romford Essex.
It has also been disclosed that the files contain forensic specimen exhibits of fraudulent bank sort code payments running into tens of millions of dollars which were advanced to three of the FBI Scotland Yard “targeted” core cell “high value suspects” in this case which stretches the globe.
Scotland Yard leaked sources have revealed that the Lloyds Banking Group are known to be deeply involved in the financial affairs of the George 5th Duke of Sutherland Trust estate and the parallel Gerald Carroll Trusts interests for more than sixty years which has prompted well seasoned City of London observers to remark that the offshore tax haven of the Bahamas is the “central actor” in this society scandal of the decade.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case spanning three continents.
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