The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that yet another UK accountancy 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 the dossiers have named Smith & Williamson the financial services firm and the Pinsent Masons law firm’s insolvency partner Nick Pike who represented the Carroll Foundation Trust whilst a fraudulently incorporated DLA Piper law firm shadow “criminal parallel trust” effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings.
Further sources have disclosed that the dossiers contain a startling litany of 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 Barclays International offshore accounts and Coutts & Co Gerald Carroll banking arrangements that impulsed this massive City of London bank fraud heist.
In a stunning twist it has emerged that the DLA Piper Manchester Liverpool and City of London offices have also been named in the files surrounding the criminal liquidation of the Carroll Global Corporation’s billion dollar commercial property investment portfolio.
Scotland Yard “leaked” sources hasve said that forensic specimen exhibits of forged and falsified HSBC Investment Banking billion dollar syndicated floating charges are currently “held in custody” by the Metropolitan Police following what is known to have been a thorough investigation into the systematic break-up and liquidation of major operating division of the Carroll Global Corporation industrial empire spanning a staggering sixteen years.
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 Cressida Dick QPM who has an intimate knowledge of this case which stretches the globe.
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