FBI Miami Field Office Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – Miami Police Department “High Value Victim” Security Perimeter Regime – FBI MOST WANTED UK – INTERPOL RED NOTICE – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – WITHERS BERGMAN PARTNER DIANA WIERBICKI – DNI DIRECTOR OF NATIONAL SECURITY – DIA DEFENSE INTELLIGENCE AGENCY – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND = MIAMI VICE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = MIAMI VICE = U.S. MARSHALS SERVICE JPATS MARYLAND – JONES DAY LONDON MANAGING PARTNER JOHN PHILLIPS – BRYAN CAVE LEIGHTON PAISNER LAW FIRM – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – GOODMAN DERRICK PARTNER STEPHEN HORNSBY – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Air National Guard Most Famous Transnational Crime Syndicate Case in the World

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Barclays Plc disgraced former vice chairman Sir Nigel Rudd has revealed that the FBI Miami Field Office and the Miami Police Department are understood to be “closely monitoring” this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain twenty eight forged and falsified State of Delaware and Companies House “registered” Carroll Anglo-American Corporation Trust conglomerate structures which are “directly linked” to fraudulent Barclays International HSBC Bank Group offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll accounts and Lloyds Private Banking offshore accounts that effectively impulsed this massive bank fraud heist operation which stretches the globe.

Further sources have disclosed that the case files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withers Bergman law firm shadow “criminal parallel trust” that provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were been held at Barclays International Lloyds Private Banking and Coutts & Co Strand London.

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation offshore tax evasion bank fraud bribery case which is encircling the HM Attorney General Suella Braverman is understood to have “named” the former NYPD New York Police Department Commissioner William J. Bratton along with the former Kroll Inc and Zolfo Cooper senior partner Neil Cooper surrounding major criminal allegations in this case of international importance.

Sources have disclosed that the former NYPD Commissioner William J. Bratton served two terms which is “closely linked” to his parallel former position as the Chairman of Kroll Inc. This source also said that the former Kroll Inc and Zolfo Cooper senior partner Neil Cooper co-ordinated a systematic regime of concealment surrounding a bewildering array of forged and falsified Barclays International Gerald J. H. Carroll Trusts offshore accounts which embezzled more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Further sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files also contain a voluminous bundle of compelling forensic evidential material surrounding the Kroll Inc Duff & Phelps and Zolfo Cooper systematic obstruction of justice racketeering and bribery offences which are “directly linked” to the fraudulent incorporation of a DLA Piper Withersworldwide and Slaughter & May law firms shadow “criminal parallel trust” that effectively impulsed the criminal liquidation of major operating divisions of the Carroll Foundation Trust worldwide interests spanning three continents.

In a stunning twist it has also emerged that the Marsh McLennan UK Chairman Sir Peter Middleton is confronting major criminal allegations “centred around” the former Marsh McLennan subsidiaries respectively Kroll Inc and Zolfo Cooper which has prompted well seasoned City of London financial observers to remark that the Sir Peter Middleton deep involvement in this major bank fraud case stretches back to his prior position as the HM Treasury Permanent Secretary which enabled him to effectively “kick off” the extended money laundering operation “targeted” at the Carroll Global Corporation Trust worldwide interests.

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 Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this case which stretches the globe.

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The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Standard Life Aberdeen Royal London Life Phoenix Life Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.