MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has revealed that this affair is regarded as one of the largest ever white collar organised crime syndicate cases in living memory.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC Expat New Jersey Gibraltar accounts Barclays International Cayman Islands Jersey offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements.
Further sources have disclosed that one of the “core cell primary suspects” is Wendy Luscombe a former Chief Executive of the State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate currently resident in New Jersey and New York.
The disturbing insights into the Gerald Carroll Trusts debacle has prompted well seasoned political observers in Washington DC to remark that the inordinate delays to arrest and prosecution of the known suspects is highlighting the serious level of corruption within the UK Police Authorities who are charged with prosecution of white collar criminal bankers accountants and lawyers.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who are known to have an intimate knowledge of this major public interest case.
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