U.S. Department of Justice Biggest Organized Crime Syndicate Case in the World – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA = “THE NYPD COMMISSIONER WILLIAM J. BRATTON CBE CRIME SYNDICATE STORY” = KROLL ASSOCIATES INC CHAIRMAN WILLIAM J. BRATTON CBE = AXIS = DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL – BUCHLER PHILLIPS LONDON – KROLL ASSOCIATES INC – ZOLFO COOPER USA EUROPE – EY ERNST & YOUNG CRIMINAL LIQUIDATORS – CLIFFORD CHANCE LAW FIRM NEW YORK – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S BANKERS COUTTS & CO – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS – JPMORGAN CHASE & CO NEW YORK LONDON – LLOYDS BANKING GROUP BAHAMAS – SLAUGHTER AND MAY LAW FIRM LONDON HONG KONG – DENTONS LAW FIRM NEW YORK LONDON – WITHERSWORLDWIDE LAW FIRM – GOODMAN DERRICK LAW FIRM – LOEB & LOEB LAW FIRM LOS ANGELES – DELOITTE UK SWITZERLAND – GRANT THORNTON INTERNATIONAL – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Corporate Liquidation Bank Fraud Bribery Case in History

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New York Police Department Commissioner William J. Bratton surrounding major criminal allegations in this case of international importance.

Sources have revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files contain a startling litany of twenty eight UK Companies House and State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures which are “directly linked” to the fraudulent incorporation of Barclays International offshore accounts HSBC International offshore accounts and Coutts & Co accounts which effectively impulsed this massive City of London bank fraud heist spanning three continents.

Scotland Yard leaked sources have said that one of the “core cell high value suspects” has been named as Wendy Luscombe who is currently a US resident based in New York and New Jersey whilst still retaining British citizenship which is “directly linked” to her fraudulent corporate activities as a former Chief Executive of the Carroll Anglo-American Corporation Trust conglomerate.

The sensational Carroll Anglo-American Corporation Trust and parallel Carroll Foundation Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New York Police Department Commissioner William J. Bratton 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 Associates. This source also said that Kroll Associates and the corporate spin-off firm Zolfo Cooper are known to be also confronting serious criminal allegations in this case spanning three continents.

Well seasoned political observers in Washington DC and London have remarked that the Gerald Carroll Trusts debacle has firmly highlighted the serious level of white collar organized crime penetration within the intergovernmental “cross-border” law enforcement agencies charged with the prosecution of criminal bankers accountants and lawyers who pose a “real direct threat” to the economic national security interests of the United States of America and the United Kingdom.

Further sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a voluminous bundle of compelling forensic evidential material which surrounds the Kroll Associates and Zolfo Cooper systematic obstruction racketeering and bribery offenses which are “directly linked” to the fraudulent incorporation of a Withers Bergman law firm shadow “criminal parallel trust” which embezzled a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.

In a stunning twist it has also emerged that following retirement William J. Bratton was invited by the former British Prime Minister David Cameron to assume the role as the Scotland Yard Commissioner which would have effectively been yet another British Government bungled attempt to neutralize the threat of arrest and prosecution for a startling array of high profile figures along with members of the David Cameron family in this major public interest case.

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 the Scotland Yard Commissioner Cressida Dick QPM who are known to have an intimate knowledge of this case which stretches the globe.