New Jersey Police Department Organized Crime Fraud Bribery “Forensics Files” – NYPD COMMISSIONER JAMES P. O’NEILL = LOCKDOWN = NYPD EX-COMMISSIONER BILL BTRATTON – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – FBI MOST WANTED “HIGH VALUE SUSPECT” WENDY LUSCOMBE NEW JERSEY LONDON = CARROLL ANGLO-AMERICAN TRUST + CARROLL MARYLAND TRUST = GRANT THORNTON * ERNST & YOUNG * DELOITTE * LOEB & LOEB * JONES DAY * KPMG * PWC – U.S. Marshals Service Maryland Most Famous Transnational Crime Syndicate Case in the World
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 offshore tax fraud bribery case which is encircling the Wall Street New York and City of London banking institutions has revealed that HSBC International Barclays International and the Queen’s bankers Coutts & Co have been named as the “central actors” in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll banking arrangements which effectively impulsed this massive bank fraud heist spanning three continents.
Further sources have said that the dossiers contain a compelling evidential paper trail which surrounds the Loeb & Loeb law firm fraudulent incorporation of a shadow “criminal parallel trust” that provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at Coutts & Co and Barclays International.
Hard on the heels of these disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers in Washington DC have remarked that this case has highlighted the serious level of white collar organized crime penetration within the UK Government law enforcement inter-agencies who are charged with the prosecution of 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 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.
International News Networks:
http://fbichicago.blogspot.com