MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Wall Street New York and City of London banking institutions has revealed that the US Government powerful NSA National Security Agency based at Fort Meade Maryland is understood to be deeply involved in this case of international importance.
Sources have confirmed that the new explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withers Bergman law firm shadow “criminal parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of the Gerald Carroll Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.
Further sources have disclosed that the dossiers contain the names of the “core cell high value” suspects which includes Wendy Luscombe a former chief executive of the Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate currently a resident of New Jersey New York.
The other primary suspect is Anthony Richard Clarke a trustee of the Carroll Foundation Trust and the former chief executive of the Carroll Global Corporation industrial empire who is presently trading under the corporate umbrella of a startling litany of UK Companies House “registered” criminal front corporations which are based in a small suite of offices at 100 Pall Mall London close to Scotland Yard and Marbella Spain.
The latest disturbing insights into the Gerald Carroll debacle which stretches the globe is believed to have prompted well seasoned political observers in Washington DC to remark that this case has firmly placed the military intelligence spotlight on white collar organized crime syndicates who now pose “real direct threat” to the economic national security interests of the United States of America and close allies.
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 both have an intimate knowledge of this case spanning three continents.
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