The Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have “named” the British Horse Racing Authority Weatherbys and Keeneland Sales Lexington Kentucky in this case of international importance.

Sources have confirmed that the dossiers contain a compelling forensic evidential paper trail of fraudulent British Horse Racing Authority and Weatherbys sale purchase and registration agreements which surround Gerald Carroll’s multi-million dollar Carroll Thoroughbred Racing bloodstock interests.

Further sources have disclosed that the files contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the criminal seizure of the world renowned Warren Hill Newmarket Suffolk estate and stud that ultimately impulsed Britain’s largest ever bank fraud in living memory.

In a stunning twist it has emerged that Gerald Carroll’s bloodstock interests were also the subject of a systematic criminal seizure operation executed by the Withersworldwide and Goodman Derrick law firms trans-national crime syndicate who also executed the much wider bank fraud scam which stretches the globe.