MAINSTREAM NEWS MEDIA EXTRACTS:
The sensational Carroll Anglo-American Corporation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery case which is encircling Wall Street New York and the City of London banking institutions has revealed that the FBI Washington DC field office is understood to “closely monitoring” this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal standard of proof prosecution files have named the “core cell high value suspects” which includes Wendy Luscombe a former chief executive of the Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate who is currently a resident of New Jersey and London.
Further sources have disclosed that one of the “primary suspect” is Anthony Richard Clarke the former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years who is presently trading under the corporate umbrella of a bewildering array of UK Companies House registered criminal front corporations that are based London close to Buckingham Palace and Scotland Yard.
In a stunning twist it has emerged that a Scotland Yard leaked source has said that the files contain a compelling evidential paper trail surrounding the fraudulent incorporation of Loeb & Loeb and Slaughter & May law firms shadow criminal parallel trust which provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.
The Carroll Foundation Trust case is held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interests affair.
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