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The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud scandal which is encircling the beleaguered HSBC chairman Douglas Flint has revealed that one of the core cell high value suspects Wendy Luscombe is currently a resident of New Jersey with close links to organized crime syndicates which reach across the eastern seaboard of the United States of America.
Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal standard of proof prosecution files contain forensic specimen exhibits of Wendy Luscombe’s fraudulent incorporation of State of Delaware registered Carroll Anglo-American Corporation conglomerate structures which are directly linked to the forged and falsified HSBC International offshore accounts and Barclays International offshore accounts that effectively impulsed this massive City of London bank fraud heist operation which stretches the globe spanning a staggering sixteen years.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner who is known to have an intimate knowledge of this case of international importance.
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The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is now encircling the beleaguered UK Attorney General has recently disclosed that the Secret Intelligence Service’s former MI6 Director General Sir John Scarlett currently with the PWC international accounting firm is understood to be deeply involved in this case of international importance.
Sources have confirmed that the Carroll Global Corporation industrial empire’s auditors for many years were PWC who are known to be seriously implicated in the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank City of London branches.
Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre in Hampshire England was “targeted” by BAE Systems within the framework of a systematic break-up seizure and embezzlement operation “centered around” PWC fraudulently incorporated UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures.
Scotland Yard “leaked” sources have disclosed that the new explosive Carroll Foundation Trust 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 accounts which effectively impulsed this City of London bank fraud heist spanning a staggering sixteen years.
This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences following a complete refusal by the Metropolitan Police to provide assistance covering a bizarre six to eight years.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner Sir Bernard Hogan-Howe who has an intimate knowledge of this case which stretches the globe.
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