- Posted March 12, 2013 by
- Famous Horse Racing Owner Affair: British Horse Racing Authority + Weatherbys - Warren Hill Newmarket Suffolk Billion Dollar Fraud Scandal
- HM Treasury Solicitor's Department + Slaughter & May Lawyers CARROLL*TRUST Conservative Party Billion Dollars Tax Fraud Scandal
- Lamborghini Ferrari Aston Martin Spectacular Supercars Museum Heist Carroll Trust Billion Dollars Tax Evasion Fraud Scandal
- Super-Yachts "Carroll Trust Files" Guernsey British Ships Register + Guernsey Police Fraud Scandal
- SKYFALL Aston Martin "True Story Behind the Myth" Gerald Carroll Trust MI6 Affair
Surrey Police Headquarters Guildford - Richard Bray Solicitor FBI MUG*SHOT - UK US Most Dangerous Criminal Organisation Case
The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust billion dollars offshore tax evasion fraud scandal which is now encircling 10 Downing Street and the Conservative Party has revealed that the new explosive FBI Scotland Yard prosecution files have named the high value "core cell suspects" in this case of international importance.
Sources have confirmed that a Guildford Surrey based solicitor Richard Bray the principle partner of Richard Bray & Co has been "named" in the dossiers as one of the primary suspects in Britain's biggest ever fraud scandal. Further sources have disclosed that Richard Bray executed a startling litany of fraudulent legal transactions "in concert" with Anthony Clarke the former chief executive of the Carroll Global Corporation industrial empire for nearly twenty years who incorporated an incredible twenty eight forged and falsified UK Companies House and State Delaware "registered" Carroll Trust Corporations which effectively impulsed this massive tax fraud heist operation that stretches the globe over a staggering sixteen years.
In a stunning twist it has emerged that the files also contain a compelling forensic paper trail surrounding the fraudulent incorporation of a "criminal parallel trust" which provided a diversionary corporate smokescreen for the embezzlement of a mind boggling one hundred and fifty million dollars of the Carroll Foundation's huge treasury investment holdings that were held at Barclays International and the Queen's bankers Coutts & Co Strand.
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 is known to have an intimate knowledge of this major public interests case.
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