Bill Bratton the legendary retired US Police Chief and the former Chairman of Kroll Associates the world renowned criminal investigative accounting firm is understood to be closely monitoring the Carroll Foundation Trust case which is one of the largest ever white collar organized crime tax fraud scandals in modern economic history. Sources have revealed that Neil Cooper a former senior partner of Kroll Associates is understood to have conducted what well seasoned Wall Street New York observers have described as a criminal administrative regime of the Gerald Carroll Trust estate interests in his capacity as the high court appointed trustee with complete legal responsibility for this billion dollar trust. It has also emerged that Neil Cooper is believed to be soon confronting serious criminal allegations of conspiracy to defraud racketeering and obstruction following these shocking revelations which have now been exposed in American and British media reports on this case of international importance.
Further sources have commented that the UK Insolvency Agency in concert with a high court appointed insolvency officer continue to also retain a complete lockdown of the GJH Carroll forged signature specimen exhibits which are linked to a startling litany of twenty eight fraudulent UK Companies House registered Carroll Trust Corporations that effectively impulsed the co-ordinated liquidation of major operating divisions of the Carroll Global Corporation's world wide interests over a staggering sixteen years.
It has emerged that the FBI Los Angeles field office and Scotland Yard have recently obtained explosive Carroll Trust dossiers that contain forged and falsified Barclays HSBC International offshore accounts incorporated in the Cayman Islands Jersey Gibraltar the Bahamas and the City of London. It is believed that the trust's underlying London Central Properties Plc and Carroll Holdings Corporation Ltd group structures were utilised within a fraudulent name switch operation in this mind boggling billion dollar bank fraud scam that was executed by the Anthony Clarke London Business Angels crime syndicate now targeted by the authorities.
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Tags: Bill Bratton Chairman Kroll, Carroll Trust, Kroll Associates, Corruption, Fraud Case, Kroll Inc., Bill Bratton, Supercop, Criminal Investigative, Forensic Accounting, Boston FBI Department, US Law Firm, California Law Firm, HSBC Fraud, FBI Washington, Co
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