Sensational further serious criminal allegations in the Carroll Foundation Trust one billion dollars offshore tax evasion money laundering fraud case has disclosed that the Leathes Prior a small Norfolk based UK Law Society firm of solicitors are understood to have also been named in the new explosive compelling dossiers in this case of international importance.
Sources have revealed that partners of Leathes Prior are understood to have represented the trust's world wide interests during the startling HSBC International crime syndicate's liquidation operation targeted at major divisions of the Carroll Global Corporation. Further sources have said that the files contain Leathes Prior's shocking trail of correspondence with Neil Cooper the senior partner of Zolfo Cooper LLP who is understood to have conducted what can only be described as a criminal administration regime of the Gerald Carroll Trust estate interests in his capacity as the high court "appointed trustee" with complete legal responsibility. It has emerged that Neil Cooper is believed to be soon confronting criminal allegations of conspiracy to defraud and racketeering following these revelations which have now been exposed in the American and British media reports on the case.
It has also emerged that the UK Companies House registered Carroll Holdings Corporation Ltd forms an integral part of the investigation as this structure was utilised within a multiple “name switch operation” to provide a corporate screen off for the embezzlement and offshore tax evasion of millions of dollars of the trust’s liquid funds. The Scotland Yard and FBI dossiers are thought to contain specimen exhibits of the falsified State of Delaware registered Carroll Global Corporation share certificates directly linked to fraudulent HSBC bank accounts and forged Coutts Bank & Co Strand Gerald Carroll banking arrangements which effectively impulsed this massive tax fraud heist operation which stretches the globe.
This US HM Crown national security public interests case is held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Assistant Commissioner John Yates who is understood to have an intimate knowledge of this affair.
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