The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case has revealed that the FBI Washington DC field office and Scotland Yard London criminal "standard of proof" prosecution files contain a startling litany of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts Lloyds Wealth Management accounts and Queen's bankers Coutts & Co Gerald J. H. Carroll accounts which are "directly linked" to forged and falsified State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures that effectively impulsed this massive bank fraud heist spanning the globe.
NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm