The Carroll Foundation Charitable Trust one billion dollars “cross-border” international crime case is bringing in high level law enforcement officers from the FBI Washington DC field office and Scotland Yard Serious Organised Crime Agency (SOCA). HM Revenue & Customs high level compliance offshore section officers are co-ordinating the cross-border dynamics of this major HM Crown National Security and Public Interests Case.

The Carroll Global Corporation operations have been the victim of fraudulent accounting embezzlement and criminal seizure by the FBI Scotland Yard Carroll Trust “named” international criminal syndicate including Anthony Clarke former CEO of Carroll Global Corp. Haslers Accountants which incorporate Saunter Chappell of Loughton Essex “in concert” with the HM Queen’s Bankers RBS Coutts Bank and HSBC high level officials.