Sensational new allegations are believed to be confronting Zolfo Cooper the insolvency and restructering firm whose principle partner Neil Cooper an accountant faces serious ongoing criminal allegations of conspiracy to defraud and racketeering following shocking new revelations surrounding the Coutts Bank Carroll Trust fraudulent accounts and the dummy HSBC offshore banking services dummy corporations which were utilised in the Carroll Foundation Trust scandal thought to be one of the largest ever offshore tax evasion fraud heist operations in modern economic history.
Further disclosures which have been exposed in American and British media reports on the parallel Carroll Maryland Trust national security public interests case has revealed that the register of British Ships Guernsey concealed primary criminal evidential material concerning the Carroll Marine Global Corporation. Sources have confirmed that these further media reports on the case have stated that Carroll Marine Global the civilian and military marine arm of the Carroll Global Corporation’s multi-million dollar world wide interests have been the target of forged and falsified declaration of ownership “transfer” documentation “linked” to fraudulent State of Delaware “registered” Carroll Trust Corporations.
It has emerged that the Carroll Marine Global and Carroll Aircraft Corporation assets embraced over one hundred and fifty million dollars of military-industrial and marine global interests which were thought to be under the fiduciary administration of the register of British Ships Guernsey. It is understood that the British Ships assistant registrar Josh Paine has been named in the compelling Carroll Trust case files currently held in custody by the FBI Washington DC field office and the Metropolitan Police Scotland Yard Specialist Operations Directorate under the supervision of the assistant commissioner John Yates who is believed to have an intimate knowledge of this case of national importance to both the United States of America and the United Kingdom.
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