Archives for June2013


Conservative Party Co-Chairman Ben Elliot Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – THE DAVID CAMERON OFFSHORE TRUSTS – THE UK MOST WANTED FRAUDSTER TONY CLARKE CRIME SYNDICATE CASE STORY – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – CPS Criminal “Standard of Proof” Prosecution Files – BRITISH VIRGIN ISLANDS GOVERNOR AUGUSTUS JASPERT – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = CARROLL FOUNDATION TRUST = 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL MICHAEL ELLIS QC MP – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Most Famous Corruption Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major “in concert” with Lord Alistair Darling are understood to be personally involved in the ongoing dangerous obstruction of justice and co-ordinated cover-up attempts “centred around” the Queen’s bankers Coutts & Co Barclays International HSBC Bank Group Lloyds Banking Group and the current incumbent at 10 Downing Street Boris Johnson MP.

Sources have revealed that the British Royal Family auditors KPMG “in concert” with PwC and HSBC Holdings Plc “appointed” a bewildering array of fraudulent liquidators “centred around” Ernst & Young Grant Thornton Deloitte Tilney Smith & Williamson Moore Kingston Smith Haslers Accountants Andrew Wiggett Accountants and CBHC Accountants which effectively impulsed the commencement of the systematic break-up multiple seizures and embezzlement offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have confirmed that a Conservative Campaign Headquarters former director the late Sir Anthony Garner a close aide to Sir John Major and Baroness Thatcher has also been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files which surround the incorporation of fraudulent State of Delaware “registered” Carroll Anglo-American Corporations Trust conglomerate structures that are “directly linked” to HM Revenue & Customs forged tax returns which impulsed this massive bank fraud heist that stretches the globe.

Conservative Campaign Headquarters leaked sources have disclosed that Sir Anthony Garner was a director of various Carroll Foundation Trust interests including the Carroll Anglo-American Corporation Trust and the world renowned HM Ministry of Defence Carroll Aircraft Corporation global reach operations Carroll Australasia Corporation Trust HRH The Prince of Wales and Gerald Carroll Trust company interests.

This source also disclosed that Sir Anthony Garner embezzled more than a bewildering one million dollars of the Carroll Foundation Trust treasury funds which are known to have been utilised for the fraudulent acquisition of a Garner family residence located in Blomfield Road Little Venice Maida Vale London and later Seer Green Beaconsfield Buckinghamshire.

It is understood that Sir Anthony Garner passed away at the aptly named Princess Marina Centre Seer Green Beaconsfield which is coincidentally was held by the former HM Attorney General Dominic Grieve QC and currently Joy Morrissey MP.

Insolvency Service leaked sources have revealed that the Companies House and PwC “registered” Carroll Holdings Corporation Ltd forms an integral part of the case as this structure was utilised within a multiple “name-switch” operation which provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International and the Queen’s bankers Coutts & Co Strand London.

Scotland Yard leaked sources have disclosed that the Gerald 6th Duke of Sutherland Trust interests underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

This source also revealed that the Carroll Foundation Trust has been the victim of a systematic break-up and multiple criminal liquidation offences which are regarded by many as a bungled attempt to effectively “airbrush out” the very existence of the two trusts and consequently perfect the crime currently embroiling senior members of the British Royal Family a startling array of City of London banking institutions and countless professional firms spanning three continents.

In a stunning twist the Queen’s bankers Coutts & Co former Chairman Lord David Douglas-Home is also seriously implicated in the parallel fraudulent incorporation of Coutts & Co Gerald J. H. Carroll accounts along with the systematic break-ins burglaries seizures and theft offences “targeted” at the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight year period.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with Lord Alan Haselhurst and Kemi Badenoch MP for Saffron Walden Essex are understood to be deeply involved in the ongoing dangerous obstruction of justice offences in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald J. H. Carroll accounts which are “directly linked” to the Coutts & Co Kemi Badenoch MP criminal case.

Further sources have revealed that the dossiers contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide and Macfarlanes law firms “shadow parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at Coutts & Co LLoyds Private Banking and Barclays International.

In a stunning twist it has emerged that Lord David Douglas-Home is also seriously implicated in the ransacking a complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.

Scotland Yard “leaked” sources have said that until quite recently Lord David Douglas-Home was chairman of the Hugh 7th Duke of Westminster’s Grosvenor Group the freeholders of the Belgravia estate located in central London. This source also disclosed that the Grosvenor Group compelling case files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which “triggered” the seizure of the residences.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case spanning three continents.

International News Networks:
https://news-media-feed.com

David Cameron Family and Alexander Cameron QC 3 Raymond Buildings Barristers Chambers + Close Brothers Investment Management Offshore Trust – ROBERT COURTS MP WITNEY = AXIS = RT HON GRANT SHAPPS MP = “THE PANAMA PAPERS AND TILNEY SMITH & WILLIAMSON CRIME SYNDICATE STORY” = HSBC PRIVATE BANKING JERSEY – CPS “Criminal Prosecution Files” – MOSSACK FONSECA LAW FIRM PANAMA – HSBC PRIVATE BANKING (SUISSE) S.A. DIRECTOR BARONESS RONA FAIRHEAD – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST = PANMURE GORDON & CO CHAIRMAN ANDREW ADCOCK – DLA PIPER LAW FIRM CO-CEO SIMON LEVINE – SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE – WITHERS “CONSULTANT” BRIAN STEVENS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case which is encircling the David Cameron family tax haven based Blairmore Holdings Inc interests has disclosed that the Royal Courts of Justice Admiralty Marshal and the British Ships Registry Guernsey are understood to be seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the complete seizure and theft of the entire fixed assets of the Carroll Marine Global Corporation Trust which are thought to have a value today in excess of a bewildering one hundred and seventy five million dollars.

Further sources have revealed that the dossiers contain forensic specimen exhibits of forged and falsified British Ships Registry transfer ownership documentation which is “directly linked” to the fraudulent incorporation of HSBC International Gibraltar Cyprus Jersey offshore accounts Barclays International Bahamas Cayman Islands offshore accounts and Queen’s bankers Coutts & Co accounts that effectively impulsed this massive bank fraud heist operation spanning three continents.

The Admiralty Court leaked sources have confirmed that the files contain forensic images of the Carroll Marine Global Corporation Trust seized and stolen fixed assets which are “centered around” two Riva power boats named Carrollina G I and Carrollina G II. This source also said that Gerald Carroll’s mega yacht Carrollina GIII is thought to have been deliberately “scuttled” by the HSBC Bank Group crime syndicate whilst one of the tenders for the yacht Carrollina G II has been seen quite recently harboured in Mallorca Spain.

Scotland Yard leaked sources have disclosed that the prosecution files have explicitly “named” the City of London law firm Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is universally regarded as a “central actor” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

In a stunning twist Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel reporting to the First Treasury Counsel Sir James Eadie QC during what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case which stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Standard Life Aberdeen Royal London Life Phoenix Life Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
https://carrolltrustgallery.com

NSA CSS Cyber Security + NSA National Security Agency Fort Meade Maryland + FBI Director Christopher Wray + Gerald J. H. Carroll “Sealed Records Files” – DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY + FBI MOST WANTED UK = OFFENSIVE * CRYPTANALYSIS * DEFENSIVE = FBI MOST WANTED UK + CIA CENTRAL INTELLIGENCE AGENCY – US Department of Justice Most Famous Corporate Identity Theft Case in History



MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Wall Street New York and City of London banking institutions has revealed that the US Government powerful NSA National Security Agency based at Fort Meade Maryland is understood to be deeply involved in this case of international importance.

Sources have confirmed that the new explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withers Bergman law firm shadow “criminal parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of the Gerald Carroll Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.

Further sources have disclosed that the dossiers contain the names of the “core cell high value” suspects which includes Wendy Luscombe a former chief executive of the Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate currently a resident of New Jersey New York.

The other primary suspect is Anthony Richard Clarke a trustee of the Carroll Foundation Trust and the former chief executive of the Carroll Global Corporation industrial empire who is presently trading under the corporate umbrella of a startling litany of UK Companies House “registered” criminal front corporations which are based in a small suite of offices at 100 Pall Mall London close to Scotland Yard and Marbella Spain.

The latest disturbing insights into the Gerald Carroll debacle which stretches the globe is believed to have prompted well seasoned political observers in Washington DC to remark that this case has firmly placed the military intelligence spotlight on white collar organized crime syndicates who now pose “real direct threat” to the economic national security interests of the United States of America and close allies.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who are known to both have an intimate knowledge of this case spanning three continents.

International News Networks:
http://pentagon-data-links.blogspot.com

Metro DC Police Chief Robert J. Contee 111 National Security Public Interest Case – FBI Baltimore Field Office + FBI Director Christopher Wray and Gerald J. H Carroll “Sealed Records” – U.S. PENTAGON CYBER COMMAND – UNITED STATES HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM = CARROLL ANGLO-AMERICAN TRUST = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = CARROLL MARYLAND TRUST = UNITED STATES NATIONAL SECURITY COUNCIL – WHITE HOUSE NATIONAL SECURITY COUNCIL – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice National Security Public Interest Case



MAINSTREAM NEWS MEDIA EXTRACTS: I

The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud case took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case of international importance which involves the billionaire industrialist and aviator Howard R. Hughes estate Houston Texas.

British and American financial media reports have stated that the Gerald 6th Duke of Sutherland Trust is “closely linked” to one of the world’s most richest individuals of the 20th century — the reclusive Howard R. Hughes.

The Howard Hughes billion dollar fortune at the time of his death in 1976 embraced the Summa Corporation Hughes Aircraft Corporation Hughes Helicopters and the Howard Hughes Medical Institute based in Chevy Chase Maryland.

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust legal team has named the Carroll Aircraft Corporation Trust Carroll Anglo-American Corporation Trust industrial conglomerate Main Investments (Gibraltar) Trust Urban Finance Corporation (Bahamas) Trust investment banking group and the Howard Hughes Museum (Farnborough) Trust as “primary victims” in this case which stretches the globe.

Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have also named the McClellan-Palomar Airport Carlsbad North County San Diego which is known to have been “closely linked” to the Howard R. Hughes estate and “in parallel” the Gerald J. H. Carroll Trusts “life tenant” worldwide interests.

Further sources have revealed that the iconic aviator industrialist and billionaire Howard Hughes utilized Palomar Airport as the Hughes Helicopters flight center for the Hughes Apache Longbow attack helicopter and the Hughes 500 killer egg test flights which were flown by the legendary Bob Ferry and Jim Vittitoe along with the young Gerald Carroll.

Scotland Yard leaked sources have disclosed that the dossiers contain never seen before photographic images of the Hughes Aircraft Culver City Los Angeles plant which was the birth place of the giant H-I Spruce Goose flying boat and the world airspeed record breaking H-1 racer.

It has emerged that the major American law firm Loeb & Loeb with offices in Los Angeles and Washington DC has been named “in concert” with the City of London law firm Slaughter & May as Gerald Carroll’s lawyers in what well seasoned financial observers now regard as the world’s largest ever corporate identity theft liquidation case in living memory.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the Charity Commission of England and Wales has been “named” in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the dossiers contain a shocking forensic evidential paper trail surrounding bungled attempts by the Slaughter & May Withersworldwide and Goodman Derrick law firms trans-national crime syndicate to effectively “airbrush out” the very existence of the Charity Commission “registered” Carroll Foundation Charitable Trust.

Further sources have disclosed that a Charity Commission “data search” for the Carroll Foundation currently shows that the trust was “dissolved” on the 28th January 1997 and then “reinstated” on the 26th July 2004 which has prompted well seasoned City of London financial observers to remark that these serious fraudulent applications to the Charity Commission were clearly an attempt to liquidate the Carroll Foundation Trust and “perfect the crime” in this massive money laundering bank fraud heist operation which stretches the globe.

In a stunning twist it has also emerged that the case files contain compelling forensic evidential material surrounding the criminal destruction of the Gerald 6th Duke of Sutherland Trust and parallel Carroll Foundation Trust settlement deeds archival records at a City of London firm of solicitors who have been named as Penningtons Manches Cooper. It is further understood that the Gerald 6th Duke of Sutherland Trust Gerald Carroll “life tenant” records were destroyed at another Law Society firm of solicitors Pinney Talfourd based in Brentwood and Hornchurch Essex.

The Charity Commission of England and Wales are known to be refusing to comment on these allegations which continue to confront this major institution which is regarded by many as the charitable trust “gold standard” for regulatory control and enforcement throughout England and Wales.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the Loeb & Loeb law firm based in Los Angeles are seriously implicated in this case of international importance. It has also been disclosed that the legendary titan billionaire industrialist Kirk Kerkorian estate interests are understood to be “closely monitoring” this affair.

Sources have confirmed that the Kirk Kerkorian estate interests are “centered around” the former controlling stake in the Metro-Goldwyn-Mayer conglomerate which is “directly linked” to Gerald Carroll’s Carroll Anglo-American Corporation Trust.

FBI Los Angeles leaked sources have said that the Scotland Yard criminal “standard of proof” prosecution files have named the Metro-Goldwyn-Mayer two former Chairman who were respectively Chairman and Vice Chairman of the Carroll Anglo-American Corporation Trust conglomerate structures.

Further sources have disclosed that the files contain a startling litany of twenty eight forged and falsified PwC PricewaterhouseCoopers State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of Loeb & Loeb law firm – Carroll Anglo-American Corporation Trust structures which effectively impulsed this massive trans-national crime syndicate operation spanning three continents.

It has emerged that the dossiers contain forensic specimen exhibits which concern the systematic criminal seizure of the Carroll Anglo-American Corporation Trust major commercial property holdings which were located within the downtown financial district of Los Angeles. It is understood that Gerald Carroll’s Southern California and Los Angeles investment holdings would have a value today in excess of a billion dollars.

Scotland Yard sources have revealed that the files contain forensic specimen exhibits of the fraudulent incorporation of HSBC International offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co accounts which embezzled a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings.

This source also said that fraudulently incorporated HSBC Bank USA escrow accounts “triggered” the seizure of Gerald Carroll’s Bel Air mansion estate and the systematic break-up and liquidation of the world renowned Carroll Aeronautical Collection which was “centered around” the unique Howard R. Hughes collection of images and artifacts.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the HM Government Legal Department Permanent Secretary Sir Jonathan Jones along with the First Senior Treasury Counsel Duncan Penny QC are confronting major ongoing criminal allegations of money laundering offshore tax fraud obstruction of justice and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the City of London law firm Slaughter & May former partner Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel reporting to Sir James Eadie QC during what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case spanning three continents.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution files have explicitly “named” the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is universally regarded as a “central actor” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

UK Companies House leaked sources have said that Slaughter & May “in concert” with the PwC and Ernst & Young accounting firms fraudulently incorporated a bewildering array of twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively utilised as a corporate diversionary smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service charge sheet files which concern Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were the subject of multiple fraudulent seizure offences.

It is further understood that the dossiers contain a shocking forensic evidential paper trail surrounding the systematic break-ins burglaries and theft of the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust US Anglo-Irish Scottish Russian national treasures collections.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Headquarters Washington DC and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
http://historyofmaryland.blogspot.com

Rt Hon Greg Clark MP Serious Organised Crime Theft Fraud Bribery “Forensics Files” – THE BUSINESS DEPARTMENT = RT HON KWASI KWARTENG MP – RT HON ALOK SHARMA MP – RT HON ANDREA LEADSOM MP – SIR VINCE CABLE = GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT = AXIS = DECHERT LAW FIRM PARTNER PAUL J. FLEMING – Pinsent Masons Insolvency Partner Nick Pike – Companies House Subpoena Manager – CPS “Criminal Prosecution Files” – FARRER & CO LAW FIRM – CONSTANTINE CANNON LAW FIRM – NATIONAL GALLERIES OF SCOTLAND – THE EARLS OF ELLESMERE FRANCIS RONALD EGERTON – GEORGE 5TH DUKE OF SUTHERLAND TRUST – PWC – NAME*SWITCH – PWC = GERALD CARROLL SETTLEMENT TRUST $5,OOO,OOO,OOO BULK CASH ASSETS – TAYLOR WESSING LAW FIRM – CHARLES RUSSELL SPEECHLYS LAW FIRM – PRICEWATERHOUSECOOPERS – WITHERSWORLDWIDE LAW FIRM – Insolvency and Companies Court Biggest Corporate Liquidation Bank Fraud Case in the World



MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief Executive Sarah Albon and the Insolvency Service Birmingham case officer Graham Rogers are confronting multiple criminal allegations of conspiracy to defraud racketeering embezzlement and bribery on an industrial scale in this case of international importance.

Scotland Yard leaked sources have disclosed that David Chapman Sarah Albon along with Graham Rogers concealed a bewildering array of twenty eight forged and falsified UK Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Barclays International offshore accounts HSBC International offshore accounts and Queen’s bankers Coutts & Co accounts in this case spanning three continents.

Sources have said that the Companies House subpoena manager based in Cardiff continues to retain a complete audit trail “lock-down” of the forensic specimen exhibits which surround the twenty eight fraudulently incorporated Carroll Trust Corporations and forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which effectively impulsed this massive City of London bank fraud heist.

Further sources have confirmed that the former Business Department Permanent Secretary Sir Michael Scholar until quite recently Chaired the UK Statistics Authority which reports crime statistics to the Home Office as a trusted civil servant which has prompted well seasoned City of London observers to remark that the Scholar family bribery scandal is a function of the HM Government continued bungled attempts to conceal the magnitude of this major public interest case.

This source also revealed that the Scholar family are seriously implicated in the HM Government Department Companies House and Insolvency Service corruption bribery allegations which are “centred around” a bewildering array HM Government senior civil servants including Sir Michael Scholar and his son Sir Thomas Scholar.

It has also emerged that Sir Thomas Scholar is currently the Permanent Secretary at HM Treasury working along side the First Treasury Counsel Sir James Eadie QC who is also confronting major criminal allegations of money laundering offshore tax fraud bribery and obstruction on an industrial scale.

In a stunning twist it has been revealed that Sir Thomas Scholar commenced his professional career with HM Treasury some twenty five years ago with the then Permanent Secretaries Sir Peter Middleton and Lord Terence Burns who following their early retirement went on to become respectively Chairman of Barclays Plc and the Ofcom news media broadcasting regulatory authority in yet another bungled attempt to conceal more than a mind boggling two hundred and fifty million dollars of embezzled funds “targeted” at the Carroll Foundation Trust huge treasury investment holdings.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
http://vincecable.blogspot.com

LAPD Los Angeles Police Department Chief Michel R. Moore + FBI Los Angeles Assistant Director – Loeb & Loeb Law Firm Chairman Kenneth R. Florin – US Department of Justice – DOJ “Criminal Prosecution Files” – RIVER OAKS DRIVE HOUSTON TEXAS – BEL AIR MANSION ESTATE LOS ANGELES – W. M. KECK FOUNDATION TRUST – J. PAUL GETTY ESTATE LOS ANGELES LONDON – HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – HOWARD HUGHES MUSEUM TRUST = CIA NSA – BLUE THUNDER – GCHQ MI6 = CARROLL ANGLO-AMERICAN TRUST $5,OOO,OOO,OOO BULK CASH ASSETS + GERALD 6TH DUKE OF SUTHERLAND TRUST – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Case in the World

united-states-flag-small


Gatwick Airport London
Howard R Hughes 1972-1973
Gerald J H Carroll 1972-1973


MAINSTREAM NEWS MEDIA EXTRACTS: I

The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud case took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case of international importance which involves the billionaire industrialist and aviator Howard R. Hughes estate Houston Texas.

British and American financial media reports have stated that the Gerald 6th Duke of Sutherland Trust is “closely linked” to one of the world’s most richest individuals of the 20th century — the reclusive Howard R. Hughes.

The Howard Hughes billion dollar fortune at the time of his death in 1976 embraced the Summa Corporation Hughes Aircraft Corporation Hughes Helicopters and the Howard Hughes Medical Institute based in Chevy Chase Maryland.

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust legal team has named the Carroll Aircraft Corporation Trust Carroll Anglo-American Corporation Trust industrial conglomerate Main Investments (Gibraltar) Trust Urban Finance Corporation (Bahamas) Trust investment banking group and the Howard Hughes Museum (Farnborough) Trust as “primary victims” in this case which stretches the globe.

Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have also named the McClellan-Palomar Airport Carlsbad North County San Diego which is known to have been “closely linked” to the Howard R. Hughes estate and “in parallel” the Gerald J. H. Carroll Trusts “life tenant” worldwide interests.

Further sources have revealed that the iconic aviator industrialist and billionaire Howard Hughes utilized Palomar Airport as the Hughes Helicopters flight center for the Hughes Apache Longbow attack helicopter and the Hughes 500 killer egg test flights which were flown by the legendary Bob Ferry and Jim Vittitoe along with the young Gerald Carroll.

Scotland Yard leaked sources have disclosed that the dossiers contain never seen before photographic images of the Hughes Aircraft Culver City Los Angeles plant which was the birth place of the giant H-I Spruce Goose flying boat and the world airspeed record breaking H-1 racer.

It has emerged that the major American law firm Loeb & Loeb with offices in Los Angeles and Washington DC has been named “in concert” with the City of London law firm Slaughter & May as Gerald Carroll’s lawyers in what well seasoned financial observers now regard as the world’s largest ever corporate identity theft liquidation case in living memory.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the Carroll Anglo-American Corporation Trust industrial conglomerate lawyers Loeb & Loeb based in Los Angeles concerning this case of international importance.

Sources have confirmed that Loeb & Loeb were retained by the Carroll Anglo-American Corporation Trust “in concert” with Slaughter & May the City of London law firm surrounding multi-billion dollar commercial transactions which stretched the globe.

Further sources have disclosed that the dossiers contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC International Gibraltar Guernsey accounts Barclays International Cayman Islands British Virgin Islands Jersey and Bahamas accounts that effectively impulsed this massive bank fraud heist operation spanning three continents.

In a stunning twist it has emerged that the files also contain an amazing photographic portfolio of “never seen before images” which surrounds Gerald Carroll’s close association with the iconic aviator industrialist and billionaire Howard Hughes prompting well seasoned Los Angeles financial observers to remark that this case is now on the top agenda of all the major film studios who are known to be soon scrambling for the movie rights in this unfolding society scandal of the decade.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

united-states-flag-small

printbanner950_2010

A 02

united-states-flag-small

International News Networks:

http://howardhughescarroll.blogspot.com

Freshfields Law Firm Senior Partner Georgia Dawson Serious Organised Crime False Instruments Extortion Bribery “Forensics Files” – “THE FRESHFIELDS DAME SARAH FALK CRIME SYNDICATE STORY” – Slaughter & May Senior Partners Giles Henderson + Charles Randell + Steve Cooke – HM Treasury Sir James Eadie QC + Lucy Wylde – CPS “Criminal Prosecution Files” – WGS SOLICITORS PADDINGTON LONDON – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = MILLS & REEVE PARTNER MICHAEL MITCHELL – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Bribery Case in the World



MAINSTREAM NEWS MEDIA EXTRACTS: I

British Royal Family well seasoned commentators are believed to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft scandal lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took advantage following the death of his mother and father respectively HRH The Princess Marina Duchess of Kent and George 5th Duke of Sutherland – later HRH Prince Edward Duke of Windsor and Sir Winston S. Churchill both godfathers to Gerald 6th Duke of Sutherland during the formative years.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax evasion fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named yet another Law Society firm Freshfields and a former corporate partner Mark Field in this case of international importance.

Sources have confirmed that Freshfields are understood to have represented the Balfour Beatty construction firm surrounding what is known to be forged and falsified Gerald J. H. Carroll Trusts personal guarantee documentation which effectively impulsed the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation industrial empire spanning three continents.

Further sources have disclosed that the case files contain the fraudulent incorporation of a Withersworldwide and Slaughter & May law firms “shadow criminal parallel trust” which provided a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co LLoyds Private Banking and Barclays International.

In a stunning twist it has also emerged that Mark Field continues to retain “close links” with Freshfields as a former partner of the firm which has prompted well seasoned political observers in Westminster to remark that the Mark Field MP deep involvement in the Gerald Carroll Trusts debacle is continuing to be viewed with some real concern given the magnitude of this massive City of London bank fraud heist operation that stretches the globe.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that a bewildering array of former Queen’s Private Secretaries “centred around” Lord Robert Fellowes Lord Robin Janvrin Lord Christopher Geidt along with the current Queen’s Private Secretary Sir Edward Young are seriously implicated in this major public interest case spanning three continents.

Sources have confirmed that following his retirement Lord Robert Fellowes assumed the role as Chairman of Barclays Private Banking who are known to have forged and falsified what has been termed as Barclays International Gerald J. H. Carroll Trusts bank accounts which effectively impulsed the money laundering and embezzlement of tens of millions of dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

Further sources have confirmed that Lord Robin Janvrin assumed the role as Vice Chairman of the HSBC Bank Group subsidiary HSBC Private Banking UK who are also known to be confronting criminal “standard of proof” prosecution files surrounding the co-ordinated break-up multiple seizures fraudulent liquidation and embezzlement offences which were “targeted” at the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust worldwide interests.

It has emerged that following his retirement from the Royal Household Lord Christopher Geidt assumed the role as Chairman of the Council King’s College London and with the Bishop of London Dame Sarah Mullally along with Sir Simon Wessely are embroiled in this sordid criminal case which is “directly linked” to the forged birth certificate of Gerald 6th Duke of Sutherland.

In a disturbing further disclosure it has been revealed that Sir Edward Young was an executive with Barclays International prior to his current position with the Royal Household which has prompted well seasoned City of London financial observers to recently remark that the Gerald J. H. Carroll Trusts banking arrangements seem have assumed a – “royal follow the stolen money regime” – in a case which is now confronting HM Queen Elizabeth II in her capacity as Head of State along with HRH The Prince Philip Duke of Edinburgh who is known to be the uncle of Gerald 6th Duke of Sutherland.

Scotland Yard leaked sources have confirmed that one of Gerald Carroll’s lawyers attended meetings with the Metropolitan Police Service whereupon criminal justice act rules statements “under oath” were provided underpinning compelling forensic evidential material which continues to be “held in custody” at Scotland Yard.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Standard Life Aberdeen Royal London Life Phoenix Life Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
https://carroll-foundation-trust.com

International News Networks:
http://eppingforest-mp.blogspot.com

Freshfields Law Firm Organised Crime Fraud False Instruments Forged Signatures Bribery “Forensics Files” – Freshfields Solicitors “Consultant” Mark Field + Rt Hon Lord Eric Pickles + Rt Hon Dame Eleanor Laing MP – SFO Serious Fraud Office “Criminal Prosecution Files” – WITHERSWORLDWIDE LAW FIRM – GOODMAN DERRICK LAW FIRM – HASSANS INTERNATIONAL GIBRALTAR – BRITISH EMBASSY MADRID – LORD TRISTAN GAREL-JONES AND SIR JOHN MAJOR “CONSULTANTS” THE CARLYLE GROUP – CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BALFOUR BEATTY PLC – CLOSE BROTHERS GROUP PLC – PANMURE GORDON & CO = “THE DAVID CAMERON FAMILY OFFSHORE TRUSTS STORY” = ALEXANDER CAMERON QC THREE RAYMOMD BUILDINGS CHAMBERS – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – City of London Police Multi-Billion Dollar Money Laundering Bank Fraud Bribery Case

J 02

60px-Royal_Arms_of_the_United_Kingdom_(Crown_&_Garter).svg

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named yet another Law Society law firm Freshfields in this case of international importance.

Sources have confirmed that the dossiers have also named Balfour Beatty Plc who were represented by Freshfields surrounding a bewildering array of forged and falsified Gerald J. H. Carroll Trusts guarantee documentation running into tens of millions of dollars.

Further sources have disclosed that the fraudulent Freshfields documentation provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.

In a stunning twist it has emerged that the files contain a startling litany of twenty eight fraudulently incorporated UK Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive City of London bank fraud heist operation that stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner who has an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Lloyds Banking Group has revealed that the Lloyds Bank Plc chairman Robin Budenberg and the chief executive Charlie Nunn along with the former chief executive António Horta Osório are understood to be confronting major criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the Lloyds Banking Group are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the Lloyds Banking Group deep and wide involvement in the HSBC Bank Group “sponsored” Clifford Chance law firm and Ernst & Young Grant Thornton Deloitte KPMG and PwC criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

City of London Police leaked sources have revealed that the compelling evidential criminal prosecution files contain forensic specimen exhibits of the Lloyds Bank Group involvement in two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

It has also emerged that the Lloyds Banking Group “in concert” with the HSBC Bank Group and PwC fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co LLoyds Private Banking and Barclays International.

In a stunning twist it has been confirmed that the Lloyds Banking Group were bankers to the George 5th Duke of Sutherland family Sir Winston S. Churchill and HRH Prince Edward Duke of Windsor both Godfathers to Gerald Carroll. Furthermore it has been disclosed that the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau Bahamas was essentially the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations which underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Standard Life Aberdeen Royal London Life Phoenix Life Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
http://eppingforest-mp.blogspot.com

100 Pall Mall St James’s London Criminal Front Crime Syndicate Story – UK Business Angels Association CEO Jenny Tooth Fraud Bribery “Forensics Files” – “THE MACFARLANES LAW FIRM “CLIENT” UK MOST WANTED FRAUDSTER TONY CLARKE STORY” – Harbottle & Lewis Partner Gerrard Tyrrell + Moore Kingston Smith “Consultant” Sir Michael Snyder – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – CRIPPS PEMBERTON GREENISH LAW FIRM PARTNER JOHN GOODCHILD – PENNINGTONS MANCHES COOPER CEO DAVID RAINE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = GERALD CARROLL SETTLEMENT TRUST = HSBC PRIVATE BANKING SUISSE SA – LLOYDS PRIVATE BANKING – SWISS NATIONAL BANK BERN ZURICH – UNION BANCAIRE PRIVÉE GENEVA LONDON – BARCLAYS INTERNATIONAL – NATWEST GROUP – COUTTS PRIVATE BANKING – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

D10



MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6thh Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” in this case of international importance.

Sources have confirmed that one of the “primary suspects” is Anthony Clarke the former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years who is currently trading under the corporate umbrella of Companies House “registered” criminal front corporations known as the Seraphim Capital Group UK Business Angels Association the London Business Angels Association and the Angel Capital Group (In Liquidation) which have been based in a small suite of offices at 100 Pall Mall St James’s London close to Scotland Yard and Buckingham Palace.

In a stunning twist it has also emerged that the case files contain the fraudulent incorporation of HSBC Private Banking offshore accounts Lloyds Private Banking offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co Gerald J. H. Carroll accounts which are “directly linked” to forged Gerald J. H. Carroll signature specimen exhibits. It is known that Anthony Clarke applied a forged Gerald J. H. Carroll signature instrument to a startling array of multi-million dollar commercial contracts and fraudulent PwC audited accounts which effectively impulsed this massive bank fraud heist operation that stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Lloyds Banking Group has revealed that the Lloyds Bank Plc chairman Robin Budenberg and the chief executive Charlie Nunn along with the former chief executive António Horta Osório are understood to be confronting major criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the Lloyds Banking Group are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the Lloyds Banking Group deep and wide involvement in the HSBC Bank Group “sponsored” Clifford Chance law firm and Ernst & Young Grant Thornton Deloitte KPMG and PwC criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

City of London Police leaked sources have revealed that the compelling evidential criminal prosecution files contain forensic specimen exhibits of the Lloyds Bank Group involvement in two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

It has also emerged that the Lloyds Banking Group “in concert” with the HSBC Bank Group and PwC fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co LLoyds Private Banking and Barclays International.

In a stunning twist it has been confirmed that the Lloyds Banking Group were bankers to the George 5th Duke of Sutherland family Sir Winston S. Churchill and HRH Prince Edward Duke of Windsor both Godfathers to Gerald Carroll. Furthermore it has been disclosed that the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau Bahamas was essentially the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations which underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Standard Life Aberdeen Royal London Life Phoenix Life Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks: I
https://carrolltrustgallery.com

International News Networks: II
http://gibraltartaxhaven.blogspot.com

Cayman Islands Offshore Accounts Money Laundering Bank Fraud Bribery “Forensics Files” – ROYAL CAYMAN ISLANDS POLICE SERVICE – “THE CAYMAN ISLANDS GOVERNMENT CONSULTANT MARK FIELD OFFSHORE TAX FRAUD CASE STORY” – CORPORATE TERRORISM – BLACK ACCOUNTS – CAPITAL CONTROLS – ROYAL GIBRALTAR POLICE SERVICE – ROYAL BAHAMAS POLICE FORCE – ROYAL VIRGIN ISLANDS POLICE SERVICE – HMRC IRS Offshore Accounts – DOJ CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK LAW FIRM – LEVY & MCRAE LAW FIRM GLASGOW – REAL CLUB DE GOLF SOTOGRANDE SPAIN – SOTOGRANDE POLO CLUB SPAIN – HASSANS INTERNATIONAL LAW FIRM GIBRALTAR – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – HM REVENUE & CUSTOMS CEO JIM HARRA – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – FBI DIRECTOR CHRISTOPHER WRAY – U.S. Department of Justice Most Famous Transnational Crime Syndicate Case in the World

hsbc_logo

MAINSTREAM NEWS MEDIA EXTRACTS: I

British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took advantage following the death of his mother and father respectively HRH The Princess Marina Duchess of Kent and George 5th Duke of Sutherland later HRH Prince Edward Duke of Windsor and Sir Winston S. Churchill both godfathers to Gerald 6th Duke of Sutherland during the formative years.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the former Conservative MP Mark Field who was also a corporate lawyer at the Freshfields law firm is confronting multiple criminal allegations “centred around” serious organised crime racketeering obstruction of justice corruption and bribery offences in this case of international importance.

Sources have confirmed that the Mark Field case files have also named the Balfour Beatty Plc construction firm who are represented by Freshfields surrounding a bewildering array of forged and falsified Gerald J. H. Carroll Trusts guarantee documentation running into tens of millions of dollars which is “directly linked” to fraudulent Balfour Beatty Plc construction contract finance agreements with a value today in excess of a mind boggling seven hundred and fifty million dollars in this case spanning three continents.

Further sources have disclosed that the fraudulent Freshfields legal documentation provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Banking Group and Barclays International.

Scotland Yard leaked sources have said that the criminal “standard of proof” prosecution case files “held in custody” contain a compelling forensic evidential material surrounding the Mark Field and associates deep involvement in the co-ordinated break-ins burglaries theft and multiple seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia and Westminster London residences spanning a bizarre six to eight years.

In a stunning twist it has also emerged that following his retirement from public service Mark Field has been busy securing a startling array of private and public sector appointments “centred around” as a tax haven consultant to the Government of the Cayman Islands the appointment as Chairman of the CIB Limited construction marketing and construction public relations agency with “close links” to Balfour Beatty Plc and Barclays International along with a consultancy role with the parent company Capital International Group “registered” in yet another tax haven the Isle of Man.

It is also known that Mark Field in his latest busy rounds has secured a consultancy role with none other than the Buchler Phillips insolvency practice who along with Kroll Inc Zolfo Cooper and the Insolvency Service are known to be “central actors” in the forged and falsified Freshfields law firm Gerald J. H. Carroll Trusts legal guarantee documentation which is universally regarded as the “trigger point” for the largest ever corporate liquidation case in the world.

Well seasoned Westminster political observers are known to have remarked that Lord Eric Pickles who until quite recently was the Conservative MP for Brentwood Shenfield Essex is aptly positioned as Chairman of the Advisory Committee on Business Appointments to approve the bewildering litany of private and public sector appointments for Mark Field which were all strategically secured in yet another bungled attempt by the Conservative Party to shield themselves and other high profile public figures from criminal prosecution in this major public interest case.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this case of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” in this case of international importance.

Sources have confirmed that one of the “primary suspects” is Anthony Richard Clarke a trustee of the Carroll Foundation Trust and the former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years currently trading under the corporate umbrella of a bewildering array of Companies House “registered” criminal front corporations in this case which stretches the globe.

Further sources have revealed that Anthony Clarke owns a large villa complex in the Costa del Sol region of Spain which is a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilised for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

The FBI Scotland Yard case files are known to contain compelling forensic specimen exhibits of the HSBC Bank Group and Anthony Clarke fraudulent incorporation of twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive bank fraud heist operation spanning three continents.

Scotland Yard leaked sources have disclosed that Anthony Clarke also incorporated a Companies House “registered” Clarke Capital Corporation Ltd structure in 1997/8 which was then dissolved in 2007/8 in a bungled attempt to provide a diversionary corporate smokescreen for yet further multiple criminal offences in this case that continues to confront the UK Business Angels Association Seraphim Capital Group along with the now defunct London Business Angels Association Angel Capital Group (In Liquidation) and the HSBC Bank Group.

This source also said that the Clarke Capital Corporation Ltd “registered office” was close to the HM Government SIS Secret Intelligence Service MI6 headquarters the Dolphin Square residential complex and the Anthony Clarke family former residence Ponsonby Place Westminster in central London which are all known to be “featured” in this case.

In a stunning twist it has emerged that the HSBC Bank Group continues to be one of the primary bankers supporting Anthony Clarke who is presently trading under the corporate umbrella of yet more Companies House “registered” criminal front corporations which have been based in a small suite of offices in London close to Buckingham Palace Scotland Yard and Spain.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this major public interest case.

hsbc_logo

logo3

D23

C 03

D10

secret-intelligence-service

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” in this case of international importance.

Sources have confirmed that one of the the “primary suspects” is Anthony Richard Clarke the former Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years currently trading under the corporate umbrella of a bewildering array of UK Companies House “registered” criminal front corporations known as the Seraphim Capital Group UK Business Angels Association the London Business Angels Association and the Angel Capital Group (In Liquidation) which have been based in a small suite of offices at 100 Pall Mall St James’s London close to Scotland Yard.

Further sources have disclosed that the other main suspects are Wendy Luscombe a former chief executive of the State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate who is a British citizen living in New Jersey New York and London along with the Richard Bray & Co law firm based in Guildford Surrey and Haslers Loughton Essex Nassau Bahamas.

In a stunning twist it has emerged that the dossiers also contain the HM Revenue & Customs three thorough investigation reports into the systematic break-up and criminal liquidation of the Carroll Global Corporation Trust eighty five operating divisions which has prompted well seasoned City of London financial observers to remark that this massive bank fraud heist that stretches the globe has continued by virtue of the added burden of UK Government corruption bribery and complicity offences on an industrial scale in a major public interest case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: V

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Lloyds Banking Group has revealed that the Lloyds Bank Plc chairman Robin Budenberg and the chief executive Charlie Nunn along with the former finance director Tim Tookey are understood to be confronting major criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the Lloyds Banking Group are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the Lloyds Banking Group deep and wide involvement in the HSBC Bank Group “sponsored” Clifford Chance law firm and Ernst & Young Grant Thornton Deloitte KPMG and PwC criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

City of London Police leaked sources have revealed that the compelling evidential criminal prosecution files contain forensic specimen exhibits of the Lloyds Bank Group involvement in two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

It has also emerged that the Lloyds Banking Group “in concert” with the HSBC Bank Group and PwC fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

In a stunning twist it has been confirmed that the Lloyds Banking Group were bankers to the George 5th Duke of Sutherland family Sir Winston S. Churchill and HRH Prince Edward Duke of Windsor both Godfathers to Gerald Carroll. Furthermore it has been disclosed that the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau Bahamas was essentially the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations which underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: VI

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the Barclays Plc chairman Nigel Higgins has revealed that the Barclays Plc former vice chairman Sir Nigel Rudd and Anthony Richard Clarke are both regarded as “core cell high value suspects” in this case of international importance.

Sources have confirmed that Anthony Clarke owns a large villa complex in the Costa del Sol region of Spain which is a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilised for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Further sources have disclosed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of the Anthony Clarke and Sir Nigel Rudd fraudulent incorporation of twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive bank fraud heist operation spanning three continents.

Scotland Yard leaked sources have disclosed that Anthony Clarke also incorporated a Companies House “registered” Clarke Capital Corporation Ltd structure in 1997/8 which was then dissolved in 2007/8 in a bungled attempt to provide a diversionary corporate smokescreen for yet further multiple criminal offences in this case that continues to confront the UK Business Angels Association Seraphim Capital Group along with the now defunct London Business Angels Association and Angel Capital Group (In Liquidation).

This source also said that the Clarke Capital Corporation Ltd “registered office” was close to the HM Government SIS Secret Intelligence Service MI6 headquarters the Dolphin Square residential complex and the Anthony Clarke family former residence Ponsonby Place Westminster in central London which are all known to be “featured” in this case which stretches the globe.

In a stunning twist it has also emerged that Sir Nigel Rudd has just recently “jump ship” as chairman of the UK Business Angels Association “in concert” with Anthony Clarke who is presently trading under the corporate umbrella of yet more Companies House “registered” criminal front corporations which have been based in a small suite of offices in London close to Buckingham Palace Scotland Yard and Spain.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: VII

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Standard Life Aberdeen Royal London Life Phoenix Life Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

Well seasoned financial observers have remarked that the involvement of so many City of London institutions in the Gerald J. H. Carroll Trusts debacle has highlighted the syndicated merry go round of city grandees in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks: I
https://carrolltrustcase.com

International News Networks: II

http://cayman-bvi.blogspot.com