HM Lieutenant Governor of Jersey Air Chief Marshal Sir Stephen Dalton Offshore Tax Evasion Bank Fraud Bribery Forensics Files – JERSEY POLICE CHIEF CONSTABLE ROBIN SMITH QPM – “THE JERSEY FORGED OFFSHORE ACCOUNTS BANK FRAUD CASE STORY” – HM CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – “THE SLAUGHTER AND MAY DEBORAH FINKLER OFFSHORE CRIME SYNDICATE CASE STORY” – HM PAYMASTER GENERAL RT HON MICHAEL ELLIS QC MP – CPS Criminal “Standard of Proof” Prosecution Files – HM LIEUTENANT GOVERNOR OF GUERNSEY LT GENERAL RICHARD CRIPWELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = OFFICIAL SECRETS ACT + DSMA-NOTICE NEWS MEDIA BLACKOUT = CARROLL FOUNDATION TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – WITHERS LAW FIRM SENIOR PARTNER MARGARET ROBERTSON – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Identity Theft Liquidation Case in the World

June 10, 2013 by CarrollTrust in 10 Downing Street, Cabinet Office, City of London Police, Conservative Party, Conspiracy, EUROPOL, FBI Director Christopher Wray, FBI Organized Crime Syndicate Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Organized Crime Syndicate Case, Pensions Theft Bribery Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, Tutorials | Comments Off

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.

The College of Arms London leaked sources have disclosed that the Francis Egerton family identity theft scandal stretches back to John Egerton 5th Earl of Ellesmere and his first wife Lady Diana Percy of the Dukes of Northumberland family who executed a fraudulent name switch to John 6th Duke of Sutherland which effectively impulsed the identity theft of Gerald Marquess of Stafford Earl Gower Master of Sutherland. This source also said that on the death of Gerald’s father George 5th Duke of Sutherland in Lyford Cay Bahamas Gerald should have assumed the title of Gerald 6th Duke of Sutherland.

The Court of the Lord Lyon Edinburgh Scotland leaked sources have also revealed that on the death of the fraudulently named John 6th Duke of Sutherland his cousin Francis Egerton 6th Earl of Ellesmere again fraudulently assumed the title of Francis 7th Duke of Sutherland which has prompted well seasoned royal family observers to remark that the Gerald 6th Duke of Sutherland liquidation bank fraud case is without doubt the largest ever identity theft case in the world.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The 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 David Cameron tax haven interests has disclosed that the HSBC Holdings Plc Chairman Mark Tucker is understood to be seriously implicated in this case of international importance.

Sources have confirmed that the explosive Scotland Yard criminal “standard of proof” prosecution case files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withers Bergman law firm shadow “criminal parallel trust” that was effectively utilised 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 London Lloyds Private Banking and Barclays International.

Further sources have revealed that the dossiers contain forensic specimen exhibits of a bewildering array of twenty eight forged and falsified Companies House and State of Delaware “registered” Carroll Trust Corporations “centred around” the fraudulent incorporation of a HSBC Investment Banking – Companies House “registered” Urban Finance Corporation Ltd group structure which impulsed this massive City of London bank fraud heist 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 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 Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General Suella Braverman has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files contain a shocking forensic evidential paper trail of fraudulent HRH The Prince of Wales and Gerald J. H. Carroll Trust Companies which were specifically incorporated to embroil senior members of the Royal Family in this case of international importance.

Companies House leaked sources have disclosed that the Prince’s Trust and Gerald Carroll fraudulent dummy companies named in the dossiers are “centred around” the PYBT Development Fund (Northern) Ltd and the Prince’s Youth Business Trust (Southern) Ltd. Further sources have said that the Prince Charles and Gerald Carroll organisations focused on the major funding of young entrepreneurs starting small businesses within the much needed industrial manufacturing sector of the United Kingdom economy.

In a stunning twist it has emerged that the Carroll Foundation Charitable Trust entire trophies collection was stolen with a value of more than three million dollars. It is understood that the trophies were a “central feature” surrounding the Carroll Foundation Charitable Trust management of good causes whilst also supporting the HM Queen Elizabeth II and HRH Prince Edward Duke of Kent patronages including the Red Cross Royal Society of Portrait Painters Royal Air Forces Association Royal Air Force Benevolent the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University and the Carroll House Annapolis Maryland Trust to name but only a few.

Scotland Yard leaked sources have said that the Carroll Foundation Charitable Trust has over fifty charities which are major victims along with Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were also “targeted” by the Withersworldwide and Goodman Derrick law firms transnational crime syndicate.

This source disclosed that the forensic case files “held in custody” contain a complete charge sheets inventory surrounding the systematic ransacking and theft of the entire contents of the properties spanning a bizarre parallel six to eight years.

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 supervision of the commissioner who has 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 UK Civil Service Chief Executive Alex Chisholm the 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://davidgreen-fraud.blogspot.com

Cheshire Police Crime Commissioner John Dwyer Crime Syndicate Corruption Fraud Bribery Forensics Files – CHESHIRE POLICE CHIEF CONSTABLE MARK ROBERTS QPM – HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – CPS Organised Crime Division “Criminal Prosecution Files” – LINKLATERS LAW FIRM SENIOR PARTNER AEDAMAR COMISKEY – EDWARD ROBINSON ASSOCIATES LIVERPOOL CHESTER – EY ERNST & YOUNG CONSULTANT SANJAY BHANDARI = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY CONSULTANT SARAH LEE – THE CHARITY COMMISSION ENGLAND AND AND WALES – CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH – DLA PIPER GLOBAL CEO SIMON LEVINE – EY CHAIRMAN CAR9NE DI SIBIO – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous White Collar Organised Crime Bank Fraud Case in the World

June 10, 2013 by CarrollTrust in Accounting Fraud Bribery Case, Cabinet Office, Conservative Party, Conspiracy, Fraud, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvencvy Service, INTERPOL, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Tutorials | Comments Off

>MAINSTREAM NEWS MEDIA EXTRACTS: I

The 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 Cheshire Police Service is understood to be deeply involved in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain three of the thorough HM Revenue & Customs criminal investigation studies which were undertaken “in concert” with one of the Carroll Foundation Trust former auditors Moore Kingston Smith Edward Robinson & Co of Liverpool and Chester.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail surrounding the fraudulent incorporation of a Withersworldwide law firm shadow criminal parallel trust which provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

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 which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust case has revealed that the former MI5 Security Service Director-General Lord Jonathan Evans is confronting major criminal allegations of serious organised crime conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the Scotland Yard criminal “standard of proof” prosecution files contain compelling forensic evidential material surrounding the Lord Jonathan Evans and associates deep involvement in the co-ordinated break-ins burglaries theft and multiple seizure offences “targeted” at the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University and in parallel 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 Lord Jonathan Evans has been busy securing a startling array of private and public sector appointments “centred around” a non-executive directorship at HSBC Bank Group a member of the Public Interest Committee at KPMG along with HM Deputy Lieutenant of Kent and most recently as the UK Parliament Chairman of the Committee on Standards in Public Life.

Well seasoned political observers in Westminster are known to have remarked that the “sponsored” Lord Jonathan Evans peerage and appointments affair is yet another bungled attempt to shield himself and other high profile public figures from criminal prosecution in this major public interest case.

Further sources have disclosed that the HSBC Bank Group “in concert” with PwC incorporated a bewildering array of twenty eight fraudulently incorporated Companies House and State of Delaware “registered” Carroll Trust Corporation which 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 the Queen’s bankers Coutts & Co LLoyds Private Banking and Barclays International.

HM Revenue & Customs officers are known to continue to retain three exhaustive investigation reports into the systematic break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust conglomerate which embraced real estate aviation aerospace military-industrial holdings Australian sheep stud ranches the size of Scotland investment banking and philanthropic interests spanning three continents.

HM Government Insolvency Service and a Royal Courts of Justice High Court “appointed” official continues to retain compelling forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which 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 case of international importance.

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://carrolltrustgallery.com

President Vladimir Putin Global National Security Interests – Kremlin Senate Apartments – RUSSIAN ORTHODOX CHURCH – BRITISH EMBASSY MOSCOW – BRITISH CONSULATE-GENERAL ST PETERSBURG – RUSSIAN INVESTMENT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = ROYAL HOUSE OF ROMANOV = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST = BRITISH CONSULATE-GENERAL YEKATERINBURG – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – Russian Federation Most Dangerous Transnational Criminal Organization Bank Fraud Bribery Case

June 10, 2013 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, President Valdimir Putin, Royal Courts of Justice, Royal Family Identity, Russian Government, Russian Royal Family Identity, Scotland Yard, Tutorials | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation scandal has revealed that President Putin is believed to have also joined a growing chorus of concerns surrounding the inordinate delays to the arrest and prosecution of one of the the most dangerous trans-national crime syndicate operations in living memory.

Sources have confirmed that the explosive Scotland Yard criminal “standard of proof2 prosecution files contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations “centered around” the fraudulent incorporation of dummy Russian Investment Corporation group structures.

Further sources have disclosed that the dossiers contain a compelling forensic evidential paper trail which surround the shocking criminal seizure and theft of Gerald Carroll’s priceless Kremlin Armoury Museum national treasures collections which were stolen by the targeted Withersworldwide and Goodman Derrick law firms crime syndicate spanning an incredible eight to ten years.

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.

International News Networks:
http://carroll-foundation-russia.blogspot.com

FBI Espionage Economic National Security Interests – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS = AXIS = U.S. PENTAGON CYBER COMMAND = “CSS NSA CARROLL MARYLAND TRUST NSA CSS” = NATIONAL SECURITY AGENCY FORT MEADE MARYLAND = AXIS = FBI CYBER SECURITY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – GCHQ COMMAND – U.S. Department of Justice Biggest Transnational Organized Crime Syndicate Case in the World

June 10, 2013 by CarrollTrust in Accounting Fraud Bribery Case, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, Fraud, HM Attorney General, HM Governor-General of Canada, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, NSA National Security Agency, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Tutorials, US Department of Defense, US Department of Justice | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust national security public interest case which stretches the globe 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 two of the the suspects include the State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate former chief executive Wendy Luscombe who is currently a resident of New Jersey and New York.

Further sources have disclosed that one of the other “primary suspects” is the Carroll Global Corporation Trust industrial empire former chief executive Anthony Richard Clarke who is presently trading under the corporate umbrella of a bewildering array of offshore tax haven “registered” criminal front corporations which have been located in a small suite of offices at 100 Pall Mall St James’s London close to Scotland Yard and Marbella Spain along with Gibraltar.

In a stunning twist is has also emerged that the case files contain a never seen before portfolio of photographic images of what has been termed as foreign powers military-industrial complex manufacturing plants which has prompted well seasoned observers in the security industry to remark that the Gerald Carroll Trusts debacle has highlighted the serious level of white collar organised crime penetration within the “cross-border” law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real direct threat to the economic national security interests of the United States of America.

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 sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion bank fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate J. Paul Getty estate has been named in this case of international importance.

Sources have confirmed that the George 5th Duke of Sutherland Sutton Place Guildford Surrey estate was acquired by Paul Getty in the late 1950’s and the substantial funds flowing from the sale formed what has been termed as the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” worldwide interests.

Further sources have revealed that the Paul Getty bankers Chemical Bank of New York now known as JPMorgan Chase & Co handled the purchase of Sutton Place for the Getty family and the George 5th Duke of Sutherland family legal advisers were Taylor Wessing.

This source also said that Sir Winston S. Churchill along with HRH Prince Edward Duke of Windsor “in concert” with the Withersworldwide law firm the Lloyds Banking Group and the Sir Victor Sassoon banking interests incorporated the Gerald 6th Duke of Sutherland Trust for the benefit of Gerald J. H. Carroll who at birth was the subject of a fraudulent “name-switch” which has consequently brought about the largest ever corporate identity theft liquidation case in history.

It has also emerged the Gerald 6th Duke of Sutherland (Heybridge) Trust “in concert” with the Lloyds Banking Group financed and developed a huge portfolio of residential investment holdings during the 1960’s and 1970’s “centred around” Rockleigh Court and Ardleigh Court Shenfield Essex Hadleigh Court Brentwood Essex and Ashleigh Court Ingatestone Essex along with what is known to have been vast landed estate holdings within the Counties of Essex and Suffolk which effectively provided the financial backbone for the Carroll Foundation Trust meteoric rise to become the third largest private organisation in the United Kingdom.

Scotland Yard leaked sources have disclosed that the Chelmer Village and Dukes Park Industrial Estate Chelmsford Essex huge master plan development which was “pioneered” by the Carroll Global Corporation Trust industrial empire has been “named” as yet another primary victim in this case spanning three continents.

This source also revealed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail surrounding the “complete asset stripping” of Gerald J. H. Carroll’s Dukes Park Industrial Estate Ltd and the Chelmer Village Adamvale Ltd which are known to have been the Carroll Global Corporation Trust “special purpose vehicles” for this master plan development spanning more than twenty years.

In a stunning twist it has emerged 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.

It is now public knowledge that the Carroll Foundation Trust has been the victim of a systematic trans-national break-up and criminal liquidation operation which is 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.

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: III

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 has revealed that the legendary Gulf + Western Industries founder chairman Charles Bluhdorn has been featured in this case of international importance.

Sources have confirmed that Charles Bluhdorn and Gerald Carroll were one of the first pioneers of the electric car revolution borne out by the Gulf + Western Industries prototype electric car powered by a zinc chloride battery which experts in the auto tech field today say was a founding venture way ahead of its time.

This source also disclosed that Gerald Carroll’s private office archives contained an amazing collection of photographs and papers surrounding Gerald Carroll’s relationship with Charles Bluhdorn which carried on until his untimely death in 1983 whilst on the Gulf + Western executive jet flying from his Casa de Campo resort in the Dominican Republic to New York.

Further sources have confirmed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic exhibits of the Fox News and Sky News broadcast tapes which surround the in-depth interviews with Gerald Carroll which are known to feature Charles Bluhdorn among other financial titans – during the systematic breakup and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

It has also emerged that the compelling case files contain a startling litany of the Loeb & Loeb and Slaughter & May law firms “sponsored” twenty eight forged and falsified State of Delaware and Companies House “registered” Carroll Trust Corporations which are “centred around” the fraudulent incorporation of Carroll Anglo-American Corporation Trust conglomerate structures that effectively impulsed this massive trans-national crime syndicate operation spanning three continents.

Scotland Yard leaked sources have said that the dossiers contain forensic specimen exhibits which concern the systematic multiple seizures theft and embezzlement offences “targeted” at the Carroll Anglo-American Corporation Trust major commercial property holdings 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 one billion dollars.

HM Treasury leaked sources have revealed that the files contain forensic specimen exhibits of the fraudulent incorporation of HSBC Private Banking offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co accounts which embezzled more than 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 breakup and liquidation of the world renowned Carroll Aeronautical Collection which was “centred 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 are 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://fbi-espionage.blogspot.com

British Virgin Islands Offshore Tax Evasion Bank Fraud “Forensics Files” – 7th Duke of Sutherland Francis Ronald Egerton + Marquess of Stafford James Granville Egerton + Lord Henry Alexander Egerton + Farrer & Co Senior Partner Anne-Marie Piper “Forged Birth Certificate – Scotland Police Service – CPS “Criminal Prosecution Files” – GOODMAN DERRICK + LEVY & MCRAE + MORTON & FRASER + QUEEN’S SOLICITOR IN SCOTLAND BRUCE WOOD + MERTOUN HOUSE ST BOSWELLS SCOTTISH BORDERS = GERALD 6TH DUKE OF SUTHERLAND = NAME*SWITCH = GERALD J. H CARROLL. = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – CHURCHILL COLLEGE CAMBRIDGE – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE DUKE OF WINDSOR “THE GODFATHER” – ADDLESHAW GODDARD – College of Arms London Most Famous Identity Theft Case in the World

June 10, 2013 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off

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 a galaxy of tax havens have been named in this case of international importance.

Sources have confirmed that the leaked HM Revenue & Customs Geral J. H. Carroll Trust files have named the Bahamas Jersey Cayman Islands Gibraltar and the British Virgin Islands as the primary offshore money laundering platforms which were utilised for the embezzlement of more than a mind boggling two hundred and fifty million dollars of the Gerald Carroll Trusts huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

In a stunning twist it has also emerged that the parallel FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a startling litany of forged and falsified HSBC 4-8 Victoria Street Westminster London accounts HSBC Jersey Gibraltar offshore accounts Barclays British Virgin Islands Cayman Islands offshore accounts and Coutts & Co Strand branch London 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 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 Ministers respectively Sir John Major and David Cameron “in concert” with Lord Terence Burns Sir Thomas Scholar Lord Nicholas Macpherson Sir Peter Middleton and Nickie Aiken MP are understood to be personally involved in the ongoing dangerous obstruction of justice offences and co-ordinated cover-up attempts which are “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 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 M J Bushell Accountants Edward Robinson & Co 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 surrounding the incorporation of fraudulent State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures which are “directly linked” to HM Revenue & Customs forged tax returns that 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 residences 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 was coincidentally held by the former HM Attorney General Dominic Grieve QC and currently Joy Morrissey MP.

Insolvency Service leaked sources have said 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.

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.

International News Networks: I
http://taxevasionplatform.blogspot.com

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

FBI Chicago Field Office National Security Interests – Chicago Police Department + FBI Director Christopher Wray + Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – DNI DIRECTOR OF NATIONAL INTELLIGENCE = DARK KNIGHT – CARROLL ANGLO-AMERICAN TRUST – DARK KNIGHT = DIA DEFENSE INTELLIGENCE AGENCY – NSA NATIONAL SECURITY AGENCY – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

June 9, 2013 by CarrollTrust in Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, Fraud, Identity Theft, Insolvencvy Service, Offshore Tax Evasion, Organised Crime, Scotland Yard, Tutorials, US Department of Justice | Comments Off on FBI Chicago Field Office National Security Interests – Chicago Police Department + FBI Director Christopher Wray + Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – DNI DIRECTOR OF NATIONAL INTELLIGENCE = DARK KNIGHT – CARROLL ANGLO-AMERICAN TRUST – DARK KNIGHT = DIA DEFENSE INTELLIGENCE AGENCY – NSA NATIONAL SECURITY AGENCY – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust national security public interest case which stretches the globe has revealed that the FBI Chicago field office and the Chicago Police Department are believed to be “closely monitoring” this affair of international importance.

Sources have confirmed that the new explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC International New York New Jersey accounts and Barclays International Bahamas Cayman Islands Gibraltar offshore accounts.

Further sources have disclosed that the Delaware “registered” Carroll Anglo-American Corporation’s lawyers Loeb & Loeb with offices in Los Angeles have been named surrounding the fraudulent incorporation of a Withers Worldwide law firm shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of more than mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

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 spanning three continents.

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

FBI Chicago Field Office National Security Interests – FBI Director Christopher Wray and Gerald 6th Duke of Sutherland “Sealed Records” – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = MAGNUM FORCE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = MAGNUM FORCE = JPMORGAN CHASE & CO – BARCLAYS INTERNATIONAL – LLOYDS BANKING GROUP – HSBC PRIVATE BANKING SUISSE SA – U.S. Department of Justice Biggest White Collar Organized Crime Syndicate Bank Fraud Bribery Case in the World

June 9, 2013 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, US Department of Defense, US Department of Justice | Comments Off on FBI Chicago Field Office National Security Interests – FBI Director Christopher Wray and Gerald 6th Duke of Sutherland “Sealed Records” – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = MAGNUM FORCE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = MAGNUM FORCE = JPMORGAN CHASE & CO – BARCLAYS INTERNATIONAL – LLOYDS BANKING GROUP – HSBC PRIVATE BANKING SUISSE SA – U.S. Department of Justice Biggest White Collar Organized Crime Syndicate Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust national security public interest case which stretches the globe has revealed that the FBI Chicago Director and the Chicago Police Department are believed to be “closely monitoring” this affair of international importance.

Sources have confirmed that the new explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC International New York New Jersey accounts and Barclays International Bahamas Cayman Islands Gibraltar offshore accounts.

Further sources have disclosed that the Delaware “registered” Carroll Anglo-American Corporation’s lawyers Loeb & Loeb with offices in Los Angeles have been named surrounding the fraudulent incorporation of a Withers Worldwide law firm shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling 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.

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 spanning three continents.

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

U.S. Biggest Economic National Security Public Interest Case – FBI MOST WANTED UK = “HIGH VALUE SUSPECTS” = NYPD NEW YORK POLICE DEPARTMENT – DOJ Criminal “Standard of Proof” Prosecution Files – US CAPITOL HILL CONGRESS = CARROLL ANGLO-AMERICAN TRUST + CARROLL MARYLAND TRUST = NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

June 9, 2013 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, Identity Theft, Insolvencvy Service, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, US Department of Justice | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-American Corporation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery case which is encircling Wall Street New York and the City of London banking institutions has revealed that the FBI Washington DC field office is understood to “closely monitoring” this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal standard of proof prosecution files have named the “core cell high value suspects” which includes Wendy Luscombe a former chief executive of the Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate who is currently a resident of New Jersey and London.

Further sources have disclosed that one of the “primary suspect” is Anthony Richard Clarke the former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years who is presently trading under the corporate umbrella of a bewildering array of UK Companies House registered criminal front corporations that are based London close to Buckingham Palace and Scotland Yard.

In a stunning twist it has emerged that a Scotland Yard leaked source has said that the files contain a compelling evidential paper trail surrounding the fraudulent incorporation of Loeb & Loeb and Slaughter & May law firms shadow criminal parallel trust 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 the Queen’s bankers Coutts & Co and Barclays International.

The Carroll Foundation Trust case is 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 interests affair.

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

FBI Boston Field Office National Security Interests – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – U.S. PENTAGON CYBER COMMAND – CIA CENTRAL INTELLIGENCE AGENCY = NSA CIA DEA FBI = CARROLL ANGLO-AMERICAN CORPORATION TRUST = FBI DEA CIA NSA = FBI MOST WANTED G-MEN AGENTS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

June 8, 2013 by CarrollTrust in 10 Downing Street, Cabinet Office, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, HM Governor-General of Canada, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, LAPD COMMISSIONER, Metro DC Chief, MI5 Security Service, National Crime Agency, NSA National Security Agency, Offshore Tax Evasion, Organized Crime Syndicate Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Tutorials, US Attorney General, US Department of Defense, US Department of Justice | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate liquidation bank fraud bribery fraud bribery case which is embroiling the Queen’s bankers Coutts & Co in London took another disturbing twist with startling disclosures in American and British media reports which surround a sixty million dollar Bel Air Los Angeles estate that has also been “named” in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Well seasoned Los Angeles financial observers have revealed that the case files contain compelling forensic evidential material which surrounds the fraudulent “incorporation” of State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures that are “directly linked” to fraudulent Barclays International offshore accounts HSBC Private Banking offshore accounts Lloyds Private Banking offshore accounts and Coutts & Co Gerald J. H. Carroll accounts.

Sources have revealed that the Bel Air estate is connected to the billionaire industrialist Howard Hughes estate and that the Hughes Aeronautical Museum Trust interests are consequently named as a further “primary victim” in this case spanning three continents.

It has also emerged that the reclusive Howard Hughes lived in a Bel Air mansion at 1001 Bel Air road which is fuelling speculation that the George 5th Duke of Sutherland Trust estate could be much larger than presently declared in the latest news media reports.

Further sources have said that the Carroll Foundation Trust lawyers Loeb & Loeb based in Los Angeles are understood to be continuing to refuse to issue a statement of clarification following these major allegations which continue to confront named partners of the firm.

Scotland Yard leaked sources have said that Loeb & Loeb partners are “closely connected” to the FBI Scotland Yard “targeted” Withers Bergman law firm crime syndicate which operates in the tax havens of Gibraltar Nassau Bahamas the City of London and New York with impunity.

Washington DC political observers have remarked that the Gerald J. H. Carroll Trusts debacle is effectively “centred around” what is regarded as one of the most dangerous white collar organised crime syndicates of bankers accountants and lawyers ever confronted by the intergovernmental law enforcement agencies 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 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://fbiboston.blogspot.com