Archives for June2013


Cayman Islands Serious Organised Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – CAPITAL INTERNATIONAL GROUP CONSULTANT MARK FIELD – GOVERNMENT OF THE CAYMAN ISLANDS CONSULTANT MARK FIELD = “THE MARK FIELD MP OFFSHORE TAX FRAUD BRIBERY CASE STORY” – BARCLAYS INTERNATIONAL – TAX HAVENS – BUCHLER PHILIPS CHAIRMAN DAVID BUCHLER – IRS HMRC Offshore Accounts – DOJ CPS Criminal “Standard of Proof” Prosecution Files – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE CORPS DIRECTOR FRANCISCO PARDO PIQUERAS – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

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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 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 at the CIB Limited construction marketing and public relations agency with “close links” to Balfour Beatty Plc and Barclays International the appointment as a Non-Executive Director at the Frenkel Topping financial advisory firm along with a consultancy role with the 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 AlixPartners 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: II

The sensational Carroll Foundation Trust multi-billion dollar corporate liquidation offshore tax 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 a galaxy of offshore tax havens in this case of international importance.

Sources have confirmed that the dossiers contain more than three thorough HM Revenue & Customs criminal investigation reports into 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 case files contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware registered Carroll Trust Corporations that are “directly linked” to the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts HSBC Private Banking Gibraltar New Jersey Cyprus accounts and Barclays International Cayman Islands Bahamas offshore accounts which effectively impulsed this massive tax fraud heist operation that stretches the globe.

In a stunning twist it has also emerged that one of the HM Revenue & Customs tax inspectors who was involved in the original investigation was sacked in a another bungled attempt by the authorities to obstruct and conceal what is now known to be the largest ever offshore tax evasion money laundering scandal in British economic history.

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 disclosed that the former HM Government Legal Department Permanent Secretary Sir Jonathan Jones along with the former 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.

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: I
https://carrolltrustcase.com

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

MI5 SPY AFFAIR – MI5 Director-General Jonathan Evans – “Hired” – HSBC Holdings Plc Board Director Lord Evans of Weardale – MI6 SPY – SIS Secret Intelligence Service MI6 Director-General John Scarlett – “Hired” – PwC “Consultant” Sir John Scarlett – CPS “Criminal Prosecution Files” – MI5 HSBC BANK UK BREAK-INS BURGLARIES SEIZURES * SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES WEAPONS ATTACKS * BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HOME OFFICE DIRECTOR SECURITY COUNTER-TERRORISM * RT HON NICK HURD HOME OFFICE EX-MINISTER FOR POLICING CRIME AND VICTIMS – National Crime Agency Most Dangerous Transnational Crime Syndicate Case

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HM GOVERNMENT DSMA-NOTICE REPORTING RESTRICTION ORDER:

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 case has revealed that the MI5 Security Service former Director-General Lord Jonathan Evans is confronting major ongoing criminal allegations of organised crime conspiracy to defraud racketeering and bribery 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 criminal theft and 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 Lord Jonathan Evans has been busy securing a startling array of private and public sector appointments “centred around” a non executive directorship at the HSBC Bank Group and Ark Data Centres Farnborough a member of the KPMG Public Interest Committee along with the appointment as a HM Deputy Lieutenant for Kent and most recently as the Chairman of the HM Government 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 UK Companies House and State of Delaware “registered” Carroll Trust Corporation which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

HM Revenue & Customs officers are also 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.

The Insolvency Service have disclosed that 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 which continues to confront Lord Jonathan Evans.



International News Networks:

http://kentpolice-fraud.blogspot.com

USAF US Air Force National Security Interests – CIA Central Intelligence Agency + FBI Director Christopher Wray + Gerald J. H. Carroll “Sealed Records” – DARPA * THE DEFENSE ADVANCED RESEARCH PROJECTS AGENCY * DARPA * US MILITARY-INDUSTRIAL COMPLEX = AREA-51 * GROOM LAKE S-4 * NEVADA DESERT = CARROLL ANGLO-AMERICAN TRUST = NEVADA DESERT * GROOM LAKE * S-4*AREA-51 = NASA * THE NATIONAL AERONAUTICS AND SPACE ADMINISTRATION * NASA – US Department of Defense Most Famous Economic National Case

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MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar national security public interest case which stretches the globe has revealed that the Carroll Global Corporation Trust industrial empire controlled  a startling array of “dark operations projects” under the umbrella of the UK Government HM Ministry of Defence Farnborough Aerospace Development Corporation Plc the Carroll Aircraft Corporation Plc and the Strategic Research Development Corporation Plc group structures that were based at the world renowned home of the Farnborough Air Show facility Hampshire England.

Sources have disclosed that the combined fixed asset register values of the black projects off balance sheet ranged between three hundred and five million million dollars of trans-national military-industrial investment holdings “centered around” recovered military assets from foreign powers.

HM Ministry of Defence leaked sources have said that the shocking systematic break-up and criminal liquidation of the Gerald Carroll Trusts military-industrial investment interests have clearly dealt a serious blow to the long term capabilities of the United Kingdom’s strategic military-industrial special relationship with the United States of America.

US Air Force leaked sources who have not wished to be named have disclosed that the Gerald Carroll Trusts affair is an early warning alert to the US military-industrial complex that the way of the future is borne out by staying ahead in the white heat cutting edge technology race which to date has underpinned America’s quantum advances in the science based industries.

International News Networks:
https://carrolltrustcase.com