New York Police Department Organized Crime Bank Fraud Bribery “Forensics Files” – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = AXIS = DENTONS CHAIRMAN JOSEPH ANDREW = AXIS = KROLL INC CHAIRMAN NOAH GOTTDIENER = AXIS = ZOLFO COOPER CONSULTANT NEIL COOPER = AXIS = ALIXPARTNERS CEO SIMON FREAKLEY = AXIS = INSOL INTERNATIONAL – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES – CLIFFORD CHANCE PARTNER SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

March 17, 2014 by CarrollTrust in Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, National Crime Agency, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Defense, US Department of Justice | Comments Off

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 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.

International News Networks:
https://carrolltrustcase.com

UK Attorney General Rt Hon Suella Braverman QC MP + Rt Hon Geoffrey Cox QC MP + Rt Hon Jeremy Wright QC MP + Rt Hon Dominic Grieve QC “Forensics Files” – Intelligence and Security Committee of Parliament – CPS “Criminal Prosecution Files” – LONDON MAYOR’S OFFICE POLICING & CRIME * ATTORNEY GENERAL’S OFFICE = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = CCHQ CONSERVATIVE CAMPAIGN HQ DIRECTOR * PRINCESS MARINA CENTRE BEACONSFIELD * PRINCESS MARINA HOUSE LITTLEHAMPTON – HMRC Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

March 17, 2014 by CarrollTrust in Conservative Party, Conspiracy, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, Matt Hacock MP, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, 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 offshore tax fraud bribery case has revealed that a former HM Treasury senior civil servant Peter Davies has been named in this case of international importance.

Sources have confirmed that the 10 Downing Street Cabinet Office Secretary Lord Robert Armstrong along with Lord Robin Butler effectively facilitated the secondment of Peter Davies to head up the newly incorporated Carroll Institute academic research establishment which was founded by the Carroll Foundation Trust as the parallel working body in support of the Carroll Chair of Irish History attached to Hertford College Oxford University.

Further sources have disclosed that the Carroll Foundation Trust board of trustees founded the Carroll Chair of Irish History “in concert” with HM Government as a “pivotal centerpiece” for the ground breaking “Good Friday Agreement” which took place some years later. This source also revealed that Gerald Carroll played an important role in the critical intergovernmental “back channel talks” which finally brought about a cessation of armed violence for the first time in Northern Ireland in a generation.

In a stunning twist in the Gerald Carroll Trusts debacle it has also been disclosed that the HM Treasury secondment of Peter Davies to the Carroll Foundation Trust was on reflection a corporate diversionary smokescreen for the underlying serious organised crime offences which were being “targeted” at the Gerald Carroll Trusts worldwide interests spanning three continents.

Well seasoned Westminster political observers are known to have recently remarked that the former HM Treasury Permanent Secretaries respectively Sir Peter Middleton Lord Terence Burns and Lord Nicholas Macpherson are “central actors” in what is now universally regarded as the largest ever offshore tax evasion bank fraud heist case in living memory.

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: 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 Gerald Carroll’s personal lawyers Slaughter & May along with the 6KBW Chambers – HM Treasury First Senior Treasury Counsel Duncan Penny QC are confronting major 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 working along side Elizabeth Truss MP 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.

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: III

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 Blackstone Chambers members respectively Lord David Pannick QC Lord Richard Keen QC the First Treasury Counsel Sir James Eadie QC along with the 5KBW Chambers First Senior Treasury Counsel Mark Heywood QC are confronting major 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 and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that two High Court Judges respectively the recently retired Sir David Eady and the Lady Justice Sharp are understood to be both seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the Sir David Eady and the Lady Justice Sharp “close links” with the “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate who are known to have executed this massive bank fraud heist operation spanning three continents.

Scotland Yard leaked sources have disclosed that the former HM Treasury Permanent Secretaries Sir Peter Middleton and Lord Terence Burns are confronting major ongoing allegations of money laundering offshore tax fraud and bribery on an industrial scale. Sources have confirmed that the offences were committed during their tenure as the most senior civil servants at HM Treasury.

This source also said that Sir Peter Middleton later became Chairman of Barclays Plc whilst Lord Terence Burns assumed the role as Chairman of the Ofcom news media regulatory authority which enabled them to effectively impulse the extended money laundering operation “targeted” at the Carroll Global Corporation Trust worldwide interests.

Well seasoned political observers in Westminster are understood to have remarked that the current Lord Chief Justice of England and Wales Lord Ian Burnett of Maldon Essex will be a “pivotal force” behind the much needed conclusion to this sorry affair.

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.

International News Networks:
http://hmcs-courts.blogspot.com

BBC TOP GEAR + THE GRAND TOUR SUPERCARS FRAUD STORY – ASTON MARTIN GJC I – Jeremy Clarkson Broadcast Videos “Expert Witness Files” – SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – SIS SECRET INTELLIGENCE SERVICE MI6 – JIC JOINT INTELLIGENCE COMMITTEE = CARROLL SUPERCARS COLLECTION TRUST = GERALD DUKE OF SUTHERLAND TRUST = ASTON MARTIN LAGONDA MUSEUM TRUST = DVSA FRAUD INTELLIGENCE TEAM – MI5 SECURITY SERVICE – HM MINISTRY OF DEFENCE – DVLA Swansea Biggest Supercars Fraud Heist Case in History

March 17, 2014 by CarrollTrust in Accounting Fraud Bribery Case, Conspiracy, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Treasury, Insolvencvy Service, INTERPOL, Offshore Tax Evasion, 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 the HM Attorney General has disclosed that the world renowned Carroll Automobile Collection Trust has also been named as yet another primary victim 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 the DVLA Swansea forged and falsified log book ownership documentation which surrounds more than twenty eight supercars held under the umbrella of the Carroll Automobile Collection Trust.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail of forged and falsified Barclays International offshore accounts HSBC Private Banking offshore accounts Queen’s bankers Coutts & Co accounts which effectively embezzled more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings that were held at Coutts & Co and Barclays City of London branches.

Scotland Yard leaked sources have disclosed that the case files contain compelling forensic evidential material concerning the theft of the Carroll Automobile Collection personalised number plates collection “centred around” the 1A – GJC I – GJC II – GJC III and CFC 2 cherished number plates in 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 liquidation bank fraud bribery case has disclosed that the Carroll Supercars Collection Aston Martin GJC I has been named as a “central actor” in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail of DVLA Swansea forged and falsified log book ownership documentation which is “centred around” Gerald Carroll’s Aston Martin stable of supercars and automobilia in what is known to be the largest ever supercars fraud heist case in living memory spanning a bizarre ten to twelve years.

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: 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:
https://carrolltrustgallery.com

Aston Martin Lagonda Ltd – “True Story Behind The Myth” – SIS Secret Intelligence Service MI6 “Expert Witness Files” – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower + Gerald J. H. Carroll “Sealed Records” – DVLA Swansea + DVSA Fraud Intelligence Team – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS = JIC JOINT INTELLIGENCE COMMITTEE = SIS AMV GJC I MI6 = CENTRAL ACTOR = CARROLL FOUNDATION TRUST = DIA DEFENSE INTELLIGENCE AGENCY + CIA CENTRAL INTELLIGENCE AGENCY + NSA NATIONAL SECURITY AGENCY – HM Ministry of Defence Most Dangerous Transnational Criminal Organisation Case in the World

March 16, 2014 by CarrollTrust in Conservative Party, Conspiracy, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, Matt Hacock MP, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, US Department of Justice | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

International News Networks:
http://mi6secretservice.blogspot.com

Aston Martin – “True Story Behind The Myth” – SIS Secret Intelligence Service MI6 and Gerald J. H. Carroll “Sealed Records” – HOME OFFICE DIRECTOR SECURITY COUNTER-TERRORISM – MI5 SECURITY SERVICE – GOVERNMENT COMMUNICATIONS HEADQUARTERS – FOREIGN & COMMONWEALTH OFFICE = SIS * GJC I * MI6 = CENTRAL ACTOR = SIS * GJC I * MI6 = 10 DOWNING ST CABINET OFFICE SECRETARY – JIC JOINT INTELLIGENCE COMMITTEE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – HM MINISTRY OF DEFENCE INTELLIGENCE – National Crime Agency Most Dangerous Transnational Crime Syndicate Case

March 16, 2014 by CarrollTrust in Conservative Party, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, Matt Hacock MP, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Defense, US Department of Justice | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

FCO Foreign & Commonwealth Office Foreign Secretary Lord Douglas Hurd + Lord William Hague Offshore Tax Evasion Fraud “Forensics Files” – COUTTS & CO = CRIME*SCENE = MICHAEL PORTILLO – Crimestoppers Chairman Lord Michael Ashcroft – CPS Organised Crime Division “Criminal Prosecution Files” – PWC CHAIRMAN BOB MORITZ * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * UK COMPANIES HOUSE SUBPOENA MANAGER * DWF LAW FIRM JOSHUA FINEMAN * ANGLIA RUSKIN UNIVERSITY CHELMSFORD = “THE MAN WITH THE GOLDEN GUN” = CAVALRY AND GUARDS CLUB 127 PICCADILLY LONDON * ROYAL MILITARY ACADEMY SANDHURST * ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON * ROYAL AIR FORCE BENEVOLENT FUND – HMRC Biggest Money Laundering Offshore Tax Evasion Fraud Case

March 15, 2014 by CarrollTrust in Fraud, HM Treasury, Mark Field MP, Offshore Tax Evasion, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off on FCO Foreign & Commonwealth Office Foreign Secretary Lord Douglas Hurd + Lord William Hague Offshore Tax Evasion Fraud “Forensics Files” – COUTTS & CO = CRIME*SCENE = MICHAEL PORTILLO – Crimestoppers Chairman Lord Michael Ashcroft – CPS Organised Crime Division “Criminal Prosecution Files” – PWC CHAIRMAN BOB MORITZ * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * UK COMPANIES HOUSE SUBPOENA MANAGER * DWF LAW FIRM JOSHUA FINEMAN * ANGLIA RUSKIN UNIVERSITY CHELMSFORD = “THE MAN WITH THE GOLDEN GUN” = CAVALRY AND GUARDS CLUB 127 PICCADILLY LONDON * ROYAL MILITARY ACADEMY SANDHURST * ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON * ROYAL AIR FORCE BENEVOLENT FUND – HMRC Biggest Money Laundering Offshore Tax Evasion Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS:

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 the Conservative Party former Chairman Lord Michael Ashcroft along with the former HM Treasury Chief Secretary Michael Portillo are understood to be facing serious ongoing allegations of racketeering and obstruction on an industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds Crimestoppers deep involvement in the systematic break-ins complete ransacking theft and seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre six to eight years.

Further sources have revealed that the dossiers contain forensic specimen exhibits of a Withers Bergman law firm shadow “criminal parallel trust” which effectively embezzled a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays City of London branches.

In a stunning twist it has emerged the Foreign & Commonwealth Office controlled SIS Security Intelligence Service MI6 is also embroiled in this massive City of London bank fraud heist operation which stretches the globe.

Scotland Yard “leaked” sources have said that the former Foreign Secretaries Lord Douglas Hurd and Lord William Hague along with Lord Michael Ashcroft have also been named in the files concerning the fraudulent incorporation of Queen’s bankers Coutts & Co Gerald Carroll accountants which are “directly linked” to the fraudulent liquidation of the Gerald Carroll Trusts HM Ministry of Defence – Farnborough Aerospace Corporation Plc group structures.

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 Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
http://skyfall-ii.blogspot.com

Signature Aviation Plc Sir Nigel Rudd Serious Organised Crime Syndicate Bank Fraud “Forensics Files” – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD = INCEPTION = BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD – CPS “Criminal Prosecution Files” – FARNBOROUGH AEROSPACE CENTRE – TAG AVIATION – FARNBOROUGH AIRPORT = CARROLL AIRCRAFT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = FARNBOROUGH AEROSPACE CORPORATION TRUST = SIS SECRET INTELLIGENCE SERVICE MI6 – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest Corporate Liquidation Bank Fraud Case in the World

March 15, 2014 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Conspiracy, FBI Director Christopher Wray, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Governor-General of Canada, 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, TRANSPORT DEPARTMENT, Tutorials | Comments Off on Signature Aviation Plc Sir Nigel Rudd Serious Organised Crime Syndicate Bank Fraud “Forensics Files” – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD = INCEPTION = BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD – CPS “Criminal Prosecution Files” – FARNBOROUGH AEROSPACE CENTRE – TAG AVIATION – FARNBOROUGH AIRPORT = CARROLL AIRCRAFT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = FARNBOROUGH AEROSPACE CORPORATION TRUST = SIS SECRET INTELLIGENCE SERVICE MI6 – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest Corporate Liquidation Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar tax corporate identity theft liquidation bank fraud case has revealed that Sir Nigel Rudd is understood to be facing “multiple counts” of racketeering conspiracy to defraud offshore tax evasion and bribery offences on an industrial scale in this case of international importance.

It has emerged that a Scotland Yard “leaked” source has revealed that Sir Nigel Rudd has “close links” with the FBI National Crime Agency “targeted” UK Business Angels Association transnational crime syndicate operation which effectively impulsed this massive bank fraud heist operation which stretches the globe.

Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers have remarked that this case has highlighted the level of white collar organised crime penetration within the HM Government law enforcement inter-agencies charged with 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 and close allies.

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: 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 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: 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:
https://carrollgallery.com

International New Networks:
http://biggest-bank-job.blogspot.com

Lord Sebastian Coe Serious Organised Crime Fraud Bribery “Expert Witness Files” – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – SIGNATURE AVIATION PLC CHAIRMAN SIR NIGEL RUDD = “THE LOUGHBOROUGH UNIVERSITY CHANCELLOR SIR NIGEL RUDD CRIME SYNDICATE STORY” = BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD – CPS “Criminal Prosecution Files” – QINETIQ PLC CODY TECHNOLOGY PARK FARNBOROUGH – TAG AVIATION HOLDINGS S.A. MANSOUR OJJEH = FARNBOROUGH AEROSPACE CENTRE = CARROLL AIRCRAFT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HOME OFFICE DIRECTOR SECURITY COUNTER-TERRORISM – SIS SECRET INTELLIGENCE SERVICE MI6 – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – City of London Police Most Famous White Collar Organised Crime Bank Fraud Bribery Case

March 15, 2014 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Mark Field MP, Offshore Tax Evasion, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off on Lord Sebastian Coe Serious Organised Crime Fraud Bribery “Expert Witness Files” – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – SIGNATURE AVIATION PLC CHAIRMAN SIR NIGEL RUDD = “THE LOUGHBOROUGH UNIVERSITY CHANCELLOR SIR NIGEL RUDD CRIME SYNDICATE STORY” = BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD – CPS “Criminal Prosecution Files” – QINETIQ PLC CODY TECHNOLOGY PARK FARNBOROUGH – TAG AVIATION HOLDINGS S.A. MANSOUR OJJEH = FARNBOROUGH AEROSPACE CENTRE = CARROLL AIRCRAFT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HOME OFFICE DIRECTOR SECURITY COUNTER-TERRORISM – SIS SECRET INTELLIGENCE SERVICE MI6 – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – City of London Police Most Famous White Collar Organised Crime Bank Fraud Bribery Case

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 has disclosed that Loughborough University is understood to be embroiled in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain compelling forensic specimen exhibits of a startling litany of twenty eight forged and falsified State of Delaware and Companies House “registered” Carroll Trust Corporations “centred around” the fraudulent incorporation of Gerald Carroll’s Farnborough Aerospace Development Corporation Plc Carroll Aircraft Corporation Plc and the Strategic Research & Development Corporation Plc group structures.

In a stunning twist it has also emerged that the former Loughborough University Chancellor Sir Nigel Rudd is facing serious ongoing allegations of racketeering conspiracy to defraud and bribery offences on an industrial scale in his capacity as a former director BAE Systems Plc and a former vice chairman of the Barclays banking institution. It is well known that Sir Nigel Rudd effectively impulsed the embezzlement more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings.

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 has 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 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: 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://carrollgallery.com

International News Networks: II
http://skyfall-ii.blogspot.com

Loughborough University Chancellor Lord Sebastian Coe Financial Crime Bank Fraud Bribery “Expert Witness Files” – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – SIGNATURE AVIATION PLC CHAIRMAN SIR NIGEL RUDD = “THE LOUGHBOROUGH UNIVERSITY CHANCELLOR SIR NIGEL RUDD BANK FRAUD BRIBERY STORY” = BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD – CPS “Criminal Prosecution Files” – QINETIQ PLC CODY TECHNOLOGY PARK FARNBOROUGH – TAG AVIATION HOLDINGS S.A. MANSOUR OJJEH = FARNBOROUGH AEROSPACE CENTRE = CARROLL AIRCRAFT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HOME OFFICE DIRECTOR SECURITY COUNTER-TERRORISM – SIS SECRET INTELLIGENCE SERVICE MI6 – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – City of London Police Most Famous White Collar Organised Crime Bank Fraud Bribery Case

March 15, 2014 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 on Loughborough University Chancellor Lord Sebastian Coe Financial Crime Bank Fraud Bribery “Expert Witness Files” – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – SIGNATURE AVIATION PLC CHAIRMAN SIR NIGEL RUDD = “THE LOUGHBOROUGH UNIVERSITY CHANCELLOR SIR NIGEL RUDD BANK FRAUD BRIBERY STORY” = BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD – CPS “Criminal Prosecution Files” – QINETIQ PLC CODY TECHNOLOGY PARK FARNBOROUGH – TAG AVIATION HOLDINGS S.A. MANSOUR OJJEH = FARNBOROUGH AEROSPACE CENTRE = CARROLL AIRCRAFT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HOME OFFICE DIRECTOR SECURITY COUNTER-TERRORISM – SIS SECRET INTELLIGENCE SERVICE MI6 – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – City of London Police Most Famous White Collar Organised Crime Bank Fraud Bribery Case

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 has disclosed that Loughborough University is understood to be embroiled in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain compelling forensic specimen exhibits of a startling litany of twenty eight forged and falsified State of Delaware and Companies House “registered” Carroll Trust Corporations “centred around” the fraudulent incorporation of Gerald Carroll’s Farnborough Aerospace Development Corporation Plc Carroll Aircraft Corporation Plc and the Strategic Research & Development Corporation Plc group structures.

In a stunning twist it has also emerged that the former Loughborough University Chancellor Sir Nigel Rudd is facing serious ongoing allegations of racketeering conspiracy to defraud and bribery offences on an industrial scale in his capacity as a former director BAE Systems Plc and a former vice chairman of the Barclays banking institution. It is well known that Sir Nigel Rudd effectively impulsed the embezzlement more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings.

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 has an intimate knowledge of this case which stretches the globe.

SIS SECRET INTELLIGENCE SERVICE MI6 – OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT:

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation bank fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the SIS Secret Intelligence Service MI6 former Director Generals respectively Sir Richard Dearlove and Sir John Scarlett are understood to be confronting major ongoing criminal allegations of conspiracy to defraud racketeering and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files 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 4-8 Victoria Street Westminster London accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements.

Further sources have disclosed that the dossiers contain a compelling forensic evidential paper trail concerning the fraudulent incorporation of a Withersworldwide and Goodman Derrick law firms shadow “criminal parallel trust” which 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 held at Barclays International and Coutts & Co Strand London.

In a stunning twist it has emerged that the HM Government highly respected security services mandarin Sir John Chilcot has also been named in the files surrounding a regime of meetings which were held with Gerald Carroll immediately prior to the systematic ransacking and complete theft of the entire contents of the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre eight to ten years.

The disturbing insights into the Gerald J. H. Carroll Trusts “life tenant” worldwide interests debacle has prompted well seasoned Westminster political commentators to remark that the inordinate delays to the arrest and prosecution of the known suspects may well be “closely connected” to the involvement of the UK Government MI6 and MI5 security services.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and Scotland Yard 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://carrolltrustcase.com

Norton Rose Fulbright Law Firm Moscow + Norton Rose Fulbright London Managing Partner Martin Scott Serious Organised Crime Syndicate Fraud Theft Bribery Forensics Files – HOUSE OF ROMANOV – KREMLIN ARMOURY MUSEUM TRUST – “THE FABERGÉ TREASURES THEFT CASE STORY” – DLA PIPER LAW FIRM CONSULTANTS ROGER LANE-SMITH SIR NIGEL KNOWLES – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – Russia Prosecutor-General Criminal “Standard of Proof” Prosecution Files – BRITISH EMBASSY MOSCOW AMBASSADORS RESIDENCE – BRITISH CONSULATE-GENERAL YEKATERINBURG – RUSSIAN INVESTMENT CORPORATION TRUST = PWC = NAME*SWITCH = PWC = RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST – THE VLADIMIR PALACE ST PETERSBURG – BRITISH CONSULATE-GENERAL ST PETERSBURG – Russia Prosecutor-General Most Famous Corporate Liquidation Case in the World

March 15, 2014 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, CENTRAL INTELLIGENCE AGENCY, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, DSMA-NOTICE NEWS BLACKOUT, EUROPOL, FBI Director Christopher Wray, Fine Art Theft Fraud Seizures Case, Fraud, GCHQ, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, INTERPOL, MI5 Security Service, Ofcom News Blackout Exposé, Organized Crime Syndicate Case, President Valdimir Putin, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Russian Government, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SPANISH NATIONAL POLICE CORPS, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, Tutorials | Comments Off on Norton Rose Fulbright Law Firm Moscow + Norton Rose Fulbright London Managing Partner Martin Scott Serious Organised Crime Syndicate Fraud Theft Bribery Forensics Files – HOUSE OF ROMANOV – KREMLIN ARMOURY MUSEUM TRUST – “THE FABERGÉ TREASURES THEFT CASE STORY” – DLA PIPER LAW FIRM CONSULTANTS ROGER LANE-SMITH SIR NIGEL KNOWLES – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – Russia Prosecutor-General Criminal “Standard of Proof” Prosecution Files – BRITISH EMBASSY MOSCOW AMBASSADORS RESIDENCE – BRITISH CONSULATE-GENERAL YEKATERINBURG – RUSSIAN INVESTMENT CORPORATION TRUST = PWC = NAME*SWITCH = PWC = RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST – THE VLADIMIR PALACE ST PETERSBURG – BRITISH CONSULATE-GENERAL ST PETERSBURG – Russia Prosecutor-General Most Famous Corporate Liquidation 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 liquidation bank fraud case has disclosed that the Norton Rose Fulbright law firm has been named 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 twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “centred around” the fraudulent incorporation of the Gerald Carroll Trusts Norton Rose Fulbright “incorporated” Russian Investment Corporation Trust group conglomerate structures.

Scotland Yard “leaked” sources have disclosed that the priceless Gerald Carroll Trust Kremlin Armoury Museum national treasures collections were stolen as part of the much wider Wall Street New York and City of London bank fraud heist which stretches the globe.

In a stunning twist it has also emerged that the Russian Government powerful FSB Security Service is known to be “closely monitoring” the unfolding developments following disclosures which have stated that the Kremlin Armoury Museum treasures theft is directly linked” to the UK Law Society firms Withersworldwide and DLA Piper who have been named as a “core cell central actors” in the largest ever white collar organised crime syndicate case in modern economic history.

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 case spanning three continents.

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 a bewildering array of former British Ambassadors to Russia “centred around” Sir Rodric Braithwaite Sir Brian Fall and Sir Andrew Wood are confronting multiple criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences in this case if international importance.

Sources have confirmed that Sir Rodric Braithwaite along with another former British Ambassador to Russia – the late Sir Curtis Keeble effectively – “kicked off” – the systematic breakup embezzlement and criminal liquidation of Gerald Carroll’s Russian Investment Corporation Trust conglomerate structures which would have had a value today exceeding a bewildering three billion dollars embracing investment banking real estate agri-industrial estates and military-industrial investment holdings “centred around” one of the Russian Federation’s primary helicopter manufacturing plants.

Further sources have disclosed that the HSBC Bank Group along with the Clifford Chance law firm and the EY Ernst & Young liquidators firm are known to be one of the “central actors” surrounding 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 Barclays International and the Queen’s bankers Coutts & Co London.

In a stunning twist it has also emerged that the former British Ambassador to Russia Sir Andrew Wood following on from his retirement secured a “consultancy role” with none other than EY Ernst & Young in what is now known to have been a “co-ordinating role” for the HSBC Bank Group trans-national crime syndicate and the HM Government “sponsored” fraudulent liquidation of Gerald Carroll’s Russian Federation huge investment holdings.

Scotland Yard leaked sources have confirmed that the criminal “standard of proof” prosecution files contain compelling forensic evidential material surrounding the theft of the Carroll Foundation Trust priceless Fabergé collection which was held under the umbrella of the Kremlin Armoury Museum Trust which has prompted well seasoned fine art experts to remark that the much wider Gerald 6th Duke of Sutherland Trust and parallel Carroll Art Collection Trust case is probably one of the largest ever fine art fraud heist theft cases 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 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 which is encircling the Standard Life Aberdeen Chairman Sir Douglas Flint and the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centred around” Sir William Purves Sir John Bond Lord Stephen Green and Sir Douglas Flint have 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 HSBC Bank Group “in concert” with the PwC PricewaterhouseCoopers and Ernst & Young accounting firms 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 HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Ernst & Young and the Clifford Chance law firm 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 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 multiple fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

In a stunning twist it has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint along with PwC PricewaterhouseCoopers and Ernst & Young fraudulently incorporated a UK 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 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 and Barclays International.

Scotland Yard leaked sources have said that the HSBC Bank Group are confronting major criminal allegations of conspiracy to defraud racketeering offshore tax fraud obstruction and bribery offences “centred around” what can only be termed as the “corporate hijacking” of two of the Carroll family lawyers respectively Withersworldwide and Clifford Chance whilst “in parallel” defrauding the HSBC Bank Group shareholders and the Gerald J. H. Carroll Trusts worldwide interests of more than two hundred and fifty million dollars of treasury investment holdings.

This source also disclosed that Sir John Bond and Sir Douglas Flint relocated the HSBC Nassau Bahamas offices to the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau which essentially was the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations.

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.

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

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