EUROPOL

FSB UK Crime Syndicate Fraud Bribery Forensics Files – CARROLL HOUSE 2-6 CATHERINE PLACE WESTMINSTER LONDON = “THE FSB UK CORRUPTION THEFT BRIBERY CASE STORY” = RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY – NEWABLE VENTURES LIMITED = “THE FSB UK CITIBASE LTD CRIME SYNDICATE CASE STORY” – PWC CONSULTANT MICHAEL WALSH = “THE FBI MOST WANTED FRAUDSTER TONY CLARKE CASE STORY” = SURREY POLICE HQ – CPS Criminal “Standard of Proof” Prosecution Files – KNIGHT FRANK ESTATE AGENTS BELGRAVIA LONDON – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – HSBC GROUP CEO NOEL QUINN – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – BONHAMS AUCTIONEERS CEO BRUNO VINCIGUERRA – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL – SERAPHIM CAPITAL GROUP CHAIRMAN ANTHONY CLARKE – NEWABLE VENTURES CONSULTANT ANTHONY CLARKE – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

May 21, 2021 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, City of London Police, Conservative Party, Conspiracy, EUROPOL, Fine Art Theft Fraud Seizures 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, Offshore Tax Evasion, Organised Crime, Pensions Theft Bribery Case, Royal Courts of Justice, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6 | Leave a comment



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 FSB UK – Federation of Small Businesses and Citibase Limited are understood to be confronting major ongoing allegations of conspiracy to defraud racketeering and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the FSB UK “in concert” with Citibase Limited executed multiple fraudulent sale purchase conveyance seizure and theft offences which were “targeted” at the Carroll House headquarters building of the Carroll Global Corporation Trust conglomerate located at 2-6 Catherine Place Westminster London close to Buckingham Palace and Scotland Yard.

It has emerged in the news media reports that Scotland Yard and the Surrey Police Service are understood to be “targeting” Anthony Richard Clarke the former Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years and the former Chairman of the UK London Business Angels Association (In Liquidation) which is “closely linked” to the FSB UK presently based at the fraudulently seized Carroll House.

Further sources have confirmed that Anthony Clarke in his capacity as a trustee of the Carroll Foundation Trust incorporated a startling array of twenty eight fraudulent Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million of dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays Lloyds Bank and the King’s bankers Coutts & Co Strand London.

In a stunning twist a Companies House “leaked” source has disclosed that Anthony Clarke also incorporated a further shell company known as the Clarke Capital Corporation Ltd in 1996/1997 which was then dissolved in 2007/10 in what is known to have been a bungled attempt to provide a further corporate diversionary smokescreen for this City of London “sponsored” bank fraud heist spanning three continents.

The Carroll Foundation Trust files are held within a complete lockdown at the US Department of Justice FBI Washington DC field office and the Scotland Yard who are known to have an intimate knowledge in this major public interest 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 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 one of the “primary suspects” is Anthony Richard Clarke a trustee of the Carroll Foundation Trust and the former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years currently trading under the corporate umbrella of a bewildering array of Companies House “registered” criminal front corporations based in London close to Scotland Yard Buckingham Palace and Spain.

Further sources have disclosed that the compelling case files have named the Anthony Clarke criminal front corporations which are “centred around” the Seraphim Capital Group the UK Business Angels Association along with the London Business Angels Association Newable Ventures Limited and Angel Capital Group (In Liquidation) which are “closely connected” to the FSB UK – Federation of Small Businesses.

Scotland Yard leaked sources have revealed that the Federation of Small Businesses are confronting multiple criminal allegations surrounding the multi-million pound break-ins burglaries theft and seizure offences which were “targeted” at the Carroll Foundation Trust headquarters building formerly known as Carroll House Westminster London located also close to Scotland Yard and Buckingham Palace.

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 Sir Mark Rowley QPM who is known to have an intimate knowledge of this major public interests case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that Newable Ventures Limited “in concert” with FSB UK Federation of Small Business and Citibase Limited along with the HSBC Group PricewaterhouseCoopers and Barclays are understood to be confronting multiple criminal allegations “centred around” serious organised crime racketeering accounting fraud multiple seizures theft and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that Newable Ventures Limited was established in 2017 following the name-switch acquisition of the angel investor network London Business Angels Association which was chaired by Anthony Clarke being one of a bewildering array other “criminal fronts” also incorporated by Anthony Clarke who is known to be a “core cell central actor” in the City of London’s largest ever bank fraud case.

Further sources have revealed that Newable Ventures Limited continues to retain investment advisers “centred around” none other than the Carroll Foundation Trust Board Trustee Anthony Clarke along with the HSBC Group Chairman and Chief Executive Senior Advisor Sir Sherard Cowper-Coles son Robert Cowper-Coles and the Summit Group and Seraphim Capital Founder Managing Director Kit Hunter Gordon son Ivan Hunter Gordon all of whom are “directly linked” to this major public interest case which stretches the globe.

Well seasoned City of London financial observers have recently remarked that the FBI Scotland Yard criminal “standard of proof” prosecution case files contain compelling forensic specimen exhibits of the HSBC Group PricewaterhouseCoopers and Anthony Clarke fraudulent incorporation of twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which impulsed this massive corporate liquidation case spanning three continents.

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

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

Well seasoned Westminster political observers have recently remarked that the former SIS Secret Intelligence Service MI6 Director Generals respectively Sir Richard Dearlove and Sir John Scarlett are embroiled in this sordid criminal case. Sir John Scarlett continues to be member of the advisory board at PricewaterhouseCoopers who are the corporate architects of the twenty eight fraudulent Companies House and State of Delaware “registered” Carroll Trust Corporations.

In a stunning twist it has also emerged that the HSBC Bank Group is one of the primary bankers supporting Anthony Clarke who is presently trading under the corporate umbrella of yet more Companies House “registered” criminal front corporations which have been based in a small suite of offices at 100 Pall Mall St James’s London close to Buckingham Palace Scotland Yard and Spain.

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

MAINSTREAM NEWS MEDIA EXTRACTS: 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” Abrdn Royal London Group Phoenix Group 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 Sir Mark Rowley QPM who are known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
https://carrolltrustcase.com

Royal London Group Director Tim Tookey Financial Crime Syndicate Bank Fraud Bribery “Forensics Files” – LLOYDS BANKING GROUP FINANCE DIRECTOR TIM TOOKEY = “THE LLOYDS BANK TIM TOOKEY FORGED ACCOUNTS STORY” = LLOYDS BANKING GROUP CEO CHARLIE NUNN = AXIS = HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN = “THE CHARLIE NUNN BANKER TONY CLARKE INTERPOL FBI MOST WANTED FRAUDSTER CASE STORY” = INTERPOL DIRECTOR GENERAL JURGEN STOCK = AXIS = SPANISH NATIONAL POLICE DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Crime Syndicate Case in the World

May 14, 2021 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, City of London Police, Conservative Party, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, Fraud, HM Attorney General, HM Treasury, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, MI5 Security Service, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, 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 | Leave a comment
















MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the Royal London Group non-executive director Tim Tookey is 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.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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

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

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

International News Networks:
https://carrolltrustgallery.com

Royal London Group Pensions Theft Fraud Bribery “Forensics Files” – ROYAL LONDON GROUP KEVIN PARRY = AXIS = ROYAL LONDON GROUP BARRY O’DWYER = “THE LLOYDS BANK PLC CFO TIM TOOKEY FORGED ACCOUNTS BANK FRAUD STORY” = ROYAL LONDON GROUP TIM TOOKEY = AXIS = ROYAL LONDON GROUP RUPERT PENNANT-REA = “THE ROYAL LONDON LIFE INSURANCE CRIME SYNDICATE CASE STORY” = ROYAL LONDON GROUP LORD GERRY GRIMSTONE = AXIS = BARCLAYS INTERNATIONAL – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON KWASI KWARTENG MP = AXIS = THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT LONDON – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – DELOITTE CHAIRMAN MIKE FUCCI – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JON HOLT – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

May 12, 2021 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, City of London Police, Conservative Party, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, Fine Art Theft Fraud Seizures 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, 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 | Leave a comment



MAINSTREAM NEWS MEDIA EXTRACTS: I

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 which are “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 Legal & General Phoenix Life Aviva 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.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

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

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

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

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

International News Networks:
https://carrolltrustcase.com

AVIVA Pensions Theft Fraud Bribery “Forensics Files” – AVIVA GEORGE CULMER = AXIS = AVIVA AMANDA BLANC = AXIS = AVIVA SIR ADRIAN MONTAGUE = “THE AVIVA CRIME SYNDICATE BANK FRAUD CASE STORY” = AVIVA JOHN MCFARLANE = “THE PENSIONS REGULATOR MARK BOYLE BRIBERY CASE STORY” = AVIVA PATRICK FLYNN = AXIS = AVIVA ANDY BRIGGS – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON KWASI KWARTENG MP = AXIS = THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT LONDON – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – DELOITTE CHAIRMAN MIKE FUCCI – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JON HOLT – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

May 12, 2021 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, City of London Police, Conservative Party, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, Fine Art Theft Fraud Seizures 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, 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 | Leave a comment

MAINSTREAM NEWS MEDIA EXTRACTS: I

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 which are “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 Legal & General Phoenix Life Aviva 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.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

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

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

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

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

International News Networks:
https://carrolltrustcase.com

Lord Michael Ashcroft International Business School Offshore Tax Evasion Money Laundering Bank Fraud Bribery Story – ANGLIA RUSKIN UNIVERSITY – “THE LORD ASHCROFT CRIMINAL FRONT OFFSHORE CRIME SYNDICATE STORY” – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS – “THE LORD MICHAEL ASHCROFT TAX HAVENS STORY” – NATIONAL CRIME AGENCY NON-EXECUTIVE DIRECTOR NICHOLAS ALSTON – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – NATIONAL CRIME AGENCY DIRECTOR STEVE RODHOUSE – CPS Criminal “Standard of Proof” Prosecution Files – ESSEX POLICE AUTHORITY CHAIRMAN ROBERT CHAMBERS – “THE MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX BAHAMAS FRAUDSTER STORY” – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – HM MINISTRY OF DEFENCE ASSISTANT SECRETARY NICHOLAS ALSTON = CARROLL FOUNDATION TRUST = RT HON BARONESS PATRICIA SCOTLAND QC “ALUMNI” ANGLIA RUSKIN UNIVERSITY – “THE KENT POLICE HQ BREAK-INS THEFT FRAUD BRIBERY STORY” – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – RT HON LORD WILLIAM HAGUE – “THE COUTTS & CO FORGED ACCOUNTS STORY” – DAVID CAMERON OFFSHORE TRUSTS – HM DEPUTY LIEUTENANT OF ESSEX NICHOLAS ALSTON – HM Treasury Most Famous Offshore Tax Fraud Bribery Case in the World

April 26, 2020 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, City of London Police, Conservative Party, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, Matt Hacock MP, 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, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, Tutorials | Leave a comment

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 NCA Director-General Lynne Owens along with the NCA Non-Executive Director Nicholas Alston and the former NCA Deputy Director-General David Armond have joined a startling litany of HM Government law enforcement officials who are confronting multiple criminal allegations “centred around” 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 former Surrey Police Service Chief Constable Lynne Owens partly attained her current position following a systematic regime of dangerous obstruction of justice and racketeering offences in the Gerald Carroll Trusts public interest case spanning three continents.

Further sources have disclosed that David Armond headed up the Metropolitan Police Service Specialist Crime Directorate which was directly involved in the initial Scotland Yard bungled cover up attempts surrounding the Gerald Carroll Trusts case.

Home Office leaked sources have revealed that David Armond was essentially later rewarded with the appointment as the NCA Deputy Director-General with detailed forensic knowledge of the Gerald Carroll Trusts case. This source also said that David Armond hailes from Brentwood Essex which is known as one of a bewildering array of pivotal geographic crime scene locations in this case which stretches the globe.

In a stunning twist it has been disclosed that the former Essex Police Crime Commissioner Nicholas Alston has only quite recently been appointed as a NCA Non-Executive Director along with the appointment as Chairman of the Anglia Ruskin University Policing Institute which has prompted well seasoned Westminster political observers to remark that the Gerald Carroll Trusts case has effectively enabled a startling array of “greasy pole aficionados” to utilise this major case for their own personal gain in detriment to the much wider public interest.

It is well known in the public domain that the Anglia Ruskin University Chancellor Lord Michael Ashcroft “in concert” with Lord William Hague and the former Coutts & Co Vice Chairman Lord Douglas Hurd were deeply involved in the bungled cover-up attempts surrounding the fraudulent incorporation of Coutts & Co Gerald J. H. Carroll accounts which effectively impulsed 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 Lloyds Private Banking.

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 liquidation case which is threatening the political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the David Cameron family Lord William Hague and Lord Michael Ashcroft along with the Tilney Smith Williamson accountancy and investment management firm in this case of international importance.

Sources have confirmed that the compelling case files contain forensic evidential material which surrounds the Tilney Smith Williamson fraudulent accounting offences “targeted” at the Gerald Carroll Trusts worldwide interests. It has emerged that Tilney Smith Williamson was “appointed” by the Carroll Foundation Trust board of trustees immediately prior to the commencement of the systematic embezzlement and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have revealed that the files contain a forensic evidential paper trail concerning the David Cameron family “estate links” with Tilney Smith Williamson through the Cameron family offshore tax haven based investment vehicles Blairmore Holdings Inc interests Blairmore Asset Management Ltd a clutch of Church of England charities and family trusts whose funds are also managed by Tilney Smith Williamson.

In a stunning twist it has also emerged that Sir John Major along with the Ofcom Chairman Lord Terence Burns are known to be seriously implicated in the Gerald Carroll Trusts debacle which is fuelling speculation in Westminster London that this huge City of London bank fraud bribery case could soon threaten personally David Cameron Lord William Hague and Lord Michael Ashcroft in this case which stretches the globe.

The Blairmore legacy that David Cameron’s father Ian Cameron left is unlike that of his forebears — it’s not in the rolling hills of Scotland but in glass and steal office blocks in Panama City Geneva the Cayman Islands Gibraltar Jersey and Nassau Bahamas — all tax havens which are “central actors” in the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust case.

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 the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with Lord William Hague along with Lord Terence Burns and Sir Thomas Scholar are understood to be personally involved in the ongoing dangerous obstruction 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 British Royal Family auditors KPMG “in concert” with PwC and HSBC Holdings Plc “appointed” a bewildering array of fraudulent liquidators “centred around” Ernst & Young Grant Thornton Deloitte Tilney Smith Williamson Moore Kingston Smith Haslers Accountants Andrew Wiggett Accountants and CBHC Accountants which effectively impulsed the commencement of the systematic break-up multiple seizures and embezzlement offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

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

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

This source also disclosed that Sir Anthony Garner embezzled more than a bewildering one million dollars of the Carroll Foundation Trust treasury funds which are known to have been utilised for the fraudulent acquisition of a Garner family 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 revealed that the Companies House and PwC “registered” Carroll Holdings Corporation Ltd forms an integral part of the case as this structure was utilised within a multiple “name-switch” operation which provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International and the Queen’s bankers Coutts & Co Strand London.

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

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

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

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

International News Networks:
https://carrolltrustcase.com

Civil Service Chief Executive Sir John Manzoni Offshore Tax Evasion Bank Fraud Bribery Forensics Files – OFCOM CEO DAME MELANIE DAWES – OFCOM CHAIRMAN LORD TERENCE BURNS – DSMA-NOTICE NEWS MEDIA BLACKOUT – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – CPS Criminal “Standard of Proof” Prosecution Files – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD DUKE OF SUTHERLAND TRUST = THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CEO LOUISE SMYTH – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CIVIL SERVICE CEO ALEX CHISHOLM – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – National Crime Agency Biggest Identity Liquidation Bank Fraud Case in the World

December 19, 2019 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, City of London Police, Conservative Party, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures 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, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, Tutorials | Leave a comment



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 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 the globe.

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

It has emerged that Sir Peter Middleton later became Chairman of Barclays Bank whilst Lord Terence Burns later became Chairman of the Ofcom regulatory authority for broadcasting which enabled them “in concert” to effectively impulse the extended money laundering operation.

It is public knowledge that RBS Coutts Bank Barclays International Lloyds Private Banking and HSBC Private Banking “targeted” the Carroll Global Corporation Trust banking arrangements which has prompted well seasoned political observers in Westminster to remark 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.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal has revealed that the HM Government former Permanent Secretary for the Business Department Sir Michael Scholar who had complete “executive responsible” for the case effectively concealed a startling litany of compelling criminal evidential material in this case of international importance.

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

Sources have confirmed that Sir Michael Scholar until quite recently chaired the UK Statistics Authority which reports crime statistics to the Home Office as a trusted civil servant which has prompted well seasoned City of London observers to remark that the Scholar family bribery scandal is a function of the HM Government continued bungled attempts to conceal the magnitude of this case.

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

This source also revealed that the Scholar family are seriously implicated in the HM Government Departments Companies House and Insolvency Service corruption bribery allegations which are “centered around” Sir Michael Scholar and his son Sir Thomas Scholar.

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

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

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

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 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:
https://carrolltrustcase.com

TD Bank – Toronto Dominion Bank Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery Forensics Files – TD BANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE GALLERIA OUTLET CENTRE HATFIELD CRIME SYNDICATE CASE STORY” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – CPS Criminal “Standard of Proof” Prosecution Files – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – PINSENT MASONS MANAGING PARTNER JOHN CLELAND – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = GRANT THORNTON CEO BRADLEY J. PREBER – GRANT THORNTON UK CEO DAVID DUNCKLEY – EY CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – WITHERS CHAIR JUSTINE MARKOVITZ – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Bank Fraud Case in the World

October 19, 2019 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, CENTRAL INTELLIGENCE AGENCY, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, DSMA-NOTICE NEWS BLACKOUT, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fraud, GCHQ, HM Attorney General, HM Governor-General of Canada, HM LAND REGISTRY, HM Ministry of Defence, HM MINISTRY OF JUSTICE, HM Treasury, HONG KONG POLICE FORCE, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU-YEE, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, INTERPOL, LAPD COMMISSIONER, MI5 Security Service, National Crime Agency, Nickie Aiken MP, NSA National Security Agency, NYPD COMMISSIONER, Ofcom News Blackout Exposé, Offshore Tax Evasion, Organized Crime Syndicate Case, Pensions Theft Bribery Case, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, TORONTO POLICE SERVICE, US Attorney General, US Department of Justice | Leave a comment

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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 the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Toronto-Dominion Bank along with the Canadian Imperial Bank of Commerce are known to be seriously implicated in this case of international importance which has prompted the Bank of England to remark that this is the largest bank fraud heist in living memory.

Scotland Yard leaked sources have disclosed that the Canadian Security Intelligence Service and the Toronto Police are understood to be “closely monitoring” the movements of a former CIBC Director Mark Dixon who is known to have “close links” with the FBI Scotland Yard “targeted” Withersworldwide Slaughter & May and Clifford Chance law firms transnational crime syndicate which executed this City of London money laundering operation spanning three continents.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain forensic specimen exhibits of fraudulent HSBC Investment Banking CIBC TD Bank one billion dollars syndicated loans which are “directly linked” to the fraudulent incorporation of HSBC Bank Group Bahamas Jersey offshore accounts Lloyds Private Banking offshore accounts and Barclays International Gibraltar Cayman Islands offshore accounts.

Further sources have disclosed that the case files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a 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 Lloyds Banking Group and Barclays City of London branches.

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 are known to have an intimate knowledge of this case which stretches the globe.
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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 which is encircling the Barclays Chairman Nigel Higgins has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the Queen’s Private Secretary Edward Young and the former Barclays Private Banking Chairman Lord Robert Fellowes in this case of international importance.

Sources have revealed that the former Queen’s Private Secretary Lord Fellowes and Sir Edward Young involvement with Barclays has prompted well seasoned political observers to remark that both individuals will be “expert witnesses” surrounding the bank fraud embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at Barclays International and the Queen’s bankers Coutts & Co.

In a stunning twist it has emerged that the disgraced former Barclays Vice Chairman Sir Nigel Rudd is confronting multiple criminal allegations following disclosures which have stated that the UK Business Angels Association Chairman is Sir Nigel Rudd in what is known to be yet another bungled attempt to shield from criminal prosecution the Withersworldwide and RWK Goodman law firms transnational crime syndicate operation.

Scotland Yard leaked sources have said that one of the “primary suspects” is the Carroll Foundation Trust Board Trustee Anthony Clarke who was also the Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years. It is known that Anthony Clarke is currently trading under the corporate umbrella of a startling litany of UK Companies House “registered” criminal front corporations which are the Newable Ventures Ltd Seraphim Capital Group UK Business Angels Association the London Business Angels Association and the Angel Capital Group (In Liquidation) which have been based in London close to Buckingham Palace Scotland Yard.

Further sources have disclosed that the compelling case files contain forged and falsified HSBC 4-8 Victoria Street Westminster London accounts HSBC Private Banking offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements which effectively impulsed this massive bank fraud heist 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 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: III

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the 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” Abrdn Royal London Group Phoenix Group Aviva Group 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 are known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
https://carrolltrustcase.com

Rt Hon Sir Robert Buckland QC MP Serious Organised Crime Offshore Tax Evasion Bank Fraud Bribery Forensics Files – JUSTICE MINISTER RT HON SIR ROBERT BUCKLAND QC MP – “THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP CORRUPTION BRIBERY CASE STORY” – WALLACE BROTHERS AND COMPANY (HOLDINGS) LTD – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – “THE STANDARD CHARTERED PLC SIR JOHN MAJOR OFFSHORE TAX FRAUD CASE STORY” – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CPS Criminal Standard of Proof” Prosecution Files – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – HSBC CHAIRMAN MARK TUCKER – LLOYDS BANK CHAIRMAN ROBIN BUDENBERG – WITHERS CHAIR JUSTINE MARKOVITZ – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Case in the World

September 15, 2019 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, 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, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fraud, GCHQ, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, HONG KONG POLICE FORCE, Insolvency and Companies Court Crime Syndicate Case, INTERPOL, MI5 Security Service, National Crime Agency, Nickie Aiken MP, NSA National Security Agency, Ofcom News Blackout Exposé, Offshore Tax Evasion, Organized Crime Syndicate 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, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, Tutorials, US Attorney General, US Department of Justice | Leave a comment

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 liquidation bank fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting major criminal allegations “centred around” conspiracy to defraud racketeering obstruction of justice offshore tax fraud and bribery offences “in concert” with the David Cameron business interests “centred around” Lloyds Banking Group HSBC Bank Group Barclays International Coutts Private Banking JPMorgan Chase & Co and the 10 Downing Street Cabinet Secretary Simon Case in this case of international importance.

Sources have disclosed that the Sir John Major involvement in the Gerald J. H. Carroll Trusts case goes back to his early career as a banker with Standard Chartered Plc who became the ultimate owners of the legendary Sir Victor Sassoon banking interests known as “The Sassoon Group” Nassau Bahamas. This source also said that the Sir Victor Sassoon headquarters building Sassoon House Shirley Street Nassau Bahamas was essentially the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations.

It is well known that Sir John Major continues to be involved in the lucrative but socially unacceptable offshore banking industry with Credit Suisse Group AG and the Carlyle Group who are “featured” in the fraudulent carve-up of Gerald Carroll’s HM Ministry of Defence Farnborough Aerospace Centre and the Carroll Aircraft Corporation Trust global reach operations based at the Farnborough Airport Hampshire.

Further sources have revealed that the Sir Victor Sassoon banking interests along with the Taylor Wessing and Withersworldwide law firms 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 operation” which has now brought about the largest ever corporate identity theft liquidation case in history

Following the death of Sir Victor Sassoon in 1961 E. D. Sassoon Banking Company Limited continued operations until 1972 when it was acquired by the Wallace Brothers and Company (Holdings) Limited merchant banking interests which in turn was taken over in 1976 by the Standard Chartered Plc. The other parts of the “Sassoon Group” and the “Sir Victor Sassoon Heart Foundation” incorporated by the late Lady “Barnsie” Sassoon are based in Nassau where the family continues to reside to this day.

Scotland Yard leaked sources have said that Sir John Major is a “central actor” surrounding the corporate destruction of the Gerald J. H. Carroll Trusts worldwide business empire. This source also revealed that Sir John Major utilised his position as Prime Minister in the dying days of his premiership to effectively “shadow the appointment” of a bewildering array of fraudulent liquidators “centred around” PwC KPMG Ernst & Young Grant Thornton Deloitte Tilney Smith Williamson Moore Kingston Smith Haslers Accountants Edward Robinson Accountants M J Bushell Accountants and CBHC Accountants which impulsed the commencement of the systematic break-up and multiple seizure embezzlement offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

It has emerged 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” to provide a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International Lloyds Private Banking and the Queen’s bankers Coutts & Co Strand London.

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: 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” Abrdn Royal London Group Phoenix Group Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

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

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

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

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

Sir Sherard Cowper-Coles HSBC Group Head of Public Affairs Organised Crime Bank Fraud Bribery Files – ABRDN CHAIRMAN SIR DOUGLAS FLINT – HSBC BANK GROUP CHAIRMAN MARK TUCKER – HSBC BANK GROUP CEO NOEL QUINN – “THE ABRDN CRIME SYNDICATE BANK FRAUD CASE STORY” – FCDO FOREIGN COMMONWEALTH & DEVELOPMENT OFFICE PUS SIR SIMON MCDONALD – CPS Criminal “Standard of Proof” Prosecution Files – BRITISH CONSULATE GENERAL HONG KONG – FCO HONG KONG SIS MI6 STATION CHIEF NIGEL INKSTER – HSBC BANK GROUP CHAIRMAN SIR JOHN BOND “LAWYERS” WITHERS HONG KONG = PWC = CARROLL FOUNDATION TRUST = PWC = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – PWC “CONSULTANT” SIS MI6 D-G SIR JOHN SCARLETT – EY ERNST & YOUNG “CONSULTANT” SIR ANDREW WOOD – HSBC BANK GROUP “AUDITORS” PWC – Foreign Commonwealth & Development Office Most Famous Corporate Liquidation Bank Fraud Bribery Exposé in the World

September 2, 2019 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, 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, Nickie Aiken MP, Offshore Tax Evasion, 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, Solicitor General Scotland, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK | Leave a comment

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 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 along with the former Tory MP Mark Field representing three of the primary victims 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 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” Clifford Chance law firm and Ernst & Young 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 fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

In a stunning twist it has also emerged that the HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint 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 LLoyds Private Banking 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 “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 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 are known to have an intimate knowledge of this major public interest case.



MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the 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 are known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
https://carrolltrustcase.com

Norfolk Police Chief Constable Paul Sanford QPM Fraud Theft Corruption Bribery Forensics Files – DVLA SWANSEA – “CARROLL SUPERCARS COLLECTION TRUST FRAUD HEIST CASE STORY” – DVSA INVESTIGATION TEAM – CPS Specialist Fraud Division “Criminal Prosecution Files” – WITHERSWORLDWIDE LAW FIRM – SLAUGHTER & MAY LAW FIRM – LEATHES PRIOR SOLICITORS – CARROLL FOUNDATION TRUST = NAME SWITCH = GERALD DUKE OF SUTHERLAND TRUST – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP CHAIRMAN MARK TUCKER – CLIFFORD CHANCE LAW FIRM – ERNST & YOUNG LIQUIDATORS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Bank Fraud Bribery Case in the World

August 19, 2019 by CarrollTrust in 10 Downing Street, Cabinet Office, City of London Police, Conspiracy, DVLA Fraud Theft Bribery, EUROPOL, FBI Director Christopher Wray, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Treasury, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, Matt Hacock MP, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, 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, Tutorials | Leave a comment

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 case which is encircling the beleaguered UK Attorney General has disclosed that the Norfolk Police Service is understood to be seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain a compelling forensic evidential paper trail which surrounds the Norfolk Police Service concealment of the largest ever supercars fraud heist operation in living memory spanning a bizarre ten to twelve years.

Further sources have revealed that the dossiers contain forensic specimen exhibits of forged and falsified DVLA Swansea logbook ownership documentation that effectively impulsed the systematic break-up theft and multiple seizure offences “targeted” at the world renowned Carroll Automobile Collection which is known to have embraced more than a staggering twenty eight supercars.

In a stunning twist it has also emerged that the case files have named the Slaughter & May and Withersworldwide law firms transnational crime syndicate who executed this massive bank fraud operation 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 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 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 Lloyds Private Banking offshore accounts and 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 Lloyds Banking Group 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.

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://carrolltrustcase.com

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