Royal Family Identity Theft Scandal

Suffolk Police Chief Constable Steve Jupp QPM + Suffolk Police Crime Commissioner Tim Passmore “Expert Witness Files” – SUFFOLK POLICE ASSISTANT CHIEF CONSTABLE ROB JONES QPM =”THE HSBC BANK GROUP CRIME SYNDICATE STORY” = HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – CPS Criminal “Standard of Proof” Prosecution Files” – THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON = CARROLL BLOODSTOCK RACING TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = FROM RUSSIA WITH LOVE = WARREN HILL NEWMARKET SUFFOLK = HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS EUSTON – THE BRITISH HORSERACING AUTHORITY – THE NATIONAL STUD NEWMARKET SUFFOLK – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World

December 18, 2013 by CarrollTrust in Cabinet Office, Church of England, Church of Scotland, 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, INTERPOL, Matt Hacock MP, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6 | Comments Off on Suffolk Police Chief Constable Steve Jupp QPM + Suffolk Police Crime Commissioner Tim Passmore “Expert Witness Files” – SUFFOLK POLICE ASSISTANT CHIEF CONSTABLE ROB JONES QPM =”THE HSBC BANK GROUP CRIME SYNDICATE STORY” = HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – CPS Criminal “Standard of Proof” Prosecution Files” – THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON = CARROLL BLOODSTOCK RACING TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = FROM RUSSIA WITH LOVE = WARREN HILL NEWMARKET SUFFOLK = HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS EUSTON – THE BRITISH HORSERACING AUTHORITY – THE NATIONAL STUD NEWMARKET SUFFOLK – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World



MAINSTREAM NEWS MEDIA EXTRACTS: I

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar tax fraud bribery scandal which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the Suffolk Police Service is understood to be continuing to retain compelling evidential material surrounding the world renowned Warren Hill Newmarket Suffolk stud and estate which was owned by the Gerald Carroll interests and subsequently the subject of a systematic seizure by the HSBC Bank Group transnational crime syndicate.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain compelling forensic specimen exhibits of forged and falsified HM Land Registry Slaughter & May law firm conveyance documentation which is “directly linked2 to the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts HSBC Private Banking offshore accounts LLoyds Private Banking offshore accounts and Queen’s bankers Coutts & Co Gerald J. H. Carroll accounts that effectively impulsed this massive bank fraud heist 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 Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker along with the Standard Life Aberdeen Chairman Sir Douglas Flint has revealed that a startling array of former Chairmen “centred around” Sir William Purves Sir John Bond Lord Stephen Green and Sir Douglas Flint have been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the HSBC Bank Group “in concert” with the Clifford Chance law firm along with the PwC PricewaterhouseCoopers and Ernst & Young accounting firms are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Ernst & Young and the Clifford Chance law firm criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

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

In a stunning twist it has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint “in concert” with Clifford Chance PwC PricewaterhouseCoopers and Ernst & Young 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 Lloyds Banking Group Queen’s bankers Coutts & Co and Barclays International.

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

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

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

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Evelyn Partners SWITCH Tilney Smith & Williamson Accountants Serious Organised Crime Bank Fraud Bribery Forensics Files – EVELYN PARTNERS DIRECTOR DAVID COBB – “THE EVELYN PARTNERS TILNEY SMITH & WILLIAMSON DAVID CAMERON CRIME SYNDICATE CASE STORY” – EVELYN PARTNERS CEO CHRIS WOODHOUSE – HSBC GROUP CFO GEORGES ELHEDERY – PRIME MINISTER RT HON RISHI SUNAK MP – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – DLA PIPER CONSULANT ROGER MELTZER – PINSENT MASONS CONSULTANT NICK PIKE – MOORE KINGSTON SMITH ACCOUNTANTS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = INSOLVENCY AND COMPANIES COURT – SLAUGHTER & MAY CONSULTANT SARAH LEE – EY ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – DELOITTE CEO RICHARD HOUSTON – City of London Police Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

December 17, 2013 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, City of London Police, Conspiracy, DWP Pensions Theft Fraud Bribery, Fraud, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvency Service Fraud Bribery Case, INTERPOL, Mark Field MP, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6 | Comments Off on Evelyn Partners SWITCH Tilney Smith & Williamson Accountants Serious Organised Crime Bank Fraud Bribery Forensics Files – EVELYN PARTNERS DIRECTOR DAVID COBB – “THE EVELYN PARTNERS TILNEY SMITH & WILLIAMSON DAVID CAMERON CRIME SYNDICATE CASE STORY” – EVELYN PARTNERS CEO CHRIS WOODHOUSE – HSBC GROUP CFO GEORGES ELHEDERY – PRIME MINISTER RT HON RISHI SUNAK MP – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – DLA PIPER CONSULANT ROGER MELTZER – PINSENT MASONS CONSULTANT NICK PIKE – MOORE KINGSTON SMITH ACCOUNTANTS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = INSOLVENCY AND COMPANIES COURT – SLAUGHTER & MAY CONSULTANT SARAH LEE – EY ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – DELOITTE CEO RICHARD HOUSTON – City of London Police Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case which is threatening the political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have “named” Prime Minister Rishi Sunak MP the former Prime Minister David Cameron and the Evelyn Partners Director David Cobb formerly trading as Tilney Smith & Williamson along with the DLA Piper law firm in this case of international importance.

Sources have confirmed that the compelling case files contain forensic evidential material which surrounds the Evelyn Partners – Tilney Smith & Williamson and DLA Piper law firm multiple fraudulent accounting “breaches of trust” theft and bribery offences “targeted” at the Gerald J. H. Carroll Trusts worldwide interests. It has emerged that Evelyn Partners – Tilney Smith & Williamson and the DLA Piper law firm were “appointed” by the Carroll Foundation Trust board of trustees immediately prior to the commencement of the systematic embezzlement and fraudulent liquidation offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail concerning the former Prime Minister David Cameron family “estate links” with Evelyn Partners – 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 Evelyn Partners – Tilney & Smith Williamson.

In a stunning twist it has been disclosed that the current Prime Minister Rishi Sunak MP is also “closely linked” to the Evelyn Partners wealth management and accountancy firm prompting well seasoned City of London financial observers to remark that Evelyn Partners are known to have recently been the subject of a “name-switch” from Tilney Smith & Williamson in what is yet another bungled attempt to conceal the magnitude of this sordid criminal case which is now embroiling His Majesty King Charles III and His Royal Highness Prince William along with a startling array of courtiers 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.

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 are 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 liquidation bank fraud bribery case which is encircling the beleaguered HSBC Holdings Plc Chairman Mark Tucker has disclosed that Evelyn Partner formerly known as Tilney Smith & Williamson has been named as a “central actor” in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail which surrounds Evelyn Partners – Tilney Smith & Williamson multiple accounting fraud racketeering and bribery offences on an industrial scale in this case spanning three continents.

Further sources have confirmed that the case files contain Evelyn Partners – Tilney Smith & Williamson fraudulent incorporation of a 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 Gerald Carroll’s huge treasury investment holdings held at the King’s bankers Coutts & Co Lloyds Private Banking 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 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 Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling His Majesty King Charles III and His Royal Highness Prince William has disclosed that the DLA Piper law firm managing partner Ruth Hoy is understood to have joined a startling litany of already “named” DLA Piper law firm past and present partners surrounding multiple criminal allegations “centred around” breaches of trust serious organised crime racketeering obstruction of justice and bribery offences on an industrial scale spanning more than a bewildering twenty five years in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files have “named” the “core cell high value suspects” which includes former DLA Piper senior partner Sir Nigel Knowles the former deputy senior partner Roger Lane-Smith who is also a trustee of the Carroll Foundation Trust along with the former insolvency partner Paul J. Fleming and consultant Lord Timothy Clement-Jones who are known to be “core cell central actors” in this case which stretches the globe.

Further sources have disclosed that Roger Lane-Smith and Paul Fleming “in concert” with the Withersworldwide and RWK Goodman law firms along with the Evelyn Partners – Tilney Smith & Williamson and Haslers accounting firms fraudulently incorporated a shadow “criminal parallel trust” known aptly as the John Carroll Settlement (1995) Trust which effectively provided a yet further diversionary corporate smokescreen for the ongoing complete asset stripping offences running into more than a staggering two billion dollars and the embezzlement of more than 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.

Scotland Yard leaked sources have also revealed that the case files contain compelling forensic evidential material surrounding the DLA Piper Kroll Inc and Insolvency Service fraud multiple seizures and bribery offences.

This source also said that DLA Piper and the Evelyn Partners – Tilney Smith & Williamson “in concert” with Kroll Inc Buchler Phillips Zolfo Cooper and AlixPartners insolvency firms concealed a bewildering array of twenty eight fraudulently incorporated PwC Evelyn Partners – Tilney Smith & Williamson and Haslers accounting firms – Companies House “registered” Carroll Trust Corporations along with Gerald J. H. Carroll Trusts forged signatures specimen exhibits which effectively impulsed the systematic breakup embezzlement and criminal liquidation offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial conglomerate spanning three continents.

Hard on the heels of the disturbing insights into the Gerald J. H. Carroll Trusts debacle well seasoned political observers in Washington DC have remarked that this case has firmly highlighted the serious level of white collar organised crime penetration within His Majesty’s Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and the United Kingdom.

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 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 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” Abrd 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.

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GMP Greater Manchester Police Crime Commissioner Andy Burnham Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – GREATER MANCHESTER POLICE CHIEF CONSTABLE STEPHEN WATSON QPM – MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL – MARTINS BANK BUILDING LIVERPOOL = “THE TWIN TOWERS CRIME SYNDICATE CASE STORY” = INDIA BUILDINGS LIVERPOOL – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – SHINSEI BANK TOKYO LONDON – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – BARCLAYS INTERNATIONAL ISLE OF MAN BRITISH VIRGIN ISLANDS = “THE MANCHESTER SHIP CANAL COMPANY LTD FRAUD THEFT CASE STORY” = SLAUGHTER & MAY CONSULTANT SARAH LEE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – GOWLING WLG LAW FIRM CEO DAVID FENNELL – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Evasion Fraud Case in the World

December 1, 2013 by CarrollTrust in Accounting Fraud Bribery Case, Cabinet Office, City of London Police, Conservative Party, Conspiracy, EUROPOL, Fraud, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvencvy Service, INTERPOL, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity Theft Scandal | Comments Off on GMP Greater Manchester Police Crime Commissioner Andy Burnham Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – GREATER MANCHESTER POLICE CHIEF CONSTABLE STEPHEN WATSON QPM – MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL – MARTINS BANK BUILDING LIVERPOOL = “THE TWIN TOWERS CRIME SYNDICATE CASE STORY” = INDIA BUILDINGS LIVERPOOL – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – SHINSEI BANK TOKYO LONDON – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – BARCLAYS INTERNATIONAL ISLE OF MAN BRITISH VIRGIN ISLANDS = “THE MANCHESTER SHIP CANAL COMPANY LTD FRAUD THEFT CASE STORY” = SLAUGHTER & MAY CONSULTANT SARAH LEE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – GOWLING WLG LAW FIRM CEO DAVID FENNELL – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Evasion Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust multi-billion dollar corporate liquidation bank fraud bribery case which is encircling the beleaguered HM Attorney General has disclosed that the DLA Piper law firm is confronting multiple criminal allegations of serious organised crime racketeering breaches of trust and bribery offences in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal prosecution files contain forensic specimen exhibits of a DLA Piper law firm shadow criminal parallel trust which embezzled more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

Further sources have revealed that the case files contain compelling forensic specimen exhibits of forged and falsified Barclays Martins Bank Building Liverpool branch accounts which are “directly linked” to the fraudulent incorporation of Barclays International offshore accounts LLoyds Private Banking offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll accounts in this case spanning three continents.

In a stunning twist it has also emerged that DLA Piper are seriously implicated in the systematic break-ins burglaries and multiple seizures and theft offences “targeted” at the Gerald Carroll’s multi-million dollar Carroll House headquarters building situated in Westminster London and in the complete ransacking theft and seizure offences surrounding the prestigious Eaton Square Belgravia penthouse and Westminster residences.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case 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 liquidation bank fraud case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences “in concert” with the David Cameron business interests “centred around” the HMICFRS – Her Majesty’s Inspectorate of Constabulary Chairman Sir Ewen Broadbent “enclosure murder” identity theft case.

Sources have revealed that the former HM Ministry of Defence Permanent Under Secretary of State Sir Ewen Broadbent sudden death is fuelling feverish speculation that his demise was actually cold blooded murder in a bungled attempt to cover-up the criminal liquidation of major operating divisions of the Carroll Global Corporation Trust worldwide interests spanning three continents.

This source also disclosed that Sir Ewen Broadbent was a board trustee of the Carroll Foundation Trust which was effectively completely asset stripped underpinned by the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury holdings held at the Queen’s bankers Coutts & Co Barclays International and the Lloyds Banking Group.

Scotland Yard leaked sources have revealed that the Gerald J. H. Carroll Trusts case files currently “held in custody” contain compelling forensic evidential material surrounding the Barclays Liverpool money laundering and embezzlement of tens of million of dollars of the Carroll Foundation Trust treasury holdings “centred around” the Carroll Foundation Trust owned Martins Bank Building Liverpool which functioned as the Barclays North West England banking operations.

This source also said that the HM Passport Office Liverpool until quite recently was located in the Carroll Foundation Trust owned India Buildings Water Street Liverpool and the Gerald J. H. Carroll passport was issued from that office witnessed by the Dentons law firm former partner Michael Alexander in what is now known to have been a yet another bungled attempt to neutralise any criminal proceedings against the HSBC Bank Group Coutts & Co Barclays International and Lloyds Banking Group crime syndicate.

In a stunning twist it has emerged Lord Peter Lilley and Dame Jane Newell also known as Lady Jane Cuckney have been named in the case files. Sources have confirmed that Lord Peter Lilley was the Member of Parliament for Harpenden Hertfordshire which is where Andrew Wiggett Accountants executed the fraudulent incorporation of twenty eight “dummy” Carroll Trust Corporations utilising a mendacious “registered office” located at Haslers Accountants Loughton Essex who are currently represented by the House of Commons Deputy Speaker Dame Eleanor Laing MP.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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GMP Greater Manchester Police Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – THE MAYOR OF GREATER MANCHESTER ANDY BURNHAM – “THE MANCHESTER SHIP CANAL COMPANY LIMITED STOLEN SHARES CRIME SYNDICATE CASE STORY” – DLA PIPER CONSULTANT LORD TIM CLEMENT-JONES – Greater Manchester Police Crime Commissioner Andy Burnham – CPS “Criminal Prosecution Files” – PEEL PORTS GROUP LIMITED – THE PEEL GROUP OF COMPANIES – FRANCIS EGERTON 3RD DUKE OF BRIDGEWATER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – DLA PIPER LAW FIRM CO-CEO SIMON LEVINE – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case in the World

December 1, 2013 by CarrollTrust in Accounting Fraud Bribery Case, City of London Police, Conspiracy, EUROPOL, Fraud, HM Attorney General, HM Governor-General of Canada, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvencvy Service, Insolvency Service Fraud Bribery Case, INTERPOL, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6 | Comments Off on GMP Greater Manchester Police Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – THE MAYOR OF GREATER MANCHESTER ANDY BURNHAM – “THE MANCHESTER SHIP CANAL COMPANY LIMITED STOLEN SHARES CRIME SYNDICATE CASE STORY” – DLA PIPER CONSULTANT LORD TIM CLEMENT-JONES – Greater Manchester Police Crime Commissioner Andy Burnham – CPS “Criminal Prosecution Files” – PEEL PORTS GROUP LIMITED – THE PEEL GROUP OF COMPANIES – FRANCIS EGERTON 3RD DUKE OF BRIDGEWATER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – DLA PIPER LAW FIRM CO-CEO SIMON LEVINE – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the beleaguered David Cameron family tax haven based Blairmore Holdings Trust interests has disclosed that the Manchester Police Service are understood to be deeply involved in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling evidential paper trail surrounding the systematic criminal seizure and break-up of the Gerald Carroll’s billion dollar Manchester Metropolex and central Manchester commercial property investment portfolio spanning a bizarre eight to ten years.

Further sources have revealed that the dossiers contain forensic specimen exhibits of a DLA Piper law firm incorporated shadow criminal parallel trust that effectively provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of the Gerald Carroll Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with the NatWest Group former chairman Sir Philip Hampton are understood to be two of the “central actors” in the ongoing dangerous obstruction of justice and bribery offences in this case of international importance.

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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FBI San Diego Field Office + San Diego Police Department – “Closely Monitoring” – HUGHES HELICOPTERS FLIGHT TEST CENTER MCCLELLAN-PALOMAR AIRPORT = BOB FERRY + JIM VITTITOE = MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY – FBI DIRECTOR CHRISTOPHER WRAY – U.S. Department of Justice Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – BOEING HELICOPTERS MESA ARIZONA – HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES – HOWARD HUGHES AERONAUTICAL MUSEUM TRUST = APACHE AH-64 LONGBOW ATTACK HELICOPTER – HUGHES 500E KILLER EGG = SUMMA CORPORATION INC 7,000 ROMAINE STREET HOLLYWOOD LOS ANGELES – FARNBOROUGH AEROSPACE CORPORATION TRUST – CARROLL AIRCRAFT CORPORATION TRUST – LOEB & LOEB LAW FIRM LOS ANGELES – WITHERSWORLDWIDE LAW FIRM LOS ANGELES LONDON – SLAUGHTER & MAY LAW FIRM LONDON – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

December 1, 2013 by CarrollTrust in CIA Central Intelligence Agency, Conspiracy, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, INTERPOL, LAPD COMMISSIONER, Metro DC Chief, National Crime Agency, NSA National Security Agency, NYPD COMMISSIONER, Offshore Tax Evasion, Organized Crime Syndicate Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, SIS Secret Intelligence Service MI6, US Attorney General, US Department of Defense, US Department of Justice | Comments Off on FBI San Diego Field Office + San Diego Police Department – “Closely Monitoring” – HUGHES HELICOPTERS FLIGHT TEST CENTER MCCLELLAN-PALOMAR AIRPORT = BOB FERRY + JIM VITTITOE = MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY – FBI DIRECTOR CHRISTOPHER WRAY – U.S. Department of Justice Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – BOEING HELICOPTERS MESA ARIZONA – HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES – HOWARD HUGHES AERONAUTICAL MUSEUM TRUST = APACHE AH-64 LONGBOW ATTACK HELICOPTER – HUGHES 500E KILLER EGG = SUMMA CORPORATION INC 7,000 ROMAINE STREET HOLLYWOOD LOS ANGELES – FARNBOROUGH AEROSPACE CORPORATION TRUST – CARROLL AIRCRAFT CORPORATION TRUST – LOEB & LOEB LAW FIRM LOS ANGELES – WITHERSWORLDWIDE LAW FIRM LOS ANGELES LONDON – SLAUGHTER & MAY LAW FIRM LONDON – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has revealed that the underlying Carroll Global Corporation Trust industrial empire had “close links” with the iconic aviator industrialist and billionaire Howard R Hughes who during his lifetime is known to have pushed the American military-industrial aerospace envelope out to new heights of achievement through his Hughes Aircraft Corporation conglomerate which had the rotary flight test center at Palomar Airport North County San Diego in Southern California.

Sources close to this case of international importance has disclosed that the explosive FBI Scotland Yard “cross-border” criminal prosecution files contain an amazing “never seen before” photographic portfolio of images which surround the not well publicized George 5th Duke of Sutherland Gerald J. H. Carroll and Howard Hughes association which was “centred around” the Carroll family’s long established Nassau Bahamas based Urban Finance Corporation Trust banking institution and the Howard Hughes controlled Summa Corporation empire during the period spanning 1968 through to 1976.

Further sources have said that the Hughes test center at the now known McClellan-Palomar Airport Carlsbad San Diego County played a pivotal role in the first flight testing and production of the world renowned Hughes 500 Little Bird Killer Egg helicopter and the iconic Hughes YAH-64 Apache “Longbow” attack helicopter which stands today as the primary U.S. Army Air Corps defender and counter-killer instrument for the battlefield.

The Hughes Helicopters test pilots who were based at McClellan-Palomar Airport were headed up by respectively Bob Ferry chief test pilot for the YAH-64 Apache “Longbow” and Jim Vittitoe for the Hughes 500 Killer Egg. The Gerald J. H. Carroll Trusts files also contain a portfolio of photographic images which reflect some of the life changing events that were experienced by him under the guiding light of the late Howard R Hughes.

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

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MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

The Howard Hughes billion dollar fortune at the time of his death in 1976 embraced the Summa Corporation Hughes Aircraft Corporation Hughes Helicopters and the Howard Hughes Medical Institute based in Chevy Chase Maryland. The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust legal team has named the Carroll Aircraft Corporation Trust Carroll Anglo-American Corporation Trust industrial conglomerate Main Investments (Gibraltar) Trust and the Urban Finance Corporation (Bahamas) Trust investment banking group as “primary victims” in this case which stretches the globe.

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

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

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

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

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

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100 Pall Mall St James’s London Crime Syndicate Bank Fraud Bribery “Forensics Files” – SPANISH NATIONAL POLICE CORPS – AXIS – INTERPOL RED NOTICE – “THE FBI SCOTLAND YARD MOST WANTED UKBAA TONY CLARKE SIR NIGEL RUDD CRIME SYNDICATE STORY” – FBI MOST WANTED UK – “THE HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL EXPERT WITNESS CASE” – SCOTLAND YARD MOST WANTED – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK PARTNER NIGEL ADAMS – HASSANS INTERNATIONAL GIBRALTAR – WITHERS PARTNERS ANDREW WASS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – REAL CLUB DE GOLF SOTOGRANDE COSTA DEL SOL SPAIN – SOTOGRANDE POLO CLUB – MARBELLA GOLF COUNTRY CLUB – Royal Courts of Justice Biggest Money Laundering Bank Fraud Case in the World

November 30, 2013 by CarrollTrust in Accounting Fraud Bribery Case, Cabinet Office, City of London Police, Conservative Party, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, 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, Insolvencvy Service, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Organized Crime Syndicate Case, Pensions Theft Bribery Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SPANISH NATIONAL POLICE CORPS, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, Tutorials, Uncategorized, US Attorney General | Comments Off on 100 Pall Mall St James’s London Crime Syndicate Bank Fraud Bribery “Forensics Files” – SPANISH NATIONAL POLICE CORPS – AXIS – INTERPOL RED NOTICE – “THE FBI SCOTLAND YARD MOST WANTED UKBAA TONY CLARKE SIR NIGEL RUDD CRIME SYNDICATE STORY” – FBI MOST WANTED UK – “THE HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL EXPERT WITNESS CASE” – SCOTLAND YARD MOST WANTED – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK PARTNER NIGEL ADAMS – HASSANS INTERNATIONAL GIBRALTAR – WITHERS PARTNERS ANDREW WASS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – REAL CLUB DE GOLF SOTOGRANDE COSTA DEL SOL SPAIN – SOTOGRANDE POLO CLUB – MARBELLA GOLF COUNTRY CLUB – Royal Courts of Justice Biggest Money Laundering Bank Fraud Case in the World

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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 case which is encircling the Barclays Plc chairman Nigel Higgins has revealed that the Barclays Plc former vice chairman Sir Nigel Rudd and Anthony Richard Clarke are both regarded as “core cell high value suspects” in this case of international importance.

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: 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 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 who is known to have an intimate knowledge of this major public interests case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive chief executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests 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 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.

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Sir John Major Consultant Carlyle Group Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UK NATIONAL SECURITY ADVISER SIR DAVID OMAND – “THE GCHQ SIR DAVID OMAND WIRETAPPING INTERCEPTS CRIME SYNDICATE STORY” – THE CLERK OF THE CROWN IN CHANCERY SIR ALEX ALLAN – AXIS – HM MINISTRY OF JUSTICE PERMANENT SECRETARY SIR ALEX ALLAN – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World

November 30, 2013 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, Insolvencvy Service, Insolvency Service Fraud Bribery Case, INTERPOL, Matt Hacock MP, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6 | Comments Off on Sir John Major Consultant Carlyle Group Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UK NATIONAL SECURITY ADVISER SIR DAVID OMAND – “THE GCHQ SIR DAVID OMAND WIRETAPPING INTERCEPTS CRIME SYNDICATE STORY” – THE CLERK OF THE CROWN IN CHANCERY SIR ALEX ALLAN – AXIS – HM MINISTRY OF JUSTICE PERMANENT SECRETARY SIR ALEX ALLAN – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

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

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

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

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

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: 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 disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with Lord Alan Haselhurst and Kemi Badenoch MP for Saffron Walden Essex are understood to be deeply involved in the ongoing dangerous obstruction of justice offences in this case of international importance.

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

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

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

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

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

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UK Business Angels Association Director Jenny Tooth Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UKBAA CONSULTANT SIR NIGEL RUDD – Surrey Police Chief Constable Gavin Stephens QPM – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL AUTOMOBILE CLUB PALL MALL ST JAMES’S LONDON – CHANCERY HOUSE CITY OF LONDON CORPORATION – DELOITTE UK SWITZERLAND – LLOYDS BANKING GROUP CEO CHARLIE NUNN – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = 100 PALL MALL ST JAMES’S LONDON = MOORE KINGSTON SMITH ACCOUNTANTS ROMFORD ESSEX – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – BRECHER PARTNER VALERIE BRECHER – GOODMAN DERRICK CONSULTANT IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

November 29, 2013 by CarrollTrust in Accounting Fraud Bribery Case, Cabinet Office, City of London Police, Conservative Party, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, Fraud, HM Attorney General, HM Governor-General of Canada, HM Treasury, Home Office, Identity Theft, Insolvency Service Fraud Bribery Case, INTERPOL, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6 | Comments Off on UK Business Angels Association Director Jenny Tooth Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UKBAA CONSULTANT SIR NIGEL RUDD – Surrey Police Chief Constable Gavin Stephens QPM – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL AUTOMOBILE CLUB PALL MALL ST JAMES’S LONDON – CHANCERY HOUSE CITY OF LONDON CORPORATION – DELOITTE UK SWITZERLAND – LLOYDS BANKING GROUP CEO CHARLIE NUNN – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = 100 PALL MALL ST JAMES’S LONDON = MOORE KINGSTON SMITH ACCOUNTANTS ROMFORD ESSEX – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – BRECHER PARTNER VALERIE BRECHER – GOODMAN DERRICK CONSULTANT IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

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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 offshore tax fraud bribery scandal which is encircling the former Barclays vice chairman Sir Nigel Rudd has revealed the the UK Business Angels Association is understood to be one of the “central actors” in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain the names of the “core cell high value suspects” which includes Anthony Richard Clarke former chief executive of the Carroll Global Corporation Trust industrial conglomerate for nearly twenty years currently trading under the corporate umbrella of a bewildering array of Companies House “registered” criminal front corporations “centred around” the Seraphim Capital Group UK Business Angels Association which was chaired by Sir Nigel Rudd.

Further sources have disclosed that the UK Business Angels Association director Jennifer Tooth is also seriously implicated in this case which stretches the globe. Scotland Yard leaked sources have said that the case files contain compelling forensic evidential material which surrounds Jennifer Tooth involvement in the fraudulent incorporation of a shadow “criminal parallel trust” that effectively embezzled more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co LLoyds Private Banking and Barclays International.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case 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 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 Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with the NatWest Group former chairman Sir Philip Hampton are understood to be two of the “central actors” in the ongoing dangerous obstruction of justice and bribery offences in this case of international importance.

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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

International News Networks: II
http://metpolice-fraud.blogspot.com

Lord Chief Justice of England and Wales – Rt Hon Lord Ian Burnett and Rt Hon Lord Thomas of Cwmgiedd “Expert Witness Files” – THE TEMPLE CHURCH LONDON – GHOSTPROTOCOL – EARL MARSHAL OF ENGLAND WILLIAM MARSHAL 1ST EARL OF PEMBROKE – MAGNA CARTA CLAUSE 39 – MAGNUM FORCE – EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – High Court Judges Rt Hon The Dame Victoria Sharp and Sir David Eady Corruption Bribery – CPS Crown Prosecution Service “Criminal Prosecution Files” – LORD STEWARD OF HER MAJESTY’S HOUSEHOLD JAMES RAMSAY 17TH EARL OF DALHOUSIE – LORD CHAMBERLAIN OF THE ROYAL HOUSEHOLD LORD ANDREW PARKER + WILLIAM PEEL 3RD EARL PEEL – GERALD 6TH DUKE OF SUTHERLAND = NAME-SWITCH = GERALD J. H. CARROLL – LORD GREAT CHAMBERLAIN DAVID 7TH MARQUESS OF CHOLMONDELEY – THE COLLEGE OF ARMS LONDON – THE COURT OF LORD LYON EDINBURGH SCOTLAND – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – British Monarchy Royal Family Most Famous Identity Theft Bank Fraud Case in the World

November 29, 2013 by CarrollTrust in 10 Downing Street, Cabinet Office, Catholic Church, Church of England, Church of Scotland, City of London Police, 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, Lord Advocate Scotland, Lord Justice General Scotland, 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, Russian Government, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Solicitor General Scotland, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, Tutorials | Comments Off on Lord Chief Justice of England and Wales – Rt Hon Lord Ian Burnett and Rt Hon Lord Thomas of Cwmgiedd “Expert Witness Files” – THE TEMPLE CHURCH LONDON – GHOSTPROTOCOL – EARL MARSHAL OF ENGLAND WILLIAM MARSHAL 1ST EARL OF PEMBROKE – MAGNA CARTA CLAUSE 39 – MAGNUM FORCE – EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – High Court Judges Rt Hon The Dame Victoria Sharp and Sir David Eady Corruption Bribery – CPS Crown Prosecution Service “Criminal Prosecution Files” – LORD STEWARD OF HER MAJESTY’S HOUSEHOLD JAMES RAMSAY 17TH EARL OF DALHOUSIE – LORD CHAMBERLAIN OF THE ROYAL HOUSEHOLD LORD ANDREW PARKER + WILLIAM PEEL 3RD EARL PEEL – GERALD 6TH DUKE OF SUTHERLAND = NAME-SWITCH = GERALD J. H. CARROLL – LORD GREAT CHAMBERLAIN DAVID 7TH MARQUESS OF CHOLMONDELEY – THE COLLEGE OF ARMS LONDON – THE COURT OF LORD LYON EDINBURGH SCOTLAND – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – British Monarchy Royal Family Most Famous Identity Theft Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

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

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case has disclosed in a disturbing further twist that the HM Attorney General England’s most senior prosecuting officer 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 files contain a compelling evidential paper trail which surrounds the ransacking and complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre six to eight years.

Further sources have revealed that the dossiers contain forensic specimen photographic exhibits which surround the co-ordinated break-ins burglaries and theft of major parts of the world renowned Carroll Chair of Irish History attached Hertford College Oxford University and the Carroll Institute academic research establishment which are known to have one of the finest Scoto-Celtic Cambro-Norman archival records collections that stretch back to the late twelfth century.

In a stunning disclosure it has emerged that a Scotland Yard leaked source has said that the files contain compelling evidential material which concerns the deep involvement of Mark Field Member of Parliament for the Cities of London and Westminster who has been exposed as one of the “central actors” in the ongoing dangerous obstruction offences which are currently exasperating the circumstances of two of the “primary victims” following weapons attacks in central London locations.

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

Historical Footnote: I

The Carroll Institute archival records contain microfiche digital images of the twelfth and thirteenth century court records that concern the life of the ill fated Lord Bramber William de Braose his close relationship with King Richard I Coeur de Lion and later King John the Lord Marshal of Leinster Lord Ely O’Carroll and in 1215 the Magna Carta which still remains today as the foundation of English common law for all loyal subjects of the crown under the “sovereign powers” of HM Queen Elizabeth II.

Historical Footnote: II

The Lord Marshal of Leinster sponsored Magna Carta of 1215 was brought about in part by what the historian Sydney Painter said in his biography of King John “The William de Braose story was the greatest mistake King John made during his reign as once recalled to his Barons”.

Historical Footnote: III

Magna Carta Clause 39 reads “No man shall be taken imprisoned outlawed banished or any way destroyed nor will we proceed against or prosecute him except by the lawful judgement of his peers or the law of the land”.

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International News Networks:
http://windsorcastle-hmqueen.blogspot.com

Royal Courts of Justice Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC = “THE HIGH COURT JUDGES DAME VICTORIA SHARP QC AND SIR DAVID EADY QC FRAUD BRIBERY STORY” = TEMPLE GARDEN CHAMBERS RT HON LORD IAN BURNETT QC – CPS Chief Inspector Kevin McGinty “Criminal Prosecution Files” – THOMAS MORE CHAMBERS SIR GEOFFREY COX QC MP = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC – NO5 CHAMBERS RT HON SUELLA BRAVERMAN QC MP – RED LION CHAMBERS MAX HILL QC – Royal Courts of Justice Biggest White Collar Organised Crime Case in the World

November 28, 2013 by CarrollTrust in 10 Downing Street, City of London Police, Conspiracy, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Governor-General of Canada, HM Ministry of Defence, Identity Theft, INTERPOL, LAPD COMMISSIONER, Metro DC Chief, MI5 Security Service, National Crime Agency, Nickie Aiken MP, NYPD COMMISSIONER, 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 | Comments Off on Royal Courts of Justice Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC = “THE HIGH COURT JUDGES DAME VICTORIA SHARP QC AND SIR DAVID EADY QC FRAUD BRIBERY STORY” = TEMPLE GARDEN CHAMBERS RT HON LORD IAN BURNETT QC – CPS Chief Inspector Kevin McGinty “Criminal Prosecution Files” – THOMAS MORE CHAMBERS SIR GEOFFREY COX QC MP = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC – NO5 CHAMBERS RT HON SUELLA BRAVERMAN QC MP – RED LION CHAMBERS MAX HILL QC – Royal Courts of Justice Biggest White Collar Organised Crime Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HM Attorney General has revealed that two High Court Judges respectively the retired Sir David Eady and the Dame Victoria Sharp are 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 files contain a compelling forensic evidential paper trail which surrounds a bewildering array of obstruction and bribery offences that continue to be perpetrated by High Court Judges in what is known to be the largest ever white collar organised crime case in living memory.

Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers have remarked that this case has firmly highlighted the level of corruption within the HM Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real direct threat to the economic national security interests of the United States of America and the United Kingdom.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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.

Sources have confirmed that the Lord Justice General Lord President Rt Hon Lord Colin Carloway QC along with the Queen’s solicitors Farrer & Co senior partner Anne-Marie Piper are confronting multiple criminal allegations “centred around” serious organised crime racketeering theft of fine art collections and bribery offences in this case spanning three continents.

Further sources have disclosed that the case files contain compelling forensic evidential material surrounding fraudulent HM Land Registry title deeds which are “directly linked” to the fraudulent incorporation of a Farrer & Co and Withersworldwide law firms “shadow criminal parallel trust” that impulsed the embezzlement of more than a bewildering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings held at Coutts & Co Barclays International and the Lloyds Banking Group.

In a stunning twist it has emerged that Farrer & Co are continuing to this day to provide wide ranging legal services for yet further fine art theft offences “in concert” with Bonhams who are known to have been effectively a criminal underworld clearing house for the systematic break-up and liquidation of major parts of the Carroll Art Collection Trust spanning a ten to twelve year period. This source also revealed that the Hiscox insurance broker has been named as an “expert witness” 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 of international importance.

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MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which 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 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 who is known to have an intimate knowledge of this major public interests case.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud 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://carrolltrustcase.com

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