Archives for Accounting Fraud

UK Attorney General’s Office Serious Organized Crime Corruption Bank Fraud Bribery “Forensics Files” – Debevoise & Plimpton Chairman Lord Peter Goldsmith QC – 4 Paper Buildings Temple Baroness Scotland QC – FBI MOST WANTED UK – INTERPOL RED NOTICE – EUROPOL – Temple Garden Chambers Rt Hon Dominic Grieve QC + Jeremy Wright QC – CPS “Criminal Prosecution Files” – ONE ESSEX COURT CHAMBERS LORD GRABINER QC + LAURENCE RABINOWITZ QC + SIR TONY BALDRY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = ONE GRAY’S INN BARRISTERS CHAMBERS – FOUNTAIN COURT BARRISTERS CHAMBERS – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES – U.S. Department of Justice Most Dangerous Crime Syndicate Case in the World

August 20, 2012 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, INTERPOL, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Defense, US Department of Justice | Comments Off on UK Attorney General’s Office Serious Organized Crime Corruption Bank Fraud Bribery “Forensics Files” – Debevoise & Plimpton Chairman Lord Peter Goldsmith QC – 4 Paper Buildings Temple Baroness Scotland QC – FBI MOST WANTED UK – INTERPOL RED NOTICE – EUROPOL – Temple Garden Chambers Rt Hon Dominic Grieve QC + Jeremy Wright QC – CPS “Criminal Prosecution Files” – ONE ESSEX COURT CHAMBERS LORD GRABINER QC + LAURENCE RABINOWITZ QC + SIR TONY BALDRY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = ONE GRAY’S INN BARRISTERS CHAMBERS – FOUNTAIN COURT BARRISTERS CHAMBERS – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES – U.S. Department of Justice Most Dangerous Crime Syndicate Case in the World



MAINSTREAM NEWS MEDIA EXTRACTS: I

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

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

The Howard Hughes billion dollar fortune at the time of his death in 1976 embraced the Summa Corporation Hughes Aircraft Corporation Hughes Helicopters and the Howard Hughes Medical Institute based in Chevy Chase Maryland.

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust legal team has named the Carroll Aircraft Corporation Trust Carroll Anglo-American Corporation Trust industrial conglomerate Main Investments (Gibraltar) Trust Urban Finance Corporation (Bahamas) Trust investment banking group and the Howard Hughes Museum (Farnborough) Trust as “primary victims” in this case which stretches the globe.

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the Charity Commission of England and Wales has 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 dossiers contain a shocking forensic evidential paper trail surrounding bungled attempts by the Slaughter & May Withersworldwide and Goodman Derrick law firms trans-national crime syndicate to effectively “airbrush out” the very existence of the Charity Commission “registered” Carroll Foundation Charitable Trust.

Further sources have disclosed that a Charity Commission “data search” for the Carroll Foundation currently shows that the trust was “dissolved” on the 28th January 1997 and then “reinstated” on the 26th July 2004 which has prompted well seasoned City of London financial observers to remark that these serious fraudulent applications to the Charity Commission were clearly an attempt to liquidate the Carroll Foundation Trust and “perfect the crime” in this massive money laundering bank fraud heist operation which stretches the globe.

In a stunning twist it has also emerged that the case files contain compelling forensic evidential material surrounding the criminal destruction of the Gerald 6th Duke of Sutherland Trust and parallel Carroll Foundation Trust settlement deeds archival records at a City of London firm of solicitors who have been named as Penningtons Manches Cooper. It is further understood that the Gerald 6th Duke of Sutherland Trust Gerald Carroll “life tenant” records were destroyed at another Law Society firm of solicitors Pinney Talfourd based in Brentwood and Hornchurch Essex.

The Charity Commission of England and Wales are known to be refusing to comment on these allegations which continue to confront this major institution which is regarded by many as the charitable trust “gold standard” for regulatory control and enforcement throughout England and Wales.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the Loeb & Loeb law firm based in Los Angeles are seriously implicated in this case of international importance. It has also been disclosed that the legendary titan billionaire industrialist Kirk Kerkorian estate interests are understood to be “closely monitoring” this affair.

Sources have confirmed that the Kirk Kerkorian estate interests are “centered around” the former controlling stake in the Metro-Goldwyn-Mayer conglomerate which is “directly linked” to Gerald Carroll’s Carroll Anglo-American Corporation Trust.

FBI Los Angeles leaked sources have said that the Scotland Yard criminal “standard of proof” prosecution files have named the Metro-Goldwyn-Mayer two former Chairman who were respectively Chairman and Vice Chairman of the Carroll Anglo-American Corporation Trust conglomerate structures.

Further sources have disclosed that the files contain a startling litany of twenty eight forged and falsified PwC PricewaterhouseCoopers State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of Loeb & Loeb law firm – Carroll Anglo-American Corporation Trust structures which effectively impulsed this massive trans-national crime syndicate operation spanning three continents.

It has emerged that the dossiers contain forensic specimen exhibits which concern the systematic criminal seizure of the Carroll Anglo-American Corporation Trust major commercial property holdings which were located within the downtown financial district of Los Angeles. It is understood that Gerald Carroll’s Southern California and Los Angeles investment holdings would have a value today in excess of a billion dollars.

Scotland Yard sources have revealed that the files contain forensic specimen exhibits of the fraudulent incorporation of HSBC International offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co accounts which embezzled a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings.

This source also said that fraudulently incorporated HSBC Bank USA escrow accounts “triggered” the seizure of Gerald Carroll’s Bel Air mansion estate and the systematic break-up and liquidation of the world renowned Carroll Aeronautical Collection which was “centered around” the unique Howard R. Hughes collection of images and artifacts.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the HM Government Legal Department Permanent Secretary Sir Jonathan Jones along with the First Senior Treasury Counsel Duncan Penny QC are confronting major ongoing criminal allegations of money laundering offshore tax fraud obstruction of justice and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the City of London law firm Slaughter & May former partner Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel reporting to Sir James Eadie QC during what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case spanning three continents.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution files have explicitly “named” the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is universally regarded as a “central actor” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

UK Companies House leaked sources have said that Slaughter & May “in concert” with the PwC and Ernst & Young accounting firms fraudulently incorporated a bewildering array of twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively utilised as a corporate diversionary smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service charge sheet files which concern Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were the subject of multiple fraudulent seizure offences.

It is further understood that the dossiers contain a shocking forensic evidential paper trail surrounding the systematic break-ins burglaries and theft of the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust US Anglo-Irish Scottish Russian national treasures collections.

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

International News Networks:
https://carrolltrustcase.com

HM Governor-General of the Bahamas Sir Cornelius A. Smith + Dame Marguerite Pindling – “THE SIR NIGEL RUDD SIGNATURE AVIATION BAE SYSTEMS STORY” – Royal Bahamas Police Force – Goodman Derrick Senior Partner Simon Catt + Withersworldwide Chairman Ivan A. Sacks – CPS “Criminal Prosecution Files” – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – LYFORD CAY COTTAGE BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = BFIU = “NASSAU HIGH VALUE SUSPECT MICHAEL J. CHAPPELL” = BFIU = CARROLL FOUNDATION TRUST = GIBRALTAR $5,OOO,OOO,OOO BULK CASH ASSETS – HM GOVERNOR OF GIBRALTAR SIR DAVID STEEL + LIEUTENANT GENERAL EDWARD DAVIS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Dangerous Crime Syndicate Case in History

August 20, 2012 by CarrollTrust in Conservative Party, Conspiracy, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, Matt Hacock MP, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off on HM Governor-General of the Bahamas Sir Cornelius A. Smith + Dame Marguerite Pindling – “THE SIR NIGEL RUDD SIGNATURE AVIATION BAE SYSTEMS STORY” – Royal Bahamas Police Force – Goodman Derrick Senior Partner Simon Catt + Withersworldwide Chairman Ivan A. Sacks – CPS “Criminal Prosecution Files” – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – LYFORD CAY COTTAGE BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = BFIU = “NASSAU HIGH VALUE SUSPECT MICHAEL J. CHAPPELL” = BFIU = CARROLL FOUNDATION TRUST = GIBRALTAR $5,OOO,OOO,OOO BULK CASH ASSETS – HM GOVERNOR OF GIBRALTAR SIR DAVID STEEL + LIEUTENANT GENERAL EDWARD DAVIS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Dangerous Crime Syndicate Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case has revealed that a former HM Treasury senior civil servant Peter Davies has been named in this case of international importance.

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that Gerald Carroll’s personal lawyers Slaughter & May along with the 6KBW Chambers – HM Treasury First Senior Treasury Counsel Duncan Penny QC are confronting major criminal allegations of money laundering offshore tax fraud obstruction of justice and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the City of London law firm Slaughter & May former partner Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel working along side Elizabeth Truss MP during what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case spanning three continents.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution files have explicitly “named” the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is universally regarded as a “central actor” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

Companies House leaked sources have said that Slaughter & May “in concert” with the PwC and Ernst & Young accounting firms fraudulently incorporated a bewildering array of twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively utilised as a corporate diversionary smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service charge sheet files which concern Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were the subject of multiple fraudulent seizure offences.

It is further understood that the dossiers contain a shocking forensic evidential paper trail surrounding the systematic break-ins burglaries and theft of the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust US Anglo-Irish Scottish Russian national treasures collections.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that Blackstone Chambers members respectively Lord David Pannick QC Lord Richard Keen QC the First Treasury Counsel Sir James Eadie QC along with the 5KBW Chambers First Senior Treasury Counsel Mark Heywood QC are confronting major criminal allegations of money laundering offshore tax fraud obstruction of justice and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the City of London law firm Slaughter & May former partner Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel reporting to Sir James Eadie QC during what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case spanning three continents.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution files have explicitly “named” the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is universally regarded as a “central actor” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

UK Companies House leaked sources have said that Slaughter & May “in concert” with the PwC and Ernst & Young accounting firms fraudulently incorporated a bewildering array of twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively utilised as a corporate diversionary smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service charge sheet files which concern Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were the subject of multiple fraudulent seizure offences.

It is further understood that the dossiers contain a shocking forensic evidential paper trail surrounding the systematic break-ins burglaries and theft of the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust US Anglo-Irish Scottish Russian national treasures collections.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that two High Court Judges respectively the recently retired Sir David Eady and the Lady Justice Sharp are understood to be both seriously implicated in this case of international importance.

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

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

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

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

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

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International News Networks:
https://carrolltrustcase.com

Gibraltar Financial Centre Offshore Accounts “Forensics Files” – Haslers Accountants Loughton Essex Nassau Bahamas – HMRC CPS “Criminal Prosecution Files” – THE GENERAL COUNCIL OF THE BAR * CRIMINAL BAR ASSOCIATION * GOODMAN DERRICK LAW FIRM * LEVY & MCRAE LAW FIRM * WITHERS LAW FIRM HONG KONG = THE ROCK * TAX HAVEN * THE ROCK = HASSANS INTERNATIONAL * MARBELLA COUNTRY CLUB * REAL CLUB DE GOLF SOTOGRANDE * GIBRALTAR FINANCIAL SERVICES COMMISSION – HM Revenue & Customs Biggest Money Laundering Bank Fraud Bribery Case in the World

August 20, 2012 by CarrollTrust in Conservative Party, Conspiracy, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off on Gibraltar Financial Centre Offshore Accounts “Forensics Files” – Haslers Accountants Loughton Essex Nassau Bahamas – HMRC CPS “Criminal Prosecution Files” – THE GENERAL COUNCIL OF THE BAR * CRIMINAL BAR ASSOCIATION * GOODMAN DERRICK LAW FIRM * LEVY & MCRAE LAW FIRM * WITHERS LAW FIRM HONG KONG = THE ROCK * TAX HAVEN * THE ROCK = HASSANS INTERNATIONAL * MARBELLA COUNTRY CLUB * REAL CLUB DE GOLF SOTOGRANDE * GIBRALTAR FINANCIAL SERVICES COMMISSION – HM Revenue & Customs Biggest Money Laundering 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 offshore tax fraud bribery case has disclosed that Blackstone Chambers members respectively Lord David Pannick QC Lord Richard Keen QC the First Treasury Counsel Sir James Eadie QC along with the 5KBW Chambers First Senior Treasury Counsel Mark Heywood QC are confronting major criminal allegations of money laundering offshore tax fraud obstruction of justice and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the City of London law firm Slaughter & May former partner Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel reporting to Sir James Eadie QC during what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case spanning three continents.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution files have explicitly “named” the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is universally regarded as a “central actor” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

UK Companies House leaked sources have said that Slaughter & May “in concert” with the PwC and Ernst & Young accounting firms fraudulently incorporated a bewildering array of twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively utilised as a corporate diversionary smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service charge sheet files which concern Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were the subject of multiple fraudulent seizure offences.

It is further understood that the dossiers contain a shocking forensic evidential paper trail surrounding the systematic break-ins burglaries and theft of the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust US Anglo-Irish Scottish Russian national treasures collections.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that two High Court Judges respectively the recently retired Sir David Eady and the Lady Justice Sharp are understood to be both seriously implicated in this case of international importance.

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

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

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

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

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

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

Coutts Private Banking Offshore Tax Evasion Bank Fraud Bribery Exposé – Queen’s Bankers Coutts & Co Chairman Lord Waldegrave + The Royal Mint Advisory Committee Chairman Lord Waldegrave – CPS “Criminal Prosecution Files” – COUTTS BANK EXECUTIVES ROBIN BENNET + N.R. JACKSON – COUTTS & CO SLOANE STREET CHELSEA LONDON – NATWEST GROUP CEO ALISON ROSE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – SWISS NATIONAL BANK BERN ZURICH – NATIONAL BANK OF GREECE (CYPRUS) LTD – CENTRAL BANK OF CYPRUS – HM Treasury Biggest Money Laundering Tax Fraud Case in the World

August 20, 2012 by CarrollTrust in Conservative Party, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime | Comments Off on Coutts Private Banking Offshore Tax Evasion Bank Fraud Bribery Exposé – Queen’s Bankers Coutts & Co Chairman Lord Waldegrave + The Royal Mint Advisory Committee Chairman Lord Waldegrave – CPS “Criminal Prosecution Files” – COUTTS BANK EXECUTIVES ROBIN BENNET + N.R. JACKSON – COUTTS & CO SLOANE STREET CHELSEA LONDON – NATWEST GROUP CEO ALISON ROSE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – SWISS NATIONAL BANK BERN ZURICH – NATIONAL BANK OF GREECE (CYPRUS) LTD – CENTRAL BANK OF CYPRUS – HM Treasury Biggest Money Laundering Tax Fraud Case in the World


MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation 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 are known to have an intimate knowledge of this case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

International News Networks:
https://carrolltrustcase.com

Hertfordshire Police Crime Commissioner David Lloyd + Hertfordshire Police Chief Constable Charlie Hall QPM Corruption Bank Fraud Bribery Forensics Files – HARPENDEN POLICE STATION “HIGH VALUE SUSPECTS” MICHAEL COLVILLE + ANDREW WIGGETT ACCOUNTANTS – PWC CHAIRMAN ROBERT E. MORITZ – “THE PWC FAKE CORPORATIONS FRAUD BRIBERY CASE STORY” – PWC UK CHAIRMAN KEVIN ELLIS – CPS “Criminal Standard of Proof” Prosecution Files” – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY AND COMPANIES COURT 7 ROLLS BUILDINGS HOLBORN LONDON = CARROLL INDUSTRIES CORPORATION PLC = CPS PWC = NAME-SWITCH = PWC CPS = CARROLL HOLDINGS CORPORATION LTD = GRANT THORNTON UK CEO DAVID DUNCKLEY – EY CHAIRMAN CARINE DI SIBIO – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – KROLL INC CHAIRMAN NOAH GOTTDIENER – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CHAIRMAN DAVID PHILLIPS – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – The Insolvency Service Biggest Accounting Fraud Corruption Bribery Case in History

August 20, 2012 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, City of London Police, Conservative Party, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, Fine Art Theft Fraud Seizures Case, Fraud, 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, Pensions Theft Bribery Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK | Comments Off on Hertfordshire Police Crime Commissioner David Lloyd + Hertfordshire Police Chief Constable Charlie Hall QPM Corruption Bank Fraud Bribery Forensics Files – HARPENDEN POLICE STATION “HIGH VALUE SUSPECTS” MICHAEL COLVILLE + ANDREW WIGGETT ACCOUNTANTS – PWC CHAIRMAN ROBERT E. MORITZ – “THE PWC FAKE CORPORATIONS FRAUD BRIBERY CASE STORY” – PWC UK CHAIRMAN KEVIN ELLIS – CPS “Criminal Standard of Proof” Prosecution Files” – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY AND COMPANIES COURT 7 ROLLS BUILDINGS HOLBORN LONDON = CARROLL INDUSTRIES CORPORATION PLC = CPS PWC = NAME-SWITCH = PWC CPS = CARROLL HOLDINGS CORPORATION LTD = GRANT THORNTON UK CEO DAVID DUNCKLEY – EY CHAIRMAN CARINE DI SIBIO – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – KROLL INC CHAIRMAN NOAH GOTTDIENER – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CHAIRMAN DAVID PHILLIPS – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – The Insolvency Service Biggest Accounting Fraud Corruption Bribery Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the Hertfordshire Police Service continues to retain explosive criminal evidential material which has named Andrew Wiggett Accountants and Michael Colville former “shadow finance director” of Gerald Carroll’s underlying Carroll Global Corporation Trust conglomerate industrial empire.

It is understood that Andrew Wiggett Accountants and Michael Colville incorporated a bewildering array of twenty eight fraudulently incorporated Companies House and State of Delaware “registered” Carroll Trust Corporations “in concert” with the Gerald J. H. Carroll Trusts auditors PwC auditors which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Further sources have revealed that HM Revenue & Customs officers are known to continue to retain three exhaustive investigation reports into the systematic break-up and liquidation of major operating divisions of the Carroll Global Corporation Trust multi-national industrial philanthropic conglomerate which controlled a multi-billion dollar trans-national investment portfolio held under the umbrella of the Carroll Foundation Trust.

In a stunning twist it has emerged that the Insolvency Agency and a High Court “appointed” official also retains the Gerald J. H. Carroll forged signature forensic specimen exhibits which impulsed this massive City of London bank fraud heist operation that stretches the globe.

The Carroll Foundation Trust criminal “standard of proof” 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 of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case has revealed that the World Bank Chairman David Malpass has been “named” as an expert witness surrounding the World Bank consultancy role executed by Neil Cooper who is universally known to be a “central actor” in the biggest ever corporate liquidation case in the world.

Sources have confirmed that the sordid involvement of the World Bank with Neil Cooper stretches back to the parallel Carroll Foundation Trust public interest case. It is known that Neil Cooper was the High Court “appointed trustee” with complete legal responsibility for the case and effectively conducted what has been termed as a “criminal administrative containment regime” of the Gerald J. H. Carroll Trusts worldwide interests “in concert” with HM Government Insolvency Service spanning a bizarre ten to twelve years.

Scotland Yard leaked sources have disclosed that Neil Cooper also attempted to “airbrush out the case” by executing a complete handover of the case files to the Insolvency Service who are also confronting multiple criminal allegations in this great City of London bank fraud heist which stretches the globe.

In a stunning twist it has emerged that the case files also contain a startling litany of fraudulently incorporated HSBC Bank UK 4-8 Victoria Street Westminster London accounts HSBC Private Banking Gibraltar offshore accounts Barclays International Gibraltar Bahamas offshore accounts Lloyds Private Banking British Virgin Islands offshore accounts and Queen’s bankers Coutts & Co Gerald J. H. Carroll banking arrangements which provided a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

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

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 chairman Lord William Waldegrave along with the former chairman Lord David Douglas-Home and former vice chairman Lord Douglas Hurd are understood to be three of the “central actors” in the ongoing dangerous obstruction of justice racketeering 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.

Scotland Yard leaked sources have said 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.

It is well known that the Hugh 7th Duke of Westminster Grosvenor Group are the freeholders of the Belgravia London estate and until quite recently it was chaired by Lord David Douglas-Home along with the vice chairman Lord Douglas Hurd. 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 and subsequent shocking initial firearms weapons attacks offences surgically “targeted” at Gerald Carroll and three other victims in this case which stretches the globe.

Church of England leaked sources have confirmed that the Treasurer and Extra Equerry to the Queen Mother and Chief Honorary Steward of Westminster Abbey the late Hon Nicholas Assheton whose ashes were buried in the vault of the Islip Chapel at Westminster Abbey is known to have been directly involved in the forged and falsified Coutts & Co Gerald J. H. Carroll accounts which effectively impulsed the largest ever bank fraud in British History.

In a stunning twist it has emerged that the Queen’s trusted lady-in-waiting and right-hand woman Lady Susan Hussey is embroiled in this sordid criminal case prompting well seasoned Royal Family observers to remark that Lady Susan Hussey is the sister of the Queen’s bankers Coutts & Co chairman Lord William Waldegrave and is consequently aptly positioned to assist HM Queen Elizabeth II head of state in the ongoing obstruction of justice and bribery offences 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 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:
https://carrolltrustcase.com

Bedfordshire Police Chief Constable Garry Forsyth QPM Organised Crime Fraud Bribery Theft “Forensics Files” – THE LIBRARY OF CONGRESS WASHINGTON DC = U.S. NATIONAL TREASURES = U.S. CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – FBI Director Christopher Wray – DOJ CPS “Criminal Prosecution Files” – SOTHEBY’S AUCTIONEERS – CHRISTIE’S AUCTIONEERS – STATE OF MARYLAND GOVERNOR’S OFFICE – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – STATE OF MARYLAND HISTORICAL ARCHIVES – CARROLL INSTITUTE TRUST = NCA FBI – CRIME*SCENE*IMAGES – FBI NCA = DLA PIPER LAW FIRM BALTIMORE MARYLAND – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

August 20, 2012 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, Royal Courts of Justice, US Department of Justice | Comments Off on Bedfordshire Police Chief Constable Garry Forsyth QPM Organised Crime Fraud Bribery Theft “Forensics Files” – THE LIBRARY OF CONGRESS WASHINGTON DC = U.S. NATIONAL TREASURES = U.S. CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – FBI Director Christopher Wray – DOJ CPS “Criminal Prosecution Files” – SOTHEBY’S AUCTIONEERS – CHRISTIE’S AUCTIONEERS – STATE OF MARYLAND GOVERNOR’S OFFICE – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – STATE OF MARYLAND HISTORICAL ARCHIVES – CARROLL INSTITUTE TRUST = NCA FBI – CRIME*SCENE*IMAGES – FBI NCA = DLA PIPER LAW FIRM BALTIMORE MARYLAND – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case has revealed that yet another UK Police Authority the Bedfordshire Police Service is embroiled in this case of international importance.

It has been disclosed that a well known secure storage facility Alban Shipping of Luton Bedfordshire has also been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files which surround the theft of the priceless Oxford University Carroll Institute national treasures collections spanning a bizarre six to eight years.

Sources have confirmed that Alban Shipping provided long term high security storage for the Carroll Foundation Trust rare collections of illuminated manuscripts dating from the thirteenth century and other artifacts of national importance which were stolen by the Withersworldwide and Loeb & Loeb law firms trans-national crime syndicate spanning three continents.

Further sources have disclosed that the Carroll Institute library which is the world’s finest collection of Irish books and manuscripts three Irish “Celtic Gold Torques” State of Maryland “Attorney General Charles Carroll Seals” together with a complete charge sheet inventory of the co-ordinated break-ins burglaries and seizure offences are all contained within Carroll Foundation Trust dossiers that are currently held under the supervision of the Bedfordshire Police Crime Commissioner.

In a stunning twist it has emerged that the dossiers have stated that Mark Field along with Nickie Aiken MP for the Cities of London and Westminster who represent three of the primary victims attended a range of meetings with Scotland Yard over a lengthy period of time whilst these further serious offences were being “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London.

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

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International News Networks:
http://us-nationaltreasures-carrollcase.blogspot.com/

Bedfordshire Police Chief Constable Trevor Rodenhurst + Bedfordshire Police Crime Commissioner Festus Akinbusoye Organised Crime Corruption Theft Fraud Bribery Forensics Files – SPANISH NATIONAL POLICE CORPS – KENT POLICE HQ MAIDSTONE KENT = “THE U.S. NATIONAL TREASURES THEFT BRIBERY CASE STORY” = NORTH KENT POLICE STATION COMMANDER TRACEY QUILLER – “THE HSBC DIRECTOR LORD JONATHAN EVANS MI5 BREAK-INS BURGLARIES CASE STORY” – CPS CHIEF INSPECTOR ANDREW J. CAYLEY KC – CPS Criminal “Standard of Proof” Prosecution Files – BEDFORD ROW CHAMBERS – GRAY’S INN SQUARE CHAMBERS = CARROLL FOUNDATION TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = MIDDLESEX MAGISTRATES COURTS – MEDWAY MAGISTRATES COURT CHATHAM KENT – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT + ANN BARNES MAGISTRATE – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – National Crime Agency Most Famous Transnational Crime Syndicate Case in the World

August 20, 2012 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Advocate General Scotland, Australia Attonery General Biggest Bank Fraud Bribery Case, AUSTRALIAN FEDERAL POLICE, Cabinet Office, CANADIAN SECURITY INTELLIGENCE SERVICE, Catholic Church, CENTRAL INTELLIGENCE AGENCY, Church of England, Church of Scotland, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, DSMA-NOTICE NEWS BLACKOUT, DVLA Fraud Theft Bribery, 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, GCHQ, Greek Orthodox Church, HM Attorney General, HM Governor-General of Australia, HM Governor-General of Canada, HM LAND REGISTRY, HM Ministry of Defence, HM MINISTRY OF JUSTICE, HM Treasury, Home Office, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU-YEE, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, INTERPOL, Ireland Police, LAPD COMMISSIONER, Lord Advocate Scotland, Lord Justice General Scotland, Metro DC Chief, MI5 Security Service, National Crime Agency, NEW SOUTH WALES POLICE, Nickie Aiken MP, NSA National Security Agency, NYPD COMMISSIONER, Ofcom News Blackout Exposé, Offshore Tax Evasion, Organized Crime Syndicate Case, Pensions Theft Bribery Case, QUEENSLAND POLICE, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Solicitor General Scotland, SPANISH NATIONAL POLICE CORPS, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, Tutorials, US Attorney General, US Department of Justice, World Bank | Comments Off on Bedfordshire Police Chief Constable Trevor Rodenhurst + Bedfordshire Police Crime Commissioner Festus Akinbusoye Organised Crime Corruption Theft Fraud Bribery Forensics Files – SPANISH NATIONAL POLICE CORPS – KENT POLICE HQ MAIDSTONE KENT = “THE U.S. NATIONAL TREASURES THEFT BRIBERY CASE STORY” = NORTH KENT POLICE STATION COMMANDER TRACEY QUILLER – “THE HSBC DIRECTOR LORD JONATHAN EVANS MI5 BREAK-INS BURGLARIES CASE STORY” – CPS CHIEF INSPECTOR ANDREW J. CAYLEY KC – CPS Criminal “Standard of Proof” Prosecution Files – BEDFORD ROW CHAMBERS – GRAY’S INN SQUARE CHAMBERS = CARROLL FOUNDATION TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = MIDDLESEX MAGISTRATES COURTS – MEDWAY MAGISTRATES COURT CHATHAM KENT – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT + ANN BARNES MAGISTRATE – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – National Crime Agency Most Famous Transnational Crime Syndicate Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case has revealed that yet another UK Police Authority the Bedfordshire Police Service is embroiled in this case of international importance.

It has been disclosed that a well known secure storage facility Alban Shipping of Luton Bedfordshire has also been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files which surround the theft of the priceless Oxford University Carroll Institute national treasures collections spanning a bizarre six to eight years.

Sources have confirmed that Alban Shipping provided long term high security storage for the Carroll Foundation Trust rare collections of illuminated manuscripts dating from the thirteenth century and other artifacts of national importance which were stolen by the Withersworldwide RWK Goodman and Loeb & Loeb law firms transnational crime syndicate spanning three continents.

Further sources have disclosed that the Carroll Institute library which is the world’s finest collection of Irish books and manuscripts three Irish “Celtic Gold Torques” State of Maryland “Attorney General Charles Carroll Seals” together with a complete charge sheet inventory of the co-ordinated break-ins burglaries and multiple seizure offences are all contained within the Scotland Yard Carroll Foundation Trust case files currently held under the supervision of the Bedfordshire Police Crime Commissioner Festus Akinbusoye.

In a stunning twist it has emerged that the case files have stated that Mark Field along with Nickie Aiken MP for the Cities of London and Westminster who represent three of the primary victims attended a range of meetings with Scotland Yard over a lengthy period of time whilst these further serious offences were being “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the former Chairmen 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 is 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 “sponsored” Clifford Chance law firm and Ernst & Young criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

City of London Police leaked sources have revealed that the compelling evidential criminal prosecution files contain forensic specimen exhibits of two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and 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 fraudulently incorporated a UK Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.

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

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

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



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 bribery case has disclosed that the former First Senior Treasury Counsel Mark Heywood KC along with the First Treasury Counsel Sir James Eadie KC are confronting major criminal allegations of money laundering offshore tax fraud obstruction of justice and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the City of London law firm Slaughter & May consultant Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel reporting to Sir James Eadie KC during what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case spanning three continents.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution files have explicitly “named” the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is universally regarded as a “central actor” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

UK Companies House leaked sources have said that Slaughter & May “in concert” with the PwC and Ernst & Young accounting firms fraudulently incorporated a bewildering array of twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively utilised as a corporate diversionary smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service charge sheet case files which concern the Gerald Carroll multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were the subject of multiple fraudulent seizure offences. It is further understood that the case files contain a shocking forensic evidential paper trail surrounding the systematic break-ins burglaries and theft of the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust US Anglo-Irish Scottish Russian national treasures collections.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Mayor of London Sadiq Khan has revealed that the Metropolitan Police Service Commissioner Sir Mark Rowley along with the Deputy Commissioner Dame Lynne Owens are understood to be continuing to conceal multiple criminal allegations “centred around” serious organised crime racketeering obstruction of justice seizures theft and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the former Scotland Yard Commissioners respectively Lord Paul Condon and Lord John Stevens along with Sir David Veness effectively “kicked off” what is now known to be the largest ever transnational crime syndicate bank fraud case in the world.

Further sources have disclosed that the former Scotland Yard Commissioners respectively Lord Ian Blair and Sir Paul Stephenson are known to have executed the co-ordinated ransacking of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London including the theft of priceless US Anglo-Irish Scottish Russian national treasures and rare illuminated manuscripts collections dating from the thirteenth century.

It has also emerged that the former Scotland Yard Commissioners respectively Lord Bernard Hogan-Howe and Dame Cressida Dick are known to have deployed on behalf of the Home Office a sordid “criminal containment operation” surrounding the Gerald J. H. Carroll Trusts public interest case in yet further bungled attempts to conceal the magnitude of this white collar transnational crime syndicate case spanning three continents.

In a stunning twist it has been revealed that following his retirement Lord Bernard Hogan-Howe has been busy following the “crown money trail” by securing a startling litany of public and private sector appointments “centred around” the 10 Downing Street Cabinet Office Board and the HSBC Bank Group who are known to be a “central actor” in this case 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 Sir Mark Rowley QPM who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: V

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

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

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

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

International News Networks:
https://carrolltrustcase.com

Royal Courts of Justice Queen’s Bench Division President Dame Victoria Sharp QC Corruption Fraud Bribery “Forensics Files” – HIGH COURT JUDGES – SIR DAVID EADY QC – SIR ANTHONY MAY QC – SIR BRIAN LEVESON QC – “THE LEVESON-GOWER FAMILY IDENTITY THEFT CASE STORY” – HIGH COURT JUDGES LORD JOHN THOMAS QC – LORD IGOR JUDGE QC – “THE SCOTLAND YARD JANET WILLIAMS QPM CRIME SYNDICATE CASE STORY” – CPS CHIEF INSPECTOR ANDREW J. CAYLEY QC – CPS Chief Inspector Kevin McGinty Criminal “Standard of Proof” Prosecution Files – BARONESS PATRICIA SCOTLAND QC – LORD PETER GOLDSMITH QC – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE LORD CHIEF JUSTICE LORD IAN BURNETT OF MALDON ESSEX – MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – LEATHES PRIOR LAW FIRM SENIOR PARTNER PAUL WARMAN – GOODMAN DERRICK LAW FIRM PARTNER NIGEL ADAMS – WGS SOLICITORS CONSULTANT MOIRA O’HARA – Royal Courts of Justice Biggest White Collar Organised Crime Bank Fraud Case in the World

August 20, 2012 by CarrollTrust in Accounting Fraud Bribery Case, Cabinet Office, Conservative Party, Conspiracy, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvencvy Service, INTERPOL, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6 | Comments Off on Royal Courts of Justice Queen’s Bench Division President Dame Victoria Sharp QC Corruption Fraud Bribery “Forensics Files” – HIGH COURT JUDGES – SIR DAVID EADY QC – SIR ANTHONY MAY QC – SIR BRIAN LEVESON QC – “THE LEVESON-GOWER FAMILY IDENTITY THEFT CASE STORY” – HIGH COURT JUDGES LORD JOHN THOMAS QC – LORD IGOR JUDGE QC – “THE SCOTLAND YARD JANET WILLIAMS QPM CRIME SYNDICATE CASE STORY” – CPS CHIEF INSPECTOR ANDREW J. CAYLEY QC – CPS Chief Inspector Kevin McGinty Criminal “Standard of Proof” Prosecution Files – BARONESS PATRICIA SCOTLAND QC – LORD PETER GOLDSMITH QC – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE LORD CHIEF JUSTICE LORD IAN BURNETT OF MALDON ESSEX – MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – LEATHES PRIOR LAW FIRM SENIOR PARTNER PAUL WARMAN – GOODMAN DERRICK LAW FIRM PARTNER NIGEL ADAMS – WGS SOLICITORS CONSULTANT MOIRA O’HARA – Royal Courts of Justice Biggest White Collar Organised Crime Bank Fraud Case in the World

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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 Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud case has revealed that the Secretary of State for Health and Social Care Matthew Hancock along with a bewildering array of general practice surgeries “centred around” the Sloane Street Surgery Chelsea London the Belgravia Surgery London the Caradoc Surgery Frinton-on-Sea Essex the London General Practice Harley Street London and the Kings Park Surgery Harold Wood Essex have been named in this case of international importance.

Sources have confirmed that the Sloane Street Surgery Dr Jonathan Hunt effectively “kicked off” the serious organised crime offences which were “targeted” at his patient Gerald Carroll spanning more than three to four years between 1996 and 2000. This source also said that Dr Jonathan Hunt refused to seek assistance from Scotland Yard following weapons attacks and threats to kill “targeted” at three of the primary victims including Gerald Carroll in this major public interest case.

Further sources have revealed that following the abrupt departure of the Sloane Street Surgery Gerald Carroll urgently sought medical assistance from the Belgravia Surgery which is known to be located close to Gerald Carroll’s Eaton Square Belgravia penthouse residence again following weapons attacks and threats to kill in central London locations.

This source also revealed Scotland Yard and the Kent Police Service were continuing to refuse assistance during the co-ordinated break-ins burglaries complete ransacking and theft of the entire contents of Gerald Carroll’s residence whilst in parallel ongoing “crime reports” were being submitted to Scotland Yard.

It is known that at the Belgravia Surgery Dr David Parry treated Gerald Carroll concerning a range of major incidents including weapons attacks injuries whilst again Scotland Yard continued the refusal of assistance regime either to Gerald Carroll or to a number of witnesses to the attacks upon his person.

Essex Police leaked sources have disclosed that the Caradoc Surgery based in Frinton-on-Sea Essex is embroiled in this serious organised crime syndicate case. This source revealed that the Caradoc Surgery treated Gerald Carroll following weapons attacks and firearms 9.mm discharges which were all reported to the Essex Police Chief Constable the Kent Police Chief Constable the Colchester Police Station and Scotland Yard again no assistance was given to either Gerald Carroll or in this instance two of the other primary victims.

Scotland Yard leaked sources have revealed that the London General Practice based in Harley Street London lead by Dr Paul Ettlinger and Dr Sam Bennett have been named in the case files surrounding major professional misconduct complaints “centred around” clinical treatments and dispensed medical prescriptions which were all submitted to the General Medical Council and Scotland Yard.

In a stunning twist it has emerged that the Hurley Group along with Dame Clare Gerada Sir Simon Wessely and the Kings Park Surgery based in Harold Wood Essex are also confronting serious criminal allegations surrounding what has been termed as the Gerald 6th Duke of Sutherland forged and falsified birth certificate which is “directly linked” to the Colchester Hospital NHS Trust – Catherine F. Carroll death certificate issued in 2010.

It is well known that Dame Clare Gerada also known as Lady Clare Wessely assumed the role as chairperson of the Royal College of General Practitioners at broadly the same time Catherine F. Carroll passed away under a cloud of suspicion as to her demise.

Kent Police leaked sources have confirmed that one of Gerald Carroll’s lawyers attended meetings with the Metropolitan Police Service whereupon criminal justice act rules statements under oath were provided underpinning compelling forensic evidential material which continues to be “held in custody” at Scotland Yard.

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

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MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

International News Networks:
https://carrolltrustgallery.com

High Court Judges Offshore Tax Evasion Money Laundering “Forensics Files” – COUTTS PRIVATE BANKING NASSAU BAHAMAS – DWF LAW FIRM PARTNER JOSHUA FINEMAN – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST =NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS WEALTH INVESTMENT MANAGEMENT GIBRALTAR – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CHAIRMAN BILL MICHAEL – City of London Police Biggest White Collar Organised Crime Bank Fraud Case

August 20, 2012 by CarrollTrust in Conservative Party, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off on High Court Judges Offshore Tax Evasion Money Laundering “Forensics Files” – COUTTS PRIVATE BANKING NASSAU BAHAMAS – DWF LAW FIRM PARTNER JOSHUA FINEMAN – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST =NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS WEALTH INVESTMENT MANAGEMENT GIBRALTAR – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CHAIRMAN BILL MICHAEL – City of London Police Biggest White Collar Organised Crime Bank Fraud Case

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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 offshore tax fraud bribery case has revealed that a former HM Treasury senior civil servant Peter Davies has been named in this case of international importance.

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that Gerald Carroll’s personal lawyers Slaughter & May along with the 6KBW Chambers – HM Treasury First Senior Treasury Counsel Duncan Penny QC are confronting major criminal allegations of money laundering offshore tax fraud obstruction of justice and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the City of London law firm Slaughter & May former partner Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel working along side Elizabeth Truss MP during what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case spanning three continents.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution files have explicitly “named” the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is universally regarded as a “central actor” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

Companies House leaked sources have said that Slaughter & May “in concert” with the PwC and Ernst & Young accounting firms fraudulently incorporated a bewildering array of twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively utilised as a corporate diversionary smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service charge sheet files which concern Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were the subject of multiple fraudulent seizure offences.

It is further understood that the dossiers contain a shocking forensic evidential paper trail surrounding the systematic break-ins burglaries and theft of the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust US Anglo-Irish Scottish Russian national treasures collections.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that Blackstone Chambers members respectively Lord David Pannick QC Lord Richard Keen QC the First Treasury Counsel Sir James Eadie QC along with the 5KBW Chambers First Senior Treasury Counsel Mark Heywood QC are confronting major criminal allegations of money laundering offshore tax fraud obstruction of justice and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the City of London law firm Slaughter & May former partner Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel reporting to Sir James Eadie QC during what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case spanning three continents.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution files have explicitly “named” the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is universally regarded as a “central actor” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

UK Companies House leaked sources have said that Slaughter & May “in concert” with the PwC and Ernst & Young accounting firms fraudulently incorporated a bewildering array of twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively utilised as a corporate diversionary smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service charge sheet files which concern Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were the subject of multiple fraudulent seizure offences.

It is further understood that the dossiers contain a shocking forensic evidential paper trail surrounding the systematic break-ins burglaries and theft of the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust US Anglo-Irish Scottish Russian national treasures collections.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that two High Court Judges respectively the recently retired Sir David Eady and the Lady Justice Sharp are understood to be both seriously implicated in this case of international importance.

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

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

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

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

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

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International News Networks:
http://offshoreaccounts-hsbc.blogspot.com

Barclays International Offshore Bank Accounts Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – BARCLAYS PLC “CONSULTANT” LORD GERRY GRIMSTONE = “THE STANDARD LIFE ABERDEEN THEFT FRAUD BRIBERY STORY” = HM MINISTRY OF DEFENCE “CONSULTANT” LORD GERRY GRIMSTONE = AXIS – BUSINESS DEPARTMENT “CONSULTANT” LORD GERY GRIMSTONE – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL DIANA WEISS – DWF LAW FIRM PARTNER JOSHUA FINEMAN – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC PRIVATE BANKING (SUISSE) SA – DIT MINISTER BARONESS RONA FAIRHEAD = CARROLL FOUNDATION TRUST = COUTTS & CO WEALTH MANAGEMENT GENEVA – BARCLAYS WEALTH INVESTMENT MANAGEMENT – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Biggest Organised Crime Syndicate Bank Fraud Case in the World

August 20, 2012 by CarrollTrust in Accounting Fraud Bribery Case, Conservative Party, Conspiracy, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, Matt Hacock MP, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Tutorials | Comments Off on Barclays International Offshore Bank Accounts Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – BARCLAYS PLC “CONSULTANT” LORD GERRY GRIMSTONE = “THE STANDARD LIFE ABERDEEN THEFT FRAUD BRIBERY STORY” = HM MINISTRY OF DEFENCE “CONSULTANT” LORD GERRY GRIMSTONE = AXIS – BUSINESS DEPARTMENT “CONSULTANT” LORD GERY GRIMSTONE – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL DIANA WEISS – DWF LAW FIRM PARTNER JOSHUA FINEMAN – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC PRIVATE BANKING (SUISSE) SA – DIT MINISTER BARONESS RONA FAIRHEAD = CARROLL FOUNDATION TRUST = COUTTS & CO WEALTH MANAGEMENT GENEVA – BARCLAYS WEALTH INVESTMENT MANAGEMENT – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Biggest Organised Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case has revealed that the FBI and Scotland Yard are targeting Anthony R. Clarke and Michael J. Chappell who are both trustees of the Carroll Foundation Trust “in concert” with the disgraced former HSBC Holdings Plc Chairmen Sir John Bond and Sir Douglas Flint.

Further sources have revealed that the explosive FBI Scotland Yard “cross-border” criminal “stansrd of proof” prosecution files contain a startling litany of twenty eight fraudulently incorporated Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to forged and falsified Coutts & Co accounts Barclays International Bahamas Cayman Islands offshore accounts and HSBC International Gibraltar Cyprus offshore accounts which effectively impulsed this massive fraud heist that stretches the globe.

In a stunning twist British and American media reports have revealed that within the heart of the HM Government apparatus Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London were also “targeted” by this crime syndicate.

It is understood that the entire contents of the properties were stolen including priceless US Anglo-Irish Scottish Russian and Scottish national treasures collections owned by world renowned Oxford University Carroll Institute. The Scotland Yard dossiers are known to contain a complete charge sheets schedule surrounding these stunning further offences in this case of international importance.

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

International News Networks:
https://carrolltrustcase.com

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