Japanese Embassy London Cultural Affairs – “Closely Monitoring” – “THE SAMURAI SWORDS COLLECTION THEFT STORY” – Kent Police HQ “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS “Criminal Prosecution Files” – CPS CHIEF INSPECTOR KEVIN MCGINTY – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES – CHRISTIE’S AUCTIONEERS FINE ART – SOTHEBY’S AUCTIONEERS FINE ART – BONHAMS AUCTIONEERS FINE ART – PHILLIPS AUCTIONEERS FINE ART – Royal Courts of Justice Biggest White Collar Organised Crime Syndicate Case in the World

September 19, 2013 by CarrollTrust in Cabinet Office, City of London Police, Conservative Party, Conspiracy, EUROPOL, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, Matt Hacock MP, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Organised Crime, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Tutorials | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the Conservative Party and the David Cameron tax haven based Blairmore Holdings Inc interests has revealed that the Japanese Embassy in London is known to be “closely monitoring” this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” prosecution files contain a compelling forensic evidential paper trail which surrounds the criminal seizure and theft of the Carroll Institute highly acclaimed Samurai swords collection which is known to have been a centerpiece of the world renowned eclectic Carroll Art Collection.

Further sources have disclosed that the former Kent Police Crime Commissioner Ann Barnes is seriously implicated in the theft of the Carroll Institute national treasures collections in this case spanning three continents.

It is understood that the Samurai swords collection was held in a secure storage facility at Red Storage Dartford Kent which was ransacked by the FBI Scotland Yard “targeted” Slaughter & May and Withersworldwide transnational crime syndicate.

Scorland Yard leaked sources have disclosed that Kent Police Service officers are also facing major criminal allegations of racketeering fencing fine art stolen goods and conspiracy to defraud on an industrial scale.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust case has revealed that the former MI5 Security Service Director-General Lord Jonathan Evans is confronting major criminal allegations of serious organised crime conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the Scotland Yard criminal “standard of proof” prosecution files contain compelling forensic evidential material surrounding the Lord Jonathan Evans and associates deep involvement in the co-ordinated break-ins burglaries theft and multiple seizure offences “targeted” at the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University and in parallel Gerald Carroll’s multi-million dollar Eaton Square Belgravia and Westminster London residences spanning a bizarre six to eight years.

In a stunning twist it has also emerged that following his retirement from public service Lord Jonathan Evans has been busy securing a startling array of private and public sector appointments “centred around” a non-executive directorship at HSBC Bank Group a member of the Public Interest Committee at KPMG along with HM Deputy Lieutenant of Kent and most recently as the UK Parliament Chairman of the Committee on Standards in Public Life.

Well seasoned political observers in Westminster are known to have remarked that the “sponsored” Lord Jonathan Evans peerage and appointments affair is yet another bungled attempt to shield himself and other high profile public figures from criminal prosecution in this major public interest case.

Further sources have disclosed that the HSBC Bank Group “in concert” with PwC incorporated a bewildering array of twenty eight fraudulently incorporated Companies House and State of Delaware “registered” Carroll Trust Corporation which 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 the Queen’s bankers Coutts & Co LLoyds Private Banking and Barclays International.

HM Revenue & Customs officers are known to continue to retain three exhaustive investigation reports into the systematic break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust conglomerate which embraced real estate aviation aerospace military-industrial holdings Australian sheep stud ranches the size of Scotland investment banking and philanthropic interests spanning three continents.

HM Government Insolvency Service and a Royal Courts of Justice High Court “appointed” official continues to retain compelling forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which impulsed this massive bank fraud heist operation that stretches the globe.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

International News Networks:
https://carrolltrustgallery.com

Howard Kennedy Managing Partner Craig Emden Organised Crime “Theft of Client Funds” Bank Fraud Bribery – CPS “Criminal Prosecution Files” – PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH – CLYDE & CO LAW FIRM CHIEF EXECUTIVE MATTHEW KELSALL – CRIPPS PEMBERTON GREENISH PARTNER KERRY GLANVILLE = CARROLL FOUNDATION TRUST = NAME-SWITCH – GERALD 6TH DUKE OF SUTHERLAND TRUST = CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH – WITHERS BERGMAN PARTNER DAVID M. LEHN – BRYAN CAVE LEIGHTON PAISNER LAW FIRM – Royal Courts of Justice Biggest Transnational Crime Syndicate Case in the World

September 18, 2013 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, Offshore Tax Evasion, Scotland Yard | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

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 which is encircling the former Queen’s bankers Coutts & Co Chairman Lord David Douglas-Home has revealed that yet another two Law Society firms have been named respectively Howard Kennedy and Penningtons Manches Cooper who are confronting multiple criminal allegations in this case of international importance.

Sources have confirmed that a Howard Kennedy law firm long standing client has also been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files surrounding the theft of substantial client funds which were stolen by the City of London law firm Penningtons Manches Cooper partner Rustam Dubash who is known to continue to conduct an ongoing disturbing regime of dangerous racketeering and obstruction offences in this major public interest case.

Further sources have disclosed that the dossiers contain forensic specimen exhibits of a Withersworldwide and Slaughter & May law firms shadow “criminal parallel trust” which provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Carroll Foundation Trust huge treasury investment holdings that were held at Coutts & Co Lloyds Private Banking and Barclays International.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational 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 confronting major criminal allegations of breaches of trust conspiracy to defraud racketeering offshore tax fraud and bribery on industrial scale in this case of international importance.

Sources have confirmed that the FBI Scotland Yard criminal “standard of proof” prosecution files contain forensic exhibits of the Rupert Murdoch empire News Corporation and Sky News Adam Boulton broadcast tapes which surround the in-depth interviews with Gerald Carroll during the systematic break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

Further sources have disclosed that the files contain a startling litany of the Loeb & Loeb and Slaughter & May law firms “sponsored” twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of Carroll Anglo-American Corporation Trust structures that 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 that 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 one 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 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 are known to have an intimate knowledge of this case which stretches the globe.

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

Howard Kennedy Law Firm Crime Syndicate Breaches of Trust Bank Fraud Theft Bribery Forensics Files – HOWARD KENNEDY MANAGING PARTNER CRAIG EMDEN – HOWARD KENNEDY CHIEF OPERATING OFFICER PAUL ROBERTS – “THE HOWARD KENNEDY PAUL MILLETT CRIME SYNDICATE BRIBERY CASE STORY” – HOWARD KENNEDY DIRECTOR IRENA MOLLOY – HOWARD KENNEDY NON-EXECUTIVE DIRECTOR PENNY AVIS – “THE AVIVA PLC CEO AMANDA BLANC CRIME SYNDICATE BRIBERY CASE STORY” – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – “THE MILLS & REEVE CONSULTANT TONY HALL THEFT OF FUNDS CLIENT CASE STORY” – MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – MILLS & REEVE PARTNER MICHAEL MITCHELL – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S BANKERS COUTTS & CO CEO PETER FLAVEL – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – SLAUGHTER AND MAY SENIOR PARTNER DEBORAH FINKLER = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT LONDON – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

September 18, 2013 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, City of London Police, Conservative Party, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, GCHQ, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organized Crime Syndicate Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SPANISH NATIONAL POLICE CORPS, Tutorials | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Queen’s bankers former Coutts & Co Chairman Lord David Douglas-Home has revealed that yet another Law Society firm Howard Kennedy is involved in this case of international importance.

Sources have confirmed that a long standing client of Howard Kennedy has been named in the explosive Scotland Yard criminal prosecution case files surrounding the theft of client funds which were stolen by a bewildering array of Law Society firms including the City of London law firm Penningtons Manches Cooper partner Rustam Dubash who continued to conduct a shocking regime of dangerous obstruction of justice and bribery offences in this case which stretches the globe.

Further sources have disclosed that the dossiers contain compelling forensic specimen exhibits of a Withers Bergman law firm shadow “criminal parallel trust” which 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 that were held at Coutts & Co Lloyds Private Banking and Barclays International.

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

MAINSTREAM MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case which is encircling the Business Secretary Kwasi Kwarteng has revealed that the Howard Kennedy and Mills & Reeve law firms along with the Aviva Insurance Savings and Investments institution are understood to be confronting major criminal allegations in this case of international importance.

Sources have confirmed that yet another primary victim who is understood to have recently celebrated her 102nd birthday has also been named in the Scotland Yard case files surrounding multiple criminal offences “centred around” the embezzlement of substantial treasury investment holdings fraudulent accounting and theft offences “targeted” at her major shareholdings in publicly quoted institutions and global conglomerates covering more than a bewildering eight to ten year period.

Further sources have disclosed that her legal team retain a wide range of compelling forensic evidential material which has been submitted to Scotland Yard in this much wider transnational crime syndicate case spanning three continents.

Law Society leaked sources have confirmed that Howard Kennedy and Mills & Reeve continues to represent this long standing client in what has been termed as the Mills & Reeve crime syndicate offences “centred around” forged and falsified legal accounting documentation embezzlement of substantial client funds obstruction of justice fraud and bribery offences in this major public interest case.

It has emerged that Howard Kennedy and Mills & Reeve co-ordinated with the clients financial advisers Brown Butler who are also confronting serious allegations “centred around” forged mortgage deeds and floating charges embezzlement of client funds obstruction of justice and bribery offences in this case which continues to be confronting Scotland Yard Greater Manchester Police Service along with the West Yorkshire Police Service.

It is known that Scotland Yard continues to “hold in custody” compelling forensic evidential material to a criminal “standard of proof” surrounding the Howard Kennedy Mills & Reeve and Brown Butler multiple offences in this case which is currently embroiling the Insolvency Service and Companies House.

In a stunning twist it has emerged that the Business Secretary Kwasi Kwarteng along with his wife Harriet Kwarteng are confronting major allegations 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.

Scotland Yard leaked sources have said that prior to her current position with KPMG Harriet Kwarteng worked at the Mills & Reeve law firm and PricewaterhouseCoopers as a private client lawyer specialising in tax planning for landed estates and later married Kwasi Kwarteng who is aptly positioned as the Business Secretary which has prompted well seasoned City of London financial observers to remark that the Kwarteng family duo utilised what has been termed as the KPMG PwC Gerald J. H. Carroll Trusts dummy corporations bank fraud case as a pivotal platform for supporting the obstruction of justice and bribery offences.

It is known that PwC fraudulently incorporated twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to forged and falsified Barclays International offshore accounts HSBC Private Banking offshore accounts Lloyds Private Banking offshore accounts and Coutts & Co Gerald J. H. Carroll banking arrangements that effectively impulsed this massive City of London bank fraud heist which stretches the globe.

Institute of Chartered Accountants leaked sources have disclosed that PwC were the “primary auditors” to the Carroll Global Corporation Trust industrial empire for many years embracing more than eighty five corporations worldwide. It is understood that PwC were represented respectively by Peter Dickinson a main board director of “realco” Carroll Industries Corporation Plc Christopher Relleen audit partner for Carroll Global Corporation Plc and Derek Jenkins a close adviser to various board members of the Carroll Foundation Charitable Trust.

National Crime Agency leaked sources have confirmed that the case files contain a compelling forensic evidential paper trail surrounding the fraudulent incorporation of a Companies House “registered dummy shell holding structure” known as Carroll Holdings Corporation Ltd which was utilised within a multiple “name-switch” operation for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Coutts & Co Lloyds Banking Group and Barclays International.

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

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

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

Police Service of Northern Ireland Serious Organised Crime Syndicate Fraud Bribery Forensics Files – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY – “THE TOWER SHOPPING CENTRE BALLYMENA FRAUD BRIBERY CASE STORY” – PINSENT MASONS PARTNER TOM STOCKER – PINSENT MASONS CONSULTANT NICK PIKE – INSOLVENCY SERVICE CEO DEAN BEALE – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – DWF LAW FIRM PARTNER JOSHUA FINEMAN – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER = CARROLL FOUNDATION TRUST = HSBC BANK UK CONSULTANT LORD ROBIN JANVRIN – NATWEST GROUP CEO ALISON ROSE – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – LLOYDS PRIVATE BANKING GROUP – KPMG GLOBAL CHAIRMAN BILL THOMAS – National Crime Agency Biggest Organised Crime Bank Fraud Case

September 17, 2013 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, City of London Police, Conservative Party, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Organized Crime Syndicate Case, 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, NSA National Security Agency, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, Tutorials | Comments Off on Police Service of Northern Ireland Serious Organised Crime Syndicate Fraud Bribery Forensics Files – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY – “THE TOWER SHOPPING CENTRE BALLYMENA FRAUD BRIBERY CASE STORY” – PINSENT MASONS PARTNER TOM STOCKER – PINSENT MASONS CONSULTANT NICK PIKE – INSOLVENCY SERVICE CEO DEAN BEALE – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – DWF LAW FIRM PARTNER JOSHUA FINEMAN – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER = CARROLL FOUNDATION TRUST = HSBC BANK UK CONSULTANT LORD ROBIN JANVRIN – NATWEST GROUP CEO ALISON ROSE – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – LLOYDS PRIVATE BANKING GROUP – KPMG GLOBAL CHAIRMAN BILL THOMAS – National Crime Agency Biggest Organised Crime Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Conservative Party and the David Cameron family tax haven interests has revealed that the Northern Ireland Police Service are also involved in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain a compelling forensic evidential paper trail surrounding the systematic criminal seizure of the entire assets of the Gerald J. H. Carroll Trust Ely Property Co Ltd which is understood to have a value today in excess of four hundred million dollars “centred around” the Ballymena Shopping Centre in Northern Ireland.

Further sources have disclosed that the dossiers contain forensic specimen exhibits of a fraudulently incorporated Companies House “registered” Ely Property Company Co Ltd “dummy” structure which was the subject a multiple “name switch” to Winskirk Ltd that impulsed the complete asset stripping of “realco” Ely Property Co Ltd.

In a stunning twist it has emerged that the case files also contain a startling litany of twenty eight forged and falsified Companies and State of Delaware “registered” Carroll Trust Corporations 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 that were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named yet two more Law Society law firms respectively Freshfields Bruckhaus Deringer and Pinsent Masons in this case of international importance.

Sources have confirmed that the compelling case files have also named the Balfour Beatty construction firm who are represented by Freshfields and Pinsent Masons surrounding a bewildering array of forged and falsified Gerald J. H. Carroll Trusts personal guarantee documentation which is “directly linked” to fraudulent Balfour Beatty contract finance agreements with a value today in excess of a mind boggling seven hundred and fifty million dollars in this case spanning three continents.

Further sources have disclosed that the fraudulent Freshfields and Pinsent Masons legal documentation provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

In a stunning twist it has also emerged that the compelling case files contain a startling litany of twenty eight fraudulently incorporated Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive City of London bank fraud heist operation that stretches the globe.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

International News Networks: I
https://news-carrolltrust.com

International News Networks: II
http://northernireland-carroll.blogspot.com

Cheshire Police Chief Constable Mark Roberts QPM Serious Organised Crime Fraud Bribery Forensics Files – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER – “THE NATWEST GROUP COUTTS & CO FORGED ACCOUNTS CASE STORY” – THE ROYAL FOUNDATION CHAIRMAN LORD WILLIAM HAGUE – CPS Criminal “Standard of Proof” Prosecution Files – THE WESTMINSTER FOUNDATION – THE GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON – WARRINGTON BUSINESS INDUSTRIAL PARKS – HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND = CARROLL GLOBAL CORPORATION TRUST $5,OOO,OOO,OOO BULK CASH ASSETS = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – LINKLATERS LAW FIRM SENIOR PARTNER AEDAMAR COMISKEY – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Bribery Case in the World

September 17, 2013 by CarrollTrust in 10 Downing Street, 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

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust multi-billion dollar offshore tax evasion fraud scandal which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore Holding Inc interests has revealed that the Cheshire Police Service are deeply involved in this case of international importance.

Sources have confirmed that the Gerald Carroll Trusts underlying surviving Carroll Global Corporation Trust structures involve the UK Companies House “registered” Lombardic Corporation Plc which is known to have been an operating division of Gerald Carroll’s North West England vast commercial property investment and industrial holdings including major investments within the Warrington metroplex and Cheshire Constabularies.

Further sources have disclosed that Edward Robinson & Co of Liverpool and Chester along with PwC PricewaterhouseCoopers were the Lombardic Corporation Plc auditors and have consequently also been named in the dossiers surrounding the systematic fraudulent liquidation and multiple seizure and theft offences “targeted” at the Carroll Global Corporation Trust North West England one billion dollars commercial investment portfolio spanning an incredible ten to fifteen years.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the 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 case has revealed that the former MI5 Security Service Director-General Lord Jonathan Evans is confronting major criminal allegations of serious organised crime conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the Scotland Yard criminal “standard of proof” prosecution files contain compelling forensic evidential material surrounding the Lord Jonathan Evans and associates deep involvement in the co-ordinated break-ins burglaries theft and multiple seizure offences “targeted” at the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University and in parallel Gerald Carroll’s multi-million dollar Eaton Square Belgravia and Westminster London residences spanning a bizarre six to eight years.

In a stunning twist it has also emerged that following his retirement from public service Lord Jonathan Evans has been busy securing a startling array of private and public sector appointments “centred around” a non-executive directorship at HSBC Bank Group a member of the Public Interest Committee at KPMG along with HM Deputy Lieutenant of Kent and most recently as the UK Parliament Chairman of the Committee on Standards in Public Life.

Well seasoned political observers in Westminster are known to have remarked that the “sponsored” Lord Jonathan Evans peerage and appointments affair is yet another bungled attempt to shield himself and other high profile public figures from criminal prosecution in this major public interest case.

Further sources have disclosed that the HSBC Bank Group “in concert” with PwC incorporated a bewildering array of twenty eight fraudulently incorporated Companies House and State of Delaware “registered” Carroll Trust Corporation which 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 the Queen’s bankers Coutts & Co LLoyds Private Banking and Barclays International.

HM Revenue & Customs officers are known to continue to retain three exhaustive investigation reports into the systematic break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust conglomerate which embraced real estate aviation aerospace military-industrial holdings Australian sheep stud ranches the size of Scotland investment banking and philanthropic interests spanning three continents.

HM Government Insolvency Service and a Royal Courts of Justice High Court “appointed” official continues to retain compelling forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which impulsed this massive bank fraud heist operation that stretches the globe.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

International News Networks:
https://carrolltrustcase.com

Cheshire Police Crime Commissioner John Dwyer Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – WARRINGTON BUSINESS AND INDUSTRIAL PARKS + CHESTER AND LIVERPOOL OFFICE BUILDINGS – Chess Telecom Finance Director Richard Btesh – CPS “Criminal Prosecution Files” – THE WESTMINSTER FOUNDATION – THE GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON – HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS = CARROLL GLOBAL CORPORATION TRUST $5,OOO,OOO,OOO BULK CASH ASSETS = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – LINKLATERS LAW FIRM SENIOR PARTNER AEDAMAR COMISKEY – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Case

September 17, 2013 by CarrollTrust in Conspiracy, HM Treasury, Offshore Tax Evasion, Royal Courts of Justice, Scotland Yard | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling HSBC International and Barclays International has revealed that yet another UK Police Authority has been named in this case of international importance.

Sources have have confirmed that the explosive FBI Scotland Yard cross-border “standard of proof” prosecution files have named the Cheshire Police Service surrounding the systematic criminal seizure of the vast Warrington commercial property holdings which were owned by the Carroll Global Corporation Trust North West England operations.

Further sources have disclosed that the dossiers contain compelling forensic evidential material concerning the fraudulent liquidation and multiple seizure offences “targeted” at the Carroll Global Corporation Trust four hundred million dollar Warrington and Chester investment portfolio which was executed by the Withersworldwide and Slaughter & May law firms trans-national crime syndicate “targeted” by the FBI and Scotland Yard 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 who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust case has revealed that the former MI5 Security Service Director-General Lord Jonathan Evans is confronting major criminal allegations of serious organised crime conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the Scotland Yard criminal “standard of proof” prosecution files contain compelling forensic evidential material surrounding the Lord Jonathan Evans and associates deep involvement in the co-ordinated break-ins burglaries theft and multiple seizure offences “targeted” at the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University and in parallel Gerald Carroll’s multi-million dollar Eaton Square Belgravia and Westminster London residences spanning a bizarre six to eight years.

In a stunning twist it has also emerged that following his retirement from public service Lord Jonathan Evans has been busy securing a startling array of private and public sector appointments “centred around” a non-executive directorship at HSBC Bank Group a member of the Public Interest Committee at KPMG along with HM Deputy Lieutenant of Kent and most recently as the UK Parliament Chairman of the Committee on Standards in Public Life.

Well seasoned political observers in Westminster are known to have remarked that the “sponsored” Lord Jonathan Evans peerage and appointments affair is yet another bungled attempt to shield himself and other high profile public figures from criminal prosecution in this major public interest case.

Further sources have disclosed that the HSBC Bank Group “in concert” with PwC incorporated a bewildering array of twenty eight fraudulently incorporated Companies House and State of Delaware “registered” Carroll Trust Corporation which 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 the Queen’s bankers Coutts & Co LLoyds Private Banking and Barclays International.

HM Revenue & Customs officers are known to continue to retain three exhaustive investigation reports into the systematic break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust conglomerate which embraced real estate aviation aerospace military-industrial holdings Australian sheep stud ranches the size of Scotland investment banking and philanthropic interests spanning three continents.

HM Government Insolvency Service and a Royal Courts of Justice High Court “appointed” official continues to retain compelling forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which impulsed this massive bank fraud heist operation that stretches the globe.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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

White House National Security Council Global National Security Interests – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – CIA CENTRAL INTELLIGENCE AGENCY * US PENTAGON CYBER COMMAND = CARROLL ANGLO-AMERICAN TRUST = MARINE ONE = CARROLL MARYLAND TRUST = MARINE ONE = DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND -US Department of Justice Most Famous Identity Theft Case in the World

September 16, 2013 by CarrollTrust in FBI Los Angeles, FBI New York, Fraud, Offshore Tax Evasion, Royal Family Identity, Scotland Yard, US Department of Justice | Comments Off

Air Force One St. Andrews Air Force Base Maryland USA
Carroll Maryland Trust Commonwealth Estate Interests Case

MAINSTREAM NEWS EXTRACTS:

The sensational Carroll Anglo-American Corporation Trust and parallel Carroll Maryland Trust national security public interest affair which stretches the globe has revealed that well seasoned political observers in Washington DC are understood to have remarked that this case has galvanized senior members of the US Congress on Capitol Hill and the White House executive branch.

Hard on the heels of these latest insights into the Gerald Carroll Trusts debacle the FBI Washington DC field office are believed have said that this case has highlighted the serious level of trans-national crime syndicate penetration within all levels of intergovernmental law enforcement agencies in an attempt to usurp the authority of nations surrounding the prosecution of individuals who participate in this multi-billion dollar white collar organized crime industry.

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

LAPD Los Angeles Police Department Chief Michel R. Moore – FBI Los Angeles Organized Crime Fraud Seizure Bribery “Forensics Files” – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – WITHERS BERGMAN LAW FIRM NEW HAVEN GREENWICH NEW YORK = LOS ANGELES FINANCIAL DISTRICT = TWIN TOWERS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = TWIN TOWERS = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

September 16, 2013 by CarrollTrust in Accounting Fraud Bribery Case, CIA Central Intelligence Agency, City of London Police, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, LAPD COMMISSIONER, Metro DC Chief, MI5 Security Service, NSA National Security Agency, NYPD COMMISSIONER, Offshore Tax Evasion, Organised Crime, Organized Crime Syndicate Case, Pensions Theft Bribery Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SPANISH NATIONAL POLICE CORPS, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, US Attorney General, US Department of Defense, US Department of Justice | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Anglo-American Corporation Trust multi-billion dollar corporat eliquidation bank fraud bribery case has revealed that the Loeb & Loeb law firm based in Los Angeles are confronting major criminal allegations in this case of international importance.

Sources have said that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of Carroll Anglo-American Corporation Trust conglomerate structures that effectively impulsed this massive bank fraud heist operation that stretches the globe.

Further sources have confirmed that the dossiers contain forensic specimen exhibits which surround the systematic criminal seizure of the Carroll Anglo-American Corporation Trust one billion dollar commercial property holdings located within the downtown financial district of Los Angeles. It is understood that the value today of the Gerald Carroll Trust Los Angeles development land investment holdings exceeds more than a mind boggling two billion dollars.

Hard on the heels of the disturbing insights into the Gerald J. H. Carroll Trusts debacle well seasoned political observers in Los Angeles have remarked that this case has highlighted the serious level of white collar organized crime penetration within the HM Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real direct threat to the economic national security interests of the United States and close allies.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud bribery case took a further twist with sources confirming that the FBI Los Angeles Assistant Director and the Los Angeles Police Department are 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 Maine Investments (Gibraltar) Trust and the Urban Finance Corporation Trust Bahamas investment banking group as “primary victims” in this case which stretches the globe.

Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution 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.

International News Networks:
https://carrolltrustcase.com

PwC PricewaterhouseCoopers Multiple Accounting Fraud Bribery Offenses – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – DELOITTE CHAIRMAN MIKE FUCCI * EY CHAIRMAN CARMINE DI SIBIO * GRANT THORNTON CEO DAVID DUNCKLEY * TILNEY SMITH WILLIAMSON ACCOUNTANTS * MOORE KINGSTON SMITH ACCOUNTANTS = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST= EDWARD ROBINSON ACCOUNTANTS LIVERPOOL CHESTER * ZOLFO COOPER CEO GRAEME SMITH * KROLL ASSOCIATES INC CEO NOAH GOTTDIENER – ICAEW Biggest Money Laundering Offshore Tax Fraud Case in the World

September 16, 2013 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Insolvencvy Service, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the ICAEW – Institute of Chartered Accountants has revealed that a startling litany of major accountancy firms are 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 the names of no less than seventeen accountancy firms which are “centred around” the Carroll Global Corporation Trust conglomerate auditors PwC EY Ernst & Young Grant Thornton and Deloitte all of whom are known to have co-ordinated a systematic criminal seizure operation of major operating divisions of the Carroll Global Corporation industrial empire spanning a bizarre ten to fifteen years.

Further sources have disclosed that the dossiers have named the Haslers regional accountancy firm Loughton Essex and Anthony Richard Clarke former Chief Executive of the Carroll Global Corporation Trust conglomerate for nearly twenty years as one of the “core cell high value suspects” in this case which stretches the globe.

Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned Washington DC political observers have remarked that this case has highlighted the serious level of white collar organized crime penetration within the HM Government law enforcement inter-agencies harged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real economic national security threat to the United States of America and close allies.

International News Networks:
https://carroll-foundation-trust.com

Hampshire Police Chief Constable Olivia Pinkney QPM – Hampshire Crime Commissioner Donna Jones Organised Crime Bank Fraud “Forensics Files” – Jones Day Law Firm London + Slaughter & May Law Firm Hong Kong – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE – QINETIQ GROUP PLC FARNBOROUGH HAMPSHIRE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS PLC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP – HSBC BANK UK “CONSULTANT” LORD ROBIN JANVRIN – MI5 HSBC MI5 BREAK-INS BURGLARIES – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Conspiracy Fraud Bribery Case

September 11, 2013 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off

Howard R Hughes London 1972-73
Gerald JH Carroll Trust 1972-73

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust billion dollars corporate identity theft bank fraud bribery case which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore Holdings Inc intersts has revealed that the Hampshire Police Service is understood to be deeply involved on this case which stretches the globe.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal prosecution files contain a compelling evidential paper trail surrounding the HSBC Holdings Plc “sponsored” Ernst & Young fraudulent seizure and theft offences of the world’s finest aeronautical collection of photographic images artifacts and research library which was housed under the corporate umbrella of the Carroll Hughes Aeronautical Museum at the Farnborough Aerospace Centre Hampshire.

Further sources have disclosed that the dossiers contain forensic specimen exhibits of fraudulently incorporated dummy UK Companies House “registered” Farnborough Aerospace Development Corporation Plc/Ltd Carroll Aircraft Corporation Plc/Ltd and Strategic Research & Development Corporation Plc/Ltd group structures which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

In a stunning twist it has emerged that the files also contain forensic specimen exhibits which surround the fraudulent incorporation of yet another parallel UK Companies House registered Farnborough Aerospace Corporation Ltd structure which was utilised by HSBC Holdings Plc and BAE Systems Plc “in concert” with the FBI Scotland Yard “targeted” Withersworldwide and Slaughter & May law firms crime syndicate for the embezzlement and criminal seizure of the Carroll Aircraft Corporation Trust Farnborough operations.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Bank of England Governor Andrew Bailey has revealed that the Barclays Private Bank chief executive Jean Christophe Gerard along with the Carroll Foundation Trust board trustee Anthony Clarke are understood to be confronting major criminal allegations “centred around” serious organised crime money laundering bank fraud obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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

International New Networks: II
http://hampshirepolice-hq.blogspot.com

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