Archives for CARROLL ART COLLECTION TRUST


Biggest Art Theft Fraud Case in the World – Phillips Auctioneers Director + Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS “Criminal Prosecution Files” – CONSTANTINE CANNON CHAIRMAN W. STEPHEN CANNON – TAYLOR WESSING SENIOR COUNSEL DAVID BATES – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – CHRISTIE’S CHAIRMAN ADRIEN MEYER = CARROLL ART COLLECTION TRUST = BRIDGEWATER ART COLLECTION LOANS TRUST = GEORGE 5TH DUKE OF SUTHERLAND TRUST = NATIONAL ART GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS – NATIONAL LIBRARY OF SCOTLAND CHAIRMAN SIR KENNETH CALMAN – FARRER & CO PARTNER JEREMY GORDON – U.S. Department of Justice Most Famous White Collar Organised Crime 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 identity theft liquidation bank fraud bribery case has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items of fine art at various display locations throughout the world has been named as a “primary victim” in this case of international importance.

Sources have revealed that the former Surveyor of the Queen’s Works of Art Sir Hugh Roberts has been named as an “expert witness” surrounding the George 5th Duke of Sutherland Trust estate interests “centred around” the Duke of Sutherland Art Collection Trust the Bridgewater Art Collection Trust and the Carroll Art Collection Trust.

It is public knowledge that Sir Hugh Roberts prior to his current position was a director of the Christie’s fine art auction house and along with the Sotheby’s fine art experts acquisition and sale advice was provided to George 5th Duke of Sutherland and the Carroll Art Collection Trust for many years.

Further sources have disclosed that the combined collections were the subject of a systematic fraudulent break-up theft and multiple seizure offences spanning more than a bizarre fifty years executed by a bewildering array of City of London law firms “centred around” Taylor Wessing Withersworldwide Constantine Cannon Slaughter & May Clifford Chance Penningtons Manches Cooper Dentons Goodman Derrick Charles Russell Speechlys and the Queen’s lawyers Farrer & Co “central actors” in the much wider corporate identity liquidation bank fraud heist which stretches the globe.

Scotland Yard leaked sources have said that the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London were “stolen” including the theft of priceless US Anglo-Irish Scottish Russian national treasures collections which included rare illuminated manuscripts dating from the thirteenth century.

This source also confirmed that the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University and the Carroll Institute academic research establishment have also been the “target” of the FBI Scotland Yard “named” Withersworldwide and Slaughter & May law firms trans-national crime syndicate which continues to operate in the tax havens of the Bahamas Gibraltar and the City of London with impunity.

It has emerged that the Hugh 7th Duke of Westminster lawyers Boodle Hatfield executed forged and falsified lease documentation of the Belgravia residence to effectively impulse the seizure of the property and trigger the co-ordinated break-ins burglaries and theft offences concerning the Carroll Institute archival records “centred around” one of the finest collections of Irish books and manuscripts in private ownership in the world.

Conservative Campaign Headquarters leaked sources have said that the files have stated that Mark Field along with Nickie Aiken MP for the Cities of London and Westminster attended meetings with Scotland Yard over a lengthy period of time whilst major offences were being “targeted” at Gerald Carroll’s residences.

It is known that voice transcripts of the meetings with Scotland Yard have named a spectrum of the the “high value crime scene” locations which include Alban Shipping secure storage facility Luton Bedfordshire Red Storage Dartford Kent Five Oaks Lane Hainault Essex the Culver Square Shopping Centre Colchester Essex and the Goring Hotel Westminster London.

National Crime Agency leaked sources have said that the Scotland Yard files contain a compelling forensic evidential paper trail which surrounds the multiple criminal offences which were executed by Phillips auctioneers and Bonhams auctioneers. Phillips and Bonhams are known to have been effectively a criminal underworld clearing house for the systematic break-up and liquidation of major parts of the Carroll Art Collection Trust spanning a ten to twelve year period. This source also revealed that the Hiscox insurance broker has been named as an “expert witness” in this case spanning three continents.

Well seasoned fine art experts in New York and London are believed to have recently remarked that the Duke of Sutherland Art Collection interests and the Carroll Art Collection Trust affair is most likely the largest ever art fraud heist 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 under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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

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

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

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

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International News Networks:
https://carrolltrustcase.com

Royal Courts of Justice Most Famous Identity Theft Case in the World – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – QUEEN’S SOLICITORS FARRER & CO – RALPH PERCY 12TH DUKE OF NORTHUMBERLAND ALNWICK CASTLE NORTHUMBERLAND = HOLLOW CROWN = KING RICHARD II = EARL OF MARCH = 1395 = CAULDRON BATTLE = 1395 = THE DUKES OF SUTHERLAND = THE MASTERS OF SUTHERLAND = THE EARLS OF SUTHERLAND = LORD O’CARROLL OF ELY = THE ROYAL ARCHIVES WINDSOR CASTLE – British Monarchy Royal Family Most Famous Corporate Identity Theft Case in History



MAINSTREAM NEWS MEDIA EXTRACTS: I

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

The College of Arms London leaked sources have disclosed that the Francis Egerton family identity theft scandal stretches back to John Egerton 5th Earl of Ellesmere and his first wife Lady Diana Percy of the Dukes of Northumberland family who executed a fraudulent name switch to John 6th Duke of Sutherland which effectively impulsed the identity theft of Gerald Marquess of Stafford Earl Gower Master of Sutherland. This source also said that on the death of Gerald’s father George 5th Duke of Sutherland in Lyford Cay Bahamas Gerald should have assumed the title of Gerald 6th Duke of Sutherland.

The Court of the Lord Lyon Edinburgh Scotland leaked sources have also revealed that on the death of the fraudulently named John 6th Duke of Sutherland his cousin Francis Egerton 6th Earl of Ellesmere again fraudulently assumed the title of Francis 7th Duke of Sutherland which has prompted well seasoned royal family observers to remark that the Gerald 6th Duke of Sutherland liquidation bank fraud case is without doubt the largest ever identity theft case in the world.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation 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.

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Historical Footnote: I

The Carroll Institute archival records contain microfiche images of England’s court rolls and priceless original medieval parchment documents that surround the ill fated Ireland exploits of King Richard II and his cousin the 4th Earl of March Roger Mortimer the heir presumptive to the throne of England. These records center around a great battle between King Richard’s army of eight thousand knights lead by Roger Mortimer who was defeated by the Lord O’Carroll of Ely forces in one of the most celebrated confrontations in Cambro Norman Anglo-Irish history which has never been well documented.

Historical Footnote: II

The Lord of Ely Teige O’Carroll attended the court of King Richard II at the Palace of Westminster London England in 1391 and then attended the Papal court in Rome Italy 1392. King Richard II appointed Roger Mortimer the 4th Earl of March as his lieutenant in Ireland on July 23 1392 and thereafter in September 1394 Roger Mortimer accompanied the King to Ireland on an expedition whereupon in 1395 the battle and defeat of King Richard’s huge army of knights took place on the plain of the Slieve Bloom Mountains in the centre of Ireland within the ancient Kingdom of Ely O’Carroll.

Historical Footnote: III

King Richard II lead an expedition to Ireland again in the spring of 1399 which was supported by the Duke of Northumberland’s household knights. In June 1399 Henry Bolingbroke landed at Ravenspur in Yorkshire from Paris France. King Richard’s further expedition became embroiled with various Irish lordships including the Kingdom of Ely O’Carroll which subsequently delayed his return to England landing in Wales on the 24th July 1399 and then making his way to Conway on the 12 August 1399 to meet with the Earl of Northumberland for negotiations. On August 19 1399 King Richard II surrendered to Henry Bolingbroke at Flint Castle and was taken to the Tower of London and imprisoned on the 1 October 1399. Henry Bolingbroke was crowned King of England on the 13 October 1399.

Historical Footnote: IV

The 4th Earl of March Roger Mortimer and Edmund Mortimer his elder son although the rightful heirs to the crown of England never attained kingship. King Richard II died at Pontefract Castle in 1400 a ruined man following a not very dutiful kingship.

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Charles Russell Speechlys Managing Partner Simon Ridpath – Phillips Auctioneers + Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS “Criminal Prosecution Files” – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY * CHRISTIE’S AUCTIONEERS * THE ROYAL COLLECTION TRUST CHAIR HRH THE PRINCE OF WALES * NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS = CARROLL ART COLLECTION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST * CONSTANTINE CANNON PARTNER PIERRE VALENTIN * WITHERS PARTNER ANDREW WASS * GOODMAN DERRICK PARTNER IAN BRADSHAW * PENNINGTONS MANCHES COOPER LAW FIRM – US Department of Justice Most Famous Organized Crime Case


US Constitution 1776 * Carroll Sacred Trust
C-in-C George Washington * Daniel Carroll
USA Founding Fathers USA



MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the UK Law Society firm Charles Russell Speechlys has been named in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain a compelling evidential paper trail surrounding the co-ordinated seizure theft and break-up of the multi-million dollar Carroll Art Collection which was “centered around” the world renowned US Anglo-Irish Russian national treasures collections spanning a bizarre ten to twelve years.

Further sources have disclosed that the dossiers contain forensic specimen exhibits of the forged and falsified HSBC Holdings Plc conformed legal charges documentation which was witnessed by Charles Russell Speechlys.

Well seasoned financial observers in Washington DC are understood to have remarked that the Gerald Carroll Trusts debacle has highlighted the serious level of white collar organized crime penetration within the UK Government’s law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real direct threat to the economic national security interests of the United States of America and close allies.

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Sotheby’s Auctioneers Serious Organised Crime Theft Seizures Bribery “Expert Witness Files” – Phillips Auctioneers Director + Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – SLAUGHTER & MAY PARTNER SARAH LEE = THE GREEN BOOK PART I * THE GREEN BOOK PART II * THE GREEN BOOK PART III = CHRISTIE’S AUCTIONEERS FINE ART VALUERS – CHRISTIE’S “CONSULTANT” 2ND EARL OF SNOWDON = CARROLL ART COLLECTION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA – TILNEY SMITH WILLIAMSON ACCOUNTANTS – GRANT THORNTON CEO DAVID DUNCKLEY – ERNST & YOUNG “CONSULTANT” SANJAY BHANDARI – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Most Famous Fine Art Fraud Heist Case in History

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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 the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the Sotheby’s auction house as an “expert witness” in this case of international importance.

Sources have confirmed that the Scotland Yard dossiers contain the Sotheby’s valuation papers and a complete forensic schedule of the Carroll Art Collection Trust interests which has prompted well seasoned fine art experts in London and New York to remark that this affair is probably the biggest ever corporate art fraud heist case in living memory.

Further sources have disclosed that the files contain a compelling evidential paper trail which surrounds the systematic fraudulent seizure theft and break-up of major parts of the world renowned eclectic Carroll Art Collection spanning an incredible ten to twelve years.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the SIS Secret Intelligence Service MI6 former Director-Generals Sir Richard Dearlove and Sir John Scarlett currently with the PwC accounting firm are understood to be confronting serious ongoing criminal allegations of 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 Carroll Global Corporation Trust industrial empire auditors for many years were PwC who are known to embezzled more than a mind boggling 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 and Barclays City of London branches.

Scotland Yard “leaked” sources have disclosed that the Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which effectively impulsed this City of London bank fraud heist spanning three continents.

This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London following a complete refusal by Scotland Yard to provide assistance covering a bizarre six to eight years.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the Chatham House President Baroness Eliza Manningham-Buller is understood to be confronting major ongoing allegations of serious organised crime racketeering obstruction of justice and bribery offences in this case of international importance.

The shocking revelations concern the former MI5 Security Service Director Generals respectively the Dame Stella Rimington Baroness Eliza Manningham-Buller and Lord Jonathan Evans deep involvement in the multi-million pound break-ins multiple seizures burglaries and theft offences surrounding Gerald Carroll’s Eaton Square Belgravia penthouse and Westminster London residences covering a bizarre eight to ten years.

Scotland Yard leaked sources have said that the case files “held in custody” contain compelling forensic specimen exhibits concerning the wholesale theft of fine art collections along with the world renowned Carroll Chair of Irish History Oxford University and Carroll Institute priceless national treasures and illuminated manuscripts collections.

It has also emerged that the stolen treasures included thirteenth century 1st Earl of Pembroke William Marshal parchment items and rare US Library of Congress Carroll Annapolis Maryland Trust archival papers to name but a few items of national importance.

Further sources have confirmed that the former Kent Police Crime Commissioner Ann Barnes had a direct involvement in these major offences as a Magistrate. It is known that the Medway Magistrates Court officials received a bundle of Carroll Foundation Trust evidential papers “centred around” criminal justice act forged witness statements which were executed by the former Kent Police Chief Constable Michael Fuller “in concert” with the senior law officer Beverley Newman.

In a stunning twist it has also been revealed that the yet another former Kent Police Service Chief Constable Robert Ayling along with his son the current Kent Police Service Assistant Commissioner Peter Ayling are also facing major allegations of obstruction of justice racketeering theft and bribery offences which were conducted by the North Kent Police Station “in concert” with the Metropolitan Police Service Barking and Dagenham Police Station and the West End Central Police Station in central London.

The Insolvency Service leaked sources have said that the Kent Police Service multiple criminal offences debacle are known to have been yet another bungled attempt by the HM Attorney General’s Office to conceal the magnitude of this white collar organised crime case which stretches the globe.

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

MAINSTREAM NEWS MEDIA EXTRACTS: 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://carroll-foundation-trust.com

Bonhams Auctioneers Serious Organised Crime Fraud “Fine Art Theft Seizure Forensics Files” – SOTHEBY’S AUCTIONEERS = AXIS = CHRISTIE’S AUCTIONEERS = AXIS = PHILLIPS AUCTIONEERS – EY Ernst & Young Partner Alan Bloom + Tilney Smith & Williamson Accountants + Dechert Partner Paul F. Fleming – Serious Fraud Office “Criminal Prosecution Files” – FARRER & CO LAW FIRM – EDWARDS DUTHIE SHAMASH LAW FIRM – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – CHARLES RUSSELL SPEECHLYS LAW FIRM – TAYLOR WESSING LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND ART COLLECTION TRUST = NCA = CRIME SCENE = NCA = CARROLL ART COLLECTION TRUST = SLAUGHTER & MAY LAW FIRM – GOODMAN DERRICK LAW FIRM – MORTON FRASER LAW FIRM – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest Organised Crime Bank Fraud 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 liquidation bank fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named Bonhams auctioneers in this case of international importance.

Sources have confirmed that the dossiers contain a compelling forensic evidential paper trail surrounding the systematic criminal seizure theft and break-up of major parts of the world renowned eclectic Carroll Art Collection Trust. Further sources have disclosed that Bonhams effectively provided a criminal underworld clearing house operation on an industrial scale for the stolen Carroll Art Collection artifacts spanning an incredible ten to twelve years.

In a stunning twist it has emerged that Bonhams are also seriously implicated in the shocking embezzlement of a Bonhams Carroll Foundation client account held at Lloyds Bank which has prompted well seasoned fine art experts in London and New York to remark that the Carroll Art Collection fraud scandal is probably one of the largest ever corporate art thefts in living memory.

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

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MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the SIS Secret Intelligence Service MI6 former Director-Generals Sir Richard Dearlove and Sir John Scarlett currently with the PwC accounting firm are understood to be confronting serious ongoing criminal allegations of 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 Carroll Global Corporation Trust industrial empire auditors for many years were PwC who are known to embezzled more than a mind boggling 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 and Barclays City of London branches.

Scotland Yard “leaked” sources have disclosed that the Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which effectively impulsed this City of London bank fraud heist spanning three continents.

This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London following a complete refusal by Scotland Yard to provide assistance covering a bizarre six to eight years.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the Chatham House President Baroness Eliza Manningham-Buller is understood to be confronting major ongoing allegations of serious organised crime racketeering obstruction of justice and bribery offences in this case of international importance.

The shocking revelations concern the former MI5 Security Service Director Generals respectively the Dame Stella Rimington Baroness Eliza Manningham-Buller and Lord Jonathan Evans deep involvement in the multi-million pound break-ins multiple seizures burglaries and theft offences surrounding Gerald Carroll’s Eaton Square Belgravia penthouse and Westminster London residences covering a bizarre eight to ten years.

Scotland Yard leaked sources have said that the case files “held in custody” contain compelling forensic specimen exhibits concerning the wholesale theft of fine art collections along with the world renowned Carroll Chair of Irish History Oxford University and Carroll Institute priceless national treasures and illuminated manuscripts collections.

It has also emerged that the stolen treasures included thirteenth century 1st Earl of Pembroke William Marshal parchment items and rare US Library of Congress Carroll Annapolis Maryland Trust archival papers to name but a few items of national importance.

Further sources have confirmed that the former Kent Police Crime Commissioner Ann Barnes had a direct involvement in these major offences as a Magistrate. It is known that the Medway Magistrates Court officials received a bundle of Carroll Foundation Trust evidential papers “centred around” criminal justice act forged witness statements which were executed by the former Kent Police Chief Constable Michael Fuller “in concert” with the senior law officer Beverley Newman.

In a stunning twist it has also been revealed that the yet another former Kent Police Service Chief Constable Robert Ayling along with his son the current Kent Police Service Assistant Commissioner Peter Ayling are also facing major allegations of obstruction of justice racketeering theft and bribery offences which were conducted by the North Kent Police Station “in concert” with the Metropolitan Police Service Barking and Dagenham Police Station and the West End Central Police Station in central London.

The Insolvency Service leaked sources have said that the Kent Police Service multiple criminal offences debacle are known to have been yet another bungled attempt by the HM Attorney General’s Office to conceal the magnitude of this white collar organised crime case which stretches the globe.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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Bonhams Auctioneers “Consultant” Robert Brooks “Multi-Million Pound Fencing Fine Art Stolen Goods “Forensics Files” – Ernst & Young Partner Alan Bloom + Clifford Chance Managing Partner Matthew Layton + Lloyds Bank plc “Stolen Client Funds” – SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – FARRER & CO PARTNER JEREMY GORDON – GOODMAN DERRICK PARTNERS IAN BRADSHAW + NICK COOK – CONSTANTINE CANNON CHAIRMAN W. STEPHEN CANNON – SCOTLAND NATIONAL GALLERIES CHAIRMAN BENNY HIGGINS = GERALD 6TH DUKE OF SUTHERLAND ART COLLECTION TRUST + CARROLL ART COLLECTION TRUST = SLAUGHTER & MAY PARTNER SARAH LEE – CHRISTIE’S CHAIRMAN ADRIEN MEYER – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – RSPP ROYAL SOCIETY OF PORTRAIT PAINTERS – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest Corporate Fine Art Theft Bank Fraud 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 case which is encircling the Queen’s bankers Chairman Lord Waldegrave has revealed that the Surrey Police Service “in concert” with Interpol are understood to be “closely monitoring” Anthony Richard Clarke who is regarded as one of the “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 southern Spain which is a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar which were utilised for the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Bank and Barclays International.

Further sources have disclosed that the Scotland Yard criminal “standard of proof” prosecution files contain forensic specimen exhibits of twenty eight forged and falsified Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive bank fraud heist operation.

Scotland Yard leaked sources have disclosed that Anthony Clarke incorporated a Companies House registered Clarke Capital Corporation Ltd structure in 1997/8 which was then dissolved in 2007/8. This source also said that the Clarke Capital Corporation Ltd “registered office” was close to the UK Government SIS Secret Intelligence Service MI6 headquarters the Dolphin Square residential complex and the Anthony Clarke family former central London home located at Ponsonby Place Westminster which are all known to be “featured” in this case spanning three continents.

In a stunning twist it has emerged that Anthony Clarke is currently trading under the corporate umbrella of yet more Companies House “registered” criminal front corporations which are based 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 at have an intimate knowledge of this case which stretches the globe.

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MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the SIS Secret Intelligence Service MI6 former Director-Generals Sir Richard Dearlove and Sir John Scarlett currently with the PwC accounting firm are understood to be confronting serious ongoing criminal allegations of 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 Carroll Global Corporation Trust industrial empire auditors for many years were PwC who are known to embezzled more than a mind boggling 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 and Barclays City of London branches.

Scotland Yard “leaked” sources have disclosed that the Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which effectively impulsed this City of London bank fraud heist spanning three continents.

This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London following a complete refusal by Scotland Yard to provide assistance covering a bizarre six to eight years.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the Chatham House President Baroness Eliza Manningham-Buller is understood to be confronting major ongoing allegations of serious organised crime racketeering obstruction of justice and bribery offences in this case of international importance.

The shocking revelations concern the former MI5 Security Service Director Generals respectively the Dame Stella Rimington Baroness Eliza Manningham-Buller and Lord Jonathan Evans deep involvement in the multi-million pound break-ins multiple seizures burglaries and theft offences surrounding Gerald Carroll’s Eaton Square Belgravia penthouse and Westminster London residences covering a bizarre eight to ten years.

Scotland Yard leaked sources have said that the case files “held in custody” contain compelling forensic specimen exhibits concerning the wholesale theft of fine art collections along with the world renowned Carroll Chair of Irish History Oxford University and Carroll Institute priceless national treasures and illuminated manuscripts collections.

It has also emerged that the stolen treasures included thirteenth century 1st Earl of Pembroke William Marshal parchment items and rare US Library of Congress Carroll Annapolis Maryland Trust archival papers to name but a few items of national importance.

Further sources have confirmed that the former Kent Police Crime Commissioner Ann Barnes had a direct involvement in these major offences as a Magistrate. It is known that the Medway Magistrates Court officials received a bundle of Carroll Foundation Trust evidential papers “centred around” criminal justice act forged witness statements which were executed by the former Kent Police Chief Constable Michael Fuller “in concert” with the senior law officer Beverley Newman.

In a stunning twist it has also been revealed that the yet another former Kent Police Service Chief Constable Robert Ayling along with his son the current Kent Police Service Assistant Commissioner Peter Ayling are also facing major allegations of obstruction of justice racketeering theft and bribery offences which were conducted by the North Kent Police Station “in concert” with the Metropolitan Police Service Barking and Dagenham Police Station and the West End Central Police Station in central London.

The Insolvency Service leaked sources have said that the Kent Police Service multiple criminal offences debacle are known to have been yet another bungled attempt by the HM Attorney General’s Office to conceal the magnitude of this white collar organised crime case which stretches the globe.

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: IV

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

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

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

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

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Sotheby’s Chairman Lord Harry Dalmeny – Christie’s Chairman Adrien Meyer Organised Crime Fraud Seizures Theft “Forensics Files” – Bonhams Auction House Chairman Bruno Vinciguerra “Fencing Fine Art Stolen Goods “Forensics Files” – Serious Fraud Office – CPS “Criminal Prosecution Files” – FARRER & CO LAW FIRM PARTNER JEREMY GORDON – TAYLOR WESSING SENIOR COUNSEL DAVID BATES = GERALD 6TH DUKE OF SUTHERLAND TRUST = SUTHERLAND ART COLLECTION TRUST = CARROLL ART COLLECTION TRUST = SCOTLAND NATIONAL GALLERIES CHAIRMAN BENNY HIGGINS = “THE EARLS OF ELLESMERE FRANCIS RONALD EGERTON IDENTITY THEFT STORY” = MERTOUN HOUSE ST. BOSWELLS SCOTTISH BORDERS – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – WITHERS LAW FIRM PARTNER PETER WOOD – National Crime Agency Biggest Corporate Fine Art Theft Case in History

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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 Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case has revealed that the explosive Scotland Yard criminal “standard of proof” prosecution files contain a forensic evidential paper trail surrounding the fraudulent incorporation of HRH Charles Prince of Wales and Gerald Carroll Trusts companies which were specifically incorporated to impulse this massive City of London bank fraud heist spanning the globe.

Companies House “leaked” source have disclosed that the Prince’s Trust and Gerald Carroll Trusts fraudulent “dummy companies” which are named in the dossiers include the PYBT Development Fund (Northern) Ltd and the Prince’s Youth Business Trust (Southern) Ltd. Sources have said that the Prince Charles Gerald Carroll Trusts organisations focused on the major funding of young entrepreneurs within the much needed manufacturing industrial sector of the British economy.

Further sources have said that the priceless Carroll Foundation Trust trophies have also been named in the files concerning the theft of the entire collection which had a three million dollar valuation. It is understood that the trophies were a “central feature” in the wide ranging management of the Gerald Carroll Trusts good causes which involved the HM Queen Elizabeth II HRH Prince Edward Duke of Kent and HRH Charles Prince of Wales patronages.

Scotland Yard leaked sources have said that files are “centred around” the Red Cross the Royal Society of Portrait Painters the Royal Air Forces Association the Royal Air Force Benevolent the Prince’s Trust the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University and the Carroll House Annapolis Maryland Trust to name but a few.

In a stunning twist it has emerged that Sir Tom Shebbeare former comptroller of the Prince’s Trust and HRH Charles Prince of Wales charities has been named as an “expert witness” concerning these shocking revelations in the Gerald Carroll Trusts debacle.

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 case of international importance.

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MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items of fine art at various display locations throughout the world has been named as a “primary victim” in this case of international importance.

Sources have revealed that the former Surveyor of the Queen’s Works of Art Sir Hugh Roberts has been named as an “expert witness” surrounding the George 5th Duke of Sutherland Trust estate interests “centred around” the Duke of Sutherland Art Collection Trust the Bridgewater Art Collection Trust and the Carroll Art Collection Trust.

It is public knowledge that Sir Hugh Roberts prior to his current position was a director of the Christie’s fine art auction house and along with the Sotheby’s fine art experts acquisition and sale advice was provided to George 5th Duke of Sutherland and the Carroll Art Collection Trust for many years.

Further sources have disclosed that the combined collections were the subject of a systematic fraudulent break-up theft and multiple seizure offences spanning more than a bizarre fifty years executed by a bewildering array of City of London law firms “centred around” Taylor Wessing Withersworldwide Constantine Cannon Slaughter & May Clifford Chance Penningtons Manches Cooper Dentons Goodman Derrick Charles Russell Speechlys and the Queen’s lawyers Farrer & Co “central actors” in the much wider corporate identity liquidation bank fraud heist which stretches the globe.

Scotland Yard leaked sources have said that the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London were “stolen” including the theft of priceless US Anglo-Irish Scottish Russian national treasures collections which included rare illuminated manuscripts dating from the thirteenth century.

This source also confirmed that the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University and the Carroll Institute academic research establishment have also been the “target” of the FBI Scotland Yard “named” Withersworldwide and Slaughter & May law firms trans-national crime syndicate which continues to operate in the tax havens of the Bahamas Gibraltar and the City of London with impunity.

It has emerged that the Hugh 7th Duke of Westminster lawyers Boodle Hatfield executed forged and falsified lease documentation of the Belgravia residence to effectively impulse the seizure of the property and trigger the co-ordinated break-ins burglaries and theft offences concerning the Carroll Institute archival records “centred around” one of the finest collections of Irish books and manuscripts in private ownership in the world.

Conservative Campaign Headquarters leaked sources have said that the files have stated that Mark Field along with Nickie Aiken MP for the Cities of London and Westminster attended meetings with Scotland Yard over a lengthy period of time whilst major offences were being “targeted” at Gerald Carroll’s residences.

It is known that voice transcripts of the meetings with Scotland Yard have named a spectrum of the the “high value crime scene” locations which include Alban Shipping secure storage facility Luton Bedfordshire Red Storage Dartford Kent Five Oaks Lane Hainault Essex Crown Recovery Services Dagenham Essex the Culver Square Shopping Centre Colchester Essex and the Goring Hotel Westminster London.

National Crime Agency leaked sources have said that the Scotland Yard files contain a compelling forensic evidential paper trail which surrounds the multiple criminal offences which were executed by Phillips auctioneers and Bonhams auctioneers. Phillips and Bonhams are known to have been effectively a criminal underworld clearing house for the systematic break-up and liquidation of major parts of the Carroll Art Collection Trust spanning a ten to twelve year period. This source also revealed that the Hiscox insurance broker has been named as an “expert witness” in this case spanning three continents.

Well seasoned fine art experts in New York and London are believed to have recently remarked that the Duke of Sutherland Art Collection interests and the Carroll Art Collection Trust affair is most likely the largest ever art fraud heist 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 under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

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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 has disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with the NatWest Group former chairman Sir Philip Hampton are understood to be two of the “central actors” in the ongoing dangerous obstruction of justice and bribery offences in this case of international importance.

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

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

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

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

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

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FSB UK Chairman Mike Cherry Fraud Bribery Theft Seizures Files – FSB Federation of Small Businesses + Knight Frank Chairman Alistair Elliott – UKBAA = CRIMINAL FRONT = SERAPHIM CAPITAL – London Business Angels Association + Angel Capital Group (In Liquidation) – CPS “Criminal Prosecution Files” – BONHAMS CHAIRMAN BRUNO VINCIGUERRA HM LORD LIEUTENANT OF BERKSHIRE JAMES PUXLEY * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HM LORD LIEUTENANT OF GREATER LONDON KENNETH OLISA * HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON * SOTHEBY’S AUCTIONEERS + CHRISTIE’S AUCTIONEERS – City of London Police Most Famous Identity Theft Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which stretches the globe has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” in this case of international importance.

Sources have confirmed that one of the “primary suspects” is Anthony Richard Clarke a trustee of the Carroll Foundation Trust and the former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years currently trading under the corporate umbrella of a bewildering array of Companies House “registered” criminal front corporations based in London close to Scotland Yard Buckingham Palace and Spain.

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

A UK Companies House leaked source has disclosed that Anthony Clarke incorporated a UK Companies House “registered” shell company known as Clarke Capital Corporation Ltd in 1996/1997 which was then dissolved in 2007/8 and later Seraphim Capital to continue to provide a further corporate smokescreen for this huge bank fraud spanning three continents.

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