Archives for CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA

Princes of Ireland Planters of Maryland Identity Theft Fraud Bribery Exposé – THE GOOD FRIDAY AGREEMENT = “THE SENATOR GEORGE J. MITCHELL FRAUD BRIBERY CASE STORY” = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY = “THE DLA PIPER SENATOR GEORGE J. MITCHELL CRIME SYNDICATE CASE STORY” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = “THE CARROLL INSTITUTE IRISH NATIONAL TREASURES THEFT CASE STORY” = MARYLAND STATE ARCHIVES – U.S. CAPITOL HISTORICAL SOCIETY WASHINGTON DC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY MARYLAND – GCHQ GLOUCESTERSHIRE – U.S. Department of Justice – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

April 11, 2023 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Advocate General Scotland, Australia Attonery General Biggest Bank Fraud Bribery Case, AUSTRALIAN FEDERAL POLICE, Cabinet Office, CANADIAN SECURITY INTELLIGENCE SERVICE, Catholic Church, CENTRAL INTELLIGENCE AGENCY, Church of England, Church of Scotland, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, DSMA-NOTICE NEWS BLACKOUT, DVLA Fraud Theft Bribery, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, GCHQ, Greek Orthodox Church, HM Attorney General, HM Governor-General of Australia, HM Governor-General of Canada, HM LAND REGISTRY, HM Ministry of Defence, HM MINISTRY OF JUSTICE, HM Treasury, Home Office, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU-YEE, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, Ireland Police, LAPD COMMISSIONER, Lord Advocate Scotland, Lord Justice General Scotland, Metro DC Chief, MI5 Security Service, National Crime Agency, NEW SOUTH WALES POLICE, Nickie Aiken MP, NSA National Security Agency, NYPD COMMISSIONER, Ofcom News Blackout Exposé, Offshore Tax Evasion, Organized Crime Syndicate Case, Pensions Theft Bribery Case, QUEENSLAND POLICE, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Solicitor General Scotland, SPANISH NATIONAL POLICE CORPS, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, TORONTO POLICE SERVICE, Tutorials, UK SHIP REGISTER, US Attorney General, US Department of Defense, US Department of Justice, Vancouver Police Department, World Bank | Leave a comment

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust affair has disclosed that the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University has also been “named” as a major victim in this case of international importance.

Sources have confirmed that the Carroll Foundation board of trustees founded the Carroll Chair of Irish History “in concert” with HM Government and U.S. Government as a “pivotal centerpiece” for the ground breaking “Good Friday Agreement” which took place on April 10th 1997.

Further sources have disclosed 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.

Irish Embassy leaked sources have disclosed that the FBI Scotland Yard case files contain compelling forensic evidential material surrounding the complete ransacking and theft of the priceless Carroll Institute Trust national treasures collections “centred around” the Celtic Irish Torques Collection Library of Congress Washington DC Archives Charles Carroll of Carrollton Family Archives State of Maryland Archives Carroll House Annapolis Maryland Trust Archives along with the 1st Earl Marshal of England William Marshal 1st Earl of Pembroke 13th century parchment manuscripts to name only a few items of national importance in this major public interest case.

In a stunning twist it has been revealed that Senator George J. Mitchell has been “named” in this sordid criminal case surrounding a long wide and deep involvement with the DLA Piper law firm where he is now a consultant. It is well known that Senator George J. Mitchell was a Special Advisor to President William J. Clinton on Ireland and from 1996 to 2000 he served as the Independent Chairman of the Northern Ireland Peace Talks. Under his leadership the “Good Friday Agreement” an historic accord ending decades of conflict was agreed to by the governments of Ireland and the United Kingdom and the political parties of Northern Ireland. For his service in Northern Ireland Senator George J. Mitchell received numerous awards and honors including the Presidential Medal of Freedom the highest civilian honor given by the U.S. Government the Philadelphia Liberty Medal the Truman Institute Peace Prize and the United Nations (UNESCO) Peace Prize.

Well seasoned political observers in London and Washington DC are known to have remarked Senator George J. Mitchell was one of the primary “movers and shakers” concerning the merged incorporation of the DLA Piper law firm during the period 1996 to 2000 and as it transpires are one of the “central actors” in the systematic criminal liquidation of the Carroll Foundation Trust underlying major operating divisions with a value today estimated at more than a bewildering three billion dollars spanning three continents.

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

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 DLA Piper law firm consultant Senator George J. Mitchell and the HSBC Holdings Plc Chairman Mark Tucker has revealed that the former Lord Mayor of the City of London Vincent Keaveny who is also a partner at the DLA Piper law firm along with the DLA Piper law firm Co-Global law firm chief executive Simon Levine are understood to be confronting major criminal allegations “centred around” breaches of trust serious organised crime racketeering seizures theft obstruction of justice and bribery offences in this major public interest case.

Sources have confirmed that the HSBC Bank Group “in concert” with the DLA Piper and Clifford Chance law firms along with the PwC Ernst & Young and Haslers accounting firms are “core cell high value suspects” concerning 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 surrounding the HSBC Bank Group “sponsored” PwC Ernst & Young DLA Piper and Clifford Chance multiple criminal administration offences “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

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

It has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint “in concert” with Clifford Chance and the PwC Ernst & Young and Haslers accounting firms 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 Lloyds Banking Group the King’s bankers Coutts & Co and Barclays.

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

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

In a stunning twist it has been revealed that the City of London Police Authority Chairman James Thomson is understood to be also confronting multiple criminal allegations “centred around” his prior position as an executive with the HSBC Bank Group and PwC prompting well seasoned financial observers to remark that James Thomson joins a glittering array of other public figures effectively following The Crown Gerald J. H. Carroll Trusts embezzled funds for their own personal gain in this case which continues to expose yet more Westminster sleaze and corruption at the highest level within the Conservative Party.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case which is encircling the DLA Piper law firm consultant Senator George J. Mitchell has disclosed that the former DLA Piper law firm managing partner Lord Timothy Clement-Jones along with the DLA Piper law firm partner Tom Heylen and the DLA Piper law firm consultant Roger Lane-Smith who is also a trustee of the Carroll Foundation Trust are confronting major criminal allegations 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 criminal “standard of proof” prosecution case files contain forensic specimen exhibits of the DLA Piper fraudulent incorporation of a shadow “criminal parallel trust” known aptly as the John Carroll Settlement (1995) Trust which effectively provided a yet further diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the King’s bankers Coutts & Co Lloyds Private Banking and Barclays City of London branches.

Further sources have disclosed that the case files contain a compelling evidential paper trail which surrounds the systematic break-ins burglaries theft and multiple seizures offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years following a complete refusal by the City of London Police and the Metropolitan Police Service to provide urgent assistance in this major public interest case.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who are known to have an intimate knowledge of case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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 late former HM Treasury Second Permanent Secretary Peter Davies estate has been “named” in this case of international importance.

Sources have confirmed that the former 10 Downing Street Cabinet Office Secretaries 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 world renowned 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 U.S. Government and HM Government as a “pivotal centrepiece” 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 J. H. 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 J. H. 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 Sir Mark Rowley QPM who is known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: V

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

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

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

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

International News Networks:
https://carrolltrustcase.com

Senator George J. Mitchell Transnational Crime Syndicate “Breaches of Trust” Bank Fraud Bribery Forensics Files – THE GOOD FRIDAY AGREEMENT – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY = “THE DLA PIPER LAW FIRM CRIME SYNDICATE CASE STORY” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = “THE CARROLL INSTITUTE IRISH NATIONAL TREASURES THEFT CASE STORY” = MARYLAND STATE ARCHIVES – U.S. CAPITOL HISTORICAL SOCIETY WASHINGTON DC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY MARYLAND – GCHQ GLOUCESTERSHIRE – U.S. Department of Justice – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

April 7, 2023 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Advocate General Scotland, Australia Attonery General Biggest Bank Fraud Bribery Case, AUSTRALIAN FEDERAL POLICE, Cabinet Office, CANADIAN SECURITY INTELLIGENCE SERVICE, Catholic Church, CENTRAL INTELLIGENCE AGENCY, Church of England, Church of Scotland, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, Development, DSMA-NOTICE NEWS BLACKOUT, DVLA Fraud Theft Bribery, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, GCHQ, Greek Orthodox Church, HM Attorney General, HM Governor-General of Australia, HM Governor-General of Canada, HM LAND REGISTRY, HM Ministry of Defence, HM MINISTRY OF JUSTICE, HM Treasury, Home Office, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU-YEE, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, Ireland Police, LAPD COMMISSIONER, Lord Advocate Scotland, Lord Justice General Scotland, Metro DC Chief, MI5 Security Service, National Crime Agency, NEW SOUTH WALES POLICE, Nickie Aiken MP, NSA National Security Agency, NYPD COMMISSIONER, Ofcom News Blackout Exposé, Offshore Tax Evasion, Organized Crime Syndicate Case, Pensions Theft Bribery Case, QUEENSLAND POLICE, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Solicitor General Scotland, SPANISH NATIONAL POLICE CORPS, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, TORONTO POLICE SERVICE, UK SHIP REGISTER, US Attorney General, US Department of Defense, US Department of Justice, Vancouver Police Department, World Bank | Leave a comment

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust affair has disclosed that the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University has also been “named” as a major victim in this case of international importance.

Sources have confirmed that the Carroll Foundation board of trustees founded the Carroll Chair of Irish History “in concert” with HM Government and U.S. Government as a “pivotal centerpiece” for the ground breaking “Good Friday Agreement” which took place on April 10th 1997.

Further sources have disclosed 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.

Irish Embassy leaked sources have disclosed that the FBI Scotland Yard case files contain compelling forensic evidential material surrounding the complete ransacking and theft of the priceless Carroll Institute Trust national treasures collections “centred around” the Celtic Irish Torques Collection Library of Congress Washington DC Archives Charles Carroll of Carrollton Family Archives State of Maryland Archives Carroll House Annapolis Maryland Trust Archives along with the 1st Earl Marshal of England William Marshal 1st Earl of Pembroke 13th century parchment manuscripts to name only a few items of national importance in this major public interest case.

In a stunning twist it has been revealed that Senator George J. Mitchell has been “named” in this sordid criminal case surrounding a long wide and deep involvement with the DLA Piper law firm where he is now a consultant. It is well known that Senator George J. Mitchell was a Special Advisor to President William J. Clinton on Ireland and from 1996 to 2000 he served as the Independent Chairman of the Northern Ireland Peace Talks. Under his leadership the “Good Friday Agreement” an historic accord ending decades of conflict was agreed to by the governments of Ireland and the United Kingdom and the political parties of Northern Ireland. For his service in Northern Ireland Senator George J. Mitchell received numerous awards and honors including the Presidential Medal of Freedom the highest civilian honor given by the U.S. Government the Philadelphia Liberty Medal the Truman Institute Peace Prize and the United Nations (UNESCO) Peace Prize.

Well seasoned political observers in London and Washington DC are known to have remarked Senator George J. Mitchell was one of the primary “movers and shakers” concerning the merged incorporation of the DLA Piper law firm during the period 1996 to 2000 and as it transpires are one of the “central actors” in the systematic criminal liquidation of the Carroll Foundation Trust underlying major operating divisions with a value today estimated at more than a bewildering three billion dollars spanning three continents.

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

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 DLA Piper law firm consultant Senator George J. Mitchell and the HSBC Holdings Plc Chairman Mark Tucker has revealed that the former Lord Mayor of the City of London Vincent Keaveny who is also a partner at the DLA Piper law firm along with the DLA Piper law firm Co-Global law firm chief executive Simon Levine are understood to be confronting major criminal allegations “centred around” breaches of trust serious organised crime racketeering seizures theft obstruction of justice and bribery offences in this major public interest case.

Sources have confirmed that the HSBC Bank Group “in concert” with the DLA Piper and Clifford Chance law firms along with the PwC Ernst & Young and Haslers accounting firms are “core cell high value suspects” concerning 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 surrounding the HSBC Bank Group “sponsored” PwC Ernst & Young DLA Piper and Clifford Chance multiple criminal administration offences “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

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

It has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint “in concert” with Clifford Chance and the PwC Ernst & Young and Haslers accounting firms 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 Lloyds Banking Group the King’s bankers Coutts & Co and Barclays.

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

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

In a stunning twist it has been revealed that the City of London Police Authority Chairman James Thomson is understood to be also confronting multiple criminal allegations “centred around” his prior position as an executive with the HSBC Bank Group and PwC prompting well seasoned financial observers to remark that James Thomson joins a glittering array of other public figures effectively following The Crown Gerald J. H. Carroll Trusts embezzled funds for their own personal gain in this case which continues to expose yet more Westminster sleaze and corruption at the highest level within the Conservative Party.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case which is encircling the DLA Piper law firm consultant Senator George J. Mitchell has disclosed that the former DLA Piper law firm managing partner Lord Timothy Clement-Jones along with the DLA Piper law firm partner Tom Heylen and the DLA Piper law firm consultant Roger Lane-Smith who is also a trustee of the Carroll Foundation Trust are confronting major criminal allegations 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 criminal “standard of proof” prosecution case files contain forensic specimen exhibits of the DLA Piper fraudulent incorporation of a shadow “criminal parallel trust” known aptly as the John Carroll Settlement (1995) Trust which effectively provided a yet further diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the King’s bankers Coutts & Co Lloyds Private Banking and Barclays City of London branches.

Further sources have disclosed that the case files contain a compelling evidential paper trail which surrounds the systematic break-ins burglaries theft and multiple seizures offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years following a complete refusal by the City of London Police and the Metropolitan Police Service to provide urgent assistance in this major public interest case.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who are known to have an intimate knowledge of case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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 late former HM Treasury Second Permanent Secretary Peter Davies estate has been “named” in this case of international importance.

Sources have confirmed that the former 10 Downing Street Cabinet Office Secretaries 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 world renowned 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 U.S. Government and HM Government as a “pivotal centrepiece” 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 J. H. 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 J. H. 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 Sir Mark Rowley QPM who is known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: V

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

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

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

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

International News Networks:
https://carrolltrustcase.com

The City of London Corporation Serious Organised Crime Corruption Bank Fraud Bribery Forensics Files – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – “THE JUDGEMENT DAY HSBC BANK CRIME SYNDICATE CASE STORY” – HSBC BANK GROUP HQ CANARY WHARF LONDON – HSBC BANK HQ HONG KONG CHINA – CLIFFORD CHANCE LAW FIRM HONG KONG LONDON – HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU – DOJ CPS Criminal “Standard of Proof” Prosecution Files – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – COUTTS & CO CHIEF EXECUTIVE PETER FLAVEL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – GRANT THORNTON PARTNER TOM TOWNSON – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG GLOBAL CHAIRMAN BILL THOMAS – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – The Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

January 9, 2014 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, CENTRAL INTELLIGENCE AGENCY, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, Development, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, GCHQ, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvencvy Service, INTERPOL, LAPD COMMISSIONER, Metro DC Chief, MI5 Security Service, National Crime Agency, Nickie Aiken MP, NSA National Security Agency, NYPD COMMISSIONER, Offshore Tax Evasion, Organised Crime, 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, TORONTO POLICE SERVICE, UK SHIP REGISTER, US Attorney General, US Department of Justice | Comments Off on The City of London Corporation Serious Organised Crime Corruption Bank Fraud Bribery Forensics Files – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – “THE JUDGEMENT DAY HSBC BANK CRIME SYNDICATE CASE STORY” – HSBC BANK GROUP HQ CANARY WHARF LONDON – HSBC BANK HQ HONG KONG CHINA – CLIFFORD CHANCE LAW FIRM HONG KONG LONDON – HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU – DOJ CPS Criminal “Standard of Proof” Prosecution Files – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – COUTTS & CO CHIEF EXECUTIVE PETER FLAVEL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – GRANT THORNTON PARTNER TOM TOWNSON – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG GLOBAL CHAIRMAN BILL THOMAS – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – The Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery 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.

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 who executed a fraudulent name switch to John 6th Duke of Sutherland which effectively impulsed the identity theft of Gerald Marquess of Stafford Earl Gower Master of Sutherland. This source also said that on the death of Gerald’s father George 5th Duke of Sutherland in Lyford Cay Bahamas Gerald should have assumed the title of Gerald 6th Duke of Sutherland.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that Her Majesty’s Lord Commissioner of the Treasury Alan Mak MP is understood to be confronting multiple criminal allegations “centred around” his prior position as a lawyer with the Clifford Chance law firm who are known to have executed serious organised crime offences on an industrial scale in this major public interest case.

Sources have confirmed that the HSBC Bank Group “in concert” with the Clifford Chance along with the PwC PricewaterhouseCoopers and Ernst & Young accounting firms are one of the “core cell high value suspects” concerning 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 surrounding the HSBC Bank Group “sponsored” Ernst & Young and the Clifford Chance multiple criminal administration offences “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

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

It has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint “in concert” with Clifford Chance PwC PricewaterhouseCoopers and Ernst & Young fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to 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 Lloyds Banking Group Queen’s bankers Coutts & Co and Barclays International.

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

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

In a stunning twist it has been revealed that Alan Mak has recently been appointed as the designated whip for Her Majesty’s Ministry of Defence prompting well seasoned City of London financial observers to remark that Alan Mak joins a glittering array of other public figures effectively following the Gerald J. H. Carroll Trusts embezzled funds for their own personal gain in this case which continues to expose yet more Westminster sleaze and corruption at the highest level within the Conservative Party.

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

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MAINSTREAM NEWS MEDIA EXTRACTS: III

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 one of the world’s most richest individuals of the 20th century — the oil magnate J. Paul Getty estate has been named in this case of international importance.

Sources have confirmed that the George 5th Duke of Sutherland Sutton Place Guildford Surrey estate was acquired by Paul Getty in the late 1950’s and the substantial funds flowing from the sale formed what has been termed as the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” worldwide interests.

Further sources have revealed that the Paul Getty bankers Chemical Bank of New York now known as JPMorgan Chase & Co handled the purchase of Sutton Place for the Getty family and the George 5th Duke of Sutherland family legal advisers were Taylor Wessing.

This source also said that Sir Winston S. Churchill along with HRH Prince Edward Duke of Windsor “in concert” with the Withersworldwide law firm the Lloyds Banking Group and the Sir Victor Sassoon banking interests incorporated the Gerald 6th Duke of Sutherland Trust for the benefit of Gerald J. H. Carroll who at birth was the subject of a fraudulent “name-switch” which has consequently now brought about the largest ever corporate identity theft liquidation case in history.

Scotland Yard leaked sources have disclosed that the Chelmer Village and Dukes Park Industrial Estate Chelmsford Essex huge master plan development which was “pioneered” by the Carroll Global Corporation Trust industrial empire has been “named” as yet another primary victim in this case spanning three continents.

This source also revealed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail surrounding the “complete asset stripping” of Gerald J. H. Carroll’s Dukes Park Industrial Estate Ltd and the Chelmer Village Adamvale Ltd which are known to have been the Carroll Global Corporation Trust “special purpose vehicles” for this master plan development spanning more than twenty years.

In a stunning twist it has emerged that the Gerald 6th Duke of Sutherland Trust interests underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

It is now public knowledge that the Carroll Foundation Trust has been the victim of a systematic trans-national break-up and criminal liquidation operation which is regarded by many as a bungled attempt to effectively “airbrush out” the very existence of the two trusts and consequently perfect the crime currently embroiling senior members of the British Royal Family a startling array of City of London banking institutions and countless professional firms spanning three continents.

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

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

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: V

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

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

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

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

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

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

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

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

International News Networks:
https://carrolltrustcase.com

White House National Security Council Most Famous Economic National Global Security Case – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = CARROLL SACRED TRUST = OUT OF MANY ONE = CARROLL ANGLO-AMERICAN CORPORATION TRUST – FBI DIRECTOR CHRISTOPHER WRAY – HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – U.S. DEPARTMENT OF JUSTICE – U.S. Defence of Defense Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – NSA NATIONAL SECURITY AGENCY – DEFENSE INTELLIGENCE AGENCY – DIRECTOR OF NATIONAL INTELLIGENCE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – HSBC BANK GROUP CHAIRMAN MARK TUCKER – CLIFFORD CHANCE LAW FIRM CONSULTANT SIMON DAVIS – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – US Congress Oversight Committees Global National Security Case

April 12, 2013 by CarrollTrust in Accounting Fraud Bribery Case, Australia Attonery General Biggest Bank Fraud Bribery Case, AUSTRALIAN FEDERAL POLICE, Cabinet Office, CANADIAN SECURITY INTELLIGENCE SERVICE, CENTRAL INTELLIGENCE AGENCY, Church of England, Church of Scotland, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Governor-General of Australia, HM Governor-General of Canada, HM LAND REGISTRY, HM Ministry of Defence, HM MINISTRY OF JUSTICE, HM Treasury, Home Office, HONG KONG POLICE FORCE, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, Ireland Police, LAPD COMMISSIONER, Metro DC Chief, MI5 Security Service, National Crime Agency, NEW SOUTH WALES POLICE, Nickie Aiken MP, NSA National Security Agency, NYPD COMMISSIONER, Ofcom News Blackout Exposé, Offshore Tax Evasion, Organised Crime, Organized Crime Syndicate Case, QUEENSLAND POLICE, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Solicitor General Scotland, SPANISH NATIONAL POLICE CORPS, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, TORONTO POLICE SERVICE, TRANSPORT DEPARTMENT, Tutorials, UK SHIP REGISTER, US Attorney General, US Department of Defense, US Department of Justice, Vancouver Police Department, World Bank | Comments Off on White House National Security Council Most Famous Economic National Global Security Case – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = CARROLL SACRED TRUST = OUT OF MANY ONE = CARROLL ANGLO-AMERICAN CORPORATION TRUST – FBI DIRECTOR CHRISTOPHER WRAY – HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – U.S. DEPARTMENT OF JUSTICE – U.S. Defence of Defense Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – NSA NATIONAL SECURITY AGENCY – DEFENSE INTELLIGENCE AGENCY – DIRECTOR OF NATIONAL INTELLIGENCE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – HSBC BANK GROUP CHAIRMAN MARK TUCKER – CLIFFORD CHANCE LAW FIRM CONSULTANT SIMON DAVIS – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – US Congress Oversight Committees Global National Security Case

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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 tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the U.S. Department of Justice two billion dollar drug money fine handed down against HSBC Holdings Plc is a “deferred-prosecution agreement” which is “directly linked” to the Gerald J. H. Carroll Trusts case that stretches the globe.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulent HSBC Investment Banking one billion dollars syndicate loans which are “centered around” the fraudulent incorporation of HSBC Bahamas Jersey Cyprus offshore accounts Barclays Gibraltar Cayman Islands offshore accounts Lloyds Banking Group offshore accounts and the King’s bankers Coutts & Co accounts in this case spanning three continents.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide and RWK Goodman law firms shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the King’s bankers Coutts & Co Lloyds Banking Group and Barclays City of London branches.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

Central America buttressed by Caribbean tax haven money laundering platforms remain “clear & present danger hotspots” of instability which is stimulated by violent criminal organizations that utilize drug money to undermine legitimate governments. The northern triangle “centered around” Mexico Columbia Guatemala El Salvador and Honduras are possibly the most violent places on earth today.

Trans-national white collar crime syndicate organizations involved in drug trafficking and arms trading realize a global profit of a bewildering four to six hundred billion dollars which is supported by a network of banking institutions including HSBC International who continue to face serious criminal allegations of conspiracy to defraud money laundering and bribery offenses on an industrial scale in the Carroll Foundation Trust case.

Marine_One_arrives_at_Winfield_House_3-31-09

MAINSTREAM NEWS MEDIA EXTRACTS: III

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 one of the world’s most richest individuals of the 20th century — the oil magnate J. Paul Getty estate has been named in this case of international importance.

Sources have confirmed that the George 5th Duke of Sutherland Sutton Place Guildford Surrey estate was acquired by Paul Getty in the late 1950’s and the substantial funds flowing from the sale formed what has been termed as the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” worldwide interests.

Further sources have revealed that the Paul Getty bankers Chemical Bank of New York now known as JPMorgan Chase & Co handled the purchase of Sutton Place for the Getty family and the George 5th Duke of Sutherland family legal advisers were Taylor Wessing.

This source also said that Sir Winston S. Churchill along with HRH Prince Edward Duke of Windsor “in concert” with the Withersworldwide law firm the Lloyds Banking Group and the Sir Victor Sassoon banking interests incorporated the Gerald 6th Duke of Sutherland Trust for the benefit of Gerald J. H. Carroll who at birth was the subject of a fraudulent “name-switch” which has consequently now brought about the largest ever corporate identity theft liquidation case in history.

Scotland Yard leaked sources have disclosed that the Chelmer Village and Dukes Park Industrial Estate Chelmsford Essex huge master plan development which was “pioneered” by the Carroll Global Corporation Trust industrial empire has been “named” as yet another primary victim in this case spanning three continents.

This source also revealed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail surrounding the “complete asset stripping” of Gerald J. H. Carroll’s Dukes Park Industrial Estate Ltd and the Chelmer Village Adamvale Ltd which are known to have been the Carroll Global Corporation Trust “special purpose vehicles” for this master plan development spanning more than twenty years.

In a stunning twist it has emerged that the Gerald 6th Duke of Sutherland Trust interests underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

It is now public knowledge that the Carroll Foundation Trust has been the victim of a systematic trans-national break-up and criminal liquidation operation which is regarded by many as a bungled attempt to effectively “airbrush out” the very existence of the two trusts and consequently perfect the crime currently embroiling senior members of the British Royal Family a startling array of City of London banking institutions and countless professional firms spanning three continents.

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

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

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: V

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

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

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

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

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

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

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

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

International News Networks:g>
http://whitehouseus.blogspot.com/

White House National Security Council Economic National Security Case – UNITED STATES NATIONAL SECURITY COUNCIL – “THE CARROLL HOUSE ANNAPOLIS MARYLAND TRUST CASE STORY” – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – FBI HEADQUARTERS WASHINGTON DC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – DEA UNITED STATES DRUG ENFORCEMENT AGENCY – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

February 27, 2013 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, CIA Central Intelligence Agency, City of London Police, Conspiracy, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fraud, GCHQ, HM Attorney General, HM Treasury, INTERPOL, Ireland Police, LAPD COMMISSIONER, Metro DC Chief, MI5 Security Service, National Crime Agency, NSA National Security Agency, NYPD COMMISSIONER, Offshore Tax Evasion, Organized Crime Syndicate Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Solicitor General Scotland, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, TORONTO POLICE SERVICE, Tutorials, US Attorney General, US Department of Defense, US Department of Justice | Comments Off on White House National Security Council Economic National Security Case – UNITED STATES NATIONAL SECURITY COUNCIL – “THE CARROLL HOUSE ANNAPOLIS MARYLAND TRUST CASE STORY” – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – FBI HEADQUARTERS WASHINGTON DC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – DEA UNITED STATES DRUG ENFORCEMENT AGENCY – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate J. Paul Getty estate has been named in this case of international importance.

Sources have confirmed that the George 5th Duke of Sutherland Sutton Place Guildford Surrey estate was acquired by Paul Getty in the late 1950’s and the substantial funds flowing from the sale formed what has been termed as the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” worldwide interests.

Further sources have revealed that the Paul Getty bankers Chemical Bank of New York now known as JPMorgan Chase & Co handled the purchase of Sutton Place for the Getty family and the George 5th Duke of Sutherland family legal advisers were Taylor Wessing.

This source also said that Sir Winston S. Churchill along with HRH Prince Edward Duke of Windsor “in concert” with the Withersworldwide law firm the Lloyds Banking Group and the Sir Victor Sassoon banking interests incorporated the Gerald 6th Duke of Sutherland Trust for the benefit of Gerald J. H. Carroll who at birth was the subject of a fraudulent “name-switch” which has consequently now brought about the largest ever corporate identity theft liquidation case in history.

Scotland Yard leaked sources have disclosed that the Chelmer Village and Dukes Park Industrial Estate Chelmsford Essex huge master plan development which was “pioneered” by the Carroll Global Corporation Trust industrial empire has been “named” as yet another primary victim in this case spanning three continents.

This source also revealed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail surrounding the “complete asset stripping” of Gerald J. H. Carroll’s Dukes Park Industrial Estate Ltd and the Chelmer Village Adamvale Ltd which are known to have been the Carroll Global Corporation Trust “special purpose vehicles” for this master plan development spanning more than twenty years.

In a stunning twist it has emerged that the Gerald 6th Duke of Sutherland Trust interests underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

It is now public knowledge that the Carroll Foundation Trust has been the victim of a systematic trans-national break-up and criminal liquidation operation which is regarded by many as a bungled attempt to effectively “airbrush out” the very existence of the two trusts and consequently perfect the crime currently embroiling senior members of the British Royal Family a startling array of City of London banking institutions and countless professional firms spanning three continents.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

Sources have confirmed that the Kerkorian estate interests are “centered around” the former controlling stake in the Metro-Goldwyn-Mayer Studios American media conglomerate “directly linked” to Gerald Carroll’s Carroll Anglo-American Trust case. FBI Los Angeles leaked sources have said that the Scotland Yard criminal “standard of proof” prosecution case files have named Metro-Goldwyn-Mayer Studios two former Chairman who were respectively Chairman and Vice Chairman of the Carroll Anglo-American Corporation Trust conglomerate structures.

Further sources have disclosed that the files contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations “centered around” the fraudulent incorporation of Carroll Anglo-American Corporation Trust structures that effectively impulsed this massive trans-national crime syndicate operation.

It has emerged that the dossiers contain forensic exhibits which concern the systematic seizure of the Carroll Anglo-American Corporation Trust’s major commercial property holdings 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 exhibits of the fraudulent incorporation of HSBC International offshore accounts Barclays International offshore accounts Lloyds Banking Group offshore accounts Lloyds Banking Group offshore accounts and Queen’s bankers Coutts & Co accounts which embezzled more than a bewildering 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 Trust “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 Scotland Yard London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust billion multi-dollar corporate liquidation bank fraud case 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 the “primary suspects” is Anthony Richard Clarke the former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years who is currently trading under the corporate umbrella of a startling litany of British and overseas “criminal front corporations” which have been based in a small suite of offices at 100 Pall Mall London close to Buckingham Palace and Scotland Yard.

Further sources have disclosed that the dossiers contain an bewildering twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Barclays International offshore accounts HSBC International offshore accounts Lloyds Private Banking offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements that effectively impulsed this massive bank fraud heist operation which stretches the globe.

It has also emerged that the case files also contain compelling forensic evidential material which surrounds the fraudulent incorporation of a Withers Bergman law firm “criminal parallel trust” which provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of the Carroll Foundation huge treasury investment holdings held at Barclays International Lloyds Banking Group and Coutts & Co Strand London.

In a stunning twist it has emerged that the HM Attorney General the most senior law officer is understood to be personally conducting dangerous obstruction of justice offenses in a bungled attempt to shield high profile public figures who are known to be confronting serious criminal allegations of conspiracy to defraud racketeering and bribery offenses on an industrial scale in this great society scandal of the decade.

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

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