Hogan Lovells Law Firm Chief Executive Miguel A. Zaldivar Jr. Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW = “THE IKEA CROYDON – VALLEY RETAIL CENTRE CROYDON BANK FRAUD BRIBERY STORY” = MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – GRANT THORNTON CEO DAVID DUNCKLEY AND SACHA ROMANOVITCH – FBI New York Assistant Director – DOJ Criminal “Standard of Proof” Prosecution Files – DENTONS LAW FIRM UK MANAGING DIRECTOR LISA SEWELL – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NATWEST GROUP CEO ALISON ROSE – THE QUEEN’S BANKERS COUTTS & CO – BARCLAYS INTERNATIONAL GIBRALTAR NASSAU BAHAMAS – DELOITTE CHAIRMAN MIKE FUCCI – PWC CHAIRMAN BOB E. MORITZ – KPMG CHAIRMAN BILL THOMAS – U.S. Department of Justice + Royal Courts of Justice Biggest Organized Crime Bank Fraud Case in the World

July 29, 2013 by CarrollTrust in Uncategorized | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander former partners of Harris Rosenblatt & Kramer which later merged with the Salans law firm that ultimately formed Dentons.

Sources have confirmed that Lionel Rosenblatt Alison Gaines and Michael Alexander were the Carroll Global Corporation Trust lawyers who executed the Valley Park Croydon mega land sale to IKEA which today forms the centrepiece of the renowned Valley Park Retail and Leisure Complex Purley Way Croydon South London.

Further sources have disclosed that the compelling evidential case files have stated that Michael Alexander has continued to co-ordinate with the Carroll Global Corporation Trust former principle auditors PwC Moore Kingston Smith and Edward Robinson Associates surrounding what is termed as the “Dentons Alexander IKEA Carroll Trust” dossiers which are “held in custody” at Scotland Yard in this case of international importance.

This source also confirmed that the Scotland Yard criminal “standard of proof” prosecution files have named the Dentons law firm “consultants” Lionel Rosenblatt and Alison Gaines surrounding the incorporation of forged and falsified HSBC Private Banking offshore accounts Barclays International offshore accounts and in a stunning twist Queen’s bankers Coutts & Co Gerald J. H. Carroll accounts which embezzled more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

Well seasoned City of London financial observers have remarked that the Insolvency Service and Companies House subpoena manager retain “in custody” forensic specimen exhibits of twenty eight fraudulently incorporated Carroll Trust Corporations which are “centred around” the Croydon Development Corporation Plc “name-switch” Carroll Development Corporation Ltd – Urban Development Corporation Ltd.

It has emerged that Lionel Rosenblatt Alison Gaines and Michael Alexander have also been named in the case files surrounding the liquidation of the Carroll Foundation Trust three billion dollar trading and investment holdings “centred around” real estate agri-industrial military-industrial aviation aerospace investment banking and philanthropic interests stretching the globe.

Scotland Yard leaked sources have revealed that the case files contain compelling forensic evidential material surrounding the fraudulent incorporation of a Dentons law firm and Companies House “registered” criminal front group structure known as the Urban Finance Corporation (Gibraltar) Ltd and forensic specimen exhibits of forged and falsified HSBC Investment Banking one billion dollars syndicated loans floating charges which were effectively utilised as a diversionary corporate smokescreen for the systematic break-up and liquidation of the Carroll Global Corporation Trust empire spanning three continents.

In a stunning twist it has emerged that the McDermott Will & Emery law firm partner Simon Goldring has been named in the dossiers surrounding the Carroll Foundation Trust settlement deeds archival records criminal destruction offences which were executed by the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms trans-national criminal syndicate.

Sources have revealed that Simon Goldring along with Lionel Rosenblatt and Alison Gaines are known to have reconstituted parts of the Carroll Foundation Trust settlement deeds archival records in a bungled attempt shield themselves from criminal prosecution in the largest ever corporate identity theft liquidation case in history.

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 major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

International News Networks:
https://carrolltrust.com

Seraphim Capital Offshore Tax Evasion Fraud Bribery “Forensics Files” + Angel Capital Group (In Liquidation) + UK Business Angels Association Chairman Simon Calver – CPS Organised Crime Division “Criminal Prosecution Files” – WGS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER * WITHERS LAW FIRM PARTNER ANDREW WASS * GOODMAN DERRICK LAW FIRM PARTNER IAN BRADSHAW = CARROLL FOUNDATION TRUST = ERNST & YOUNG PARTNER ALAN BLOOM * DELOITTE CHAIRMAN MIKE FUCCI * ROYAL AUDITORS CHAIRMAN BILL MICHAEL * PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Bank Bribery Exposé in History

July 19, 2013 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

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.

International News Networks:
https://carrolltrustcase.com

Angel Capital Group (In Liquidation) Bank Fraud Bribery Exposé – SERAPHIM CAPITAL = CRIMINAL FRONT = UKBAA UK BUSINESS ANGELS ASSOCIATION – City of London Police CPS Organised Crime Division “Criminal Prosecution Files” – FBI MOST WANTED UK – INTERPOL RED NOTICE – SPANISH NATIONAL POLICE CORPS = UK US MOST WANTED FRAUDSTER ANTHONY CLARKE = DAVID CAMERON FAMILY OFFSHORE TRUST INTERESTS * CLOSE BROTHERS ASSET MANAGEMENT * TILNEY SMITH WILLIAMSON ACCOUNTANTS * PANMURE GORDON & CO – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Evasion Fraud Case in the World

July 19, 2013 by CarrollTrust in Conservative Party, Conspiracy, FBI Director Christopher Wray, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, Mark Field MP, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Family Identity, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Justice | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

International News Networks:
http://essexpolice-fraud.blogspot.com

Russian Embassy London – Russian Royal Family Identity Theft Fraud Bribery “Forensics Files” – PRESIDENT VLADIMIR PUTIN = THE KREMLIN SENATE APARTMENTS = PATRIARCH KIRILL OF OF MOSCOW AND ALL RUS – Russia Prosecutor-General “Criminal Prosecution Files” – GRU SVR FSB RUSSIAN SECURITY SERVICES – RUSSIAN INVESTMENT CORPORATION TRUST – RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = HOUSE OF ROMANOV = GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT = HOUSE OF GLÜCKSBURG = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST – KREMLIN ARMOURY MUSEUM TRUST – THE VLADIMIR PALACE ST PETERSBURG – BRITISH EMBASSY MOSCOW – Russia Federation Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

July 18, 2013 by CarrollTrust in Conspiracy, Fraud, Royal Courts of Justice, Royal Family Identity | Comments Off

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 a bewildering array of former British Ambassadors to Russia “centred around” Sir Rodric Braithwaite Sir Brian Fall and Sir Andrew Wood are confronting multiple criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences in this case if international importance.

Sources have confirmed that Sir Rodric Braithwaite along with another former British Ambassador to Russia – the late Sir Curtis Keeble effectively – “kicked off” – the systematic breakup embezzlement and criminal liquidation of Gerald Carroll’s Russian Investment Corporation Trust conglomerate structures which would have had a value today exceeding a bewildering three billion dollars embracing investment banking real estate agri-industrial estates and military-industrial investment holdings “centred around” one of the Russian Federation’s primary helicopter manufacturing plants.

Further sources have disclosed that the HSBC Bank Group along with the Clifford Chance law firm and the EY Ernst & Young liquidators firm are known to be one of the “central actors” surrounding 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 Barclays International Lloyds Private Banking and the Queen’s bankers Coutts & Co London.

In a stunning twist it has also emerged that the former British Ambassador to Russia Sir Andrew Wood following on from his retirement secured a “consultancy role” with none other than EY Ernst & Young in what is now known to have been a “co-ordinating role” for the HSBC Bank Group trans-national crime syndicate and the HM Government “sponsored” fraudulent liquidation of Gerald Carroll’s Russian Federation huge investment holdings.

Scotland Yard leaked sources have confirmed that the criminal “standard of proof” prosecution files contain compelling forensic evidential material surrounding the theft of the Carroll Foundation Trust priceless Fabergé collection which was held under the umbrella of the Kremlin Armoury Museum Trust which has prompted well seasoned fine art experts to remark that the much wider Gerald 6th Duke of Sutherland Trust and parallel Carroll Art Collection Trust case is probably one of the largest ever fine art fraud heist theft cases 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 interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

In a stunning twist it has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint along with PwC PricewaterhouseCoopers and Ernst & Young fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.

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

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 a bewildering array of former British Ambassadors to Russia “centred around” Sir Rodric Braithwaite Sir Brian Fall and Sir Andrew Wood are confronting multiple criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences in this case if international importance.

Sources have confirmed that Sir Rodric Braithwaite along with another former British Ambassador to Russia – the late Sir Curtis Keeble effectively – “kicked off” – the systematic breakup embezzlement and criminal liquidation of Gerald Carroll’s Russian Investment Corporation Trust conglomerate structures which would have had a value today exceeding a bewildering three billion dollars embracing investment banking real estate agri-industrial estates and military-industrial investment holdings “centred around” one of the Russian Federation’s primary helicopter manufacturing plants.

Further sources have disclosed that the HSBC Bank Group along with the Clifford Chance law firm and the EY Ernst & Young liquidators firm are known to be one of the “central actors” surrounding 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 Barclays International Lloyds Private Banking and the Queen’s bankers Coutts & Co London.

In a stunning twist it has also emerged that the former British Ambassador to Russia Sir Andrew Wood following on from his retirement secured a “consultancy role” with none other than EY Ernst & Young in what is now known to have been a “co-ordinating role” for the HSBC Bank Group trans-national crime syndicate and the HM Government “sponsored” fraudulent liquidation of Gerald Carroll’s Russian Federation huge investment holdings.

Scotland Yard leaked sources have confirmed that the criminal “standard of proof” prosecution files contain compelling forensic evidential material surrounding the theft of the Carroll Foundation Trust priceless Fabergé collection which was held under the umbrella of the Kremlin Armoury Museum Trust which has prompted well seasoned fine art experts to remark that the much wider Gerald 6th Duke of Sutherland Trust and parallel Carroll Art Collection Trust case is probably one of the largest ever fine art fraud heist theft cases 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 interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

In a stunning twist it has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint along with PwC PricewaterhouseCoopers and Ernst & Young fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.

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

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

International News Networks: II
http://russia-nato.blogspot.com

FBI San Francisco Field Office Organized Crime Corporate Identity Theft Liquidation “Forensics Files” – FBI Los Angeles Assistant Director + FBI Director Christopher Wray – Loeb & Loeb Law Firm Chairman Kenneth R. Florin – DOJ “Criminal Prosecution Files” – HOWARD R. HUGHES “THE AVIATOR” * HOWARD R. HUGHES ESTATE HOUSTON TEXAS * HOWARD HUGHES AERONAUTICAL MUSEUM TRUST = “BLUE THUNDER” = CARROLL ANGLO-AMERICAN CORPORATION TRUST= GERALD 6TH DUKE OF SUTHERLAND TRUST * HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND USA – US Department of Justice Most Famous Transnational Organized Crime Case in History

July 17, 2013 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, US Department of Justice | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the legendary San Francisco Police Department are understood to be “closely monitoring” this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of roof” prosecution files contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of a Withers Bergman law firm shadow criminal parallel trust that effectively impulsed this massive bank fraud heist operation which stretches the globe.

Further sources have disclosed that the dossiers contain compelling evidential material which seriously implicates the Loeb & Loeb law firm based in Los Angeles who are known to represent the Carroll Anglo-American Corporation Trust industrial empire for many years.

In a stunning twist it has emerged that Loeb & Loeb partners also conspired with the HSBC International trans-national crime syndicate operation surrounding the embezzlement of two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

The shocking insights into the Gerald Carroll Trusts debacle has prompted well seasoned political observers in Washington DC to remark that this case has highlighted the serious level of white collar organized crime penetration within the UK Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose an economic national security threat to the United States of America.

International News Networks:
http://sfpd-carrolltrust.blogspot.com

FBI San Francisco Field Office Organized Crime Fraud Bribery “Forensics Files” – FBI Los Angeles Assistant Director + FBI Director Christopher Wray – Loeb & Loeb Law Firm Chairman Kenneth R. Florin – DOJ “Criminal Prosecution Files” – HOWARD R. HUGHES “THE AVIATOR” * HOWARD R. HUGHES ESTATE HOUSTON TEXAS * HOWARD HUGHES AERONAUTICAL MUSEUM TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST= GERALD 6TH DUKE OF SUTHERLAND TRUST * HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND USA – US Department of Justice Most Famous Corporate Identity Theft Case in the World

July 17, 2013 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, Offshore Tax Evasion, Royal Family Identity, US Department of Justice | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

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 which is encircling Wall Street New York and the City of London banking institutions has revealed that the FBI San Francisco are understood to be also “closely monitoring” this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal prosecution 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 Gerald Carroll’s Carroll Anglo-American Corporation Trust conglomerate structures which effectively impulsed this massive bank fraud heist operation that stretches the globe.

Further sources have disclosed that the dossiers contain compelling criminal evidential material which seriously implicates Loeb & Loeb the law firm who is known to have represented the Carroll Anglo-American Corporation Trust for many years. In a stunning twist it has emerged that Loeb & Loeb are continuing to retain “close links” with the “core cell suspects” known as the Withersworldwide and Goodman Derrick law firms trans-national crime syndicate in the largest ever money laundering bank fraud scandal in living memory.

Scotland Yard leaked sources have said that the Loeb & loeb files surround the fraudulent incorporation of a Withers Bergman law firm shadow criminal parallel trust which effectively provided a diversionary corporate smokescreen for the embezzlement of two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays Bank.

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.

International News Networks:
http://fbi-lapd.blogspot.com

NSA National Security Agency National Security Interests – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – NSA KUNIA REGIONAL SECURITY OPERATIONS HONOLULU = CARROLL ANGLO-AMERICAN CORPORATION TRUST = US PENTAGON CYBER COMMAND – US Department of Justice Biggest White Collar Organized Crime Syndicate Bank Fraud Case in History

July 16, 2013 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, US Department of Justice | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar offshore tax fraud bribery scandal has disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered around” HM Ministry of Defence high level officials and Her Majesty’s Inspectorate of Constabulary chairmen in this case of international importance.

Sources have revealed that the sudden death of a HM Ministry of Defence retired Permanent Secretary who was Chairman of the Carroll Aircraft Corporation is fueling feverish speculation that his demise was actually cold blooded murder in a bungled attempt to cover-up the criminal liquidation of major operating divisions of the Carroll Global Corporation’s worldwide interests spanning an incredible sixteen years.

Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre in Hampshire England was “targeted” by BAE Systems and HSBC International within the framework of a systematic break-up embezzlement operation which effectively was impulsed by the fraudulent incorporation of UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures.

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 embezzled a staggering two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings.

This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences following a complete refusal by the Metropolitan Police 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 the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who has an intimate knowledge of this case which stretches the globe.

International News Networks:
http://smallbusiness-fraud.blogspot.com

FBI Boston Field Office National Security Interests – Boston Police Department + FBI Director Christopher Wray – HSBC Holdings Plc Chairman Mark Tucker – DOJ “Criminal Prosecution Files” – CLYDE & CO LAW FIRM CHIEF EXECUTIVE MATTHEW KELSALL * SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE * CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = INTERNATIONAL INSOLVENCY INSTITUTE * PRICEWATERHOUSECOOPERS CHAIRMAN ROBERT E. MORITZ – US Department of Justice + PI*Cover Professional Indemnity Insurance Multi-Billion Dollar Bank Fraud Bribery Case

July 15, 2013 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, Offshore Tax Evasion, Royal Courts of Justice, US Department of Justice | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identiy theft offshore tax fraud bribery case which is encircling Wall Street New York and the City of London banking institutions has revealed that the FBI Boston Director is “closely monitoring” this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal prosecution files contain a compelling forensic paper trail surrounding more than thirty five British law firms who are confronting serious criminal allegations which range from the simple theft of substantial client funds through to the more opaque obstruction racketeering and conspiracy to defraud offenses on an industrial scale.

Further sources have disclosed that the failure of the UK Police Authorities to prosecute the HSBC International criminal syndicate has prompted well seasoned political observers in Washington DC to remark that the Gerald Carroll Trusts debacle has highlighted the serious level of white collar organized crime penetration within the UK Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real direct threat to the economic national security interests of the United States of America.

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

Boston Police Department + FBI Boston Field Office Fraud Financial Crime Bribery “Forensics Files” – HSBC Holdings Plc Chairman Mark Tucker – DOJ “Criminal Prosecution Files” – CLYDE & CO LAW FIRM CHIEF EXECUTIVE MATTHEW KELSALL * SLAUGHTER & MAY LAW FIRM LONDON HONG KONG * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = CARROLL ANGLO-AMERICAN TRUST + GERALD DUKE OF SUTHERLAND TRUST = BANK OF ENGLAND GOVERNOR ANDREW BAILEY * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Multi-Billion Dollar Bank Fraud Bribery Case

July 15, 2013 by CarrollTrust in Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, Fraud, Identity Theft, Insolvencvy Service, Offshore Tax Evasion, Organised Crime, Scotland Yard, Tutorials, US Department of Justice | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Wall Street New York and City of London banking institutions has revealed that the Boston Police Department and the FBI Boston field office are understood to be “closely monitoring” 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 State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures “directly linked” to the fraudulent incorporation of HSBC International offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements that effectively impulsed this massive bank fraud heist which stretches the globe.

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

International News Networks:
https://carrolltrustcase.com

Clyde & Co Law Firm Fraud Financial Crime Bribery “Forensics Files” – SLAUGHTER & MAY LAW FIRM CRIMINAL LIABILITY – PI-COVER – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON * ST GEORGE’S CHAPEL WINDSOR CASTLE * QUEEN’S PRIVATE SECRETARY EDWARD YOUNG * LORD STEWARD OF THE HOUSEHOLD 17TH EARL OF DALHOUSIE = GHOSTPROTOCOL = HIGH STEWARD OF SCOTLAND HRH THE DUKE OF ROTHESAY LORD CHAMBERLAIN OF THE HOUSEHOLD 3RD EARL PEEL * THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Family Most Famous Identity Theft Bank Fraud Case in History

July 15, 2013 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Uncategorized | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

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

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

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

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

In a stunning twist it has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint along with Ernst & Young fraudulently incorporated a UK Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal has revealed that the HM Government former Permanent Secretary for the Business Department Sir Michael Scholar who had complete “executive responsible” for the case effectively concealed a startling litany of compelling criminal evidential material in this case of international importance.

Scotland Yard leaked sources have disclosed that Sir Michael Scholar 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 confirmed that 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 case.

Further sources have said that the UK 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. This source also revealed that the Scholar family are seriously implicated in the HM Government Departments Companies House and Insolvency Service corruption bribery allegations which are “centered around” Sir Michael Scholar and his son Sir Thomas Scholar.

It has 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 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 later Lord Terence Burns who following their retirement went on to become respectively Chairman of Barclays Plc and Chairman of 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.

International News Networks:
http://mi6secretservice.blogspot.com

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