Archives for Conspiracy

FBI Hawaii Field Office + Honolulu Police Department + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – NSA NATIONAL SECURITY AGENCY – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = GERALD 6TH DUKE OF SUTHERLAND TRUST = “BIG WAVE SURFER” = LAIRD HAMILTON = BIG WAVE SURFER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CIA CENTRAL INTELLIGENCE AGENCY – BRITISH CONSULATE-GENERAL LOS ANGELES – BRITISH EMBASSY WASHINGTON DC – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

May 5, 2014 by CarrollTrust in Uncategorized | Comments Off on FBI Hawaii Field Office + Honolulu Police Department + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – NSA NATIONAL SECURITY AGENCY – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = GERALD 6TH DUKE OF SUTHERLAND TRUST = “BIG WAVE SURFER” = LAIRD HAMILTON = BIG WAVE SURFER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CIA CENTRAL INTELLIGENCE AGENCY – BRITISH CONSULATE-GENERAL LOS ANGELES – BRITISH EMBASSY WASHINGTON DC – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

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Laird Hamilton is the American big-wave surfer legend co-inventor of tow-in surfing an occasional fashion action-sports model and is married to Gabrielle Reece a professional volleyball player television personality. Laird Hamilton and his family split their time between residences in Kauai Hawaii and Malibu California.

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust national security public interest files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this case of international importance.

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 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:
http://pentagon-data-links.blogspot.com

FBI Most Famous Identity Theft Case in the World – FBI Director Christopher Wray and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – CHANCELLORS COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY – THE LEAP CASTLE TRUST COUNTY OFFALY IRELAND = THE DARK SIDE – CARROLL SACRED TRUST – THE DARK SIDE = DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Case

May 3, 2014 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, Identity Theft, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off on FBI Most Famous Identity Theft Case in the World – FBI Director Christopher Wray and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – CHANCELLORS COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY – THE LEAP CASTLE TRUST COUNTY OFFALY IRELAND = THE DARK SIDE – CARROLL SACRED TRUST – THE DARK SIDE = DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Case

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MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation bank fraud bribery case which stretches the globe has disclosed that the U.S. Department of Justice are “closely monitoring” this case of international importance.

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

Historical Footnote:

Simon Marsden Photographer
MOST HAUNTED Leap Castle County Offaly Ireland

Known universally as the most haunted castle in all Ireland, Leap Castle is without a shadow of doubt the most sinister and frightening building I have ever photographed. Leap Castle was built around the early part of the 12th century and the principal seat of the powerful warlike O’Carrolls, Princes of Ely, it stands on a vast, ancient rock guarding a strategic pass through the wild Slieve Bloom mountains. My first visit was for a book that I was compiling called In Ruins – The Once Great Houses of Ireland, and I can distinctly remember my initial feelings of fear and fascination; nowhere before had ever held so many suggestions of the supernatural.

The O’Carrolls were the last sept to surrender to the British in the seventeenth century and their fearsome reputation has left behind a legacy of intrigue and murder as brother fought brother for control of their empire. Local people are still in awe of the castle and are fearful of the many ghosts that are still said to haunt this ruin. Above the main hall of the great fourteenth-century tower is what is known as the ‘Bloody Chapel’ where ‘one-eyed’ Lord Teige O’Carroll slew his brother at the altar and, late at night, passers-by on the main road have seen a window of the room suddenly illuminated by a strange light. In one corner of this chamber was a spiked oubliette, a secret dungeon into which unsuspecting prisoners were thrown down through a trap door and conveniently forgotten.

It is said that three cartloads of bones were extracted from here after the house was destroyed by fire in 1922. Below the keep, it’s said, stretches a network of deep dungeons hewn into the rock, containing bricked-up passages and secret chambers. Several human skeletons and spearheads were found here too. It is interesting to note that the last owners of the house before the fire, who added the Gothic wings, were said to have been unaware of the existence of these cavernous tombs.

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

The Crown Most Famous Identity Theft Case in the World – HM Queen Elizabeth II “Sovereign Powers” – HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – ST GEORGE’S CHAPEL WINDSOR CASTLE – ROYAL HOUSEHOLD OF THE SOVEREIGN – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK = THE DARK SIDE = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = THE DARK SIDE = QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL LONDON – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER – CHURCH OF SCOTLAND – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History

May 3, 2014 by CarrollTrust in 10 Downing Street, Cabinet Office, Catholic Church, Church of England, Church of Scotland, City of London Police, 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, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvencvy Service, Insolvency and Companies Court Crime Syndicate Case, INTERPOL, Lord Advocate Scotland, Lord Justice General Scotland, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Organized Crime Syndicate Case, Pensions Theft Bribery Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Solicitor General Scotland, SPANISH NATIONAL POLICE CORPS, US Attorney General, US Department of Defense, US Department of Justice | Comments Off on The Crown Most Famous Identity Theft Case in the World – HM Queen Elizabeth II “Sovereign Powers” – HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – ST GEORGE’S CHAPEL WINDSOR CASTLE – ROYAL HOUSEHOLD OF THE SOVEREIGN – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK = THE DARK SIDE = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = THE DARK SIDE = QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL LONDON – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER – CHURCH OF SCOTLAND – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I

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

Sources have confirmed that the Lord Justice General Lord President Rt Hon Lord Colin Carloway QC along with the Queen’s solicitors Farrer & Co senior partner Anne-Marie Piper are confronting multiple criminal allegations “centred around” serious organised crime racketeering theft of fine art collections and bribery offences in this case spanning three continents.

Further sources have disclosed that the case files contain compelling forensic evidential material surrounding fraudulent HM Land Registry title deeds which are “directly linked” to the fraudulent incorporation of a Farrer & Co and Withersworldwide law firms “shadow criminal parallel trust” that impulsed the embezzlement of more than a bewildering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings held at Coutts & Co Barclays International and the Lloyds Banking Group.

In a stunning twist it has emerged that Farrer & Co are continuing to this day to provide wide ranging legal services for yet further fine art theft offences “in concert” with Bonhams who are known to have been effectively a criminal underworld clearing house for the systematic break-up and liquidation of major parts of the Carroll Art Collection Trust spanning a ten to twelve year period. This source also revealed that the Hiscox insurance broker has been named as an “expert witness” in this major public interest case.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case 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 has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items of fine art at various display locations throughout the world has been named as a “primary victim” in this case of international importance.

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

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

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

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

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

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

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

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

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

Well seasoned fine art experts in New York and London are believed to have recently remarked that the Duke of Sutherland Art Collection interests and the Carroll Art Collection Trust affair is most likely the largest ever art fraud heist case in living memory.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Lloyds Banking Group has revealed that the Lloyds Bank Plc chairman Robin Budenberg and the chief executive Charlie Nunn along with the former chief executive António Horta Osório are understood to be confronting major criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the Lloyds Banking Group 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 Lloyds Banking Group deep and wide involvement in the HSBC Bank Group “sponsored” Clifford Chance law firm and Ernst & Young Grant Thornton Deloitte KPMG and PwC criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

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

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

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

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who 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 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: V

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

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

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

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

International News Networks:
https://carrolltrustcase.com

Tilney Smith Williamson Accountants + David Cameron Family Offshore Trusts Interests + Blairmore Holdings Inc. + HSBC Private Banking (Suisse) S.A. Lord Robin Janvrin + Baroness Rona Fairhead – HMRC Offshore Accounts – CPS Organised Crime Division “Criminal Prosecution Files” – CLOSE BROTHERS GROUP PLC – CLOSE BROTHERS ASSET MANAGEMENT – ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS – WITHERS PARTNER ANDREW WASS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CONSERVATIVE CAMPAIGN HEADQUARTERS – THE CARLTON CLUB ST JAMES’S LONDON – Royal Courts of Justice Biggest Money Laundering Offshore Tax Fraud Case in the World

May 3, 2014 by CarrollTrust in Conspiracy, FBI Los Angeles, Fraud, HM Treasury, Identity Theft, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off on Tilney Smith Williamson Accountants + David Cameron Family Offshore Trusts Interests + Blairmore Holdings Inc. + HSBC Private Banking (Suisse) S.A. Lord Robin Janvrin + Baroness Rona Fairhead – HMRC Offshore Accounts – CPS Organised Crime Division “Criminal Prosecution Files” – CLOSE BROTHERS GROUP PLC – CLOSE BROTHERS ASSET MANAGEMENT – ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS – WITHERS PARTNER ANDREW WASS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CONSERVATIVE CAMPAIGN HEADQUARTERS – THE CARLTON CLUB ST JAMES’S LONDON – Royal Courts of Justice Biggest Money Laundering Offshore Tax Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery case has disclosed that the David Cameron offshore tax haven based Blairmore Holdings Inc interests are understood to be “closely linked” to this massive trans-national crime syndicate case which stretches the globe.

Sources have revealed that the explosive FBI Scotland Yard “cross-border” criminal prosecution files contain a shocking litany of twenty eight forged and falsified Companies House and State of Delaware “registered” Carroll Trust Corporations “directly linked” to the fraudulent incorporation of HSBC International offshore accounts Barclays International offshore accounts LLoyds Private BankiNg offshore accounts and Queen’s bankers Coutts & Co accounts.

Further sources have said that the Tilney Smith Williamson firm conducted a fraudulent valuation regime which surrounded the Companies House “registered” Carroll Trust Corporations in a bungled attempt to provide 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 Barclays and the Coutts & Co.

In a stunning twist it has emerged that Tilney Smith & Williamson are the investment managers of NCL Investments which had very “close links” with David Cameron’s father Ian Cameron who is known to have had a deep personal involvement in offshore tax haven based operations within the lucrative but socially unacceptable multi-billion dollar tax avoidance industry.

UK Government “leaked” sources have revealed that the Tilney Smith & Williamson fraudulently valued Carroll Trust Corporations were “centred around” Carroll Holdings Corporation Ltd which was effectively utilized as the dummy holding structure for this City of London “sponsored” bank fraud heist executed 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 who has an intimate knowledge of this case of international importance.

International News Networks:
http://biggest-bank-job.blogspot.com

David Cameron Family Offshore Trusts Offshore Tax Evasion Bank Fraud Bribery Forensics Files – BVI GOVERNOR JOHN RANKIN – CONSERVATIVE CAMPAIGN HEADQUARTERS – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – “THE TORY PARTY TONY CLARKE OFFSHORE CRIME SYNDICATE CASE STORY” – ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS – BVI GOVERNOR AUGUSTUS JASPERT – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – CLOSE BROTHERS GROUP PLC CHAIRMAN MIKE BIGGS – CLOSE BROTHERS ASSET MANAGEMENT – 3PB CHAMBERS ROBERT COURTS MP = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – THE CARLTON CLUB ST JAMES’S LONDON – WITHERS LAW FIRM BVI PARTNER NIKI OLYMPITIS – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case in the World

May 2, 2014 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, City of London Police, Conservative Party, Conspiracy, EUROPOL, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Governor-General of Canada, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvencvy Service, INTERPOL, Matt Hacock MP, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6 | Comments Off on David Cameron Family Offshore Trusts Offshore Tax Evasion Bank Fraud Bribery Forensics Files – BVI GOVERNOR JOHN RANKIN – CONSERVATIVE CAMPAIGN HEADQUARTERS – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – “THE TORY PARTY TONY CLARKE OFFSHORE CRIME SYNDICATE CASE STORY” – ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS – BVI GOVERNOR AUGUSTUS JASPERT – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – CLOSE BROTHERS GROUP PLC CHAIRMAN MIKE BIGGS – CLOSE BROTHERS ASSET MANAGEMENT – 3PB CHAMBERS ROBERT COURTS MP = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – THE CARLTON CLUB ST JAMES’S LONDON – WITHERS LAW FIRM BVI PARTNER NIKI OLYMPITIS – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case in the World

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 Lord Chancellor and the Secretary of State for Justice Rt Hon Dominic Raab MP has disclosed that the former Attorney General Rt Hon Sir Geoffrey Cox QC MP is understood to be confronting multiple criminal allegations “centred around” serious organised crime racketeering offshore tax evasion obstruction of justice and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain a compelling forensic evidential paper trail which surrounds the Attorney General’s Office “close links” with the “targeted” JPMorgan Chase & Co Lloyds Banking Group HSBC Bank Group Barclays International and the Queen’s bankers Coutts & Co transnational crime syndicate operation who are known to be “central actors” this massive bank fraud heist spanning three continents.

Further sources have revealed that the Attorney General’s Office the Insolvency Service and Companies House are deeply involved in the embezzlement of more than a staggering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings which were held at Coutts & Co Lloyds Banking Group and Barclays International. Scotland Yard leaked sources have disclosed that Sir Geoffrey Cox is known to have concealed compelling case files in yet another bungled attempt to shield high profile public figures from criminal prosecution in this major public interest case.

National Crime Agency leaked sources have confirmed that the case files contain a compelling forensic evidential paper trail surrounding the Attorney General’s Office obstruction of justice and bribery offences concerning multiple fraudulent conveyance documentation which was also effectively utilised for the systematic embezzlement seizures and theft offences “targeted” at the Carroll Foundation Trust multi-billion dollar transnational real estate industrial holdings and investment banking interests which stretched the globe.

In a stunning twist it has been revealed that Sir Geoffrey Cox has recently been appointed to advise the British Virgin Islands Government which is universally regarded as a primary tax haven prompting well seasoned City of London financial observers to remark that Sir Geoffrey Cox 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.

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 threatening the political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the British Virgin Islands Governor Augustus Jaspert the David Cameron family financial advisers Tilney Smith & Williamson and the Transport Minister Robert Courts MP in this case of international importance.

Sources have confirmed that the compelling case files contain forensic evidential material which surrounds the Tilney Smith & Williamson multiple fraudulent accounting offences “targeted” at the Gerald Carroll Trusts worldwide interests. It has emerged that Tilney Smith & Williamson was “appointed” by the Carroll Foundation Trust board of trustees immediately prior to the commencement of the systematic embezzlement and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail concerning the David Cameron family “estate links” with Tilney Smith & Williamson through the Cameron family offshore tax haven based investment vehicles Blairmore Holdings Inc interests Blairmore Asset Management Ltd a clutch of Church of England charities and family trusts whose funds are also managed by Tilney Smith & Williamson.

In a stunning twist it has emerged that Sir John Major is also known to be seriously implicated in the Gerald Carroll Trusts debacle which is fuelling speculation in Westminster London that this huge City of London bank fraud bribery case could soon threaten personally HRH The Prince of Wales in what well seasoned political observers regard as the largest ever society scandal embroiling senior members of the British Royal Family.

The Blairmore legacy that David Cameron’s father Ian Cameron left is unlike that of his forebears — it’s not in the rolling hills of Scotland but in glass and steal office blocks in Panama City Geneva British Virgin Islands Isle of Man Cayman Islands Gibraltar Jersey and Nassau Bahamas — all tax havens which are “central actors” in the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust 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 case has revealed that the Macfarlanes law firm consultant David Gauke and the Carroll Foundation Trust board trustee Anthony Richard Clarke are understood to be confronting major criminal allegations “centred around” serious organised crime racketeering offshore tax evasion obstruction of justice theft and bribery offences on an industrial scale in this case of international importance

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

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

In a stunning twist it has also emerged that Anthony Clarke is now regarded as the most prolific fraudster in living memory which has prompted well seasoned City of London financial observers to remark that the Gerald J. H. Carroll Trusts case is without doubt the largest ever bank fraud 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 are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: V

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

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

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

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

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

International News Networks: II
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J. Paul Getty Estate and Kirk Kerkorian Estate Los Angeles London – “Closely Monitoring” – THE J. PAUL GETTY ESTATE LOS ANGELES LONDON – “ALL THE MONEY IN THE WORLD” – DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – THE TRACINDA CORPORATION BEVERLY HILLS LOS ANGELES – “THE MGM UA FILM STUDIOS IDENTITY THEFT CASE STORY” – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – LLOYDS BANKING GROUP CEO CHARLIE NUNN – QUEEN’S BANKERS COUTTS & CO = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM NEW YORK LONDON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Syndicate Case in the World

May 2, 2014 by CarrollTrust in CIA Central Intelligence Agency, Conspiracy, 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 Treasury, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, INTERPOL, LAPD COMMISSIONER, Metro DC Chief, National Crime Agency, NSA National Security Agency, NYPD COMMISSIONER, Offshore Tax Evasion, Organized Crime Syndicate Case, Pensions Theft Bribery Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, US Attorney General, US Department of Defense, US Department of Justice | Comments Off on J. Paul Getty Estate and Kirk Kerkorian Estate Los Angeles London – “Closely Monitoring” – THE J. PAUL GETTY ESTATE LOS ANGELES LONDON – “ALL THE MONEY IN THE WORLD” – DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – THE TRACINDA CORPORATION BEVERLY HILLS LOS ANGELES – “THE MGM UA FILM STUDIOS IDENTITY THEFT CASE STORY” – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – LLOYDS BANKING GROUP CEO CHARLIE NUNN – QUEEN’S BANKERS COUTTS & CO = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM NEW YORK LONDON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Syndicate Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

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

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that 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: III

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.

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MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the Charity Commission of England and Wales has been “named” in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the dossiers contain a shocking forensic evidential paper trail surrounding bungled attempts by the Slaughter & May Withersworldwide and Goodman Derrick law firms trans-national crime syndicate to effectively “airbrush out” the very existence of the Charity Commission “registered” Carroll Foundation Charitable Trust.

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: 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 disclosed that the HM Government Legal Department Permanent Secretary Sir Jonathan Jones along with the First Senior Treasury Counsel Duncan Penny QC are confronting major ongoing criminal allegations of money laundering offshore tax fraud obstruction of justice and bribery on an industrial scale in this case of international importance.

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

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

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

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

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

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

International News Networks:
https://carrolltrustcase.com

PwC Global General Counsel Diana Weiss Serious Organised Crime Fraud Bribery “Forensics Files” – CLIFFORD CHANCE USA MANAGING PARTNER EVAN COHEN – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE WASHINGTON DC DAVID DIBARI = CARROLL ANGLO-AMERICAN CORPORATION PLC = PWC = NAME SWITCH = PWC = CARROLL HOLDINGS CORPORATION LTD = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CLYDE & CO CEO MATTHEW KELSALL – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

May 2, 2014 by CarrollTrust in 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, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvencvy Service, Insolvency and Companies Court Crime Syndicate Case, INTERPOL, LAPD COMMISSIONER, Metro DC Chief, MI5 Security Service, National Crime Agency, NSA National Security Agency, NYPD COMMISSIONER, Offshore Tax Evasion, Organized Crime Syndicate Case, Pensions Theft Bribery Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, US Attorney General, US Department of Defense, US Department of Justice | Comments Off on PwC Global General Counsel Diana Weiss Serious Organised Crime Fraud Bribery “Forensics Files” – CLIFFORD CHANCE USA MANAGING PARTNER EVAN COHEN – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE WASHINGTON DC DAVID DIBARI = CARROLL ANGLO-AMERICAN CORPORATION PLC = PWC = NAME SWITCH = PWC = CARROLL HOLDINGS CORPORATION LTD = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CLYDE & CO CEO MATTHEW KELSALL – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American CorporationBTrust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the PwC PricewaterhouseCoopers accountancy firm in this case of international importance.

Sources have confirmed that PwC former partners of respectively Peter Dickinson Derek Jenkins and Christopher Relleen have been named in the dossiers as “central actors” in the fraudulent incorporation of twenty eight UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to forged and falsified Barclays International offshore accounts HSBC Private Banking offshore accounts Lloyds Banking Group accounts and Queen’s bankers Coutts & Co accounts that impulsed this massive bank fraud heist operation which stretches the globe.

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

In a stunning twist it has emerged that the files also contain a forensic evidential paper trail which surrounds the fraudulent incorporation of a UK Companies House “registered” dummy shell holding structure known as Carroll Holdings Corporation Ltd which was utilized within a “multiple name switch” operation to provide a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings that were held at Coutts & Co Strand London Lloyds Private Banking and Barclays International.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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: I
https://carrolltrustcase.com

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

HM Lord Lieutenant of Hampshire Nigel Atkinson Fraud Bribery “Forensics Files” – Hampshire Police Crime Commissioner Donna Jones – Hampshire Police Chief Constable Olivia Pinkney QPM – “THE BARCLAYS INTERNATIONAL CRIME SYNDICATE CASE STORY” – Techniques d’Avant Garde Chairman Mansour Akram Ojjeh – CPS “Criminal Prosecution Files” – ROYAL AIR FORCE BENEVOLENT FUND – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE CLUB = FARNBOROUGH AIRPORT = “QUANTUM OF SOLACE” = CARROLL AIRCRAFT CORPORATION TRUST = QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – HSBC BANK UK “CONSULTANT” LORD ROBIN JANVRIN – LLOYDS BANK PLC CEO CHARLIE NUNN – NATWEST GROUP – COUTTS PRIVATE BANKING – HM Attorney General Multi-Billion Dollar Money Laundering Tax Fraud Case

May 1, 2014 by CarrollTrust in Conspiracy, Fraud, Identity Theft, Insolvencvy Service, National Crime Agency, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off on HM Lord Lieutenant of Hampshire Nigel Atkinson Fraud Bribery “Forensics Files” – Hampshire Police Crime Commissioner Donna Jones – Hampshire Police Chief Constable Olivia Pinkney QPM – “THE BARCLAYS INTERNATIONAL CRIME SYNDICATE CASE STORY” – Techniques d’Avant Garde Chairman Mansour Akram Ojjeh – CPS “Criminal Prosecution Files” – ROYAL AIR FORCE BENEVOLENT FUND – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE CLUB = FARNBOROUGH AIRPORT = “QUANTUM OF SOLACE” = CARROLL AIRCRAFT CORPORATION TRUST = QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – HSBC BANK UK “CONSULTANT” LORD ROBIN JANVRIN – LLOYDS BANK PLC CEO CHARLIE NUNN – NATWEST GROUP – COUTTS PRIVATE BANKING – HM Attorney General Multi-Billion Dollar Money Laundering Tax Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation bank fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the SIS Secret Intelligence Service MI6 former Director Generals respectively Sir Richard Dearlove and Sir John Scarlett are understood to be confronting major ongoing criminal allegations of conspiracy to defraud racketeering and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a startling litany of 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 HSBC 4-8 Victoria Street Westminster London accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements.

Further sources have disclosed that the dossiers contain a compelling forensic evidential paper trail concerning the fraudulent incorporation of a Withersworldwide and Goodman Derrick law firms shadow “criminal parallel trust” which provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International and Coutts & Co Strand London.

In a stunning twist it has emerged that the HM Government highly respected security services mandarin Sir John Chilcot has also been named in the files surrounding a regime of meetings which were held with Gerald Carroll immediately prior to the systematic ransacking and complete theft of the entire contents of the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre eight to ten years.

The disturbing insights into the Gerald J. H. Carroll Trusts “life tenant” worldwide interests debacle has prompted well seasoned Westminster political commentators to remark that the inordinate delays to the arrest and prosecution of the known suspects may well be “closely connected” to the involvement of the UK Government MI6 and MI5 security services.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The 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 revealed that Lloyds Bank Plc is confronting major ongoing allegations of corruption bribery and fraud on an industrial scale in this case of international importance.

Scotland Yard “leaked” sources have said that BAE Systems Plc based at Gerald Carroll’s seized Farnborough Airport Hampshire England home of the world renowned Farnborough Airshow effectively executed a one billion dollars fraudulent multiple transactions offences “in concert” with the Barclays Plc Sir Nigel Rudd crime syndicate and Withers law firm crime syndicate operation.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal prosecution files contain forensic specimen exhibits of the fraudulently incorporated BAE Systems Plc “parallel” Companies House “registered” Carroll Aircraft Corporation group structures which have been named as the Farnborough Aerospace Development Corporation Plc the Carroll Aircraft Corporation Plc and the Strategic Research & Development Corporation Plc.

Further sources have revealed that BAE Systems Plc incorporated the “dummy corporations” to provide 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 held at the Queen’s bankers Coutts & Co and Barclays City of London branches.

The Carroll Aircraft Corporation interests are known to have embraced over five hundred million dollars of military-industrial complex investment holdings on a worldwide basis including aviation assets which involved a full spectrum of civilian military jets and helicopters. It has also emerged that the disgraced banking giants HSBC Bank Group and Barclays International are two of the financial institutions which are “central actors” in the systematic break-up and liquidation offences “targeted” at the Carroll Global Corporation Trust industrial empire.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

International News Networks: I
http://skyfall-ii.blogspot.com

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

Hugh 7th Duke of Westminster Fraud Pensions Theft Bribery Scandal – Grosvenor Estate Executive Trustee Mark Preston + Jeremy Newsum + Grosvenor Group Chairman Michael McLintock + Slaughter & May Senior Partner Stephen Cooke + Boodle Hatfield Senior Partner Sara Maccallum – CPS Criminal “Standard of Proof” Prosecution Files – THE GENERAL COUNCIL OF THE BAR – CRIMINAL BAR ASSOCIATION – COMMERCIAL LITIGATION ASSOCIATION – MI5 HSBC BREAK-INS BURGLARIES SEIZURES = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LINCOLN’S INN FIELDS CHAMBERS – MIDDLE TEMPLE CHAMBERS – INNER TEMPLE CHAMBERS – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS- UK Attorney General Biggest Organised Crime Corruption Bribery Case

April 29, 2014 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, EUROPOL, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Insolvencvy Service, INTERPOL, Matt Hacock MP, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Tutorials | Comments Off on Hugh 7th Duke of Westminster Fraud Pensions Theft Bribery Scandal – Grosvenor Estate Executive Trustee Mark Preston + Jeremy Newsum + Grosvenor Group Chairman Michael McLintock + Slaughter & May Senior Partner Stephen Cooke + Boodle Hatfield Senior Partner Sara Maccallum – CPS Criminal “Standard of Proof” Prosecution Files – THE GENERAL COUNCIL OF THE BAR – CRIMINAL BAR ASSOCIATION – COMMERCIAL LITIGATION ASSOCIATION – MI5 HSBC BREAK-INS BURGLARIES SEIZURES = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LINCOLN’S INN FIELDS CHAMBERS – MIDDLE TEMPLE CHAMBERS – INNER TEMPLE CHAMBERS – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS- UK Attorney General Biggest Organised Crime Corruption Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I

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

Sources have confirmed that the dossiers contain a compelling forensic evidential paper trail which surrounds the Duke of Westminster lawyers Boodle Hatfield who are known to have conducted break-ins burglaries multiple criminal seizures and theft offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre six to eight years.

Further sources have disclosed that the case files contain a startling litany of Boodle Hatfield fraudulent property leases which are “directly linked” to forged and falsified Coutts & Co Gerald Carroll banking arrangements that effectively impulsed this massive City of London bank fraud heist operation which stretches the globe.

Scotland Yard leaked sources have said that the Queen’s banker Lord David Douglas-Home former chairman of Coutts & Co is also seriously implicated following unconfirmed reports that Lord Douglas-Home incorporated fraudulent Gerald Carroll accounts to effectively provide a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International Lloyds Private Banking and Coutts & Co Strand branch London.

In a stunning twist it has emerged that Lord Douglas-Home until quite recently was the chairman of the Duke of Westminster Grosvenor Group which has prompted well seasoned City of London financial observers to remark that the seizure of Gerald Carroll’s Belgravia penthouse and Westminster properties was another sordid attempt by the Duke of Westminster and Lord Home to shield public figures from prosecution in this great society scandal of the decade.

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 has an intimate knowledge of this case spanning three continents.

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MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Lloyds Banking Group has revealed that the Lloyds Bank Plc chairman Robin Budenberg and the chief executive Charlie Nunn along with the former chief executive António Horta Osório are understood to be confronting major criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the Lloyds Banking Group 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 Lloyds Banking Group deep and wide involvement in the HSBC Bank Group “sponsored” Clifford Chance law firm and Ernst & Young Grant Thornton Deloitte KPMG and PwC criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

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

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

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

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who 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 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: V

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

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

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

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

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

International News Networks: II
http://boodlehatfield.blogspot.com

Thomas Paine Walking Revolutionary Firebrand – “Appreciation” – FOUNDING FATHERS – AGE OF REASON – RIGHTS OF MAN – COMMON SENSE – U.S. CONSTITUTION – CIA Central Intelligence Agency + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – UNITED STATES HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM – CAPITOL HILL HISTORICAL SOCIETY = CARROLL SACRED TRUST = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – THE LIBRARY OF CONGRESS WASHINGTON DC – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Most Famous National Security Public Interest Case

April 29, 2014 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, Scotland Yard, US Department of Justice | Comments Off on Thomas Paine Walking Revolutionary Firebrand – “Appreciation” – FOUNDING FATHERS – AGE OF REASON – RIGHTS OF MAN – COMMON SENSE – U.S. CONSTITUTION – CIA Central Intelligence Agency + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – UNITED STATES HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM – CAPITOL HILL HISTORICAL SOCIETY = CARROLL SACRED TRUST = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – THE LIBRARY OF CONGRESS WASHINGTON DC – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Most Famous National Security Public Interest Case



MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust national security public interest case which stretches the globe has disclosed that the White House Communications Director is understood to be “closely monitoring” this case of international importance.

Hard on the heels of the news media reports on the Gerald Carroll Trusts debacle well seasoned political observers in Washington DC have remarked that this case has highlighted the level of white collar organized crime penetration within the intergovernmental “cross-border” law enforcement agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.

The Carroll Foundation Trust “cross-border” criminal “standard of proof” prosecution 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 Christoper Wray and Scotland Yard who are known to have an intimate knowledge of this case spanning three continents.

HISTORICAL FOOTNOTE: I

Thomas Paine was an English-American political activist author political theorist and revolutionary who emigrated to the British American colonies in 1774 with the help of Benjamin Franklin arriving just in time to participate in the American Revolution. Thomas Paine’s principal contributions were the powerful widely-read pamphlet Common Sense (1776) that advocated colonial America’s independence from the Kingdom of Great Britain and The American Crisis (1776–83) a pro-revolutionary pamphlet series. Common Sense was so influential that John Adams said “Without the pen of the author of Common Sense the sword of Washington would have been raised in vain.

Thomas Paine was one of the greatest political figures of his day born in 1737 in a building 100 metres from the Ancient House Thetford Norfolk. Thomas Paine influenced by his humble origins in a corrupt and violent world went on to write “earth shattering” pamphlets and books such as Common Sense Age of Reason and Rights of Man.

HISTORICAL FOOTNOTE: II

Thomas Paine was a classic ‘late starter’ a “walking revolution” (Mark Steel) who effectively was a primary “central actor” in stirring up the spirit of Independence in America. Thomas Paine defended the ideals of the French Revolution and shaped democracy and human rights in Britain. The British authorities King George III Prime Minister Pitt and Ministers were so worried that revolution would spread from France to Britain organised a backlash against him. Effigies of Thomas Paine were publicly burned up and down the county including the towns of Swaffham and Thetford Norfolk.

International News Networks:
http://1st-president.blogspot.com

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