Archives for Cressida Dick QPM


Hugh 7th Duke of Westminster Fraud Theft Seizures Bribery “Forensics Files” – Grosvenor Group Executive Trustee Mark Preston – THE WESTMINSTER FOUNDATION = CRIMINAL FRONT = THE CLINK CHARITY – Serious Fraud Office – CPS “Criminal Prosecution Files” – QUEEN’S BANKERS COUTTS & CO LORD WALDEGRAVE + LORD DAVID DOUGLAS-HOME – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY PARTNER SARAH LEE – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – ROYDS WITHY KING SENIOR PARTNER GRAHAM STREET – WITHERSWORLDWIDE PARTNER ANDREW WASS – Scotland Yard Biggest Organised Crime Fine Art Fraud Heist Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that Hugh 7th Duke of Westminster and his lawyers Boodle Hatfield are understood to be facing serious ongoing allegations of racketeering conspiracy to defraud and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the explosive Scotland Yard criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulent Boodle Hatfield leases which effectively impulsed the systematic break-ins burglaries multiple seizure 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 revealed that the dossiers contain forensic specimen exhibits of forged and falsified Queen’s bankers Coutts & Co Gerald Carroll personal accounts and Barclays International offshore accounts which embezzled more than a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

In a stunning twist it has emerged that the Coutts & Co former Chairman Lord David Douglas-Home was also until quite recently the Chairman of the Hugh 7th Duke of Westminster owned Grosvenor Group freeholders of the Belgravia estate which has prompted well seasoned financial observers in the City of London to remark that the Duke of Westminster Trusts family interests are also facing allegations 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 Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

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MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that a bewildering array of former Queen’s Private Secretaries “centred around” Lord Robert Fellowes Lord Robin Janvrin Lord Christopher Geidt along with the current Queen’s Private Secretary Sir Edward Young are seriously implicated in this major public interest case spanning three continents.

Sources have confirmed that following his retirement Lord Robert Fellowes assumed the role as Chairman of Barclays Private Banking who are known to have forged and falsified what has been termed as Barclays International Gerald J. H. Carroll Trusts bank accounts which effectively impulsed the money laundering and embezzlement of tens of millions of dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

Further sources have confirmed that Lord Robin Janvrin assumed the role as Vice Chairman of the HSBC Bank Group subsidiary HSBC Private Banking UK who are also known to be confronting criminal “standard of proof” prosecution files surrounding the co-ordinated break-up multiple seizures fraudulent liquidation and embezzlement offences which were “targeted” at the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust worldwide interests.

It has emerged that following his retirement from the Royal Household Lord Christopher Geidt assumed the role as Chairman of the Council King’s College London and with the Bishop of London Dame Sarah Mullally along with Sir Simon Wessely are embroiled in this sordid criminal case which is “directly linked” to the forged birth certificate of Gerald 6th Duke of Sutherland.

In a disturbing further disclosure it has been revealed that Sir Edward Young was an executive with Barclays International prior to his current position with the Royal Household which has prompted well seasoned City of London financial observers to recently remark that the Gerald J. H. Carroll Trusts banking arrangements seem have assumed a – “royal follow the stolen money regime” – in a case which is now confronting HM Queen Elizabeth II in her capacity as Head of State along with HRH The Prince Philip Duke of Edinburgh who is known to be the uncle of Gerald 6th Duke of Sutherland.

Scotland Yard leaked sources have confirmed that one of Gerald Carroll’s lawyers attended meetings with the Metropolitan Police Service whereupon criminal justice act rules statements “under oath” were provided underpinning compelling forensic evidential material which continues to be “held in custody” at Scotland Yard.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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

International News Networks: II

http://couttsbankcriminalcase.blogspot.com

Enfield Police Station Commander Serious Organised Crime Theft Fraud Bribery “Forensics Files” – HER MAJESTY’S CHIEF INSPECTOR ANDREW J. CAYLEY QC – “THE CROWN PROSECUTION SERVICE FRAUD THEFT BRIBERY CASE STORY” – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – “THE KENT POLICE BOB AYLING QPM AND MIKE FULLER QPM CRIME SYNDICATE CASE STORY” – SCOTLAND YARD DEPUTY ASSISTANT CHIEF CONSTABLE JANET WILLIAMS QPM – CPS Criminal “Standard of Proof” Prosecution Files – NATWEST BANK ENFIELD BRANCH MIDDLESEX – BELGRAVIA POLICE STATION – WEST END CENTRAL POLICE STATION – NORTH KENT POLICE STATION – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – DAGENHAM & BARKING POLICE STATION – PADDINGTON GREEN POLICE STATION – BARNET POLICE STATION – Royal Courts of Justice Most Famous Organised Crime Fraud Bribery Case in the World

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 HM Attorney General has disclosed that Metropolitan Police Service Enfield Police Station has been named in this case of international importance.

Sources have confirmed that the explosive Scotland Yard criminal “standard of proof” prosecution case files contain a compelling forensic evidential paper trail which surrounds Enfield Police Station officers “close links” with the “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate who are known to have executed this massive City of London bank fraud heist operation which stretches the globe.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the former Metropolitan Police Service Commissioner Lord John Stevens QPM is understood to be confronting multiple criminal allegations in this case of international importance.

Sources have confirmed that Lord John Stevens along with Sir David Veness QPM effectively “kicked off” what is now known to be the largest ever trans-national crime syndicate bank fraud case in the world.

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 spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The sensational Carroll Foundation Trust organised crime bank fraud bribery case has revealed that the former HM Attorney Generals respectively Lord Peter Goldsmith QC and Baroness Patricia Scotland QC along with the former Metropolitan Police Service Assistant Commissioner Janet Williams QPM and the Enfield Police Station are confronting multiple criminal allegations of conspiracy to defraud obstruction of justice racketeering and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that Lord Peter Goldsmith effectively set up the criminal takedown of Gerald Carroll’s multi-million pound Eaton Square Belgravia and Westminster residences in central London “in concert” with the former Kent Police Service Chief Constables respectively Robert Ayling and Michael Fuller.

Further sources have disclosed that Baroness Patricia Scotland along with Michael Fuller were the pivotal “central actors” in the co-ordinated break-ins burglaries theft and seizure offences “targeted” at Gerald Carroll’s Eaton Square Belgravia and Westminster residences with a value today in excess of a bewildering seven million five hundred thousand pounds “centred around” priceless fine art contents of the properties and the complete ransacking of seven secure storage locations including the Goring Hotel in Westminster London.

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.

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 bribery case has disclosed that the former Kent Police Chief Constable Michael Fuller who was also a former Chief Inspector of the Crown Prosecution Service is understood to be confronting major ongoing allegations of criminal theft racketeering bribery and obstruction of justice offences in this case of international importance.

The shocking revelations concern the Michael Fuller involvement in the multi-million pound break-ins theft and burglary offences surrounding the fraudulent seizure of Gerald Carroll’s Eaton Square Belgravia penthouse and Westminster London residences covering a bizarre six to eight years.

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

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

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

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

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

The Carroll Foundation Trust files are held within a complete lockdown at Scotland Yard London “in concert” with the Bedfordshire Police Service and the Thames Valley Police Service who are known to retain the Alban Shipping Ltd Luton Bedfordshire case files which schedule the theft of yet more Carroll Institute national treasures and fine art collections.

Met Police

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

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

Metropolitan Police Service Commissioner Dame Cressida Dick QPM Serious Organised Crime Fraud Theft Bribery “Forensics Files” – HER MAJESTY’S CHIEF INSPECTOR ANDREW J. CAYLEY QC – “THE CROWN PROSECUTION SERVICE FRAUD THEFT BRIBERY CASE STORY” – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – “THE KENT POLICE BOB AYLING QPM AND MIKE FULLER QPM CRIME SYNDICATE CASE STORY” – SCOTLAND YARD DEPUTY ASSISTANT CHIEF CONSTABLE JANET WILLIAMS QPM – CPS Criminal “Standard of Proof” Prosecution Files – NATWEST BANK ENFIELD BRANCH MIDDLESEX – BELGRAVIA POLICE STATION – WEST END CENTRAL POLICE STATION – NORTH KENT POLICE STATION – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – DAGENHAM & BARKING POLICE STATION – PADDINGTON GREEN POLICE STATION – BARNET POLICE STATION – Royal Courts of Justice Most Famous Organised Crime Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the Metropolitan Police Service Barnet Police Station North London is understood to be deeply involved in this case of international importance.

Sources have confirmed that the one of the “high value primary victims” was until quite recently a resident of Barnet Hertfordshire prior to being “extracted” from the United Kingdom following a complete refusal by the UK Police Authorities to provide assistance in this case which stretches the globe.

Hard on the heels of the disturbing insights into the Gerald J.H. Carroll Trusts debacle well seasoned political observers in Washington DC have remarked that this case has highlighted the level of organised crime penetration within the HM Government law enforcement inter-agencies charged with the prosecution of bankers accountants and lawyers who continue to pose a real threat to the economic national security interests of the United States of America Ireland and the United Kingdom.

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 NCA Director-General Lynne Owens QPM along with the NCA Non-Executive Director Nicholas Alston and the former NCA Deputy Director-General David Armond QPM have joined a startling litany of HM Government law enforcement officials who are confronting multiple criminal allegations “centred around” conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the former Surrey Police Service Chief Constable Lynne Owens QPM partly attained her current position following a systematic regime of dangerous obstruction of justice and racketeering offences in the Gerald Carroll Trusts public interest case spanning three continents.

Further sources have disclosed that David Armond QPM headed up the Metropolitan Police Service Specialist Crime Directorate which was directly involved in the initial Scotland Yard bungled cover up attempts surrounding the Gerald Carroll Trusts case.

Home Office leaked sources have revealed that David Armond was essentially later rewarded with the appointment as the NCA Deputy Director-General with detailed forensic knowledge of the Gerald Carroll Trusts case. This source also said that David Armond hailes from Brentwood Essex which is known as one of a bewildering array of pivotal geographic crime scene locations in this case which stretches the globe.

In a stunning twist it has been disclosed that the former Essex Police Crime Commissioner Nicholas Alston has only quite recently been appointed as a NCA Non-Executive Director along with the appointment as Chairman of the Anglia Ruskin University Policing Institute which has prompted well seasoned Westminster political observers to remark that the Gerald Carroll Trusts case has effectively enabled a startling array of “greasy pole aficionados” to utilise this major case for their own personal gain in detriment to the much wider public interest.

It is well known in the public domain that the Anglia Ruskin University Chancellor Lord Michael Ashcroft “in concert” with Lord William Hague and the former Coutts & Co Vice Chairman Lord Douglas Hurd were deeply involved in the bungled cover-up attempts surrounding the fraudulent incorporation of Coutts & Co Gerald J. H. Carroll accounts which effectively impulsed the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International and Lloyds Private Banking.

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.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation 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 David Cameron family Lord William Hague and Lord Michael Ashcroft along with the Tilney Smith Williamson accountancy and investment management firm in this case of international importance.

Sources have confirmed that the compelling case files contain forensic evidential material which surrounds the Tilney Smith Williamson 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 files contain a 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 also emerged that Sir John Major along with the Ofcom Chairman Lord Terence Burns are 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 David Cameron Lord William Hague and Lord Michael Ashcroft in this case which stretches the globe.

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 the 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 offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with Lord William Hague along with Lord Terence Burns and Sir Thomas Scholar are understood to be personally involved in the ongoing dangerous obstruction and co-ordinated cover-up attempts which are “centred around” the Queen’s bankers Coutts & Co Barclays International HSBC Bank Group Lloyds Banking Group and the current incumbent at 10 Downing Street Boris Johnson MP.

Sources have revealed that the British Royal Family auditors KPMG “in concert” with PwC and HSBC Holdings Plc “appointed” a bewildering array of fraudulent liquidators “centred around” Ernst & Young Grant Thornton Deloitte Tilney Smith Williamson Moore Kingston Smith Haslers Accountants Andrew Wiggett Accountants and CBHC Accountants which effectively impulsed the commencement of the systematic break-up multiple seizures and embezzlement offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have confirmed that a Conservative Campaign Headquarters former director the late Sir Anthony Garner a close aide to Sir John Major and Baroness Thatcher has also been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files which surround the incorporation of fraudulent State of Delaware “registered” Carroll Anglo-American Corporations Trust conglomerate structures that are “directly linked” to HM Revenue & Customs forged tax returns which impulsed this massive bank fraud heist that stretches the globe.

Conservative Campaign Headquarters leaked sources have disclosed that Sir Anthony Garner was a director of various Carroll Foundation Trust interests including the Carroll Anglo-American Corporation Trust and the world renowned HM Ministry of Defence Carroll Aircraft Corporation global reach operations Carroll Australasia Corporation Trust HRH The Prince of Wales and Gerald Carroll Trust company interests.

This source also disclosed that Sir Anthony Garner embezzled more than a bewildering one million dollars of the Carroll Foundation Trust treasury funds which are known to have been utilised for the fraudulent acquisition of a Garner family residences located in Blomfield Road Little Venice Maida Vale London and later Seer Green Beaconsfield Buckinghamshire.

It is understood that Sir Anthony Garner passed away at the aptly named Princess Marina Centre Seer Green Beaconsfield which was coincidentally held by the former HM Attorney General Dominic Grieve QC and currently Joy Morrissey MP.

Insolvency Service leaked sources have revealed that the Companies House and PwC “registered” Carroll Holdings Corporation Ltd forms an integral part of the case as this structure was utilised within a multiple “name-switch” operation which provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International and the Queen’s bankers Coutts & Co Strand London.

Scotland Yard leaked sources have disclosed 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.

This source also revealed that the Carroll Foundation Trust has been the victim of a systematic break-up and multiple criminal liquidation offences which are 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.

In a stunning twist the Queen’s bankers Coutts & Co former Chairman Lord David Douglas-Home is also seriously implicated in the parallel fraudulent incorporation of Coutts & Co Gerald J. H. Carroll accounts along with the systematic break-ins burglaries seizures and theft offences “targeted” at the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight year period.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI 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 of international importance.

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

International News Networks: II
http://pentagon-data-links.blogspot.com

Charing Cross Police Station Organised Crime Theft Fraud Bribery “Forensics Files” – CROWN PROSECUTION SERVICE CHIEF INSPECTOR ANDREW J. CAYLEY QC – “THE TEMPLE GARDEN CHAMBERS CRIME SYNDICATE CASE STORY” – TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC – “THE SCOTLAND YARD BREAK-INS THEFT BRIBERY CASE STORY” – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CPS Criminal “Standard of Proof” Prosecution Files – NATWEST BANK BRANCH ENFIELD MIDDLESEX – WEST END CENTRAL POLICE STATION – DAGENHAM AND BARKING POLICE STATION – NORTH KENT POLICE STATION GRAVESEND KENT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = EDWARDS DUTHIE SENIOR PARTNER SHAUN MURPHY – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – BARNET POLICE STATION – ENFIELD POLICE STATION – Scotland Yard Biggest Organised Crime Fraud 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 offshore tax fraud bribery case has disclosed that the Metropolitan Police Service Charing Cross Police Station in central London is understood to be confronting multiple criminal allegations in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain a compelling forensic evidential paper trail surrounding the theft of substantial personal funds break-ins burglaries obstruction of justice and bribery offences on an industrial scale. Further sources have revealed that the files have named Charing Cross Police Station officers who are “directly linked” to these shocking corruption offences.

Scotland Yard leaked sources have revealed that the dossiers contain forensic specimen exhibits of the firearms 9.mm discharges weapons attacks which were “targeted” at two of the primary victims in this case 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 is known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud case has revealed that the NHS England Chairman Lord David Prior along with his family law firm Leathes Prior and the Health and Social Care Secretary of State Sajid Javid have been named in this case of international importance

It has also emerged that a bewildering array of general practice surgeries “centred around” the Sloane Street Surgery Chelsea London the Belgravia Surgery London the Caradoc Surgery Frinton-on-Sea Essex and the London General Practice Harley Street London are embroiled in what is known to be the largest transnational crime syndicate bank fraud heist case in the world.

Sources have confirmed that the Sloane Street Surgery Dr Jonathan Hunt effectively “kicked off” the serious organised crime offences which were “targeted” at his patient Gerald Carroll spanning more than three to four years between 1996 and 2000. This source also said that Dr Jonathan Hunt refused to seek assistance from Scotland Yard following weapons attacks and threats to kill “targeted” at three of the primary victims including Gerald Carroll in this major public interest case.

Further sources have revealed that following the abrupt departure of the Sloane Street Surgery Gerald Carroll urgently sought medical assistance from the Belgravia Surgery which is known to be located close to Gerald Carroll’s Eaton Square Belgravia penthouse residence again following weapons attacks and threats to kill in central London locations.

This source also disclosed that Scotland Yard and the Kent Police Service were continuing to refuse assistance during the co-ordinated break-ins burglaries complete ransacking and theft of the entire contents of Gerald Carroll’s residence whilst in parallel ongoing “crime reports” were being submitted to Scotland Yard.

It is known that at the Belgravia Surgery Dr David Parry treated Gerald Carroll concerning a range of major incidents including weapons attacks injuries whilst again Scotland Yard continued the refusal of assistance regime either to Gerald Carroll or to a number of witnesses to the attacks upon his person.

Essex Police leaked sources have revealed that the Caradoc Surgery based in Frinton-on-Sea Essex is embroiled in this serious organised crime syndicate case. This source revealed that the Caradoc Surgery treated Gerald Carroll following weapons attacks and firearms 9.mm discharges which were all reported to the Essex Police Chief Constable the Kent Police Chief Constable the Colchester Police Station and Scotland Yard again no assistance was given to either Gerald Carroll or in this instance two of the other primary victims.

In a stunning further twist the London General Practice based in Harley Street London lead by Dr Paul Ettlinger and Dr Sam Bennett have been named in the case files surrounding major professional misconduct complaints “centred around” clinical treatments and dispensed medical prescriptions which were all submitted to the General Medical Council and Scotland Yard.

It is known that one of Gerald Carroll’s lawyers attended meetings with the Metropolitan Police Service whereupon criminal justice act rules statements “under oath” were provided underpinning compelling forensic evidential material which continues to be “held in custody” at Scotland Yard.

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

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MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case has disclosed that the Financial Secretary to the Treasury Rt Hon Lucy Frazer QC MP “in concert” with the Slaughter & May law firm consultant Lucy Wylde are confronting multiple criminal allegations of breaches of trust money laundering offshore tax fraud obstruction of justice and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that Lucy Wylde is universally regarded as the Gerald J. H. Carroll Trusts lawyer who effectively “kicked off” what is now known to be the largest ever corporate identity theft liquidation bank fraud case in the world. This source also said that the case files contain a startling litany of offshore tax havens which were utilised as the money laundering platforms “in concert” HM Treasury and the Foreign & Commonwealth Office.

Further sources have revealed that Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel working alongside Elizabeth Truss during what is known to have been yet another bungled attempt to shield the Slaughter & May crime syndicate from criminal prosecution in this case spanning three continents.

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

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 utilised as a corporate diversionary smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

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

It is further understood that the case files contain a shocking forensic evidential paper trail surrounding the systematic theft of the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust U.S. Anglo-Irish Scottish Russian national treasures collections.

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

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 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
http://metpolicefraudsquad.blogspot.com

Metropolitan Police Service Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM – “THE CHARING CROSS POLICE STATION CRIME SYNDICATE CASE STORY” – SUFFOLK POLICE ASSISTANT CHIEF CONSTABLE ROB JONES QPM – CPS Criminal “Standard of Proof” Prosecution Files – NATWEST BANK BRANCH ENFIELD MIDDLESEX – WEST END CENTRAL POLICE STATION – DAGENHAM AND BARKING POLICE STATION – NORTH KENT POLICE STATION COMMANDER DCI TRACEY QUILLER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – BARNET POLICE STATION – ENFIELD POLICE STATION – Scotland Yard Biggest Identity Theft Liquidation Bank Fraud 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 case has disclosed that the Metropolitan Police Service – Charing Cross Police Station in central London is understood to be embroiled in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling evidential paper trail that surrounds the theft of substantial personal funds break-ins burglaries and obstruction on an industrial scale. Further sources have revealed that the files have named Charing Cross Police Station officers who are “directly linked” to these shocking criminal offences.

Scotland Yard “leaked” sources have revealed that the dossiers contain forensic specimen exhibits of the firearms 9mm discharges weapons attacks which were “targeted” at two of the primary victims in this case 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 is known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud case has revealed that the Secretary of State for Health and Social Care Matthew Hancock and the General Medical Council Chair Dame Clare Marx have been named in this case of international importance

It has also emerged that a bewildering array of general practice surgeries “centred around” the Sloane Street Surgery Chelsea London the Belgravia Surgery London the Caradoc Surgery Frinton-on-Sea Essex and the London General Practice Harley Street London are embroiled in what is known to be the largest transnational crime syndicate bank fraud heist case in the world.

Sources have confirmed that the Sloane Street Surgery Dr Jonathan Hunt effectively “kicked off” the serious organised crime offences which were “targeted” at his patient Gerald Carroll spanning more than three to four years between 1996 and 2000. This source also said that Dr Jonathan Hunt refused to seek assistance from Scotland Yard following weapons attacks and threats to kill “targeted” at three of the primary victims including Gerald Carroll in this major public interest case.

Further sources have revealed that following the abrupt departure of the Sloane Street Surgery Gerald Carroll urgently sought medical assistance from the Belgravia Surgery which is known to be located close to Gerald Carroll’s Eaton Square Belgravia penthouse residence again following weapons attacks and threats to kill in central London locations.

This source also disclosed that Scotland Yard and the Kent Police Service were continuing to refuse assistance during the co-ordinated break-ins burglaries complete ransacking and theft of the entire contents of Gerald Carroll’s residence whilst in parallel ongoing “crime reports” were being submitted to Scotland Yard.

It is known that at the Belgravia Surgery Dr David Parry treated Gerald Carroll concerning a range of major incidents including weapons attacks injuries whilst again Scotland Yard continued the refusal of assistance regime either to Gerald Carroll or to a number of witnesses to the attacks upon his person.

Essex Police leaked sources have revealed that the Caradoc Surgery based in Frinton-on-Sea Essex is embroiled in this serious organised crime syndicate case. This source revealed that the Caradoc Surgery treated Gerald Carroll following weapons attacks and firearms 9.mm discharges which were all reported to the Essex Police Chief Constable the Kent Police Chief Constable the Colchester Police Station and Scotland Yard again no assistance was given to either Gerald Carroll or in this instance two of the other primary victims.

In a stunning further twist the London General Practice based in Harley Street London lead by Dr Paul Ettlinger and Dr Sam Bennett have been named in the case files surrounding major professional misconduct complaints “centred around” clinical treatments and dispensed medical prescriptions which were all submitted to the General Medical Council and Scotland Yard.

It is known that one of Gerald Carroll’s lawyers attended meetings with the Metropolitan Police Service whereupon criminal justice act rules statements “under oath” were provided underpinning compelling forensic evidential material which continues to be “held in custody” at Scotland Yard.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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International News Networks: I
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International News Networks: II
http://metpolicefraudsquad.blogspot.com

Hugh 7th Duke of Westminster Organised Crime Fraud Theft Bribery Forensics Files – THE GROSVENOR GROUP – THE WESTMINSTER FOUNDATION – “THE SCOTLAND YARD CRIME SCENE CASE STORY” – RICHARD BRAY & CO LAW FIRM – BOODLE HATFIELD LAW FIRM SENIOR PARTNER ANDREA ZAVOS – “THE EATON SQUARE BELGRAVIA BREAK-INS THEFT CASE STORY” – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – CPS Criminal “Standard of Proof” Prosecution Files – PWC CHAIRMAN ROBERT E. MORITZ – EY PARTNER ALAN BLOOM – KPMG CHAIRMAN BILL THOMAS – EVELYN PARTNERS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST = BANK OF ENGLAND – HSBC PRIVATE BANK – NATWEST GROUP – THE KING’S BANKERS COUTTS & CO – BARCLAYS PRIVATE BANK – City of London Police Most Famous Corporate Liquidation Bank Fraud 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 has disclosed that the NatWest Group owned Coutts & Co late former chairman Lord David Douglas-Home estate 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 case 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 RWK Goodman 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.

In a stunning twist it has emerged that the late Lord David Douglas-Home estate 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 until quite recently was chaired by the 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: II

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

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

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

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

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

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

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

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

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Abrdn 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 Sir Mark Rowley QPM who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
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Penningtons Manches Cooper Law Firm “Conspiracy to Murder” Extortion Bank Fraud Bribery “Forensics Files” – MILLS & REEVE LAW FIRM PARTNER TONY HALL + MICHAEL MITCHELL – HIGH COURT JUDGE RT HON LORD DAVID NEUBERGER QC – CPS Specialist Fraud Division “Criminal Prosecution Files” – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – ONE ESSEX COURT CHAMBERS SIR ANTONY BALDRY + LORD GRABINER QC + LAURENCE RABINOWITZ QC = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK PARTNER NIGEL ADAMS – PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion corporate identity theft liquidation bank fraud bribery case which is encircling the Barclays Bank disgraced former Vice Chairman Sir Nigel Rudd has revealed that the Brown Butler accountancy firm based in Leeds and the Mills & Reeve law firm with offices in Leeds Manchester and London have been named in this case of international importance.

Sources have confirmed that Brown Butler and Mills & Reeve are understood to be representing a longstanding client surrounding fraudulent transactions and the theft of substantial client funds which were stolen by the City of London law firm Penningtons Manches Cooper partner Rustam Dubash who is known to be “closely linked ” to the Slaughter & May Withersworldwide and DLA Piper law firms trans-national crime syndicate operation which stretches the globe.

Further sources have revealed that the disturbing disclosures are “directly linked” to the embezzlement of 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 and Barclays City of London branches.

Scotland Yard “leaked” sources have said that the dossiers contain a bewildering array of Metropolitan Police Service “crime numbers” which were obtained by the Mills & Reeve client in what is known to have been a vigorous attempt to “secure urgent assistance” from Scotland Yard following break-ins and threats to kill.

In a stunning twist it has also emerged that yet another UK Law Society firm Cripps Pemberton Greenish are also retained by two of the primary victims in this case spanning three continents.

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud case has disclosed that the Law Society firm of Penningtons Manches Cooper merger was seen at the time to be yet another bungled attempt by the professional indemnity insurance industry to defray a part of the criminal liability exposure which continues to be facing this firm in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling evidential paper trail concerning the destruction of the Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival records at the former Manches premises which is known to have involved the DLA Piper law firm former deputy senior partner Roger Lane-Smith and Nick Pike currently the senior insolvency partner at Pinsent Masons “in concert” with James Bacon a trust partner of Payne Hicks Beach.

Further sources have revealed that the dossiers contain forensic specimen exhibits of the embezzlement of substantial client funds by a Penningtons Manches Cooper partner Rustam Dubash which is “directly linked” to the fraudulent incorporation of a Withersworldwide law firm “shadow parallel trust” that 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 the Queen’s bankers Coutts & Co and Barclays International.

In a stunning twist it has also emerged that the Manches Penningtons Cooper pre-pack purchase agreement was formulated by PwC PricewaterhouseCoopers who are a “central actor” in the fraudulent incorporation of a bewildering array of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive City of London bank fraud heist operation spanning three continents

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

International News Networks:
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CPS Chief Inspector Andrew T. Cayley QC + Kevin McGinty Corruption Theft Fraud Bribery “Forensics Files” – U.S. NATIONAL TREASURES THEFT BRIBERY CASE STORY – FBI MOST WANTED UK – UK Kent Police Crime Commissioner Matthew Scott + Kent Police Chief Constable Alan Pughsley QPM + Lord Paul Condon QPM + Robert Ayling QPM + Peter Ayling QPM – Met Police Westminster Borough Commander Robert Jones – CPS “Criminal Prosecution Files” – U.S. CONSTITUTION – STATE OF MARYLAND HISTORICAL ARCHIVES – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = CARROLL INSTITUTE TRUST = NCA FBI = CRIME SCENE IMAGES = FBI NCA = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – STATE OF MARYLAND GOVERNOR’S OFFICE – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Most Famous Organized Crime Case Bank Fraud in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

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: II

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: 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.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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.

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MAINSTREAM NEWS MEDIA EXTRACTS: V

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud case has revealed that the NHS England Chairman Lord David Prior along with his family law firm Leathes Prior and the Health and Social Care Secretary of State Sajid Javid have been named in this case of international importance

It has also emerged that a bewildering array of general practice surgeries “centred around” the Sloane Street Surgery Chelsea London the Belgravia Surgery London the Caradoc Surgery Frinton-on-Sea Essex and the London General Practice Harley Street London are embroiled in what is known to be the largest transnational crime syndicate bank fraud heist case in the world.

Sources have confirmed that the Sloane Street Surgery Dr Jonathan Hunt effectively “kicked off” the serious organised crime offences which were “targeted” at his patient Gerald Carroll spanning more than three to four years between 1996 and 2000. This source also said that Dr Jonathan Hunt refused to seek assistance from Scotland Yard following weapons attacks and threats to kill “targeted” at three of the primary victims including Gerald Carroll in this major public interest case.

Further sources have revealed that following the abrupt departure of the Sloane Street Surgery Gerald Carroll urgently sought medical assistance from the Belgravia Surgery which is known to be located close to Gerald Carroll’s Eaton Square Belgravia penthouse residence again following weapons attacks and threats to kill in central London locations.

This source also disclosed that Scotland Yard and the Kent Police Service were continuing to refuse assistance during the co-ordinated break-ins burglaries complete ransacking and theft of the entire contents of Gerald Carroll’s residence whilst in parallel ongoing “crime reports” were being submitted to Scotland Yard.

It is known that at the Belgravia Surgery Dr David Parry treated Gerald Carroll concerning a range of major incidents including weapons attacks injuries whilst again Scotland Yard continued the refusal of assistance regime either to Gerald Carroll or to a number of witnesses to the attacks upon his person.

Essex Police leaked sources have revealed that the Caradoc Surgery based in Frinton-on-Sea Essex is embroiled in this serious organised crime syndicate case. This source revealed that the Caradoc Surgery treated Gerald Carroll following weapons attacks and firearms 9.mm discharges which were all reported to the Essex Police Chief Constable the Kent Police Chief Constable the Colchester Police Station and Scotland Yard again no assistance was given to either Gerald Carroll or in this instance two of the other primary victims.

In a stunning further twist the London General Practice based in Harley Street London lead by Dr Paul Ettlinger and Dr Sam Bennett have been named in the case files surrounding major professional misconduct complaints “centred around” clinical treatments and dispensed medical prescriptions which were all submitted to the General Medical Council and Scotland Yard.

It is known that one of Gerald Carroll’s lawyers attended meetings with the Metropolitan Police Service whereupon criminal justice act rules statements “under oath” were provided underpinning compelling forensic evidential material which continues to be “held in custody” at Scotland Yard.

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

MAINSTREAM NEWS MEDIA EXTRACTS: VI

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
http://westminster-breakins.blogspot.com