Archives for DVSA


Ferruccio Lamborghini – “Appreciation” – DVLA Swansea Chief Executive Julia Lennard Serious Organised Crime Theft Fraud “Forensics Files” – DVSA – “THE MOST FAMOUS SUPERCARS FRAUD HEIST THEFT CASE IN THE WORLD STORY” – DVSA – Serious Fraud Office CPS Criminal “Standard of Proof” Prosecution Files – ROYAL AUTOMOBILE CLUB PALL MALL ST JAMES’S LONDON “PRESIDENT” HRH PRINCE MICHAEL OF KENT – LAMBORGHINI MIURA – LAMBORGHINI COUNTACH – LAMBORGHINI DIABLO – LAMBORGHINI MURCIÉLAGO – LAMBORGHINI GALLARDO – LAMBORGHINI VENENO = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL SUPERCARS COLLECTION TRUST = LAMBORGHINI REVENTÓN – LAMBORGHINI AVENTADOR – LAMBORGHINI HURACÁN – LAMBORGHINI MIURA “HOMAGE” – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Liquidation Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud briberycase which is encircling the Conservative Party has revealed that Gerald Carroll’s iconic supercars collection has been named in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain a compelling forensic evidential paper trail which surrounds the systematic multiple criminal seizures and complete theft offences “targeted” at the world renowned Carroll Automobile Collection Trust spanning a bizarre ten to twelve years.

Further sources have disclosed that Gerald Carroll’s supercar collection embraced more than twenty eight marques including ten Ferraris seven Lamborghinis four Aston Martins and a rare automobilia collection which was housed in a lavish museum complex Newmarket Suffolk Westminster London close to Buckingham Palace and Bel Air Los Angeles.

In a stunning twist it has also emerged that the dossiers contain forensic specimen exhibits of forged and falsified Queen’s bankers Coutts & Co accounts which are “directly linked” to the fraudulent incorporation Barclays International Gibraltar Bahamas Cayman Islands Jersey offshore accounts that effectively impulsed this massive 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 is known to have an intimate knowledge of this case spanning three continents.

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MAINSTREAM NEWS MEDIA EXTRACTS: II

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 Phillips auction house and the Bonhams auction house 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 on an industrial scale in this case spanning three continents.

Scotland Yard leaked sources have disclosed that Phillips and Bonhams are continuing to this day to provide effectively an ongoing criminal underworld clearing house for the systematic break-up and liquidation of the George 5th Duke of Sutherland Art Collection Trust and the Carroll Art Collection Trust. This source also revealed that the case files “held in custody” contain compelling forensic evidential material surrounding the embezzlement of more than a staggering five hundred and fifty thousand pounds which were held in a Phillips Lloyds Bank Carroll Foundation Trust client account. It is known that the Insolvency Service chief executive Dean Beale and the Hiscox insurance broker have been named as “expert witnesses” in this major public interest case.

In a further stunning twist it has emerged that the Phillips chairman Edward Dolman and the Phillips chief executive Stephen Brooks along with the former Phillips director Anthony Fane 16th Earl of Westmorland have also been named in this sordid criminal case which has prompted well seasoned City of London financial observers to remark that Edward Dolman and Stephen Brooks are known to have been executives at the Christie’s auction house along with former Surveyor of the Queen’s Works of Art Sir Hugh Roberts who were aptly positioned to provide the appropriate royal lubrication for the systematic breakup criminal liquidation and theft offences “targeted” at Gerald Carroll’s multi-million pound art collection which is known to have also included a fabulous Fabergé treasures collection held under the umbrella of the Kremlin Armoury Museum Trust.

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: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation 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 are known to have an intimate knowledge of this case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

International News Networks:
https://carrolltrustcase.com

DVLA Supercars Collection Biggest Fraud Heist Theft Case in History – DVLA CHERISHED NUMBER PLATES COLLECTION TRUST – DVSA FRAUD INTELLIGENCE TEAM – SFO Director Lisa Osofsky – CPS “Criminal Prosecution Files” – DVLA HQ SWANSEA – EX-NIGEL MANSELL FERRARI F-40 = “THE GONE IN 60 SECONDS STORY” = CARROLL AUTOMOBILE COLLECTION TRUST = SLAUGHTER & MAY LAW FIRM – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Dangerous Crime Syndicate Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the David Cameron family tax haven based Blairmore Holdings Inc interests has disclosed in a yet another twist that the former Formula One world champion Nigel Mansell Ferrari F40 which was a gift from Enzo Ferrari and later in the ownership of the Carroll Supercars Museum Trust has been named in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail of forged and falsified DVLA Swansea log book ownership documentation which is “centred around” Gerald Carroll’s “acquired” Nigel Mansell Ferrari F40 in what is known to be the largest ever supercars fraud heist operation in living memory spanning a bizarre ten to twelve years.

Further sources have revealed that the world renowned Carroll Automobile Collection embraced more than twenty eight supercars and a priceless automobilia collection of fine drawings oil paintings and display items which were housed in a multi-million dollar museum complex in Newmarket Suffolk Westminster London close to Buckingham Palace and Gerald Carroll’s Bel Air estate in Los Angeles.

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.



International News Networks:

http://norfolkpolice.blogspot.com