Archives for EDWARDS DUTHIE SHAMASH


Metropolitan Police Deputy Commissioner Sir Steve House Serious Organised Crime Corruption Fraud Bribery Forensics Files – SUFFOLK POLICE ASSISTANT CHIEF CONSTABLE ROB JONES QPM – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER = CRIME SCENE = HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – COMMITTEE ON STANDARDS IN PUBLIC LIFE CHAIRMAN LORD JONATHAN EVANS – CPS Criminal “Standard of Proof” Prosecution Files – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER = CARROLL FOUNDATION TRUST = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NORTH KENT POLICE STATION GRAVESEND KENT – MEDWAY MAGISTRATES COURT THE COURT HOUSE CHATHAM KENT – Scotland Yard Biggest Crime Syndicate Corruption Bribery Case

HM GOVERNMENT DSMA-NOTICE REPORTING RESTRICTION ORDER – CARROLL FOUNDATION CHARITABLE TRUST CASE

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust case has revealed that the HM Government MI5 Security Service former Director General Lord Jonathan Evans is confronting major criminal allegations of conspiracy to defraud racketeering and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the Scotland Yard criminal “standard of proof” prosecution files contain compelling forensic evidential material surrounding the Lord Jonathan Evans and associates deep involvement in the co-ordinated break-ins burglaries criminal theft and seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia and Westminster London residences spanning a bizarre six to eight years.

In a stunning twist it has also emerged that following his retirement from public service Lord Jonathan Evans has been busy securing a startling array of private and public sector appointments “centered around” a non executive directorship at HSBC Bank Group a member of the Public Interest Committee at KPMG along with HM Deputy Lieutenant of Kent and most recently as the UK Parliament Chairman of the Committee on Standards in Public Life which has prompted well seasoned political observers in Westminster to remark that the “sponsored” Lord Jonathan Evans peerage and appointments affair is yet another bungled attempt to shield himself and other high profile public figures from criminal prosecution in this major public interest case.

Further sources have disclosed that the HSBC Bank Group “in concert” with PwC incorporated a bewildering array of twenty eight fraudulently incorporated UK Companies House and State of Delaware “registered” Carroll Trust Corporation which effectively provided a diversionary corporate smokescreen for the embezzlement of two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.

HM Revenue & Customs officers are known to continue to retain three exhaustive investigation reports into the systematic break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust conglomerate which embraced real estate aviation aerospace military-industrial holdings Australian sheep stud ranches the size of Scotland investment banking and philanthropic interests spanning three continents.

HM Government Insolvency Service and a Royal Courts of Justice High Court “appointed” official continues to retain compelling forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which impulsed this massive bank fraud heist operation that 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 offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the former Chairmen Sir John Bond 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 Sir John Bond and Sir Douglas Flint are “core cell high value suspects” surrounding the systematic break-up and criminal liquidation offences “targeted” at 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 “sponsored” Clifford Chance law firm and Ernst & Young 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 case files contain compelling forensic specimen exhibits of two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

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

Scotland Yard leaked sources have said that the HSBC Bank Group former Chairmen Sir William is also 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.

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

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police 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” 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

Barnet Police Station Serious Organised Crime Corruption Theft Fraud Bribery “Forensics Files” – WILBRAHAM ALMSHOUSE HADLEY GREEN ROAD BARNET – THE THERESA VILLIERS MP AND DAME CRESSIDA DICK QPM CORRUPTION THEFT BRIBERY CASE STORY” – NATWEST BANK HIGH STREET BARNET NORTH LONDON – “THE SCOTLAND YARD NATWEST BANK BARNET BRIBERY THEFT OF FUNDS CASE STORY” – ENFIELD POLICE STATION – Metropolitan Police Service – CPS Criminal “Standard of Proof” Prosecution Files – 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 SHAMASH SENIOR PARTNER SHAUN MURPHY – THE GROSVENOR GROUP DIRECTOR SIR STEPHEN LOVEGROVE – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – 4PB CHAMBERS BARONESS SCOTLAND QC – Scotland Yard Biggest Organised Crime Corruption 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 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 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.

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: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case has revealed that a former HM Treasury senior civil servant Peter Davies has been named in this case of international importance.

Sources have confirmed that the 10 Downing Street Cabinet Office Secretary Lord Robert Armstrong along with Lord Robin Butler effectively facilitated the secondment of Peter Davies to head up the newly incorporated Carroll Institute academic research establishment which was founded by the Carroll Foundation Trust as the parallel working body in support of the Carroll Chair of Irish History attached to Hertford College Oxford University.

Further sources have disclosed that the Carroll Foundation Trust board of trustees founded the Carroll Chair of Irish History “in concert” with HM Government as a “pivotal centerpiece” for the ground breaking “Good Friday Agreement” which took place some years later. This source also revealed that Gerald Carroll played an important role in the critical intergovernmental “back channel talks” which finally brought about a cessation of armed violence for the first time in Northern Ireland in a generation.

In a stunning twist in the Gerald Carroll Trusts debacle it has also been disclosed that the HM Treasury secondment of Peter Davies to the Carroll Foundation Trust was on reflection a corporate diversionary smokescreen for the underlying serious organised crime offences which were being “targeted” at the Gerald Carroll Trusts worldwide interests spanning three continents.

Well seasoned Westminster political observers are known to have recently remarked that the former HM Treasury Permanent Secretaries respectively Sir Peter Middleton Lord Terence Burns and Lord Nicholas Macpherson are “central actors” in what is now universally regarded as the largest ever offshore tax evasion bank fraud heist case in living memory.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Headquarters Washington DC and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner 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 offshore tax fraud bribery case has disclosed that Gerald Carroll’s personal lawyers Slaughter & May along with the 6KBW Chambers – HM Treasury First Senior Treasury Counsel Duncan Penny QC are confronting major 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 working along side Elizabeth Truss MP 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.

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: 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 Blackstone Chambers members respectively Lord David Pannick QC Lord Richard Keen QC the First Treasury Counsel Sir James Eadie QC along with the 5KBW Chambers First Senior Treasury Counsel Mark Heywood QC are confronting major 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.

MAINSTREAM NEWS MEDIA EXTRACTS: V

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that two High Court Judges respectively the recently retired Sir David Eady and the Lady Justice Sharp are understood to be both seriously implicated 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 which surrounds the Sir David Eady and the Lady Justice Sharp “close links” with the “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate who are known to have executed this massive bank fraud heist operation spanning three continents.

Scotland Yard leaked sources have disclosed that the former HM Treasury Permanent Secretaries Sir Peter Middleton and Lord Terence Burns are confronting major ongoing allegations of money laundering offshore tax fraud and bribery on an industrial scale. Sources have confirmed that the offences were committed during their tenure as the most senior civil servants at HM Treasury.

This source also said that Sir Peter Middleton later became Chairman of Barclays Plc whilst Lord Terence Burns assumed the role as Chairman of the Ofcom news media regulatory authority which enabled them to effectively impulse the extended money laundering operation “targeted” at the Carroll Global Corporation Trust worldwide interests.

Well seasoned political observers in Westminster are understood to have remarked that the current Lord Chief Justice of England and Wales Lord Ian Burnett of Maldon Essex will be a “pivotal force” behind the much needed conclusion to this sorry affair.

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.

International News Networks:
http://carrolltrustcase.com

BDB Pitmans Law Firm Partner Andrew Smith + John Stephenson Serious Organised Crime Fraud Bribery “Forensics Files” – “THE BDB PITMANS LAW FIRM ENTRAPMENT VOICE TRANSCRIPTS CRIME SYNDICATE STORY” – CPS Organised Crime Division “Criminal Prosecution Files – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – LONDON MAYOR’S OFFICE POLICING & CRIME = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = INSOLVENCY SERVICE PUBLIC INTEREST UNIT – MILLS & REEVE LAW FIRM SENIOR PARTNER JUSTIN RIPMAN – EDWARDS DUTHIE SHAMASH LAW FIRM SENIOR PARTNER SHAUN MURPHY – City of London Police Biggest Crime Syndicate 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 bank fraud bribery case which is encircling the Mayor of London has disclosed that the Law Society firm BDB Pitmans is understood to be seriously implicated 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 the BDB Pitmans partners co-ordinated “entrapment and bribery” offences which were “targeted” at Gerald Carroll personally who is known to be the “primary victim” of this massive City of London bank fraud heist operation which stretches the globe.

Scotland Yard “leaked” sources have said that the BDB Pitmans are “closely linked” to the Withersworldwide and Goodman Derrick law firms trans-national crime syndicate who are “core cell high value suspects” in case spanning three continents. This source also disclosed that the BDB Pitmans offices are close to Scotland Yard.

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 major public interest 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 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: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has 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: 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
https://carrolltrustgallery.com

International News Networks: II
https://carroll-foundation-trust.com

Vizards Wyeth Solicitors Serious Organised Crime Fraud Seizures Theft Bribery Forensics Files – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – “THE GROSVENOR GROUP CRIME SYNDICATE CASE STORY” – MILLS & REEVE CONSULTANTS TONY HALL MICHAEL MITCHELL – BOODLE HATFIELD SENIOR PARTNER ANDREA ZAVOS – “THE RICHARD BRAY & CO FORGED LEASES THEFT FRAUD BRIBERY CASE STORY” – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION GRAVESEND KENT – CPS Criminal “Standard of Proof” Prosecution Files – DAGENHAM AND BARKING POLICE STATION – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – MEDWAY MAGISTRATES COURT = CARROLL FOUNDATION TRUST = MIDDLESEX MAGISTRATES COURTS – “THE MI5 HSBC DIRECTOR LORD JONATHAN EVANS BREAK-INS BURGLARIES CASE STORY” – RWK GOODMAN DERRICK CONSULTANT JOHN ROBERTS – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC UK CHAIRMAN KEVIN ELLIS – HM Attorney General Most Famous Transnational Crime Syndicate Bank Fraud 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 offshore tax fraud case has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named the former Kent Police Crime Commissioner Ann Barnes in this case of international importance.

Sources have confirmed that the Vizards Wyeth law firm based in Dartford Kent represented the Carroll Foundation Trust concerning the Gerald Carroll’s Eaton Square Belgravia London fraud theft bribery case. Further sources have said that the Vizards Wyeth case files contain a startling litany of major criminal offences which surround the serious misconduct of the former Kent Police Crime Commissioner Ann Barnes along with the former Kent Police Chief Constable Michael Fuller QPM.

Scotland Yard leaked sources have disclosed that Ann Barnes conspired with the former Kent Police Chief Constable Michael Fuller surrounding the ransacking and complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning an incredible six to eight years.

In a stunning twist it has also emerged that that Ann Barnes also conspired with Medway Magistrates Court officials concerning the Kent Police HQ “recovered” Carroll Art Collection stolen artifacts.

It is known that the priceless Carroll Art Collection recovered items were “held in custody” by Kent Police HQ and thereafter the subject of a shocking “fencing of fine art stolen goods offences” executed by Michael Fuller “in concert” with the FBI Scotland Yard “targeted” Withersworldwide and RWK Goodman law firms crime syndicate who effectively executed the much wider City of London bank fraud heist which stretches the globe.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling His Majesty King Charles III and His Royal Highness Prince William has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files have “named” the Hugh 7th Duke of Westminster in this case of international importance.

Sources have confirmed that the compelling case files contain a compelling forensic evidential paper trail surrounding the Hugh 7th Duke of Westminster and his lawyers Boodle Hatfield “in concert” with the Richard Bray & Co law firm systematic ransacking multiple seizures and theft offences “targeted” at Gerald Carroll’s Eaton Square Belgravia multi-million dollar penthouse and Westminster residences in central London following a complete refusal by the Metropolitan Police Service to provide urgent assistance spanning a bizarre six to eight years.

Further sources have disclosed that the case files contain a startling litany of forged and falsified Coutts & Co Gerald J. H. Carroll banking arrangements which effectively impulsed this massive City of London bank fraud heist operation spanning three continents.

Scotland Yard leaked sources have said that the late former King’s bankers Coutts & Co Chairman Lord Douglas-Home estate and the former Coutts & Co Vice Chairman Lord Douglas Hurd executed the fraudulent incorporation of Coutts & Co Gerald J. H. Carroll accounts in a bungled attempt to provide a diversionary corporate banking smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays Lloyds Private Banking and Coutts & Co Strand London.

In a stunning twist it has emerged that the late Lord Douglas-Home had also been Chairman of the Hugh 7th Duke of Westminster Grosvenor Group which has prompted well seasoned City of London financial observers to remark that these serious criminal offences “targeted” at Gerald Carroll’s Belgravia penthouse and Westminster properties in central London were executed by the Duke of Westminster Trusts “in concert” with Royal Family courtiers in yet another bungled attempt to shield high profile public figures from criminal prosecution. It is also well known that Hugh 7th Duke of Westminster is “Godfather” to His Royal Highness Prince William’s son Prince George of Wales which further explains the inordinate delays by Scotland Yard punctuated by the Crown Prosecution Service obstruction of justice corruption and bribery offences on an industrial scale 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 Sir Mark Rowley QPM who has an intimate knowledge of this case which stretches the globe.

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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 liquidation bank fraud bribery case has revealed that the Mills & Reeve law firm consultants Michael Mitchell and Tony Hall are confronting multiple criminal allegations in this case of international importance.

Sources have disclosed that the Mills & Reeve consultant Michael Mitchell deliberately refused to discharge the statutory “duty of care” protocols to the Carroll Foundation Trust surrounding the theft the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London.

It is known that the Mills & Reeve criminal offences also impulsed the fraudulent seizure of Gerald Carroll’s residence along with the theft of the Carroll Institute priceless US Anglo-Irish Scottish Russian national treasures collections which included rare illuminated manuscripts dating from the thirteenth century.

Further sources have also confirmed that the Mills & Reeve consultant Tony Hall is also understood to be also confronting major criminal allegations surrounding a longstanding client who had substantial funds embezzled by a “closely linked” City of London law firm Penningtons Manches Cooper who are known to be a “central actor” in this massive transnational crime syndicate case which stretches the globe.

Oxford University sources have 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 RWK Goodman and Slaughter & May law firms transnational 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 “targeted” at 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 FBI Scotland Yard criminal “standard of proof” prosecution 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 these further major offences were being “targeted” at Gerald Carroll’s residences.

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

In a stunning twist it has been revealed that a former Surveyor of the late Queen’s Works of Art Sir Hugh Roberts has been named as an “expert witness” surrounding the George 5th Duke of Sutherland estate interests “centred around” the Duke of Sutherland Art Collection Trust the Bridgewater Art Collection Trust and the world renowned eclectic Carroll Art Collection Trust.

Serious Fraud Office leaked sources have disclosed that the combined collections were the subject of a systematic fraudulent break-up multiple seizures and theft offences spanning many years executed by a bewildering array of City of London law firms “centred around” Taylor Wessing Withersworldwide Clifford Chance Constantine Cannon Slaughter & May Mills & Reeve Freshfields Vizards Wyeth Dentons DLA Piper RWK Goodman Charles Russell Speechlys Penningtons Manches Cooper Edwards Duthie Shamash and the King’s lawyers Farrer & Co “central actors” in the much wider corporate identity liquidation bank fraud heist which stretches the globe.

Sir Hugh Roberts prior to his current position was a director of the Christie’s fine art auction house and along with Sotheby’s were both known to have been advisers to George 5th Duke of Sutherland and the Carroll Art Collection Trust for many years.

Scotland Yard leaked sources have said that the files contain a compelling forensic evidential paper trail which surrounds the multiple criminal offences which were executed by the Phillips auctioneers and Bonhams auctioneers syndicate. 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 bizarre ten to twelve year period.

Well seasoned fine art experts in New York and London are believed to have recently remarked that the Duke of Sutherland Art Collection Trust and 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 Scotland Yard under the supervision of the Commissioner Sir Mark Rowley QPM who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: 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 Hugh 7th Duke of Westminster along with the Coutts & Co Chairman Lord William Waldegrave are understood to be confronting ongoing dangerous obstruction of justice racketeering corruption 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 which are universally known to have been executed by the late former Chairman of Coutts & Co Lord David Douglas-Home and two former Coutts & Co Vice Chairmen respectively Lord Douglas Hurd “in concert” with the late Honourable Nicholas Assheton.

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.

Scotland Yard leaked sources have said that 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.

It is well known that the Hugh 7th Duke of Westminster Grosvenor Group are the freeholders of the Belgravia London estate and until quite recently it was Chaired by the late Lord David Douglas-Home along with the Vice Chairman Lord Douglas Hurd. 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 and subsequent shocking initial firearms weapons attacks offences surgically “targeted” at Gerald Carroll and three other victims in this case which stretches the globe.

Church of England leaked sources have confirmed that the Treasurer and Extra Equerry to the Queen Mother and Chief Honorary Steward of Westminster Abbey the late Honourable Nicholas Assheton whose ashes were buried in the vault of the Islip Chapel at Westminster Abbey is known to have been directly involved in the forged and falsified Coutts & Co Gerald J. H. Carroll accounts which effectively impulsed the largest ever bank fraud heist in British History.

In a stunning twist it has emerged that the late Queen’s trusted lady-in-waiting and right-hand woman Lady Susan Hussey is embroiled in this sordid criminal case prompting well seasoned Royal Family observers to remark that Lady Susan Hussey is the sister of the King’s bankers Coutts & Co Chairman Lord William Waldegrave and is consequently aptly positioned to assist His Majesty King Charles III head of state in the ongoing obstruction of justice corruption and bribery offences 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 Sir Mark Rowley QPM 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 Hugh 7th Duke of Westminster and the Grosvenor Group 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.

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Clyde & Co Law Firm Chief Executive Matthew Kelsall Organised Crime Bank Fraud Bribery “Forensics Files” – PI-COVER SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – COMMERCIAL FRAUD LAWYERS ASSOCIATION – CRIMINAL BAR ASSOCIATION = CARROLL FOUNDATION TRUST = INNER TEMPLE BARRISTERS CHAMBERS – MIDDLE TEMPLE BARRISTERS CHAMBERS – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – GRAY’S INN BARRISTERS CHAMBERS – City of London Police Biggest Corruption Bribery Bank Fraud Case



MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutrherland Trust multi-billion dollar corporate identity theft offshore tax evasion fraud bribery case which is encircling the Conservative Party and the 10 Downing Street Cabinet Office has revealed that the Clyde & Co law firm are representing Slaughter & May who are Gerald Carroll lawyers in this case of international importance.

Sources have confirmed that Clyde & Co are representing Slaughter & May surrounding the serious criminal allegations which are continuing to confront named partners of the firm. Further sources have disclosed that Slaughter & May incorporated a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive trans-national crime syndicate operation that stretches the globe.

It is understood that the explosive Scotland Yard cross-border criminal “standard of proof” prosecution files contain forensic specimen exhibits of the fraudulent State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures “directly linked” to fraudulent HSBC 4-8 Victoria Street Westminster London accounts HSBC International offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements.

It has also emerged that the Companies House “registered” Carroll Holdings Corporation Ltd forms an integral part of the case as this structure was utilised within a multiple “name-switch” operation to provide a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty million of dollars of the Gerald Carroll’s huge treasury investment holdings that were held at Barclays International and Coutts & Co Strand branch London.

Scotland Yard leaked sources haves said that this bank fraud heist is “closely connected” to the co-ordinated break-ins burglaries theft and seizure offences which were also “targeted” at the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.

It has emerged that yet another law firm Edwards Duthie Shamash who represented the Carroll Foundation attended a range of high level meetings with senior officers at Scotland Yard and the Kent Police Service surrounding the complete theft of the entire contents of the Belgravia property including priceless Oxford University Carroll Institute national treasures collections which were stolen from “high value crime scene” locations at Red Storage Dartford Kent Crown Recovery Kemp Road Dagenham Essex Alban Shipping Luton Bedfordshire and the Goring Hotel Westminster London.

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

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