Archives for Ernst & Young


Interpol President Ahmed Naser Al-Raisi Serious Organised Crime Syndicate Bank Fraud Forensics Files – FBI MOST WANTED UK – “THE ANTHONY CLARKE CRIME SYNDICATE CASE STORY” – INTERPOL RED NOTICE – MET POLICE KINGSTON POLICE STATION – CPS Criminal “Standard of Proof” Prosecution Files – MALAGA AIRPORT COST DEL SOL SPAIN – MARBELLA GOLF & COUNTRY CLUB COST DEL SOL SPAIN – REAL CLUB DE GOLF SOTOGRANDE COST DEL SOL SPAIN – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD DUKE OF SUTHERLAND TRUST – HSBC PRIVATE BANKING (SUISSE) S.A. – BARCLAYS WEALTH MANAGEMENT – LLOYDS BANKING GROUP – NATWEST GROUP – COUTTS PRIVATE BANKING – DELOITTE UK SWITZERLAND – KPMG UK – PWC GENERAL COUNSEL – Spanish Police Corps Most Dangerous Trans-National Criminal Organization Case Bank Fraud Bribery 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 offshore tax fraud bribery case which is now encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that one of the FBI Scotland Yard “core cell high value suspects” Anthony Richard Clarke incorporated a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations in this case of international importance.

A Scotland Yard “leaked” source has said that Interpol is understood to be “closely monitoring” Anthony Clarke who owns a large villa complex in the Costa del Sol region of southern Spain which is known to be a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilised for the embezzlement of more than two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co LLoyds Banking Group and Barclays International.

In a stunning twist it has emerged that Anthony Clarke is currently trading under the corporate umbrella of yet more UK Companies House “registered” criminal front corporations which are based in London close to Buckingham Palace and Scotland Yard and Spain.

Well seasoned Washington DC financial observers have remarked that the Gerald Carroll trusts debacle has highlighted the serious level of white collar organised crime penetration within the HM 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.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the Chief Secretary to the Treasury Simon Clarke has revealed that the Carroll Foundation Trust board trustee Anthony Richard Clarke is regarded as a “core cell high value suspect” in this case of international importance.

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

Sources have confirmed that one of the “primary suspects” is Anthony Richard Clarke a trustee of the Carroll Foundation Trust and the former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years currently trading under the corporate umbrella of a bewildering array of Companies House “registered” criminal front corporations based in London close to Scotland Yard Buckingham Palace and Spain.

Further sources have disclosed that the compelling case files have named the Anthony Clarke criminal front corporations which are “centred around” the Seraphim Capital Group the UK Business Angels Association along with the London Business Angels Association and Angel Capital Group (In Liquidation) which are “closely connected” to the FSB UK – Federation of Small Businesses.

Scotland Yard leaked sources have revealed that the Federation of Small Businesses are confronting multiple criminal allegations surrounding the multi-million pound break-ins burglaries theft and seizure offences which were “targeted” at the Carroll Foundation Trust headquarters building formerly known as Carroll House Westminster London located also close to Scotland Yard and Buckingham Palace.

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

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.

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FBI Houston Field Office + Houston Police Department – “THE APACHE AH-64 ATTACK HELICOPTERS AND HUGHES BOEING 500 KILLER EGG STORY” – FBI Director Christopher Wray – Loeb & Loeb Law Firm Chairman Kenneth R. Florin – DOJ “Criminal Prosecution Files” – MCCLELLAN PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND = CARROLL ANGLO-AMERICAN CORPORATION TRUST = AXIS = GEORGE 5TH DUKE OF SUTHERLAND ESTATE TRUST = AXIS = HOWARD HUGHES ESTATE HOUSTON TEXAS = BOEING HELICOPTERS MESA ARIZONA – CULVER CITY LOS ANGELES CALIFORNIA – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case 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 and the Urban Finance Corporation Trust Bahamas investment banking group 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 sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the FBI Houston field office and the Houston Police Department are understood to be “closely monitoring” this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a startling litany of twenty eight forged and falsified State of Delaware and Companies House “registered” Carroll Trust Corporations which are “centred around” the fraudulent incorporation of Carroll Anglo-American Corporation Trust conglomerate structures that effectively impulsed this massive bank fraud heist operation spanning three continents.

In a stunning twist it has emerged that the legendary aviator billionaire industrialist Howard Hughes estate has been named in the case files. Scotland Yard “leaked” sources have disclosed that the dossiers which are currently in “held in custody” contain an amazing “never seen before” portfolio of archival photographic images and related personal property items surrounding the Gerald J. H. Carroll Trusts “close association” with the Summa Corporation empire which was controlled by Howard Hughes.

This source who did not want to be named also revealed that the files contain a complete record of the Carroll Anglo-American Corporation Trust involvement with Hughes Helicopters which had a flight test center at the McClellan Palomar Airport Carlsbad North County San Diego California. Well seasoned aviation enthusiasts regard Howard Hughes as the pioneer of the iconic AH-64 Apache and AH-6 killer egg helicopters that are now produced by the Boeing Corporation defense giant at the Mesa Arizona plant facility.

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

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International News Networks:

http://howardhughescarroll.blogspot.com

Houston Police Department + FBI Houston Field Office – “THE APACHE AH-64 ATTACK HELICOPTERS AND HUGHES BOEING 500 KILLER EGG STORY” – FBI Director Christopher Wray – Loeb & Loeb Law Firm Chairman Kenneth R. Florin – DOJ “Criminal Prosecution Files” – MCCLELLAN PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND = CARROLL ANGLO-AMERICAN CORPORATION TRUST = AXIS = GEORGE 5TH DUKE OF SUTHERLAND ESTATE TRUST = AXIS = HOWARD HUGHES ESTATE HOUSTON TEXAS = BOEING HELICOPTERS MESA ARIZONA – CULVER CITY LOS ANGELES CALIFORNIA – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case 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 and the Urban Finance Corporation Trust Bahamas investment banking group as “primary victims” in this case which stretches the globe.

Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have also named the McClellan-Palomar Airport Carlsbad North County San Diego which is known to have been “closely linked” to the Howard R. Hughes estate and “in parallel” the Gerald J. H. Carroll Trusts “life tenant” worldwide interests.

Further sources have revealed that the iconic aviator industrialist and billionaire Howard Hughes utilized Palomar Airport as the Hughes Helicopters flight center for the Hughes Apache Longbow attack helicopter and the Hughes 500 killer egg test flights which were flown by the legendary Bob Ferry and Jim Vittitoe along with the young Gerald Carroll.

Scotland Yard leaked sources have disclosed that the dossiers contain never seen before photographic images of the Hughes Aircraft Culver City Los Angeles plant which was the birth place of the giant H-I Spruce Goose flying boat and the world airspeed record breaking H-1 racer.

It has emerged that the major American law firm Loeb & Loeb with offices in Los Angeles and Washington DC has been named “in concert” with the City of London law firm Slaughter & May as Gerald Carroll’s lawyers in what well seasoned financial observers now regard as the world’s largest ever corporate identity theft liquidation case in living memory.

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

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MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the FBI Houston field office and the Houston Police Department are understood to be “closely monitoring” this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a startling litany of twenty eight forged and falsified State of Delaware and Companies House “registered” Carroll Trust Corporations which are “centred around” the fraudulent incorporation of Carroll Anglo-American Corporation Trust conglomerate structures that effectively impulsed this massive bank fraud heist operation spanning three continents.

In a stunning twist it has emerged that the legendary aviator billionaire industrialist Howard Hughes estate has been named in the case files. Scotland Yard “leaked” sources have disclosed that the dossiers which are currently in “held in custody” contain an amazing “never seen before” portfolio of archival photographic images and related personal property items surrounding the Gerald J. H. Carroll Trusts “close association” with the Summa Corporation empire which was controlled by Howard Hughes.

This source who did not want to be named also revealed that the files contain a complete record of the Carroll Anglo-American Corporation Trust involvement with Hughes Helicopters which had a flight test center at the McClellan Palomar Airport Carlsbad North County San Diego California. Well seasoned aviation enthusiasts regard Howard Hughes as the pioneer of the iconic AH-64 Apache and AH-6 killer egg helicopters that are now produced by the Boeing Corporation defense giant at the Mesa Arizona plant facility.

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.

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

LVMPD Las Vegas Metropolitan Police Department – “Closely Monitoring” – The Royal Archives Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – SLAUGHTER & MAY LAW FIRM – EY ERNST & YOUNG PARTNER ALAN BLOOM = AXIS = CLIFFORD CHANCE LAW FIRM – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = DIAMONDS ARE FOREVER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DIAMONDS ARE FOREVER = LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW HAVEN NEW YORK – US Department of Justice Most Famous Corporate Identity Theft Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the FBI Las Vegas field office is understood to be “closely monitoring” this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forged and falsified HSBC International Gibraltar Jersey offshore accounts Barclays International Cayman Islands Bahamas offshore accounts and Queen’s bankers Coutts & Co accounts which are “directly linked” to the fraudulent incorporation of State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures.

Further sources have disclosed that the dossiers contain the Carroll Foundation Trust “letters of instructions” to the Loeb & Loeb law firm based in Los Angeles who are known to have represented Gerald Carroll’s industrial empire spanning the globe.

In a stunning twist it has emerged that Loeb & Loeb are known to have been fraudulently instructed by the FBI Scotland Yard “targeted” the Withersworldwide law firm crime syndicate surrounding the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which impulsed this massive bank fraud heist spannibg three continents.

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

FOOTNOTE: I

The Gerald Carroll Trusts affair has revealed that this case is “closely connected” to the billionaire industrialist and aviator Howard Hughes estate. A UK Government “leaked” source has disclosed that the files “held in custody” at Scotland Yard contain an amazing “never seen before” photographic portfolio of archival images which involves what has been termed as the Howard Hughes Gerald Carroll Trust affair.

FOOTNOTE: II

DIAMONDS ARE FOREVER

Diamonds Are Forever is the seventh spy film in the James Bond series by Eon Productions and the sixth and final Eon film to star Sean Connery as the fictional MI6 agent James Bond.

The film is based on Ian Fleming’s 1956 novel of the same name being the second of four James Bond films “centered around” Ernst Stavro Blofeld who impersonates the reclusive billionaire industrialist Willard Whyte so as to effectively take over his industrial empire as a “criminal front” based at the Whyte House casino-hotel complex in Las Vegas. Willard Whyte meanwhile is imprisoned in a penthouse in the Nevada desert unbeknown to his board of directors and employees.

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Temple Church London – Earl Marshal of England 1st Earl of Pembroke William Marshal – “Westminster Hall King’s Bench Court Rolls” – HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ST GEORGE’S CHAPEL WINDSOR CASTLE = THE EARL OF SUTHERLAND = MAGNA CARTA ARTICLE 39 = THE WHITE TOWER TOWER OF LONDON = MAGNUM FORCE = THE MASTER OF SUTHERLAND = HRH THE PRINCESS MARINA DUCHESS OF KENT – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items of fine art at various display locations throughout the world has been named as a “primary victim” in this case of international importance.

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

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

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

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

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

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

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

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

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

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

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

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Historical Footnote: I

The Carroll Institute archival records contain microfiche digital images of the twelfth and thirteenth century court records that concern the life of the ill fated Lord Bramber William de Braose his close relationship with King Richard I Coeur de Lion and later King John the Lord Marshal of Leinster Lord Ely O’Carroll and in 1215 the Magna Carta which still remains today as the foundation of English common law for all loyal subjects of the crown under the “sovereign powers” of HM Queen Elizabeth II.

Historical Footnote: II

The Lord Marshal of Leinster sponsored Magna Carta of 1215 was brought about in part by what the historian Sydney Painter said in his biography of King John “The William de Braose story was the greatest mistake King John made during his reign as once recalled to his Barons”.

Historical Footnote: III

Magna Carta Clause 39 reads “No man shall be taken imprisoned outlawed banished or any way destroyed nor will we proceed against or prosecute him except by the lawful judgement of his peers or the law of the land”.

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

International News Networks: II
http://hmcs-courts.blogspot.com

Shinsei Bank Group Transnational Crime Syndicate Bank Fraud Seizures Bribery Forensics Files – PSIA – PUBLIC SECURITY INTELLIGENCE AGENCY TOKYO JAPAN – SHINSEI BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE SIS MI6 YOU ONLY LIVE TWICE IDENTITY THEFT BANK FRAUD CASE STORY” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU-YEE – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE DIRECTOR FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – THE CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

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

The College of Arms London leaked sources have disclosed that the Francis Egerton family identity theft scandal stretches back to John Egerton 5th Earl of Ellesmere and his first wife Lady Diana Percy of the Dukes of Northumberland family who executed a fraudulent name switch to John 6th Duke of Sutherland which effectively impulsed the identity theft of Gerald Marquess of Stafford Earl Gower Master of Sutherland. This source also said that on the death of Gerald’s father George 5th Duke of Sutherland in Lyford Cay Bahamas Gerald should have assumed the title of Gerald 6th Duke of Sutherland.

The Court of the Lord Lyon Edinburgh Scotland leaked sources have also revealed that on the death of the fraudulently named John 6th Duke of Sutherland his cousin Francis Egerton 6th Earl of Ellesmere again fraudulently assumed the title of Francis 7th Duke of Sutherland which has prompted well seasoned royal family observers to remark that the Gerald 6th Duke of Sutherland liquidation bank fraud case is without doubt the largest ever identity theft case in the world.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational 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 Bank Group Chairman Mark Tucker and the HSBC Bank Group Senior Advisor Sir Sherard Cowper-Coles along with the Shinsei Bank Group based in Tokyo 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 this case of international importance.

Sources have confirmed that the HSBC Bank Group and the Clifford Chance law firm along with PricewaterhouseCoopers and EY Ernst & Young are one of the “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 case files contain a compelling forensic evidential paper trail surrounding the HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Clifford Chance PricewaterhouseCoopers and EY 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 criminal “standard of proof” prosecution case 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 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.

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.

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 revealed that the EY Ernst & Young senior insolvency partner Alan Bloom and the HSBC Bank Group are facing major ongoing allegations of serious organised crime multiple accounting fraud racketeering obstruction of justice and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain compelling specimen exhibits of the HSBC Holdings Plc “sponsored” EY Ernst & Young criminal administrative regime which surrounds a bewildering array of more than eighty five Carroll Foundation Trust underlying major operating divisions spanning three continents.

Further sources have disclosed that whilst these major accounting fraud offences were being executed by EY Ernst & Young twenty eight forged and falsified Companies House and State of Delaware “registered” Carroll Trust Corporations were incorporated for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co LLoyds Private Banking and Barclays International.

In a stunning twist it has been revealed that the Serious Fraud Office has also appointed the former EY Ernst & Young partner Sanjay Bhandari and a former Credit Suisse Group executive Magnus Falk which has prompted well seasoned financial observers in Washington DC to remark that this case has highlighted the serious level of white collar organised crime and corruption offences within the HM 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 the United Kingdom.

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 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 liquidation bank fraud bribery case has disclosed that the Robey Warshaw Partner George Osborne along with Gerald J. H. Carroll’s personal lawyer Lucy Wylde are understood to be confronting major allegations “centred around” serious organised crime offshore tax evasion money laundering bank fraud obstruction of justice and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the former Tory MP George Osborne is known to have utilised his position as the Chancellor of the Exchequer to effectively retain a “criminal containment operation” surrounding the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust national security public interest case.

This source also said that the HM Treasury George Osborne case files contain compelling forensic evidential material surrounding the embezzlement and offshore tax evasion offences embracing more than a bewildering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings in this case spanning three continents.

Further 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 George Osborne and the HM Treasury First Treasury Counsel Sir James Eadie QC in what is known to have been yet another bungled attempt to shield herself and other close parties from criminal prosecution in this case which stretches the globe.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution case files have explicitly “named” George Osborne along with the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently are universally 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 HM Treasury and Slaughter & May “in concert” with the PwC and EY Ernst & Young accounting firms are known to have fraudulently incorporated a staggering twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively utilised as a corporate diversionary smokescreen for the criminal liquidation of the Gerald J. H. Carroll Trusts real estate industrial investment banking and philanthropic worldwide interests.

In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain “in custody” the Kent Police Service charge sheet case files surrounding the complete ransacking of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were the subject of multiple fraudulent seizures and theft offences following a complete refusal by the Metropolitan Police Service to provide urgent assistance in this case which is now confronting the newly appointed Scotland Yard Commissioner Sir Mark Rowley QPM.

It is further understood that the case files contain a shocking forensic evidential paper trail surrounding the systematic break-ins and burglaries offences “targeted” at 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 major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: V

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the 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 Royal London Group Phoenix Group Aviva Group 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.

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DSS Diplomatic Secret Service National Security Interests – HM Lord Lieutenant of Hampshire – Hampshire Police Crime Commissioner + Hampshire Police Service – CPS “Criminal Prosecution Files” – BAE SYSTEMS PLC – QINETIQ GROUP PLC CODY TECHNOLOGY PARK FARNBOROUGH – TAG AVIATION EUROPE = INCEPTION = HMG = FARNBOROUGH AIRPORT = HMG = SIS CARROLL GLOBAL TRUST MI6 = INCEPTION = FARNBOROUGH AEROSPACE CENTRE = HOME OFFICE DIRECTOR SECURITY COUNTER TERRORISM – U.S. Department of Justice Most Famous White Collar Organized Crime Syndicate Bank Fraud Bribery Case 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 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.

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U.S. Navy Base San Diego Fleet Command Global National Security Interests – FBI SAN DIEGO FIELD OFFICE – SAN DIEGO P0OLICE DEPARTMENT – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – NSA NATIONAL SECURITY AGENCY – DEFENSE INTELLIGENCE AGENCY – WHITE HOUSE NATIONAL SECURITY COUNCIL = USA RING OF STEEL USA = CARROLL MARYLAND TRUST = USA RING OF STEEL USA = U.S. CONGRESS ARMED SERVICES COMMITTEES – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – U.S. PENTAGON CYBER COMMAND – U.S. Department of Justice Global National Security Case

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MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust economic national security public interest case which is encircling the Wall Street New York and City of London banking institutions has revealed that the U.S. Navy San Diego Fleet Command Center “in concert” with the Naval Academy Annapolis Maryland are understood to be “closely monitoring” this affair of international importance.

Sources have confirmed that the new explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation industrial empire spanning an incredible sixteen years.

Further sources have disclosed that the dossiers contain a bewildering array of forged and falsified HSBC International New York New Jersey accounts Barclays International Bahamas Gibraltar Cayman Islands offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements that effectively impulsed this massive tax fraud heist operation which stretches the globe.

In a stunning twist it has also emerged that a fraudulently incorporated Withers Bergman law firm shadow “criminal parallel trust” effectively provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at Barclays International and Coutts & Co London.

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


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NORTH FACE OF THE EIGER – Clint Eastwood – “Appreciation” – “THE BIG MOUNTAIN CLIMB STORY” – THE EIGER SANCTION – THE NORTH FACE OF THE EIGER – HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland “Sealed Records” – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – THE ROYAL FOUNDATION CHAIRMAN LORD WILLIAM HAGUE + SIR KEITH MILLS – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – GEORGE 5TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = BFI BRITISH FILM INSTITUTE – THE LONDON FILM ACADEMY – NATIONAL FILM AND TELEVISION SCHOOL – WINDSOR CASTLE “THE ROUND TOWER” THE ROYAL ARCHIVES – Royal Courts of Justice + U.S. Department of Justice Most Famous Corporate Liquidation Identity Theft Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-Ame5rican Corporation Trust and parallel Gerald 6th Duke of Sutherland Tryst national security public interest case which stretches the globe has disclosed that the U.S. Government powerful NSA National Security Agency Fort Meade Maryland “in concert” with the UK Government Communications Headquarters Cheltenham Gloucestershire are understood to be “closely monitoring” this case of international importance.

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

AN APPRECIATION:

The Eiger Sanction is a American action thriller directed by and starring Clint Eastwood. Based on the novel of the same name by Trevanian the film is about a classical art professor and mountain climber who doubles as a professional assassin and is coerced out of retirement to avenge the murder of an old friend.

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FBI Director Christopher Wray Economic National Security Interests – DOJ Criminal “Standard of Proof” Prosecution Files – CLEAR PRESENT DANGER – CORPORATE FRAUD = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CAPITAL ARTERIES – CORPORATE TERRORISM – U.S. Department of Justice Biggest Transnational Organized Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Gerald Carroll Trust national security public interest case which stretches the globe has recently disclosed that the US Government powerful NSA National Security Agency based at Fort Meade Maryland is understood to be “closely monitoring” this case of international importance.

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

FOOTNOTE:

The former FBI Director James Comey as a keynote speaker at the 3rd Annual White Collar Crime Institute held at the New York City Bar Association today explained some of the biggest threats the Bureau faces and corporate crime ranks near the top.

Drawing on insights gleaned from his experience as a U.S. Attorney as a lawyer in the private sector James Comey tackled issues such as corporate fraud mortgage fraud health care fraud and insider trading while also discussing some of the more challenging aspects of the work we do as it relates to these types of crimes.

Acknowledging the inherent “team effort” involved in our white-collar crime investigations James Comey emphasized that our partnerships extend beyond law enforcement and other government agencies.

“You can help create strong compliance practices” James Comey told the audience of lawyers. “You can encourage self-reporting and transparency. You can advise boards on the vital importance of understanding culture. You have the power to guide corporate leaders on the right course and create a culture of integrity honesty and fair dealing.”

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