Archives for Essex Police Chief Constable Ben-Julian Harrington QPM


Essex Police Crime Commissioner Roger Hirst Organised Crime Bank Fraud Bribery Forensics Files – KEMI BADENOCH MP SAFFRON WALDEN ESSEX – “THE UK MOST WANTED FRAUDSTER MICHAEL CHAPPELL SAFFRON WALDEN BAHAMAS CASE STORY” – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – RWK GOODMAN LAW FIRM CONSULTANT IAN MONTROSE – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR = GERALD 6TH DUKE OF SUTHERLAND TRUST = DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX = ADAMVALE LTD CHELMER VILLAGE ESSEX = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – RICHARD BRAY & CO SOLICITORS GUILDFORD SURREY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – TEES LAW FIRM PARTNER LUCY FOLLEY – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PINNEY TALFOURD BRENTWOOD ESSEX – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC UK CHAIRMAN KEVIN ELLIS – Scotland Yard Most Famous Corporate Identity Theft Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

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

The College of Arms London leaked sources have disclosed that the Francis Egerton family identity theft scandal stretches back to John Egerton 5th Earl of Ellesmere 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.

Sources have confirmed that the Swiss National Bank involvement with the Gerald J.H. Carroll Trusts worldwide interests stretches back more than sixty years “centred around” the George 5th Duke of Sutherland estate the Gerald 6th Duke of Sutherland Trust along with the Queen’s solicitors Farrer & Co Taylor Wessing and Withersworldwide law firms.

Further sources have disclosed that the Swiss National Bank director of economic policy Dr John Lademann has been named in the case files surrounding the money laundering and embezzlement of more than a staggering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings held at the Queen’s bankers Coutts & Co Barclays International and the Lloyds Banking Group.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who is 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 corporate identity theft offshore tax evasion fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the Essex Police Service are deeply involved in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain a compelling forensic evidential paper trail surrounding the Essex Police Service systematic concealment of a bewildering array of major criminal offences covering more than a bizarre eight to ten years.

In a stunning twist it has also been disclosed that one of the “core cell high value suspects” is Michal Chappell an accountant and a resident of Saffron Walden Essex and Nassau Bahamas which has prompted well seasoned political observers in Washington DC to remark that the Michael Chappell continuing public immunity from arrest and prosecution has highlighted the serious level of white collar organised crime penetration within the UK Police Authorities who are also charged with prosecution of bankers accountants and lawyers.

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 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 UK Attorney General Michael Ellis has disclosed that the Tory MP for Southend West Essex Anna Firth along with the Commonwealth Secretary General Baroness Patricia Scotland are confronting multiple criminal allegations “centred around” serious organised crime racketeering obstruction of justice and bribery offences in this case of international importance.

Sources have confirmed that the Anna Firth Southend West constituency encompasses the names of three of the “core cell high value suspects” which are the Carroll Foundation Trust board trustee Anthony Clarke who was also the chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years along with the former HSBC Bank UK Westcliff-on-Sea Hamlet Court Road Essex branch manager John Archer and the HSBC Investment Banking director Ian Steer. This source also disclosed that Anthony Clarke John Archer and Ian Steer are known to be “central actors” in the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings in this case spanning three continents.

Further sources have revealed that Anthony Clarke is currently trading under the corporate umbrella of a bewildering array of Companies House registered “criminal front corporations” that have been based in a small suite of offices at 100 Pall Mall St James’s London close to Buckingham Palace and Scotland Yard. This source also said that Anthony Clarke is a consultant at Newable Ventures Ltd and a managing partner at the Seraphim Capital Group based in the City of London and the Costa del Sol region of southern Spain with the relevant logistical “close links” to the tax haven of Gibraltar.

In a stunning twist it has emerged the Anna Firth and Baroness Patricia Scotland continue to be members of the 4 Paper Buildings Chambers Inner Temple London which has prompted well seasoned City of London financial observers to remark that 4PB Chambers along with the General Council of the Bar are known to be effectively knee deep in this massive City of London corporate liquidation bank fraud case which stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who are 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 offshore tax evasion bank fraud bribery case has revealed that the Commonwealth Secretary General Baroness Patricia Scotland is understood to be confronting multiple criminal allegations “centred around” serious organised crime racketeering obstruction of justice and bribery offences in this case of international importance.

Sources have confirmed that prior to her current position Baroness Patricia Scotland was the Attorney General who effectively executed the co-ordinated ransacking of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London including the theft of priceless US Anglo-Irish Scottish Russian national treasures and rare illuminated manuscripts collections dating from the thirteenth century.

It is known that the world renowned Oxford University Carroll Institute Trust academic research establishment has also been a victim of the FBI Scotland Yard “targeted” Withersworldwide and RWK Goodman law firms transnational crime syndicate operation which is known to continue to operate in the offshore tax havens of the Bahamas Gibraltar and the City of London.

In a stunning twist it has emerged that the former Kent Police Chief Constable Mike Fuller who was also a former Crown Prosecution Service Chief Inspector is understood to have been “directly involved” in the forging and falsifying of criminal justice act victims statements in this major public interest case.

Further sources have confirmed that the Kent Police dossiers contain a comprehensive forensic treatment of the Belgravia and Westminster London multiple criminal seizures and theft offences which are “directly linked” to the high value crime scene locations “centred around” Red Storage Dartford Kent Alban Shipping Luton Bedfordshire Crown Recovery Kemp Road Dagenham Five Oaks Lane Hainault Essex the Culver Square Shopping Centre Colchester Essex and the Goring Hotel Westminster London.

Scotland Yard leaked sources have said that the concealed Baroness Patricia Scotland and Kent Police dossiers contain compelling forensic evidential material which reflects a startling litany of major offences that impulsed the shocking break-ins burglaries theft and multiple seizures. This source also revealed that a further bewildering four hundred and seventy five million dollars of the Carroll Foundation Trust worldwide interests have been continually exposed to what is believed to be one of the most dangerous white collar syndicates ever confronted by the authorities 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 London under the supervision of the Commissioner Sir Mark Rowley QPM who have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: V

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

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

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

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

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

International News Networks: II
http://essex-police-haslers.blogspot.com

PwC Global Legal Services Offshore Tax Fraud Bribery “Forensics Files” – Haslers Accountants Loughton Essex Nassau Bahamas – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PALACE OF WESTMINSTER * HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP * HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST * ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD INGATESTONE ESSEX = GERALD 6TH DUKE OF SUTHERLAND TRUST = NCA * CRIME*SCENE * NCA = CARROLL GLOBAL CORPORATION TRUST = SLAUGHTER & MAY PARTNER SARAH LEE * WITHERS LAW FIRM PARTNER ANDREW WASS * GOODMAN LAW FIRM PARTNER IAN BRADSHAW – HM Revenue & Customs Most Famous Offshore Tax Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust multi-billion dollar corporate identity theft offshore tax evasion fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named three of the “core cell high value suspects” in this case of international importance.

Sources have confirmed that two of the “primary suspects” are the Haslers Accountants Chairman Jon O’Shea and the former tax partner Michael J. Chappell based in Loughton Essex and Nassau Bahamas.

Further sources have disclosed that another “primary suspect” is Anthony Richard Clarke the former Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years presently trading under the corporate umbrella of a bewildering array of UK Companies House “registered” criminal front corporations which are based in London close to 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 Scotland Yard London under the supervision of the commissioner in this massive tax 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 liquidation bank fraud bribery case has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief Executive Sarah Albon and the Insolvency Service Birmingham case officer Graham Rogers are confronting multiple criminal allegations of conspiracy to defraud racketeering embezzlement and bribery on an industrial scale in this case of international importance.

Scotland Yard leaked sources have disclosed that David Chapman Sarah Albon along with Graham Rogers concealed a bewildering array of twenty eight forged and falsified UK Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Barclays International offshore accounts HSBC International offshore accounts and Queen’s bankers Coutts & Co accounts in this case spanning three continents.

Sources have said that the Companies House subpoena manager based in Cardiff continues to retain a complete audit trail “lock-down” of the forensic specimen exhibits which surround the twenty eight fraudulently incorporated Carroll Trust Corporations and forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which effectively impulsed this massive City of London bank fraud heist.

Further sources have confirmed that the former Business Department Permanent Secretary Sir Michael Scholar until quite recently Chaired the UK Statistics Authority which reports crime statistics to the Home Office as a trusted civil servant which has prompted well seasoned City of London observers to remark that the Scholar family bribery scandal is a function of the HM Government continued bungled attempts to conceal the magnitude of this major public interest case.

This source also revealed that the Scholar family are seriously implicated in the HM Government Department Companies House and Insolvency Service corruption bribery allegations which are “centred around” a bewildering array HM Government senior civil servants including Sir Michael Scholar and his son Sir Thomas Scholar.

It has also emerged that Sir Thomas Scholar is currently the Permanent Secretary at HM Treasury working along side the First Treasury Counsel Sir James Eadie QC who is also confronting major criminal allegations of money laundering offshore tax fraud bribery and obstruction on an industrial scale.

In a stunning twist it has been revealed that Sir Thomas Scholar commenced his professional career with HM Treasury some twenty five years ago with the then Permanent Secretaries Sir Peter Middleton and Lord Terence Burns who following their early retirement went on to become respectively Chairman of Barclays Plc and the Ofcom news media broadcasting regulatory authority in yet another bungled attempt to conceal more than a mind boggling two hundred and fifty million dollars of embezzled funds “targeted” at the Carroll Foundation Trust huge treasury investment holdings.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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:
https://carrolltrustcase.com

Essex Police Chief Constable Ben-Julian Harrington QPM + Essex Police Crime Commissioner Roger Hirst Corruption Racketeering Fraud Bribery – CPS “Criminal Prosecution Files” – QUEEN’S SOLICITORS FARRER & CO PARTNER JULIAN PIKE * WITHERSWORLDWIDE LAW FIRM PARTNER ANDREW WASS * PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH * PINNEY TALFOURD SOLICITORS PARTNER MATTHEW EDWARDS = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST * HM LORD LIEUTENANT OF KENT VISCOUNT DE L’LISLE * SLAUGHTER & MAY PARTNER SARAH LEE * HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – High Court Judges Most Famous Corruption Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case has revealed that the City of London law firm Penningtons Manches Cooper premises were penetrated by the Withersworldwide and Goodman Derrick law firms crime syndicate which removed Carroll Foundation Trust archival records in what is known to have been a bungled attempt to destroy any forensic paper trail leading back to this massive City of London bank fraud heist.

It has also emerged that the primary “Penningtons Manches Cooper blue file” dossiers contain compelling evidential material which surrounds the fraudulent incorporation of a Withers Worldwide law firm shadow “criminal parallel trust” that effectively embezzled two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays City of London branches.

The disturbing insights into the Gerald Carroll Trusts debacle involving yet another law firm follows on from further British and American media reports on the case which have revealed that major parts of the Gerald 6th Duke of Sutherland Gerald J. H. Carroll “life tenant” records were destroyed at an Essex firm of solicitors Pinney Talfourd who to date have refused to comment.

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 Cressida Dick QPMe who is known to have an intimate knowledge of this case of international importance.

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International News Networks:

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