British Virgin Islands Financial Services Commission Offshore Tax Evasion Money Laundering Fraud Bribery Forensics Files – BRITISH VIRGIN ISLANDS GOVERNOR JOHN RANKIN – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – “THE UK MOST WANTED FRAUDSTERS TONY CLARKE CRIME SYNDICATE CASE STORY” – BRITISH VIRGIN ISLANDS GOVERNOR AUGUSTUS JASPERT – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL BRITISH VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – CHANCELLOR OF THE DUCHY OF LANCASTER RT HON STEVE BARCLAY MP – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

April 19, 2014 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, City of London Police, Conservative Party, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fraud, GCHQ, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvencvy Service, Insolvency Service Fraud Bribery Case, INTERPOL, Matt Hacock MP, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Organized Crime Syndicate Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SPANISH NATIONAL POLICE CORPS, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, TORONTO POLICE SERVICE, Tutorials, US Attorney General, US Department of Justice | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major “in concert” with Lord Alistair Darling are understood to be personally involved in the ongoing dangerous obstruction of justice and co-ordinated cover-up attempts “centred around” the Queen’s bankers Coutts & Co Barclays International HSBC Bank Group Lloyds Banking Group and the current incumbent at 10 Downing Street Boris Johnson MP.

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

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

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

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

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

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

Scotland Yard leaked sources have disclosed that the Gerald 6th Duke of Sutherland Trust interests underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

This source also revealed that the Carroll Foundation Trust has been the victim of a systematic break-up and multiple criminal liquidation offences which are regarded by many as a bungled attempt to effectively “airbrush out” the very existence of the two trusts and consequently perfect the crime currently embroiling senior members of the British Royal Family a startling array of City of London banking institutions and countless professional firms spanning three continents.

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

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

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 disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with Lord Alan Haselhurst and Kemi Badenoch MP for Saffron Walden Essex are understood to be deeply involved in the ongoing dangerous obstruction of justice 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 which are “directly linked” to the Coutts & Co Kemi Badenoch MP criminal case.

Further sources have revealed that the dossiers contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide and Macfarlanes 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 until quite recently Lord David Douglas-Home was chairman of the Hugh 7th Duke of Westminster’s Grosvenor Group the freeholders of the Belgravia estate located in central London. 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.

International News Networks:
https://news-media-feed.com

White House National Security Council “Closely Monitoring” – White House Communications Director – US Marshals Service Maryland + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – FBI MOST WANTED G-MEN AGENTS * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND = CARROLL ANGLO-AMERICAN TRUST = GHOSTPROTOCOL = CARROLL SACRED TRUST = CARROLL ANGLO-AMERICAN TRUST = DNI DIRECTOR OF NATIONAL INTELLIGENCE DIA DEFENSE INTELLIGENCE AGENCY * US PENTAGON CYBER COMMAND – US Department of Justice Biggest Transnational Crime Syndicate Case

April 19, 2014 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, Scotland Yard, US Department of Justice | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate ientity theft liquidation bank fraud bribery case which is encircling the Wall Street New York and City of London banking institutions has revealed that 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 the Carroll Anglo-American Corporation Trust conglomerate former Chief Executive Wendy Luscombe who is known to have been a “direct party” in the HSBC Investment Banking billion dollar syndicated loans which were effectively utilized to impulse the systematic break-up and fraudulent liquidation of major arms of the Carroll Global Corporation Trust industrial empire spanning the globe.

Further sources have disclosed that the files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” that provided a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co Strand London and Barclays International.

In has also emerged that the US Marshals Service Maryland is understood to be “closely monitoring” the unfolding developments in this massive trans-national crime syndicate operation stretching the globe.

Scotland Yard “leaked” sources have said that the dossiers contain the “concealed” Crown Prosecution Service “charge sheets” which are “centered around” the shocking theft of the entire assets of the world renowned Oxford University Carroll Institute Scoto-Cambro-Anglo-Irish research establishment which owned thirteenth illuminated manuscipts and US Constitution Daniel Carroll “Duddington Manor” Washington DC papers to name but only a few of the priceless artifacts stolen in this great society scandal of the decade.

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

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

Hampshire Police Service Biggest Transnational Crime Syndicate Bank Fraud Bribery Exposé – LondonMetric Property Plc + BAE Systems Plc + Arlington Securities Plc + John Newcombe Properties Ltd – Jones Day London Ex-Partner James Brokenshire MP + HRH Prince Andrew Duke of York “Lawyers” Harbottle & Lewis – CPS “Criminal Prosecution Files” – ROYAL AIR FORCE CLUB – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE BENEVOLENT FUND – ROYAL AIR FORCE STATION LOSSIEMOUTH MORAY SCOTLAND – TAG AVIATION GENEVA (SUISSE) S.A. = FARNBOROUGH AIRPORT = CARROLL AIRCRAFT TRUST = FARNBOROUGH AEROSPACE CENTRE = HSBC PRIVATE BANK GIBRALTAR – HSBC PRIVATE BANK BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR – LLOYDS BANKING GROUP – THE NATWEST GROUP – COUTTS & CO PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Money Laundering Offshore Tax Fraud Case in History

April 18, 2014 by CarrollTrust in Conservative Party, Conspiracy, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, Matt Hacock MP, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Russian Royal Family Identity, Scotland Yard, Tutorials | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the Hampshire Police Service 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 twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations “centred around” fraudulent HM Ministry of Defence Farnborough Aerospace Development Corporation Plc Carroll Aircraft Corporation Plc and Strategic Research & Development Corporation Plc group structures that effectively impulsed this massive bank fraud heist spanning three continents.

In a stunning twist it has also emerged that the case files contain a compelling forensic evidential paper trail which surrounds Hampshire Police Service systematic concealment of the co-ordinate multiple seizures embezzlement theft and bribery offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences covering a bizarre parallel six to eight years.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate 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.

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:
https://carrolltrustcase.com

HM Lord Lieutenant of Hampshire Nigel Atkinson Fraud Bribery Exposé – INCEPTION – BAE Systems Plc + Jones Day Law Firm + Barclays Plc Vice Chairman Sir Nigel Rudd – CPS Criminal “Standard of Proof” Prosecution Files – HOME OFFICE EX-DIRECTOR TOM HURD SECURITY COUNTER-TERRORISM – SIS SECRET INTELLIGENCE SERVICE MI6 = FARNBOROUGH AEROSPACE CORPORATION TRUST = PWC = INCEPTION = PWC = CARROLL AIRCRAFT CORPORATION TRUST = NICK HURD EX-MINISTER POLICING & CRIME – QUEEN’S BANKERS COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – HM Ministry of Defence Most Famous Identity Liquidation Case in the World

April 18, 2014 by CarrollTrust in Conservative Party, Conspiracy, FBI Director Christopher Wray, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, Matt Hacock MP, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off on HM Lord Lieutenant of Hampshire Nigel Atkinson Fraud Bribery Exposé – INCEPTION – BAE Systems Plc + Jones Day Law Firm + Barclays Plc Vice Chairman Sir Nigel Rudd – CPS Criminal “Standard of Proof” Prosecution Files – HOME OFFICE EX-DIRECTOR TOM HURD SECURITY COUNTER-TERRORISM – SIS SECRET INTELLIGENCE SERVICE MI6 = FARNBOROUGH AEROSPACE CORPORATION TRUST = PWC = INCEPTION = PWC = CARROLL AIRCRAFT CORPORATION TRUST = NICK HURD EX-MINISTER POLICING & CRIME – QUEEN’S BANKERS COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – HM Ministry of Defence Most Famous Identity Liquidation Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation 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: II

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.

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 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: IV

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

Hampshire Police Crime Commissioner Donna Jones + Hampshire Police Service – BAE Systems Plc + Jones Day Law Firm + Barclays Plc Vice Chairman Sir Nigel Rudd – CPS Criminal “Standard of Proof” Prosecution Files – SIS SECRET INTELLIGENCE SERVICE MI6 = FARNBORUGH AEROSPACE CORPORATION TRUST = PWC = “QUANTUM OF SOLACE” = PWC = CARROLL AIRCRAFT CORPORATION TRUST = HM GOVERNMENT LEGAL DEPARTMENT – QUEEN’S BANKERS COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – HM Attorney General Most Famous Identity Theft Liquidation Case in the World

April 18, 2014 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, National Crime Agency, Offshore Tax Evasion, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off on Hampshire Police Crime Commissioner Donna Jones + Hampshire Police Service – BAE Systems Plc + Jones Day Law Firm + Barclays Plc Vice Chairman Sir Nigel Rudd – CPS Criminal “Standard of Proof” Prosecution Files – SIS SECRET INTELLIGENCE SERVICE MI6 = FARNBORUGH AEROSPACE CORPORATION TRUST = PWC = “QUANTUM OF SOLACE” = PWC = CARROLL AIRCRAFT CORPORATION TRUST = HM GOVERNMENT LEGAL DEPARTMENT – QUEEN’S BANKERS COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – HM Attorney General Most Famous Identity Theft Liquidation Case in the World

SIS SECRET INTELLIGENCE SERVICE MI6 – OFCOM DSMA-NOTICE – NEWS MEDIA BLACKOUT:

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation bank fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the SIS Secret Intelligence Service MI6 former Director Generals respectively Sir Richard Dearlove and Sir John Scarlett are understood to be confronting major ongoing criminal allegations of conspiracy to defraud racketeering and bribery 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 files contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements.

Further sources have disclosed that the dossiers contain a compelling forensic evidential paper trail concerning the fraudulent incorporation of a Withersworldwide and Goodman Derrick law firms shadow “criminal parallel trust” which provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International and Coutts & Co Strand London.

In a stunning twist it has emerged that the HM Government highly respected security services mandarin Sir John Chilcot has also been named in the files surrounding a regime of meetings which were held with Gerald Carroll immediately prior to the systematic ransacking and complete theft of the entire contents of the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre eight to ten years.

The disturbing insights into the Gerald J. H. Carroll Trusts “life tenant” worldwide interests debacle has prompted well seasoned Westminster political commentators to remark that the inordinate delays to the arrest and prosecution of the known suspects may well be “closely connected” to the involvement of the UK Government MI6 and MI5 security services.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and Scotland Yard 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 sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which stretches the globe has disclosed that BAE Systems Plc is understood to be seriously implicated in this affair of international importance.

Sources have confirmed that BAE Systems Plc is facing major ongoing criminal allegations of money laundering conspiracy to defraud offshore tax evasion and bribery on an industrial scale “centred around” the systematic break-up of Gerald Carroll’s Farnborough Aerospace Development Corporation Trust group structures.

Further sources have revealed that BAE Systems Plc “in concert” with the former British Prime Minister Sir John Major effectively “carved up” Gerald Carroll’s HM Ministry of Defence Farnborough military-industrial interests in a bungled attempt to conceal the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays City of London branches.

In a stunning twist it has also emerged that the another former British Prime Minister David Cameron brought in the Barclays Plc and BAE Systems Plc disgraced former Vice Chairman Sir Nigel Rudd to chair the ailing and discredited UK Business Angels Association which was incorporated by Anthony Clarke a trustee of the Carroll Foundation Trust.

Scotland Yard leaked sources have said that Anthony Clarke is currently trading under the corporate umbrella of a bewildering array of UK Companies House “registered” criminal front corporations based close to the BAE Systems Plc headquarters Carlton Gardens St James’s London Scotland Yard and Southern 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 who is known to have an intimate knowledge of this case spanning three continents.

International News Networks:
https://carrolltrustcase.com

Payne Hicks Beach Law Firm Managing Partner Virginia Farquharson + Dominic Crossley + Rebecca Cockcroft + Sarah Webb + James Bacon – “THE SIR VINCE CABLE GOODMAN DERRICK CRIME SYNDICATE STORY” – CPS “Criminal Prosecution Files” – NATIONAL GALLERIES OF SCOTLAND – DLA PIPER LAW FIRM PARTNERS JEREMY ANDREWS + STEPHEN SLY + HUGH EVANS + NICK BAMFORD + NEIL BOWKER – PINSENT MASONS LAW FIRM PARTNERS NICK PIKE + JASON COLLINS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = MILLS & REEVE LAW FIRM SENIOR PARTNER JUSTIN RIPMAN – MILLS & REEVE LAW FIRM MANAGING PARTNER CLAIRE CLARKE – BROWN BUTLER ACCOUNTANTS LEEDS PARTNER DENIS CROSS – CLYDE & CO PARTNER JAMES P. KOELZER – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Casein the World

April 18, 2014 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, City of London Police, Conservative Party, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Governor-General of Canada, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvencvy Service, INTERPOL, Matt Hacock MP, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6 | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has revealed that yet another UK Law Society firm Payne Hicks Beach are seriously implicated in this case of international importance.

Sources have confirmed that the Payne Hicks Beach trust partner James Bacon is confronting major ongoing allegations of racketeering conspiracy to defraud obstruction and bribery on an industrial scale in this case spanning three continents.

Further sources have disclosed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a forensic evidential paper trail which surrounds the DLA Piper law firm former partner James Bacon fraudulently incorporated “shadow parallel trust” that provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co LLoyds Private Banking and Barclays International.

Scotland Yard leaked sources have revealed that the dossiers contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations which effectively impulsed this massive City of London bank fraud heist operation that stretches the globe.

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 HM Government law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real economic national security threat to the United States of America and close allies.

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 major public interests case.

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
http://hmcs-courts.blogspot.com

Hogan Lovells Law Firm Chief Executive Miguel Zaldivar Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – “THE HOGAN LOVELLS CRIME SYNDICATE FRAUD BRIBERY CASE STORY” – DENTONS LONDON MANAGING DIRECTOR LISA SEWELL – FBI Director Christopher Wray – U.S. Department of Justice “Criminal Prosecution Files” – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – GRANT THORNTON CEO BRADLEY J. PREBER – CARROLL ANGLO-AMERICAN TRUST = NAME-SWITCH – GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC INVESTMENT BANKING ONE BILLION DOLLAR SYNDICATE LOANS TRUST – BARCLAYS INTERNATIONAL CONSULTANT LORD GERRY GRIMSTONE – LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES – UNION BANCAIRE PRIVÉE LONDON GENEVA – COUTTS PRIVATE BANKING – SLAUGHTER & MAY PARTNER DEBORAH FINKLER – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Money Laundering Bank Fraud Case

April 16, 2014 by CarrollTrust in Accounting Fraud Bribery Case, CIA Central Intelligence Agency, City of London Police, Conspiracy, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fraud, HM Attorney General, Identity Theft, Insolvency Service Fraud Bribery Case, INTERPOL, Metro DC Chief, National Crime Agency, NSA National Security Agency, NYPD COMMISSIONER, Offshore Tax Evasion, Organized Crime Syndicate Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, TORONTO POLICE SERVICE, US Attorney General, US Department of Justice | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander former partners of Harris Rosenblatt & Kramer which later merged with the Salans law firm that ultimately formed Dentons.

Sources have confirmed that Lionel Rosenblatt Alison Gaines and Michael Alexander were the Carroll Global Corporation Trust lawyers who executed the Valley Park Croydon mega land sale to IKEA which today forms the centrepiece of the renowned Valley Park Retail and Leisure Complex Purley Way Croydon South London.

Further sources have disclosed that the compelling evidential case files have stated that Michael Alexander has continued to co-ordinate with the Carroll Global Corporation Trust former principle auditors PwC Moore Kingston Smith and Edward Robinson Associates surrounding what is termed as the “Dentons Alexander IKEA Carroll Trust” dossiers which are “held in custody” at Scotland Yard in this case of international importance.

This source also confirmed that the Scotland Yard criminal “standard of proof” prosecution files have named the Dentons law firm “consultants” Lionel Rosenblatt and Alison Gaines surrounding the incorporation of forged and falsified HSBC Private Banking offshore accounts Barclays International offshore accounts and in a stunning twist Queen’s bankers Coutts & Co Gerald J. H. Carroll accounts which embezzled more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

Well seasoned City of London financial observers have remarked that the Insolvency Service and Companies House subpoena manager retain “in custody” forensic specimen exhibits of twenty eight fraudulently incorporated Carroll Trust Corporations which are “centred around” the Croydon Development Corporation Plc “name-switch” Carroll Development Corporation Ltd – Urban Development Corporation Ltd.

It has emerged that Lionel Rosenblatt Alison Gaines and Michael Alexander have also been named in the case files surrounding the liquidation of the Carroll Foundation Trust three billion dollar trading and investment holdings “centred around” real estate agri-industrial military-industrial aviation aerospace investment banking and philanthropic interests stretching the globe.

Scotland Yard leaked sources have revealed that the case files contain compelling forensic evidential material surrounding the fraudulent incorporation of a Dentons law firm and Companies House “registered” criminal front group structure known as the Urban Finance Corporation (Gibraltar) Ltd and forensic specimen exhibits of forged and falsified HSBC Investment Banking one billion dollars syndicated loans floating charges which were effectively utilised as a diversionary corporate smokescreen for the systematic break-up and liquidation of the Carroll Global Corporation Trust empire spanning three continents.

In a stunning twist it has emerged that the McDermott Will & Emery law firm partner Simon Goldring has been named in the dossiers surrounding the Carroll Foundation Trust settlement deeds archival records criminal destruction offences which were executed by the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms trans-national criminal syndicate.

Sources have revealed that Simon Goldring along with Lionel Rosenblatt and Alison Gaines are known to have reconstituted parts of the Carroll Foundation Trust settlement deeds archival records in a bungled attempt shield themselves from criminal prosecution in the largest ever corporate identity theft liquidation case in history.

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 major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case has revealed that the former RadcliffesLeBrasseur law firm partner Simon Goldring is understood to be confronting multiple criminal allegations in this case of international importance.

Sources have confirmed that the RadcliffesLeBrasseur Simon Goldring case files surround the Carroll Foundation Trust settlement deeds archival records criminal destruction offences which were executed by the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms transnational criminal syndicate.

Further sources have revealed that Simon Goldring is currently a partner with the McDermott Will & Emery law firm and is known to have reconstituted parts of the Carroll Foundation Trust settlement deeds archival records in a bungled attempt to defray criminal prosecution in the largest ever corporate identity theft liquidation case in history.

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 major public interest case

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

White House Communications Director + White House National Security Council + CIA Central Intelligence Agency + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – FBI MOST WANTED G-MEN AGENTS – DNI DIRECTOR NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = CAPTAIN AMERICA = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CAPTAIN AMERICA = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Most Famous Transnational Crime Syndicate Case in the World

April 12, 2014 by CarrollTrust in CIA Central Intelligence Agency, Conspiracy, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fraud, INTERPOL, LAPD COMMISSIONER, Metro DC Chief, NSA National Security Agency, NYPD COMMISSIONER, Offshore Tax Evasion, Organized Crime Syndicate Case, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, TORONTO POLICE SERVICE, US Attorney General, US Department of Defense, US Department of Justice | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust national security public interest case which stretches the globe has disclosed that the White House Communications Director is understood to be “closely monitoring” this affair of international importance.

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

The Carroll Foundation Trust “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 the Scotland Yard commissioner who are known to have an intimate knowledge of this case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland multi-billion dollar offshore tax fraud bribery case has revealed that the Loeb & Loeb Los Angeles based law firm are seriously implicated in the Carroll Anglo-American Corporation Trust case. It has been disclosed that the legendary titan billionaire industrialist Kirk Kerkorian estate interests are understood to be “closely monitoring” this affair of international importance.

Sources have confirmed that the Kerkorian estate interests are “centered around” the former controlling stake in the Metro-Goldwyn-Mayer Studios American media conglomerate “directly linked” to Gerald Carroll’s Carroll Anglo-American Trust case. FBI Los Angeles leaked sources have said that the Scotland Yard criminal “standard of proof” prosecution case files have named Metro-Goldwyn-Mayer Studios 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 State of Delaware and UK Companies House “registered” Carroll Trust Corporations “centered around” the fraudulent incorporation of Carroll Anglo-American Corporation Trust structures that effectively impulsed this massive trans-national crime syndicate operation.

It has emerged that the dossiers contain forensic exhibits which concern the systematic seizure of the Carroll Anglo-American Corporation Trust’s major commercial property holdings 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 one billion dollars.

Scotland Yard sources have revealed that the files contain forensic exhibits of the fraudulent incorporation of HSBC International offshore accounts Barclays International offshore accounts Lloyds Banking Group offshore accounts and Queen’s bankers Coutts & Co accounts which embezzled two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings.

This source also said that fraudulently incorporated HSBC 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 Trust “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 Scotland Yard London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The sensational 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 one of the world’s most richest individuals of the 20th century — the oil magnate J. Paul Getty estate has been named in this case of international importance.

Sources have confirmed that the George 5th Duke of Sutherland Sutton Place Guildford Surrey estate was acquired by Paul Getty in the late 1950’s and the substantial funds flowing from the sale formed what has been termed as the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” worldwide interests.

Further sources have revealed that the Paul Getty bankers Chemical Bank of New York now known as JPMorgan Chase & Co handled the purchase of Sutton Place for the Getty family and the George 5th Duke of Sutherland family legal advisers were Taylor Wessing.

This source also said that Sir Winston S. Churchill along with HRH Prince Edward Duke of Windsor “in concert” with the Withersworldwide law firm the Lloyds Banking Group and the Sir Victor Sassoon banking interests incorporated the Gerald 6th Duke of Sutherland Trust for the benefit of Gerald J. H. Carroll who at birth was the subject of a fraudulent “name-switch” which has consequently now brought about the largest ever corporate identity theft liquidation case in history.

Scotland Yard leaked sources have disclosed that the Chelmer Village and Dukes Park Industrial Estate Chelmsford Essex huge master plan development which was “pioneered” by the Carroll Global Corporation Trust industrial empire has been “named” as yet another primary victim in this case spanning three continents.

This source also revealed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail surrounding the “complete asset stripping” of Gerald J. H. Carroll’s Dukes Park Industrial Estate Ltd and the Chelmer Village Adamvale Ltd which are known to have been the Carroll Global Corporation Trust “special purpose vehicles” for this master plan development spanning more than twenty years.

In a stunning twist it has emerged that the Gerald 6th Duke of Sutherland Trust interests underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

It is now public knowledge that the Carroll Foundation Trust has been the victim of a systematic trans-national break-up and criminal liquidation operation which is regarded by many as a bungled attempt to effectively “airbrush out” the very existence of the two trusts and consequently perfect the crime currently embroiling senior members of the British Royal Family a startling array of City of London banking institutions and countless professional firms spanning three continents.

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: IV

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.

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

International News Networks: II
http://nationalsecurityletter.blogspot.com

EY Ernst & Young Partner Alan Bloom Organized Crime Fraud Seizures “Forensics Files” + International Insolvency Institute President Debra Grassgreen + Alan Bloom + INSOL International Accountants and Lawyers Members “Forensics Files” * IRS HMRC Offshore Accounts Money Laundering “Criminal Prosecution Files” – EY ERNST & YOUNG CEO CHAIRMAN CARMINE DI SIBIO * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * HSBC PRIVATE BANKING LORD JANVRIN * RBS COUTTS BANK CHAIRMAN LORD WALDEGRAVE = CARROLL FOUNDATION TRUST = ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND WALES * BARCLAYS BANK PLC CHAIRMAN NIGEL HIGGINS * LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL * ROYAL BANK OF SCOTLAND CEO ALISON ROSE – FBI Los Angeles Biggest Transnational Crime Syndicate Case

April 11, 2014 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, Identity Theft, Offshore Tax Evasion, Organised Crime | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar offshore tax evasion fraud case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Ernst & Young accounting firm is continuing to confront “multiple counts” of conspiracy to defraud racketeering and bribery on an industrial scale in this case of international importance.

Sources have disclosed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centered around” a clutch of fraudulently incorporated HSBC Investment Banking and Ernst & Young structures which have been named as the Urban Finance Corporation Ltd group of companies.

Further sources have revealed that the dossiers contain a compelling forensic evidential paper trail which surrounds the HSBC Investment Banking “sponsored” Ernst & Young criminal seizure offenses that were “targeted” at the UK Companies House “registered name switched” Carroll Industries Corporation Plc / London & Central Properties Plc group structures and the Urban Finance Corporation Ltd group structures.

In a stunning twist it has been disclosed that two other “mirrored tax haven” based Urban Finance Corporation Ltd structures exist which are “registered” in Gibraltar and Nassau Bahamas. It is understood that these offshore tax haven vehicles were incorporated by the HSBC Holdings Plc former chairman Sir John Bond “in concert” with the FBI Scotland Yard “targeted” 100 Pall Mall London crime syndicate in a bungled attempt to conceal the largest ever offshore tax fraud heist operation which stretches the globe.

A Scotland Yard “leaked” source has said that the files contain a voluminous bundle of forensic evidential material which surrounds the co-ordinated break-ins burglaries and multiple seizure offenses which were “targeted” at the Gerald Carroll Trust’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences spanning a bizarre parallel six to eight years.

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 interests case.

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

United States Naval Academy Annapolis Maryland National Global Security Interests – White House Communications Director – White House National Security Council – CIA Central Intelligence Agency + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – FBI MOST WANTED G-MEN AGENTS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = STATE OF MARYLAND GOVERNORS OFFICE – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Defense National Global Security Case

April 10, 2014 by CarrollTrust in 10 Downing Street, CIA Central Intelligence Agency, City of London Police, Conspiracy, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fraud, HM Attorney General, HM Governor-General of Canada, HM Treasury, INTERPOL, LAPD COMMISSIONER, Metro DC Chief, MI5 Security Service, National Crime Agency, NSA National Security Agency, NYPD COMMISSIONER, Offshore Tax Evasion, Organized Crime Syndicate Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, SIS Secret Intelligence Service MI6, SPANISH NATIONAL POLICE CORPS, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, TORONTO POLICE SERVICE, US Attorney General, US Department of Defense, US Department of Justice | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust national security public interest case which is encircling Wall Street New York and City of London banking institutions has revealed that the U.S. Naval Academy Annapolis Maryland is known 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 case files contain a compelling forensic evidential paper trail which surrounds the systematic break-up embezzlement and 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 startling litany of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations “directly linked” to the fraudulent incorporation of HSBC New York New Jersey accounts HSBC International Gibraltar Jersey Cyprus offshore accounts Barclays International Bahamas Cayman Islands offshore accounts Lloyds Private Banking accounts and Queen’s bankers Coutts & Co Gerald J. H. Carroll accounts that effectively impulsed this massive bank fraud heist operation that 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 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 interests case.

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