FBI New Jersey Field Office + New Jersey Police Department Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – NYPD COMMISSIONER DERMOT F. SHEA = “THE LOEB & LOEB LAW FIRM CRIME SYNDICATE CASE STORY” = NEW JERSEY POLICE DEPARTMENT – DOJ “Criminal Prosecution Files” – BRYAN CAVE LEIGHTON PAISNER CO-CHAIR THERESE D. PRITCHARD – WITHERS BERGMAN LAW FIRM DAVID M. LEHN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC PRIVATE BANKING GIBRALTAR BRITISH VIRGIN ISLANDS – CLIFFORD CHANCE PARTNER SIMON DAVIS – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Biggest Transnational Crime Syndicate Fraud Case in the World

June 26, 2013 by CarrollTrust in Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, Fraud, Insolvencvy Service, INTERPOL, Offshore Tax Evasion, Organised Crime, Scotland Yard, Tutorials, US Department of Justice | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud case took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case of international importance which involves the billionaire industrialist and aviator Howard R. Hughes estate Houston Texas.

British and American financial media reports have stated that the Gerald 6th Duke of Sutherland Trust is “closely linked” to one of the world’s most richest individuals of the 20th century — the reclusive Howard R. Hughes.

The Howard Hughes billion dollar fortune at the time of his death in 1976 embraced the Summa Corporation Hughes Aircraft Corporation Hughes Helicopters and the Howard Hughes Medical Institute based in Chevy Chase Maryland.

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust legal team has named the Carroll Aircraft Corporation Trust Carroll Anglo-American Corporation Trust industrial conglomerate Main Investments (Gibraltar) Trust Urban Finance Corporation (Bahamas) Trust investment banking group and the Howard Hughes Museum (Farnborough) Trust as “primary victims” in this case which stretches the globe.

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

Sources have confirmed that the Kirk Kerkorian estate interests are “centered around” the former controlling stake in the Metro-Goldwyn-Mayer conglomerate which is “directly linked” to Gerald Carroll’s Carroll Anglo-American Corporation Trust.

FBI Los Angeles leaked sources have said that the Scotland Yard criminal “standard of proof” prosecution files have named the Metro-Goldwyn-Mayer two former Chairman who were respectively Chairman and Vice Chairman of the Carroll Anglo-American Corporation Trust conglomerate structures.

Further sources have disclosed that the files contain a startling litany of twenty eight forged and falsified PwC PricewaterhouseCoopers State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of Loeb & Loeb law firm – Carroll Anglo-American Corporation Trust structures which effectively impulsed this massive trans-national crime syndicate operation spanning three continents.

It has emerged that the dossiers contain forensic specimen exhibits which concern the systematic criminal seizure of the Carroll Anglo-American Corporation Trust major commercial property holdings which were located within the downtown financial district of Los Angeles. It is understood that Gerald Carroll’s Southern California and Los Angeles investment holdings would have a value today in excess of a billion dollars.

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

This source also said that fraudulently incorporated HSBC Bank USA escrow accounts “triggered” the seizure of Gerald Carroll’s Bel Air mansion estate and the systematic break-up and liquidation of the world renowned Carroll Aeronautical Collection which was “centered around” the unique Howard R. Hughes collection of images and artifacts.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the HM Government Legal Department Permanent Secretary Sir Jonathan Jones along with the First Senior Treasury Counsel Duncan Penny QC are confronting major ongoing 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.

International News Networks:
https://carrolltrustcase.com

FBI New York Assistant Director National Security Interests – NYPD Chief Dermot F. Shea + Bill Bratton “Expert Witness Files” – FBI Director Christopher Wray – “High Value Suspect” – Wendy Luscombe – DOJ “Criminal Prosecution Files” – JPMORGAN CHASE & CO VICE PRESIDENT LORD FREDERICK WINDSOR – LLOYDS BANKING GROUP NASSAU BAHAMAS – BRYAN CAVE LEIGHTON PAISNER LAW FIRM CO-CHAIR THERESE D. PRITCHARD – WITHERS BERGMAN LAW FIRM DAVID M. LEHN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS WEALTH MANAGEMENT BRITISH VIRGIN ISLANDS – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – WITHERS LAW FIRM SAN FRANCISCO PARTNER GENEVIEVE M. LARSON + DIANA M. HASTINGS – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in History

June 26, 2013 by CarrollTrust in Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, Fine Art Theft Fraud Seizures Case, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, National Crime Agency, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Justice | Comments Off

NYPD FBI New York New Jersey National Security Case
Carroll Anglo-American Corporation Trust Case
Wendy Luscombe High Value Suspect Case

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling Wall Street New York and the City of London banking institutions has revealed that legendary former New York Police Chief Bill Bratton has been named as an “expert witness” in this case of international importance.

Sources have confirmed that the Carroll Anglo-American Corporation Trust conglomerate former Chief Executive Wendy Luscombe a resident of New Jersey has been named as a “high value suspect” in the largest ever white collar trans-national organized crime case in living memory.

Further sources have disclosed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of HSBC Private Banking offshore accounts Lloyds Private Banking and Barclays International offshore accounts that are “directly linked” to a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this massive bank fraud heist which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

Sources have confirmed that the Kirk Kerkorian estate interests are “centered around” the former controlling stake in the Metro-Goldwyn-Mayer conglomerate which is “directly linked” to Gerald Carroll’s Carroll Anglo-American Corporation Trust.

FBI Los Angeles leaked sources have said that the Scotland Yard criminal “standard of proof” prosecution files have named the Metro-Goldwyn-Mayer two former Chairman who were respectively Chairman and Vice Chairman of the Carroll Anglo-American Corporation Trust conglomerate structures.

Further sources have disclosed that the files contain a startling litany of twenty eight forged and falsified PwC PricewaterhouseCoopers State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of Loeb & Loeb law firm – Carroll Anglo-American Corporation Trust structures which effectively impulsed this massive trans-national crime syndicate operation spanning three continents.

It has emerged that the dossiers contain forensic specimen exhibits which concern the systematic criminal seizure of the Carroll Anglo-American Corporation Trust major commercial property holdings which were located within the downtown financial district of Los Angeles. It is understood that Gerald Carroll’s Southern California and Los Angeles investment holdings would have a value today in excess of a billion dollars.

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

This source also said that fraudulently incorporated HSBC Bank USA escrow accounts “triggered” the seizure of Gerald Carroll’s Bel Air mansion estate and the systematic break-up and liquidation of the world renowned Carroll Aeronautical Collection which was “centered around” the unique Howard R. Hughes collection of images and artifacts.

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

International News Networks:
https://carrolltrustcase.com

FBI New York Field Office Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – NYPD COMMISSIONER DERMOT F. SHEA = “FBI SCOTLAND YARD HIGH VALUE SUSPECT WENDY LUSCOMBE CRIME SYNDICATE CASE” = NEW JERSEY POLICE DEPARTMENT – DOJ “Criminal Prosecution Files” – BRYAN CAVE LEIGHTON PAISNER CO-CHAIR THERESE D. PRITCHARD – WITHERS BERGMAN LAW FIRM DAVID M. LEHN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC PRIVATE BANKING GIBRALTAR BRITISH VIRGIN ISLANDS – CLIFFORD CHANCE PARTNER SIMON DAVIS – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Biggest Transnational Crime Syndicate Fraud Case in the World

June 26, 2013 by CarrollTrust in Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, Fine Art Theft Fraud Seizures Case, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, National Crime Agency, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Justice | Comments Off on FBI New York Field Office Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – NYPD COMMISSIONER DERMOT F. SHEA = “FBI SCOTLAND YARD HIGH VALUE SUSPECT WENDY LUSCOMBE CRIME SYNDICATE CASE” = NEW JERSEY POLICE DEPARTMENT – DOJ “Criminal Prosecution Files” – BRYAN CAVE LEIGHTON PAISNER CO-CHAIR THERESE D. PRITCHARD – WITHERS BERGMAN LAW FIRM DAVID M. LEHN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC PRIVATE BANKING GIBRALTAR BRITISH VIRGIN ISLANDS – CLIFFORD CHANCE PARTNER SIMON DAVIS – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Biggest Transnational Crime Syndicate Fraud Case in the World

FBI New York FBI New Jersey National Security Case
Carroll Anglo-American Corporation Trust Case
Wendy Luscombe High Value Suspect Case

MAINSTREAM NEWS MEDIA EXTRACTS:I

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this massive bank fraud heist which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

Sources have confirmed that the Kirk Kerkorian estate interests are “centered around” the former controlling stake in the Metro-Goldwyn-Mayer conglomerate which is “directly linked” to Gerald Carroll’s Carroll Anglo-American Corporation Trust.

FBI Los Angeles leaked sources have said that the Scotland Yard criminal “standard of proof” prosecution files have named the Metro-Goldwyn-Mayer two former Chairman who were respectively Chairman and Vice Chairman of the Carroll Anglo-American Corporation Trust conglomerate structures.

Further sources have disclosed that the files contain a startling litany of twenty eight forged and falsified PwC PricewaterhouseCoopers State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of Loeb & Loeb law firm – Carroll Anglo-American Corporation Trust structures which effectively impulsed this massive trans-national crime syndicate operation spanning three continents.

It has emerged that the dossiers contain forensic specimen exhibits which concern the systematic criminal seizure of the Carroll Anglo-American Corporation Trust major commercial property holdings which were located within the downtown financial district of Los Angeles. It is understood that Gerald Carroll’s Southern California and Los Angeles investment holdings would have a value today in excess of a billion dollars.

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

This source also said that fraudulently incorporated HSBC Bank USA escrow accounts “triggered” the seizure of Gerald Carroll’s Bel Air mansion estate and the systematic break-up and liquidation of the world renowned Carroll Aeronautical Collection which was “centered around” the unique Howard R. Hughes collection of images and artifacts.

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

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

EY Ernst & Young Consultant Sanjay Bhandari Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SFO CONSULTANT SANJAY BHANDARI – “THE OFCOM LORD TERRY BURNS DSMA-NOTICE NEWS MEDIA BLACKOUT CASE STORY” – SFO CONSULTANT MAGNUS FALK – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – COMPANIES HOUSE CEO LOUISE SMYTH – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Liquidation Case in the World

June 25, 2013 by CarrollTrust in Cabinet Office, City of London Police, Conservative Party, Conspiracy, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvencvy Service, Insolvency Service Fraud Bribery Case, INTERPOL, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Organized Crime Syndicate Case, Pensions Theft Bribery Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, Tutorials, 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 evasion fraud bribery case which is encircling the City of London Corporation banking interests has revealed that the Ernst & Young accounting firm has been named in this case of international importance.

Sources have confirmed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain compelling forensic specimen exhibits which surround the HSBC Holdings Plc “sponsored” Ernst & Young criminal administrations offences surrounding a bewildering array of the Carroll Foundation Trust major operating divisions spanning an incredible ten to twelve years.

Further sources have disclosed that whilst these shocking accounting fraud offences on an industrial scale were being executed by Ernst & Young twenty eight forged and falsified Companies House and State of Delaware “registered” Carroll Trust Corporations were incorporated to effectively provide 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 Lloyds Banking Group and Barclays International.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the 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 case 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 transnational crime syndicate who are known to have executed this massive bank fraud heist operation spanning the globe.

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

It has emerged that Sir Peter Middleton later became Chairman of Barclays Bank whilst Lord Terence Burns later became Chairman of the Ofcom regulatory authority for broadcasting which enabled them “in concert” to effectively impulse the extended money laundering operation.

It is public knowledge that Coutts & Co Barclays International Lloyds Private Banking and HSBC Private Banking “targeted” the Carroll Global Corporation Trust banking arrangements which has prompted well seasoned political observers in Westminster to remark 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.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal has revealed that the HM Government former Permanent Secretary for the Business Department Sir Michael Scholar who had complete “executive responsible” for the case effectively concealed a startling litany of compelling criminal evidential material in this case of international importance.

Scotland Yard leaked sources have disclosed that Sir Michael Scholar 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 confirmed that 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 case.

Further sources have said that the UK 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.

This source also revealed that the Scholar family are seriously implicated in the HM Government Departments Companies House and Insolvency Service corruption bribery allegations which are “centered around” Sir Michael Scholar and his son Sir Thomas Scholar.

It has 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 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 commenced his professional career with HM Treasury some twenty five years ago with the then Permanent Secretary Sir Peter Middleton who following his early retirement went on to become chairman of Barclays Plc 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.

International News Networks:
https://carrolltrustcase.com

EY Chairman Carmine Di Sibio Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES – “THE NATWEST GROUP AUDITORS EY FORGED BANK ACCOUNTS BRIBERY CASE STORY” – NATWEST GROUP CEO ALISON ROSE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY EXCHEQUER SECRETARY KEMI BADENOCH MP – LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM Treasury Most Famous Money Laundering Case in the World

June 25, 2013 by CarrollTrust in City of London Police, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Treasury, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Organized Crime Syndicate Case, Pensions Theft Bribery 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 | Comments Off on EY Chairman Carmine Di Sibio Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES – “THE NATWEST GROUP AUDITORS EY FORGED BANK ACCOUNTS BRIBERY CASE STORY” – NATWEST GROUP CEO ALISON ROSE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY EXCHEQUER SECRETARY KEMI BADENOCH MP – LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM Treasury Most Famous Money Laundering 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 bank fraud bribery case has disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home and the NatWest Group former chairman Sir Philip Hampton along with the NatWest Group auditors EY Ernest & Young 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: II

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.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

Sources have confirmed that the Lord Justice General Lord President Rt Hon Lord Colin Carloway QC along with the Queen’s solicitors Farrer & Co senior partner Anne-Marie Piper are confronting multiple criminal allegations “centred around” serious organised crime racketeering theft of fine art collections and bribery offences in this case spanning three continents.

Further sources have disclosed that the case files contain compelling forensic evidential material surrounding fraudulent HM Land Registry title deeds which are “directly linked” to the fraudulent incorporation of a Farrer & Co and Withersworldwide law firms “shadow criminal parallel trust” that impulsed the embezzlement of more than a bewildering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings held at Coutts & Co Barclays International and the Lloyds Banking Group.

In a stunning twist it has emerged that Farrer & Co are continuing to this day to provide wide ranging legal services for yet further fine art theft offences “in concert” with Bonhams who are known to have been effectively a criminal underworld clearing house for the systematic break-up and liquidation of major parts of the Carroll Art Collection Trust spanning a ten to twelve year period. This source also revealed that the Hiscox insurance broker has been named as an “expert witness” in this major public interest case.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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

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

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

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

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

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

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

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

International News Networks:
https://carrolltrustcase.com

Grant Thornton Chief Executive Bradley J. Preber Serious Organised Crime Fraud Seizures Theft Bribery “Forensics Files” – GRANT THORNTON UK CEO DAVID DUNCKLEY – AXIS – GRANT THORNTON PARTNER STEVE HOLT – “THE GRANT THORNTON SCOTT BARNES AND SACHA ROMANOVITCH MULTIPLE ACCOUNTING FRAUD BRIBERY CASE STORY” = FAIR4ALL FINANCE CEO SACHA ROMANOVITCH – AXIS – GRANT THORNTON CONSULTANT SCOTT BARNES – CPS Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – THE INSOLVENCY SERVICE CEO DEAN BEALE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT LONDON – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO JOFF MITCHELL – HASLERS ACCOUNTANTS NASSAU BAHAMAS LOUGHTON ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World

June 25, 2013 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, 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, Pensions Theft Bribery 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, SWISS NATIONAL BANK, Tutorials | Comments Off on Grant Thornton Chief Executive Bradley J. Preber Serious Organised Crime Fraud Seizures Theft Bribery “Forensics Files” – GRANT THORNTON UK CEO DAVID DUNCKLEY – AXIS – GRANT THORNTON PARTNER STEVE HOLT – “THE GRANT THORNTON SCOTT BARNES AND SACHA ROMANOVITCH MULTIPLE ACCOUNTING FRAUD BRIBERY CASE STORY” = FAIR4ALL FINANCE CEO SACHA ROMANOVITCH – AXIS – GRANT THORNTON CONSULTANT SCOTT BARNES – CPS Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – THE INSOLVENCY SERVICE CEO DEAN BEALE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT LONDON – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO JOFF MITCHELL – HASLERS ACCOUNTANTS NASSAU BAHAMAS LOUGHTON ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery 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 bank fraud bribery case has disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home and the NatWest Group former chairman Sir Philip Hampton along with the Grant Thornton accountancy firm 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: II

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.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

Sources have confirmed that the Lord Justice General Lord President Rt Hon Lord Colin Carloway QC along with the Queen’s solicitors Farrer & Co senior partner Anne-Marie Piper are confronting multiple criminal allegations “centred around” serious organised crime racketeering theft of fine art collections and bribery offences in this case spanning three continents.

Further sources have disclosed that the case files contain compelling forensic evidential material surrounding fraudulent HM Land Registry title deeds which are “directly linked” to the fraudulent incorporation of a Farrer & Co and Withersworldwide law firms “shadow criminal parallel trust” that impulsed the embezzlement of more than a bewildering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings held at Coutts & Co Barclays International and the Lloyds Banking Group.

In a stunning twist it has emerged that Farrer & Co are continuing to this day to provide wide ranging legal services for yet further fine art theft offences “in concert” with Bonhams who are known to have been effectively a criminal underworld clearing house for the systematic break-up and liquidation of major parts of the Carroll Art Collection Trust spanning a ten to twelve year period. This source also revealed that the Hiscox insurance broker has been named as an “expert witness” in this major public interest case.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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

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

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

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

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

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

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

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

International News Networks:
https://carrolltrustcase.com

Grant Thornton Partner Tom Townson Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – OFCOM CEO DAME MELANIE DAWES – “THE OFCOM LORD TERRY BURNS DSMA-NOTICE NEWS MEDIA BLACKOUT CASE STORY” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – COMPANIES HOUSE CEO LOUISE SMYTH – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Liquidation Case in the World

June 25, 2013 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 Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Organized Crime Syndicate Case, Pensions Theft Bribery 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, SWISS NATIONAL BANK, Tutorials | Comments Off on Grant Thornton Partner Tom Townson Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – OFCOM CEO DAME MELANIE DAWES – “THE OFCOM LORD TERRY BURNS DSMA-NOTICE NEWS MEDIA BLACKOUT CASE STORY” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – COMPANIES HOUSE CEO LOUISE SMYTH – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate 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 offshore tax evasion fraud bribery case which is encircling the City of London Corporation banking interests has revealed that the Grant Thornton and Ernst & Young accounting firms have been named in this case of international importance.

Sources have confirmed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain compelling forensic specimen exhibits which surround the HSBC Holdings Plc “sponsored” Grant Thornton and Ernst & Young criminal administrations offences surrounding a bewildering array of the Carroll Foundation Trust major operating divisions spanning an incredible ten to twelve years.

Further sources have disclosed that whilst these shocking accounting fraud offences on an industrial scale were being executed by Ernst & Young twenty eight forged and falsified Companies House and State of Delaware “registered” Carroll Trust Corporations were incorporated to effectively provide 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 Lloyds Banking Group and Barclays International.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the 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 case 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 transnational crime syndicate who are known to have executed this massive bank fraud heist operation spanning the globe.

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

It has emerged that Sir Peter Middleton later became Chairman of Barclays Bank whilst Lord Terence Burns later became Chairman of the Ofcom regulatory authority for broadcasting which enabled them “in concert” to effectively impulse the extended money laundering operation.

It is public knowledge that Coutts & Co Barclays International Lloyds Private Banking and HSBC Private Banking “targeted” the Carroll Global Corporation Trust banking arrangements which has prompted well seasoned political observers in Westminster to remark 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.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal has revealed that the HM Government former Permanent Secretary for the Business Department Sir Michael Scholar who had complete “executive responsible” for the case effectively concealed a startling litany of compelling criminal evidential material in this case of international importance.

Scotland Yard leaked sources have disclosed that Sir Michael Scholar 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 confirmed that 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 case.

Further sources have said that the UK 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.

This source also revealed that the Scholar family are seriously implicated in the HM Government Departments Companies House and Insolvency Service corruption bribery allegations which are “centered around” Sir Michael Scholar and his son Sir Thomas Scholar.

It has 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 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 commenced his professional career with HM Treasury some twenty five years ago with the then Permanent Secretary Sir Peter Middleton who following his early retirement went on to become chairman of Barclays Plc 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.

International News Networks:
https://carrolltrustcase.com

Deloitte Chairman Chairman Mike Fucci + Deloitte UK CEO Richard Houston Organised Crime Fraud Bribery “Forensics Files” – HMRC Offshore Accounts CPS “Criminal Prosecution Files” – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND & WALES * THE DUKE OF KENT SCHOOL EWHURST SURREY * HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case

June 25, 2013 by CarrollTrust in Conspiracy, Fine Art Theft Fraud Seizures Case, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, 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 Deloitte Chairman Chairman Mike Fucci + Deloitte UK CEO Richard Houston Organised Crime Fraud Bribery “Forensics Files” – HMRC Offshore Accounts CPS “Criminal Prosecution Files” – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND & WALES * THE DUKE OF KENT SCHOOL EWHURST SURREY * HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case

MAINSTREAM NEWS MEDIA EXTRACTS: I

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 which are “centred around” annuities bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has revealed that the MI5 Security Service former Director-General Lord Jonathan Evans is confronting major ongoing criminal allegations of organised crime conspiracy to defraud racketeering and bribery on an industrial scale in this case of international importance.

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

In a stunning twist it has also emerged that following his retirement from public service Lord Jonathan Evans has been busy securing a startling array of private and public sector appointments “centred around” a non-executive directorship at the HSBC Bank Group and Ark Data Centres Farnborough a member of the KPMG Public Interest Committee along with the appointment as a HM Deputy Lieutenant for Kent and most recently as the Chairman of the HM Government Committee on Standards in Public Life.

Well seasoned political observers in Westminster are known to have remarked that the “sponsored” Lord Jonathan Evans peerage and appointments affair is yet another bungled attempt to shield himself and other high profile public figures from criminal prosecution in this major public interest case.

Further sources have disclosed that the HSBC Bank Group “in concert” with PwC Grant Thornton Deloitte and Ernst & Young incorporated a bewildering array of twenty eight fraudulently incorporated UK Companies House and State of Delaware “registered” Carroll Trust Corporation which effectively provided a diversionary corporate smokescreen for the embezzlement of 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 and Barclays International.

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

The Insolvency Service have disclosed that a Royal Courts of Justice High Court “appointed” official continues to retain compelling forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which impulsed this massive bank fraud heist operation that stretches the globe.

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 continues to confront Lord Jonathan Evans.

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 which is encircling the HM Attorney General Suella Braverman QC MP has revealed that two High Court Judges respectively the retired Sir David Eady and the Queen’s Bench Division President Dame Victoria Sharp are 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 a compelling forensic evidential paper trail surrounding a bewildering array of obstruction of justice and bribery offences which were executed by Sir David Eady and Dame Victoria Sharp in the largest ever white collar organised crime case in living memory.

Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers have remarked that this case has firmly highlighted the level of corruption 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 direct threat to the economic national security interests of the United States of America and the United Kingdom.

International News Networks:
https://carrolltrustcase.com

Deloitte UK Switzerland Richard Houston Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files”- LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – “THE LLOYDS BANK AUDITORS DELOITTE FORGED ACCOUNTS FRAUD BRIBERY CASE STORY” – LLOYDS BANKING GROUP CEO CHARLIE NUNN – AXIS – HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN – “THE CHARLIE NUNN BANKER TONY CLARKE INTERPOL FBI MOST WANTED FRAUDSTER CASE STORY” – INTERPOL DIRECTOR GENERAL JURGEN STOCK – AXIS – SPANISH NATIONAL POLICE DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – AXIS – EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Crime Syndicate Case in the World

June 25, 2013 by CarrollTrust in Cabinet Office, CIA Central Intelligence Agency, City of London Police, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Treasury, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Organized Crime Syndicate Case, Pensions Theft Bribery 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, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK | Comments Off on Deloitte UK Switzerland Richard Houston Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files”- LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – “THE LLOYDS BANK AUDITORS DELOITTE FORGED ACCOUNTS FRAUD BRIBERY CASE STORY” – LLOYDS BANKING GROUP CEO CHARLIE NUNN – AXIS – HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN – “THE CHARLIE NUNN BANKER TONY CLARKE INTERPOL FBI MOST WANTED FRAUDSTER CASE STORY” – INTERPOL DIRECTOR GENERAL JURGEN STOCK – AXIS – SPANISH NATIONAL POLICE DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – AXIS – EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Crime Syndicate Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the Deloitte accounting firm is 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.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Lloyds Banking Group has revealed that the Lloyds Bank Plc chairman Robin Budenberg and the chief executive Charlie Nunn along with the Lloyds Banking Group auditors Deloitte 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 provide 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 sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the Barclays Plc chairman Nigel Higgins has revealed that the Barclays Plc former vice chairman Sir Nigel Rudd and Anthony Richard Clarke are both regarded as “core cell high value suspects” in this case of international importance.

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

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

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

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

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

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

International News Networks:
https://carrolltrustgallery.com

Linklaters Law Firm Financial Crime Fraud “Breaches of Trust” Bribery “Forensics Files” – JPMORGAN INVESTMENT BANKING CO-HEAD CHARLIE JACOBS – “THE LINKLATERS CHARLIE JACOBS FARNBOROUGH AIRPORT BIDCO LIMITED CRIMINAL FRONT STORY” – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – “THE FARNBOROUGH AIRPORT PWC HSBC DUMMY CORPORATIONS STORY” – PWC PARTNER MICHAEL BURNS – “THE EY MICHAEL BURNS CRIMINAL ADMINISTRATIONS STORY” – PWC DIRECTOR JON RAGGETT – “THE PWC AUDITORS GERALD J. H. CARROLL TRUSTS FAKE COMPANIES STORY” – PWC SENIOR ADVISER PETER WHELAN – CPS Criminal “Standard of Proof” Prosecution Files – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM GOVERNMENT LEGAL DEPARTMENT DIRECTOR GENERAL SUSANNA MCGIBBON – SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – U.S. Department of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

June 25, 2013 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvencvy Service, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, LAPD COMMISSIONER, MI5 Security Service, National Crime Agency, Nickie Aiken MP, NSA National Security Agency, NYPD COMMISSIONER, Offshore Tax Evasion, Organised Crime, Organized Crime Syndicate Case, Pensions Theft Bribery 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, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, Tutorials, US Department of Justice | Comments Off on Linklaters Law Firm Financial Crime Fraud “Breaches of Trust” Bribery “Forensics Files” – JPMORGAN INVESTMENT BANKING CO-HEAD CHARLIE JACOBS – “THE LINKLATERS CHARLIE JACOBS FARNBOROUGH AIRPORT BIDCO LIMITED CRIMINAL FRONT STORY” – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – “THE FARNBOROUGH AIRPORT PWC HSBC DUMMY CORPORATIONS STORY” – PWC PARTNER MICHAEL BURNS – “THE EY MICHAEL BURNS CRIMINAL ADMINISTRATIONS STORY” – PWC DIRECTOR JON RAGGETT – “THE PWC AUDITORS GERALD J. H. CARROLL TRUSTS FAKE COMPANIES STORY” – PWC SENIOR ADVISER PETER WHELAN – CPS Criminal “Standard of Proof” Prosecution Files – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM GOVERNMENT LEGAL DEPARTMENT DIRECTOR GENERAL SUSANNA MCGIBBON – SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – U.S. Department of Justice Biggest Corporate Liquidation Bank Fraud Bribery 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 bank fraud bribery case which is encircling the HM Attorney General Suella Braverman has disclosed that the Linklaters law firm former senior partner Charlie Jacobs and the former Chancellor of the Exchequer Sajid Javid are confronting multiple criminal allegations “centred around” serious organised crime racketeering money laundering 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 a compelling forensic evidential paper trail which surrounds the Linklaters law firm and Sajid Javid business interests “close links” with the “targeted” JPMorgan Chase & Co Lloyds Banking Group transnational crime syndicate operation who are known to be “central actors” this massive bank fraud heist operation spanning three continents.

Further sources have revealed that the HM Government Business Department Insolvency Service and Companies House are deeply involved in the embezzlement of more than a bewildering 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 Lloyds Banking Group and Barclays International.

Scotland Yard leaked sources have disclosed that the former Business Secretary Sajid Javid concealed compelling case files in yet another bungled attempt to shield high profile public figures from criminal prosecution in this major public interest case.

National Crime Agency leaked sources have disclosed that the case files contain a compelling forensic evidential paper trail surrounding the Linklaters law firm fraudulent conveyance documentation which was effectively utilised for the systematic embezzlement and multiple seizure offences “targeted” at the Carroll Foundation Trust multi-billion dollar transnational commercial property and industrial investment holdings.

In a stunning twist it has also been revealed that JPMorgan Chase & Co has recently appointed Charlie Jacobs to lead its UK investment banking operations along with Sajid Javid as a special adviser which has prompted well seasoned City of London financial observers to remark that Charlie Jacobs and Sajid Javid joins a glittering array of other public figures effectively following the Gerald J. H. Carroll Trusts embezzled funds for their own personal gain in this case which continues to expose yet more Westminster sleaze and corruption at the highest level within the Conservative Party.

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 bank fraud bribery case which is encircling the HSBC Bank Group Chief Financial Officer Ewen Stevenson has revealed that the HSBC Global Private Banking Chief Executive Annabel Spring along with her husband Peter Stokes currently working for the Macquarie Group based in London are understood to be confronting major criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance

Sources have confirmed that Annabel Spring along with her husband Peter Stokes are known to have been deeply involved in the Macquarie Group fraudulent multiple seizures theft and bribery offences surrounding Gerald Carroll’s Farnborough Airport Hampshire operations which has prompted well seasoned City of London financial observers to remark that the Spring Stokes family duo utilised what has been termed as the HSBC Bank Group Pwc PricewaterhouseCopers Gerald J. H. Carroll Trusts dummy corporations bank fraud case as a pivotal platform for supporting the obstruction of justice and bribery offences in this case spanning three continents.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail surrounding forged falsified HSBC Bank Group and BAE Systems Plc multiple fraudulent seizures theft and embezzlement conveyance documentation which was “targeted” at the Carroll Foundation Trust – Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc fixed based operations based at the world renowned Farnborough Airport. This source also said that the dossiers contain a compelling paper trail concerning the HSBC Bank Group “sponsored” Ernst & Young and the Clifford Chance law firm criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

City of London Police leaked sources have revealed that the criminal prosecution files contain forensic specimen exhibits of two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and multiple fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

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

Scotland Yard leaked sources have said that the HSBC Bank Group and PwC PricewaterhouseCoopers are confronting major criminal allegations of conspiracy to defraud racketeering offshore tax fraud obstruction of justice and bribery offences “centred around” what can only be termed as the “corporate hijacking” of two of the Carroll family lawyers respectively Withersworldwide and Clifford Chance whilst “in parallel” defrauding the HSBC Bank Group shareholders and the Gerald J. H. Carroll Trusts worldwide interests of more than two hundred and fifty million dollars of treasury investment holdings.

This source also disclosed that Sir John Bond and Sir Douglas Flint relocated the HSBC Nassau Bahamas offices to the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau which essentially was the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations which continue to this day underpinned by the Lloyds Banking Group Chairman Robin Budeneberg along with the HSBC Bank Group and BAE Systems Plc Non-Executive Director Dame Carolyn Fairbairn.

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 sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling Wall Street New York and the City of London banking institutions has revealed that the FBI San Diego field office are “closely monitoring” this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Queen’s bankers Coutts & Co accounts HSBC Private Banking Gibraltar Jersey offshore accounts Barclays International Cayman Islands Bahamas offshore accounts and Lloyds Private Banking offshore British Virgin Islands accounts.

Further sources have disclosed that the dossiers contain an amazing never seen before photographic archival record of the Gerald Carroll “close links” with the iconic aviator industrialist and billionaire Howard Hughes empire. It is understood that the images include first test flights of the AH-64 Apache attack helicopter and rare test flight pictures of the first Hughes AH-6 NOTAR little bird killer egg helicopter which all took place at the McClellan Palomar Airport Carlsbad Hughes Aircraft test center North County San Diego.

In a stunning twist it has also emerged that the case files contain forensic specimen exhibits of Gerald Carroll’s lawyers Loeb & Loeb Los Angeles correspondence which involves the fraudulent incorporation of a Withersworldwide and Taylor Wessing law firms shadow “criminal parallel trust” that effectively impulsed this massive bank fraud heist operation which stretches the globe.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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 Private Banking offshore accounts Lloyds Private Banking 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: V

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 which are “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

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

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

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

International News Networks:
https://carrolltrustcase.com

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Royal Mint James Bond OO7 “True Story” – HM TREASURY – “ROYAL FAMILY IDENTITY THEFT STORY” – BANK OF ENGLAND – “THE IAN FLEMING OO7 JAMES BOND GOLDENEYE ESTATE ORACABESSA BAY JAMAICA STORY” – GEORGE 5TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland “Forged Birth Certificate” Gerald J. H. Carroll Sealed Records – SPANISH NATIONAL POLICE CORPS – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL SIR RICHARD MOORE – Royal Courts of Justice Biggest Liquidation Case in the World

Ian Fleming Goldeneye OO7 James Bond True Story – THE IAN FLEMING OO7 JAMES BOND GOLDENEYE ESTATE ORACABESSA BAY JAMAICA ROYAL FAMILY IDENTITY THEFT STORY – GEORGE 5TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland “Forged Birth Certificate” Gerald J. H. Carroll Sealed Records – SPANISH NATIONAL POLICE CORPS – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL SIR RICHARD MOORE – Royal Courts of Justice Biggest Liquidation Case in the World

HRH Prince Philip Duke of Edinburgh THE UNCLE PHILIP STORY The Crown Most Famous Identity Theft Fraud Bribery Case in the World – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – THE CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – THE CATHOLIC CHURCH – CARDINAL VINCENT NICHOLS – EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – HM King Charles III Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH WILLIAM PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Withers Law Firm Serious Organised Crime Syndicate Breaches of Trust Fraud Theft Bribery Case – WITHERS CHAIR JUSTINE MARKOVITZ – WITHERS MANAGING PARTNER MARGARET ROBERTSON – WITHERS PARTNER PAUL HEWITT – WITHERS PARTNER CHRISTOPHER KING – WITHERS PARTNER PATRICIA MILNER – WITHERS SENIOR ASSOCIATE PARTNER SARAH AUGHWANE – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD CARROLL SETTLEMENT (BAHAMAS) TRUST – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SIR VICTOR SASSOON ESTATE BAHAMAS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – WALLACE BROTHERS AND COMPANY (HOLDINGS) LTD – STANDARD CHARTERED PLC – SWISS NATIONAL BANK – C. HOARE & CO – LLOYDS BANKING GROUP – CHANCELLOR RT HON JEREMY HUNT MP – PRIME MINISTER RT HON RISHI SUNAK MP – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland “Forged Birth Certificate” Gerald J. H. Carroll Sealed Records – SPANISH NATIONAL POLICE CORPS – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL SIR RICHARD MOORE – Royal Courts of Justice Biggest Liquidation Case in the World

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