Archives for FBI

FBI Las Vegas Field Office National Security Interests – “DIAMONDS ARE FOREVER” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – PWC GLOBAL GENERAL COUNSEL – SLAUGHTER & MAY LAW FIRM – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB LAW FIRM LOS ANGELES – TAYLOR WESSING LAW FIRM LONDON – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW HAVEN NEW YORK – US Department of Justice Most Famous Corporate Identity Theft Case in the World

June 2, 2014 by CarrollTrust in Conspiracy, Fraud, Identity Theft, Offshore Tax Evasion, Organised Crime, US Department of Justice | Comments Off on FBI Las Vegas Field Office National Security Interests – “DIAMONDS ARE FOREVER” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – PWC GLOBAL GENERAL COUNSEL – SLAUGHTER & MAY LAW FIRM – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB LAW FIRM LOS ANGELES – TAYLOR WESSING LAW FIRM LONDON – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW HAVEN NEW YORK – US Department of Justice Most Famous Corporate Identity Theft Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS:

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

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

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

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

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

FOOTNOTE: I

The Gerald Carroll Trust affair has revealed that this case is “closely connected” to the billionaire industrialist and aviator Howard Hughes estate and the George 5th Duke of Sutherland estate. UK Government “leaked” sources have disclosed that the files “held in custody” at Scotland Yard contain an amazing “never seen before” photographic portfolio of archival images which involves what has been termed as the Howard Hughes Museum Trust affair.

FOOTNOTE: II

DIAMONDS ARE FOREVER

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

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

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

Keeneland Thoroughbred Racing and Sales and Lexington Kentucky Serious Organize4d Crime Fraud Bribery Story – Tattersalls Bloodstock Auctioneers Newmarket Suffolk – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – GODOLPHIN BLOODSTOCK RACING NEWMARKET SUFFOLK = GERALD DUKE OF SUTHERLAND TRUST = WARREN HILL NEWMARKET SUFFOLK = CARROLL THOROUGHBRED RACING TRUST = THE NATIONAL STUD NEWMARKET SUFFOLK – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – Scotland Yard Most Famous Biggest Horse Racing Fraud Bribery Case in History

May 19, 2014 by CarrollTrust in Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, Matt Hacock MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Justice | Comments Off on Keeneland Thoroughbred Racing and Sales and Lexington Kentucky Serious Organize4d Crime Fraud Bribery Story – Tattersalls Bloodstock Auctioneers Newmarket Suffolk – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – GODOLPHIN BLOODSTOCK RACING NEWMARKET SUFFOLK = GERALD DUKE OF SUTHERLAND TRUST = WARREN HILL NEWMARKET SUFFOLK = CARROLL THOROUGHBRED RACING TRUST = THE NATIONAL STUD NEWMARKET SUFFOLK – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – Scotland Yard Most Famous Biggest Horse Racing Fraud Bribery Case in History

Hip 956, 2012 Keeneland September Yearling Sale

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MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have “named” the British Horse Racing Authority Weatherbys and Keeneland Sales Lexington Kentucky in this case of international importance.

Sources have confirmed that the dossiers contain a compelling forensic evidential paper trail of fraudulent British Horse Racing Authority and Weatherbys sale purchase and registration agreements which surround Gerald Carroll’s multi-million dollar Carroll Thoroughbred Racing bloodstock interests.

Further sources have disclosed that the files contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the criminal seizure of the world renowned Warren Hill Newmarket Suffolk estate and stud that ultimately impulsed Britain’s largest ever bank fraud in living memory.

In a stunning twist it has emerged that Gerald Carroll’s bloodstock interests were also the subject of a systematic criminal seizure operation executed by the Withersworldwide and Goodman Derrick law firms trans-national crime syndicate who also executed the much wider bank fraud scam 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 London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this case of international importance.



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

UniCredit Group Fraud Financial Crime Offshore Tax Fraud Bribery “Forensics Files” – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – “THE HYPOVEREINSBANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – CLIFFORD CHANCE PARTNER SIMON DAVIS – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CPS DOJ Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – NORTON ROSE FULBRIGHT LONDON TORONTO – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – SIMMONS & SIMMONS LAW FIRM LONDON – KROLL INC CEO NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Multi-Billion Dollar Corporate Identity Theft Bank Fraud Case in the World

May 13, 2014 by CarrollTrust in Cabinet Office, City of London Police, Conservative Party, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fraud, HM Attorney General, HM Treasury, Home Office, Identity Theft, Insolvencvy Service, Insolvency Service Fraud Bribery Case, INTERPOL, LAPD COMMISSIONER, Metro DC Chief, 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, SWISS NATIONAL BANK, Tutorials, US Attorney General, US Department of Defense, US Department of Justice | Comments Off on UniCredit Group Fraud Financial Crime Offshore Tax Fraud Bribery “Forensics Files” – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – “THE HYPOVEREINSBANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – CLIFFORD CHANCE PARTNER SIMON DAVIS – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CPS DOJ Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – NORTON ROSE FULBRIGHT LONDON TORONTO – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – SIMMONS & SIMMONS LAW FIRM LONDON – KROLL INC CEO NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Multi-Billion Dollar Corporate Identity Theft Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case which is encircling the HSBC Bank Group chairman Mar Tucker has revealed that the UniCredit Group – HypoVereinsbank with offices in the City of London has been named as an “expert witness” in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain compelling forensic specimen exhibits surrounding the criminal seizure of the Carroll Foundation Trust Carroll Property Corporation Plc structure which was fraudulently impregnated with a sixty million dollar HypoVereinsbank five year bullet loan.

Further sources have disclosed that the case files contain a bewildering array of compelling evidential material which concerns fraudulent HSBC Investment Banking one billion dollars syndicates loans that effectively impulsed this massive bank fraud heist operation which stretches the globe.

Scotland Yard leaked sources have said that the case files contain the names of the core cell “high value suspects” which includes Anthony Richard Clarke the former chief executive of the Carroll Global Corporation industrial empire for nearly twenty years who is currently trading under the corporate umbrella of Companies House “registered” criminal front corporations that have been based 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 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: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and Theresa May MP are understood to be confronting multiple criminal allegations of conspiracy to defraud racketeering obstruction of justice offshore tax fraud and bribery offences “in concert” with the David Cameron business interests “centred around” HSBC Holdings Plc and the current incumbent of 10 Downing Street Boris Johnson MP.

Sources have disclosed that the Sir John Major involvement in the Gerald J. H. Carroll Trusts case goes back to his early career as a banker with Standard Chartered Bank Plc who became the ultimate owners of the legendary Sir Victor Sassoon banking interests known as “The Sassoon Group” Nassau Bahamas. This source also said that the Sir Victor Sassoon headquarters building 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.

It is well known that Sir John Major continues to be involved in the lucrative but socially unacceptable offshore banking industry with Credit Suisse Group AG and the Carlyle Group who are “featured” in the fraudulent carve-up of Gerald Carroll’s HM Ministry of Defence Farnborough Airport Hampshire global reach operations along with the complete ransacking burglaries theft and multiple seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre six to eight years.

Further sources have revealed that the Sir Victor Sassoon banking interests along with the Taylor Wessing and Withersworldwide law firms incorporated the Gerald 6th Duke of Sutherland Trust for the benefit of Gerald J. H. Carroll who at birth was the subject of a fraudulent “name-switch operation” which has now brought about the largest ever corporate identity theft liquidation case in history

Following the death of Sir Victor Sassoon in 1961 E. D. Sassoon Banking Company Limited continued operations until 1972 when it was acquired by the Wallace Brothers and Company (Holdings) Limited merchant banking interests which in turn was taken over in 1976 by the Standard Chartered Bank Plc. The other parts of the “Sassoon Group” and the “Sir Victor Sassoon Heart Foundation” incorporated by the late Lady “Barnsie” Sassoon are based in Nassau where the family continues to reside to this day.

Scotland Yard leaked sources have said that Sir John Major is a “central actor” surrounding the corporate destruction of the Gerald J. H. Carroll Trusts worldwide business empire. This source also revealed that Sir John Major utilised his position as Prime Minister in the dying days of his premiership to effectively “shadow the appointment” of a bewildering array of fraudulent liquidators “centred around” PwC KPMG Ernst & Young Grant Thornton Deloitte Tilney Smith & Williamson Haslers Accountants and CBHC Accountants which impulsed the commencement of the systematic break-up and multiple seizure embezzlement offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

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

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.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief Executive Sarah Albon and the Insolvency Service Birmingham case officer Graham Rogers are confronting multiple criminal allegations of conspiracy to defraud racketeering embezzlement and bribery on an industrial scale in this case of international importance.

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

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

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

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

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

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

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

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

International News Networks: II
http://hsbc-expat.blogspot.com

TAG Aviation Europe Fraud Seizures Corruption Bribery “Forensics Files” + TAG Aviation Europe Chairman Roger McMullin – TAG Group (Holdings) S.A. Chief Executive Mansour Ojjeh – Scotland Yard – CPS Organised Crime Division “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS – SWISS NATIONAL BANK BERN ZURICH – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – LLOYDS PRIVATE BANKING WEALTH MANAGEMENT DIRECTOR SARAH DEAVES = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HSBC PRIVATE BANKING (SUISSE) S.A. EX-DIRECTOR BARONESS RONA FAIRHEAD – HSBC HOLDINGS PLC CHIEF EXECUTIVE NOEL QUINN – PWC GLOBAL GENERAL COUNSEL – Spanish National Police Corps Most Famous White Collar Organised Crime Bank Fraud Case

May 12, 2014 by CarrollTrust in Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Defense, US Department of Justice | Comments Off on TAG Aviation Europe Fraud Seizures Corruption Bribery “Forensics Files” + TAG Aviation Europe Chairman Roger McMullin – TAG Group (Holdings) S.A. Chief Executive Mansour Ojjeh – Scotland Yard – CPS Organised Crime Division “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS – SWISS NATIONAL BANK BERN ZURICH – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – LLOYDS PRIVATE BANKING WEALTH MANAGEMENT DIRECTOR SARAH DEAVES = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HSBC PRIVATE BANKING (SUISSE) S.A. EX-DIRECTOR BARONESS RONA FAIRHEAD – HSBC HOLDINGS PLC CHIEF EXECUTIVE NOEL QUINN – PWC GLOBAL GENERAL COUNSEL – Spanish National Police Corps Most Famous White Collar Organised Crime Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the former BAE Systems Plc Director and the former Barclays Plc Vice Chairman Sir Nigel Rudd in this case of international importance.

Sources have revealed that the dossiers contain a compelling forensic evidential paper trail which surrounds forged and falsified BAE Systems Plc and TAG Aviation criminal seizure and theft documentation which involves the Carroll Foundation Trust – Carroll Aircraft Corporation fixed based operations based at the world renowned home of the Farnborough International Airshow Hampshire England.

Further sources have disclosed that the files also contain the fraudulent incorporation of Barclays International offshore accounts which has prompted well seasoned City of London financial observers to remark that the involvement of Sir Nigel Rudd is seriously exposing the high level of corruption within the Metropolitan Police Service who are known to be continuing to conceal the case files in 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 Scotland Yard under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and Theresa May MP are understood to be confronting multiple criminal allegations of conspiracy to defraud racketeering obstruction of justice offshore tax fraud and bribery offences “in concert” with the David Cameron business interests “centred around” HSBC Holdings Plc and the current incumbent of 10 Downing Street Boris Johnson MP.

Sources have disclosed that the Sir John Major involvement in the Gerald J. H. Carroll Trusts case goes back to his early career as a banker with Standard Chartered Bank Plc who became the ultimate owners of the legendary Sir Victor Sassoon banking interests known as “The Sassoon Group” Nassau Bahamas. This source also said that the Sir Victor Sassoon headquarters building 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.

It is well known that Sir John Major continues to be involved in the lucrative but socially unacceptable offshore banking industry with Credit Suisse Group AG and the Carlyle Group who are “featured” in the fraudulent carve-up of Gerald Carroll’s HM Ministry of Defence Farnborough Airport Hampshire global reach operations along with the complete ransacking burglaries theft and multiple seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre six to eight years.

Further sources have revealed that the Sir Victor Sassoon banking interests along with the Taylor Wessing and Withersworldwide law firms incorporated the Gerald 6th Duke of Sutherland Trust for the benefit of Gerald J. H. Carroll who at birth was the subject of a fraudulent “name-switch operation” which has now brought about the largest ever corporate identity theft liquidation case in history

Following the death of Sir Victor Sassoon in 1961 E. D. Sassoon Banking Company Limited continued operations until 1972 when it was acquired by the Wallace Brothers and Company (Holdings) Limited merchant banking interests which in turn was taken over in 1976 by the Standard Chartered Bank Plc. The other parts of the “Sassoon Group” and the “Sir Victor Sassoon Heart Foundation” incorporated by the late Lady “Barnsie” Sassoon are based in Nassau where the family continues to reside to this day.

Scotland Yard leaked sources have said that Sir John Major is a “central actor” surrounding the corporate destruction of the Gerald J. H. Carroll Trusts worldwide business empire. This source also revealed that Sir John Major utilised his position as Prime Minister in the dying days of his premiership to effectively “shadow the appointment” of a bewildering array of fraudulent liquidators “centred around” PwC KPMG Ernst & Young Grant Thornton Deloitte Tilney Smith & Williamson Haslers Accountants and CBHC Accountants which impulsed the commencement of the systematic break-up and multiple seizure embezzlement offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

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

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.

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

International News Networks:
https://carrolltrustgallery.com

LAPD Los Angeles Police Department + West LA Community Police Station – Bel Air Police – “Closely Monitoring” – “THE BEL AIR MANSION ESTATE THEFT STORY” – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – THE BEL AIR HOTEL COTTAGES – THE KECK FOUNDATION LOS ANGELES + ELIZABETH “LIBBY” KECK ESTATE – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – HSBC BANK USA LOS ANGELES ESCROW ACCOUNTS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NORTON ROSE LAW FIRM FULBRIGHT CHAIR FARMIDA BI – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – U.S. Department of Justice Biggest White Collar Organized Crime Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

May 9, 2014 by CarrollTrust in Fraud, HM Treasury, Mark Field MP, Royal Courts of Justice | Comments Off on LAPD Los Angeles Police Department + West LA Community Police Station – Bel Air Police – “Closely Monitoring” – “THE BEL AIR MANSION ESTATE THEFT STORY” – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – THE BEL AIR HOTEL COTTAGES – THE KECK FOUNDATION LOS ANGELES + ELIZABETH “LIBBY” KECK ESTATE – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – HSBC BANK USA LOS ANGELES ESCROW ACCOUNTS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NORTON ROSE LAW FIRM FULBRIGHT CHAIR FARMIDA BI – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – U.S. Department of Justice Biggest White Collar Organized Crime Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World



MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identit6y theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named a startling array of HSBC Bank Group senior executives in this case of international importance.

Sources have confirmed that the dossiers contain forged and falsified HSBC North America banking arrangements and HSBC 4-8 Victoria Street Westminster London accounts which are “directly linked” to the fraudulent incorporation of HSBC Private Banking Gibraltar Cayman Islands Cyprus Jersey Bahamas offshore accounts that impulsed this massive bank fraud heist which stretches the globe.

In a stunning twist it has emerged that the case files have also named the former HSBC Holdings Plc chairmen Sir John Bond and Sir Douglas Flint surrounding the fraudulent incorporation of a State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structure which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Scotland Yard “leaked” sources have said that the dossiers contain forensic specimen exhibits of forged and falsified HSBC North America escrow accounts running into tens of millions of dollars which are “connected” to the co-ordinated criminal seizure of the Gerald J.H. Carroll Trusts multi-million dollar Bel Air estate interests in Los Angeles.

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 is known to have an intimate knowledge of this major public interest case.



MAINSTREAM NEWS MEDIA EXTRACTS: II

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

Sources have confirmed that the Kerkorian estate interests are “centered around” the former controlling stake in the Metro-Goldwyn-Mayer Studios American media conglomerate “directly linked” to Gerald Carroll’s Carroll Anglo-American Trust case. FBI Los Angeles leaked sources have said that the Scotland Yard criminal “standard of proof” prosecution files have named Metro-Goldwyn-Mayer Studios two former Chairman who were respectively Chairman and Vice Chairman of the Carroll Anglo-American Corporation Trust conglomerate structures.

Further sources have disclosed that the files contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations “centered around” the fraudulent incorporation of Carroll Anglo-American Corporation Trust structures that effectively impulsed this massive trans-national crime syndicate operation.

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

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

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

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

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

Beverly Hills Police Department Most Famous Organized Crime Syndicate Bank Fraud Bribery Case in the World – WHITE & CASE LAW FIRM CHAIRMAN HUGH VERRIER = “THE DIE HARD HSBC CRIME SYNDICATE CASE STORY” = NORTON ROSE FULBRIGHT U.S. CHAIR SHAUNA CLARK – JONES DAY LAW FIRM MANAGING PARTNER GREGORY SHUMAKER – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – DOJ CPS Criminal “Standard of Proof” Prosecution Files – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – WITHERSWORLDSWIDE CHAIR JUSTINE MARKOVITZ = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH – PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH – SLAUGHTER & MAY CONSULTANT SARAH LEE – DLA PIPER CHAIRMAN ROGER MELTZER – PWC CHAIRMAN BOB MORITZ – U.S. Department of Justice Most Famous Corporate Liquidation Case in the World

May 8, 2014 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Advocate General Scotland, Australia Attonery General Biggest Bank Fraud Bribery Case, AUSTRALIAN FEDERAL POLICE, Cabinet Office, CANADIAN SECURITY INTELLIGENCE SERVICE, Catholic Church, CENTRAL INTELLIGENCE AGENCY, Church of England, Church of Scotland, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, DSMA-NOTICE NEWS BLACKOUT, DVLA Fraud Theft Bribery, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, GCHQ, Greek Orthodox Church, HM Attorney General, HM Governor-General of Australia, HM Governor-General of Canada, HM LAND REGISTRY, HM Ministry of Defence, HM MINISTRY OF JUSTICE, HM Treasury, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, Ireland Police, Lord Advocate Scotland, Lord Justice General Scotland, Metro DC Chief, MI5 Security Service, National Crime Agency, NEW SOUTH WALES POLICE, Nickie Aiken MP, NSA National Security Agency, NYPD COMMISSIONER, Ofcom News Blackout Exposé, Offshore Tax Evasion, Organized Crime Syndicate Case, Pensions Theft Bribery Case, QUEENSLAND POLICE, Royal Family Identity, Royal Family Identity Theft Scandal, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Softwares, Solicitor General Scotland, SPANISH NATIONAL POLICE CORPS, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, TORONTO POLICE SERVICE, UK SHIP REGISTER, US Attorney General, US Department of Defense, US Department of Justice, Vancouver Police Department, World Bank | Comments Off on Beverly Hills Police Department Most Famous Organized Crime Syndicate Bank Fraud Bribery Case in the World – WHITE & CASE LAW FIRM CHAIRMAN HUGH VERRIER = “THE DIE HARD HSBC CRIME SYNDICATE CASE STORY” = NORTON ROSE FULBRIGHT U.S. CHAIR SHAUNA CLARK – JONES DAY LAW FIRM MANAGING PARTNER GREGORY SHUMAKER – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – DOJ CPS Criminal “Standard of Proof” Prosecution Files – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – WITHERSWORLDSWIDE CHAIR JUSTINE MARKOVITZ = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH – PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH – SLAUGHTER & MAY CONSULTANT SARAH LEE – DLA PIPER CHAIRMAN ROGER MELTZER – PWC CHAIRMAN BOB MORITZ – U.S. Department of Justice Most Famous Corporate Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named a startling array of HSBC Bank Group senior executives in this case of international importance.

Sources have confirmed that the dossiers contain forged and falsified HSBC USA banking arrangements and HSBC 4-8 Victoria Street Westminster London accounts which are “directly linked” to the fraudulent incorporation of HSBC Gibraltar Cayman Islands Cyprus Jersey Bahamas offshore accounts that impulsed this massive bank fraud heist which stretches the globe.

In a stunning twist it has emerged that the case files have also named the former HSBC Holdings Plc Chairmen Sir John Bond and Sir Douglas Flint surrounding the fraudulent incorporation of a State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structure which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the King’s bankers Coutts & Co Lloyds Bank and Barclays.

Scotland Yard leaked sources have said that the case files contain compelling forensic specimen exhibits of forged and falsified HSBC USA escrow accounts running into tens of millions of dollars which are “directly connected” to the co-ordinated multiple criminal seizures and theft offences targeted at the Gerald Carroll J. H.Trusts multi-million dollar Bel Air mansion estate in Los Angeles.

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 Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case has revealed that the HSBC Global Private Banking Chief Executive Annabel Spring the HSBC Private Banking UK Chief Executive Charles Boulton and the HSBC Private Banking UK Regional Market Head James Thomson along with the Carroll Foundation Trust board trustee Anthony Clarke are understood to be confronting major criminal allegations “centred around” serious organised crime racketeering money laundering bank fraud 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 the HSBC Bank Group are the primary bankers in support of Anthony Clarke who 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 British Virgin Islands and the Bahamas 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 King’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

City of London Police leaked sources have revealed that the criminal “standard of proof” prosecution case files contain the HSBC Bank Group fraudulent incorporation of twenty eight Companies House and State of Delaware Carroll Trust Corporations “centred around” 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 that 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.

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 the Scotland Yard Commissioner Sir Mark Rowley QPM who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the Clifford Chance partner Matthew Newick for regulatory enforcement is confronting major criminal allegations “centred around” serious organised crime “breaches of trust” bank fraud and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that Clifford Chance represented a range of the Carroll Foundation Trust underlying corporations for many years “centred around” more than a bewildering seven hundred and fifty million dollars of commercial transactions throughout the United Kingdom.

Further sources have revealed that whilst Clifford Chance were representing the Gerald J. H. Carroll Trusts worldwide interests this major City of London law firm was also representing the HSBC Bank Group surrounding the fraudulent impregnation of the HSBC Investment Banking one billion dollars syndicated loans to the Carroll Foundation Trust that effectively impulsed the systematic break-up and criminal liquidation of the Carroll Foundation Trust underlying major operating divisions in this major national security public interest case.

Scotland Yard leaked sources have said that the HSBC Bank Group are confronting major criminal allegations “centred around” what can only be termed as the “corporate hijacking” of two of the Gerald J. H. Carroll Trusts 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.

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

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

The HSBC Bank Group and Clifford Chance along with PwC PricewaterhouseCoopers and EY Ernst & Young are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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

International News Networks: II
http://hsbc-usa.blogspot.com

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

April 11, 2014 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, Identity Theft, Offshore Tax Evasion, Organised Crime | Comments Off on EY Ernst & Young Partner Alan Bloom Organized Crime Fraud Seizures “Forensics Files” + International Insolvency Institute President Debra Grassgreen + Alan Bloom + INSOL International Accountants and Lawyers Members “Forensics Files” * IRS HMRC Offshore Accounts Money Laundering “Criminal Prosecution Files” – EY ERNST & YOUNG CEO CHAIRMAN CARMINE DI SIBIO * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * HSBC PRIVATE BANKING LORD JANVRIN * RBS COUTTS BANK CHAIRMAN LORD WALDEGRAVE = CARROLL FOUNDATION TRUST = ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND WALES * BARCLAYS BANK PLC CHAIRMAN NIGEL HIGGINS * LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL * ROYAL BANK OF SCOTLAND CEO ALISON ROSE – FBI Los Angeles Biggest Transnational Crime Syndicate Case

MAINSTREAM NEWS MEDIA EXTRACTS:

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

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

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

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

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

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

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

Thames Valley Police Chief Constable John Campbell QPM Bank Fraud Corruption Bribery “Forensics Files” – THAMES VALLEY POLICE CRIME COMMISSIONER MATHEW BARBER – “THE LLOYDS BANKING GROUP HSBC BANK GROUP TONY CLARKE CRIME SYNDICATE STORY” – LLOYDS BANK PLC CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – J. PAUL GETTY ESTATE LOS ANGELES LONDON – JPMORGAN CHASE & CO – SASSOON CORPORATE MANAGEMENT LTD – THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – TAYLOR WESSING LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERS LAW FIRM PARTNER ANDREW WASS – GOODMAN DERRICK COMMERCIAL SOLICITORS – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

April 10, 2014 by CarrollTrust in Cabinet Office, City of London Police, Conservative Party, Conspiracy, 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, 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 Thames Valley Police Chief Constable John Campbell QPM Bank Fraud Corruption Bribery “Forensics Files” – THAMES VALLEY POLICE CRIME COMMISSIONER MATHEW BARBER – “THE LLOYDS BANKING GROUP HSBC BANK GROUP TONY CLARKE CRIME SYNDICATE STORY” – LLOYDS BANK PLC CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – J. PAUL GETTY ESTATE LOS ANGELES LONDON – JPMORGAN CHASE & CO – SASSOON CORPORATE MANAGEMENT LTD – THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – TAYLOR WESSING LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERS LAW FIRM PARTNER ANDREW WASS – GOODMAN DERRICK COMMERCIAL SOLICITORS – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World





































MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Lloyds Banking Group has revealed that the Lloyds Bank Plc chairman Robin Budenberg and the chief executive Charlie Nunn along with the former chief executive António Horta Osório are understood to be confronting major criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the Lloyds Banking Group are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the Lloyds Banking Group deep and wide involvement in the HSBC Bank Group “sponsored” Clifford Chance law firm and Ernst & Young Grant Thornton Deloitte KPMG and PwC criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

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

It has also emerged that the Lloyds Banking Group “in concert” with the HSBC Bank Group and PwC fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to 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: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with the NatWest Group former chairman Sir Philip Hampton are understood to be two of the “central actors” in the ongoing dangerous obstruction of justice and bribery offences in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald J. H. Carroll accounts.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide and Goodman Derrick law firms “shadow parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at Coutts & Co LLoyds Private Banking and Barclays International.

In a stunning twist it has emerged that Lord David Douglas-Home is also seriously implicated in the ransacking a complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.

Scotland Yard “leaked” sources have said that the Hugh 7th Duke of Westminster Grosvenor Group freeholders of the Belgravia London estate was until quite recently chaired by Lord David Douglas-Home. This source also disclosed that the Grosvenor Group compelling case files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which “triggered” the seizure of the residences.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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

FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – HSBC Holdings Plc Chairman Mark Tucker + PwC US Chairman Tim Ryan + Clifford Chance Managing Partner Americas Evan Cohen + Clifford Chance Washington DC Managing Partner – DOJ “Criminal Prosecution Files” – HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATED LOANS TRUST * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = CARROLL ANGLO-AMERICAN TRUST = CLYDE & CO LAW FIRM PARTNERS JAMES P. KOELZER + JULIA HAWKINSON * GRANT THORNTON PARTNER JIM TOWNSON * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Dangerous Crime Syndicate Case in the World

April 7, 2014 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, Offshore Tax Evasion, US Department of Justice | Comments Off on FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – HSBC Holdings Plc Chairman Mark Tucker + PwC US Chairman Tim Ryan + Clifford Chance Managing Partner Americas Evan Cohen + Clifford Chance Washington DC Managing Partner – DOJ “Criminal Prosecution Files” – HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATED LOANS TRUST * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = CARROLL ANGLO-AMERICAN TRUST = CLYDE & CO LAW FIRM PARTNERS JAMES P. KOELZER + JULIA HAWKINSON * GRANT THORNTON PARTNER JIM TOWNSON * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Dangerous Crime Syndicate Case in the World




MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft bank fraud case which is encircling the HSBC Chairman Mark Tucker has revealed that three former Chairmen respectively Sir John Bond Lord Stephen Green and Sir Douglas Flint have been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that Sir John Bond is one of the “central actors” 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 which concerns the Sir John Bond and Sir Douglas Flint “sponsored” Ernst & Young criminal administration regime “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

It has also emerged that HSBC Holdings Plc under the stewardship of Sir John Bond fraudulently incorporated a UK Companies House “registered” Urban Finance Corporation Ltd group structure in bungled attempt to 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.

In a stunning twist Scotland Yard “leaked” sources have disclosed that the UK Government disgraced former Trade Minister Lord Stephen Green is also facing allegations of racketeering conspiracy to defraud and bribery on an industrial scale.

This source said that during the HSBC Holdings Plc Chairman Lord Stephen Green tenure a “criminal containment regime” was put in place surrounding the Gerald Carroll Trusts case which subsequently saw the wholesale fraudulent liquidation of yet a further four hundred and fifty million dollars of the underlying Carroll Global Corporation Trust industrial interests.

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

FOOTNOTE:

The former FBI Director James Comey has been named in the Gerald Carroll Trusts case as an “expert witness” in his previous capacity as a former Director of HSBC Holdings Plc.

International News Networks:
http://hsbc-usa.blogspot.com

Los Angeles Police Department National Security Interests – HSBC Bank Los Angeles Escrow Accounts Money Laundering Fraud Bribery “Forensics Files” – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS = HEAT – CARROLL ANGLO-AMERICAN CORPORATION TRUST – HEAT = FBI SAN DIEGO FIELD OFFICE + SAN DIEGO POLICE DEPARTMENT – HSBC BANK USA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DWF LAW FIRM PARTNER JOSHUA FINEMAN – U.S. Department of Justice Transnational Crime Syndicate Case in the World

April 1, 2014 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, Identity Theft, Offshore Tax Evasion, Organised Crime | Comments Off on Los Angeles Police Department National Security Interests – HSBC Bank Los Angeles Escrow Accounts Money Laundering Fraud Bribery “Forensics Files” – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS = HEAT – CARROLL ANGLO-AMERICAN CORPORATION TRUST – HEAT = FBI SAN DIEGO FIELD OFFICE + SAN DIEGO POLICE DEPARTMENT – HSBC BANK USA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DWF LAW FIRM PARTNER JOSHUA FINEMAN – U.S. Department of Justice Transnational Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate J. Paul Getty estate has been named in this case of international importance.

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

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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: 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 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

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