Archives for Fraud


James Hamilton 5th Duke of Abercorn Conspiracy to Defraud Bribery “Forensics Files” – HUGH 7TH DUKE OF WESTMINSTER TRUSTS = CRIME*SCENE = THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – CPS Specialist Fraud Division “Criminal Prosecution Files” – KPMG CHAIRMAN BILL MICHAEL – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = OFFICIAL RECEIVER’S OFFICE – MILLS & REEVE LAW FIRM PARTNERS TONY HALL + MICHAEL MITCHELL – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM + MIKE FULLER QPM – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Biggest Organised Crime 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 has revealed 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.

Sources have 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 Boodle Hatfield 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 of the Carroll Institute archival records “centered around” one of the finest collections of Irish books and manuscripts in private ownership in the world.

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

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

In a stunning twist it has emerged that a 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 “centered around” the Duke of Sutherland Art Collection Trust the Bridgewater Art Collection Trust and the world renowned eclectic Carroll Art Collection Trust which were collectively the subject of a systematic fraudulent break-up and theft operation executed by a bewildering array of City of London law firms “centered around” Taylor Wessing Withersworldwide Constantine Cannon Slaughter & May and the Queen’s lawyers Farrer & Co “central actors” in the much wider corporate identity liquidation bank fraud heist which stretches the globe.

Sir Hugh Roberts prior to his current position was a director of the Christie’s fine art auction house and along with Sotheby’s were known to have been advisers to George 5th Duke of Sutherland and the Carroll Art Collection Trust for many years.

Scotland Yard leaked sources have said that the files contain a compelling forensic evidential paper trail which surrounds the multiple criminal offences which were executed by the Phillips auctioneers and Bonhams auctioneers syndicate. 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 bizarre ten to twelve year period. Well seasoned fine art experts in New York and London are believed to have remarked that the Duke of Sutherland Art Collection Trust and 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 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 sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case which is encircling the Queen’s bankers Coutts & Co and the Lloyds Banking Group has revealed that Union Bancaire Privée based in Geneva Switzerland with offices in Marylebone London is understood to be confronting multiple criminal allegations of conspiracy to defraud money laundering racketeering obstruction of justice and bribery offences in this case of international importance.

Sources have confirmed that the Gerald J. H. Carroll Trusts involvement with Union Bancaire Privéé surrounds the acquisition of the Lloyds Banking Group subsidiary known at the time as the Lloyds International private banking arm which was based in Geneva Zurich Monaco and Gibraltar. This source also disclosed that Union Bancaire Privéé quite recently acquired the NatWest Group subsidiary known at the time as the Coutts International private banking arm based Geneva and Monaco.

Well seasoned City of London financial observers are known to have recently remarked that the Lloyds Banking Group and NatWest Group effectively offloaded the Switzerland wealth management operations in yet another bungled attempt to further defray criminal prosecution in the Gerald J. H. Carroll Trusts case spanning three continents.

National Crime Agency leaked sources have said that the criminal “standard of proof” prosecution case files contain compelling forensic evidential material surrounding what is termed as the Union Bancaire Privée Lloyds International and Coutts International forged and falsified bank statements which are “directly linked” to the money laundering bank fraud and bribery offences “targeted” at the Gerald J. H. Carroll Trusts huge treasury investment holdings.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a bewildering array of Gerald J. H. Carroll Trusts banking arrangements 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 the Union Bancaire Privée London managing director Nigel Putt hails from a long stint with Lloyds Private Banking which has prompted Interpol leaked sources to caustically remark that the Lloyds Private Banking Nigel Putt “follow the royal money story” is just yet another sordid episode in the Gerald J. H. Carroll Trusts identity theft bank fraud case which stretches the globe.

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

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 UK Civil Service Chief Executive Alex Chisholm the Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

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

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

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

Loughborough University Aeronautical Engineering MEng – Sir Nigel Rudd Conspiracy to Fraud Corruption Theft Bribery “Forensics Files” – HEATHROW AIRPORT HOLDINGS LTD CHAIRMAN SIR NIGEL RUDD – “THE BARCLAYS PLC SIR NIGEL RUDD CRIME SYNDICATE BANK FRAUD CASE STORY” – MEGGITT AEROSPACE GROUP PLC CHAIRMAN SIR NIGEL RUDD – SIGNATURE AVIATION PLC CHAIRMAN SIR NIGEL RUDD – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD – CPS Criminal “Standard of Proof” Prosecution Files – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL AIRCRAFT CORPORATION TRUST = FARNBOROROUGH AEROSPACE CENTRE = FARNBOROROUGH AIRPORT = TAG AVIATION (SUISSE) S.A. GENEVA SWITZERLAND – TAG HOLDINGS SA LUXEMBOURG MANSOUR OJJEH – BARCLAYS PRIVATE BANK (SUISSE) SA – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion Bank Fraud Case in the World

60px-Royal_Arms_of_the_United_Kingdom_(Crown_&_Garter).svg

60px-Royal_Arms_of_the_United_Kingdom_(Crown_&_Garter).svg

60px-Royal_Arms_of_the_United_Kingdom_(Crown_&_Garter).svg

skyfall

G5T6pvnD6Ja-_-james-bond-skyfall-helicopter-arrival-ro.png

2

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that Loughborough University is understood to be embroiled in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain compelling forensic specimen exhibits of a startling litany of twenty eight forged and falsified State of Delaware and Companies House “registered” Carroll Trust Corporations “centred around” the fraudulent incorporation of Gerald Carroll’s Farnborough Aerospace Development Corporation Plc Carroll Aircraft Corporation Plc and the Strategic Research & Development Corporation Plc group structures.

In a stunning twist it has also emerged that the former Loughborough University Chancellor Sir Nigel Rudd is facing serious ongoing allegations of racketeering conspiracy to defraud and bribery offences on an industrial scale in his capacity as a former director BAE Systems Plc and a former vice chairman of the Barclays banking institution. It is well known that Sir Nigel Rudd effectively impulsed the embezzlement more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings.

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 has an intimate knowledge of this case which stretches the globe.

60px-Royal_Arms_of_the_United_Kingdom_(Crown_&_Garter).svg

secret-intelligence-service

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 a bewildering array of former Queen’s Private Secretaries “centred around” Lord Robert Fellowes Lord Robin Janvrin Lord Christopher Geidt along with the current Queen’s Private Secretary Sir Edward Young are seriously implicated in this major public interest case spanning three continents.

Sources have confirmed that following his retirement Lord Robert Fellowes assumed the role as Chairman of Barclays Private Banking who are known to have forged and falsified what has been termed as Barclays International Gerald J. H. Carroll Trusts bank accounts which effectively impulsed the money laundering and embezzlement of tens of millions of dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

Further sources have confirmed that Lord Robin Janvrin assumed the role as Vice Chairman of the HSBC Bank Group subsidiary HSBC Private Banking UK who are also known to be confronting criminal “standard of proof” prosecution files surrounding the co-ordinated break-up multiple seizures fraudulent liquidation and embezzlement offences which were “targeted” at the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust worldwide interests.

It has emerged that following his retirement from the Royal Household Lord Christopher Geidt assumed the role as Chairman of the Council King’s College London and with the Bishop of London Dame Sarah Mullally along with Sir Simon Wessely are embroiled in this sordid criminal case which is “directly linked” to the forged birth certificate of Gerald 6th Duke of Sutherland.

In a disturbing further disclosure it has been revealed that Sir Edward Young was an executive with Barclays International prior to his current position with the Royal Household which has prompted well seasoned City of London financial observers to recently remark that the Gerald J. H. Carroll Trusts banking arrangements seem have assumed a – “royal follow the stolen money regime” – in a case which is now confronting HM Queen Elizabeth II in her capacity as Head of State along with HRH The Prince Philip Duke of Edinburgh who is known to be the uncle of Gerald 6th Duke of Sutherland.

Scotland Yard leaked sources have confirmed that one of Gerald Carroll’s lawyers attended meetings with the Metropolitan Police Service whereupon criminal justice act rules statements “under oath” were provided underpinning compelling forensic evidential material which continues to be “held in custody” at Scotland Yard.

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 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: I
https://carrollgallery.com

International News Networks: II

http://skyfall-ii.blogspot.com

Commonwealth Secretary-General Baroness Patricia Scotland QC Serious Organised Crime Fraud Theft Bribery “Forensics Files” – 4PB CHAMBERS MIDDLE TEMPLE LONDON – “THE KENT POLICE HQ CRIME SYNDICATE CASE STORY” – THE HONOURABLE SOCIETY OF THE MIDDLE TEMPLE – CPS Criminal “Standard of Proof” Prosecution Files – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – 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” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – HM Attorney General Most Famous Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust organised crime bank fraud bribery case has revealed that the former HM Attorney Generals respectively Lord Peter Goldsmith QC and Baroness Patricia Scotland QC are confronting multiple criminal allegations of conspiracy to defraud obstruction of justice racketeering and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that Lord Peter Goldsmith effectively set up the criminal takedown of Gerald Carroll’s multi-million pound Eaton Square Belgravia and Westminster residences in central London “in concert” with the former Kent Police Service Chief Constables respectively Robert Ayling and Michael Fuller.

Further sources have disclosed that Baroness Patricia Scotland along with Michael Fuller were the pivotal “central actors” in the co-ordinated break-ins burglaries theft and seizure offences “targeted” at Gerald Carroll’s Eaton Square Belgravia and Westminster residences with a value today in excess of a bewildering seven million five hundred thousand pounds “centred around” priceless fine art contents of the properties and the complete ransacking of seven secure storage locations including the Goring Hotel in Westminster London.

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 Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case has disclosed that the former Kent Police Chief Constable Michael Fuller who was also a former Chief Inspector of the Crown Prosecution Service is understood to be confronting major ongoing allegations of criminal theft racketeering bribery and obstruction of justice offences in this case of international importance.

The shocking revelations concern the Michael Fuller involvement in the multi-million pound break-ins theft and burglary offences surrounding the fraudulent seizure of Gerald Carroll’s Eaton Square Belgravia penthouse and Westminster London residences covering a bizarre six to eight years.

Scotland Yard leaked sources have said that the files “held in custody” contain compelling forensic specimen exhibits concerning the wholesale theft of fine art collections along with the world renowned Carroll Chair of Irish History Oxford University and Carroll Institute priceless national treasures and illuminated manuscripts collections.

It has also emerged that the stolen treasures included thirteenth century 1st Earl of Pembroke William Marshal parchment items and rare US Library of Congress Carroll Annapolis Maryland Trust archival papers to name but a few items of national importance.

Further sources have confirmed that the former Kent Police Crime Commissioner Ann Barnes had a direct involvement in these major offences as a Magistrate. It is known that the Medway Magistrates Court officials received a bundle of Carroll Foundation Trust evidential papers “centred around” criminal justice act forged witness statements which were executed by the former Kent Police Chief Constable Michael Fuller “in concert” with the senior law officer Beverley Newman.

In a stunning twist it has also been revealed that the yet another former Kent Police Service Chief Constable Robert Ayling along with his son the current Kent Police Service Assistant Commissioner Peter Ayling are also facing major allegations of obstruction of justice racketeering theft and bribery offences which were conducted by the North Kent Police Station “in concert” with the Metropolitan Police Service Barking and Dagenham Police Station and West End Central Police Station in central London.

The Insolvency Service leaked sources have said that the Kent Police Service multiple criminal offences debacle are known to have been yet another bungled attempt by the HM Attorney General’s Office to conceal the magnitude of this white collar organised crime case which stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at Scotland Yard London “in concert” with the Bedfordshire Police Service and the Thames Valley Police Service who are known to retain the Alban Shipping Ltd Luton Bedfordshire case files which schedule the theft of yet more Carroll Institute national treasures and fine art collections.

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:
https://carrolltrustcase.com

Balfour Beatty Plc Serious Organised Crime Bank Fraud Bribery “Forensics Files” – FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON – “THE FRESHFIELDS MARK FIELD MP CRIME SYNDICATE CASE STORY” – BARCLAYS PRIVATE BANK CEO JEAN CHRISTOPHE GERARD – BARCLAYS WEALTH CEO DIRK KLEE – CPS Criminal “Standard of Proof” Prosecution Files – DLA PIPER CO-CHAIRMAN ROGER MELTZER – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY – CHARLES RUSSELL SPEECHLYS PARTNER DANIEL ROSENBERG – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous White Collar Organised Crime Bank Fraud Case in the World

logo3

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 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named yet another Law Society law firm Freshfields in this case of international importance.

Sources have confirmed that the case files have also named the Balfour Beatty Plc construction giant who are represented by Freshfields surrounding a bewildering array of forged and falsified Gerald J. H. Carroll Trusts guarantee documentation running into tens of millions of dollars which is “directly linked” to fraudulent Balfour Beatty Plc construction contract finance agreements with a value today in excess of a mind boggling seven hundred and fifty million dollars in this case spanning three continents.

Further sources have disclosed that the fraudulent Freshfields legal documentation provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Scotland Yard leaked sources have confirmed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files “held in custody” also name the former Conservative MP Mark Field who was also a corporate solicitor at Freshfields surrounding serious allegations “centred around” obstruction of justice racketeering corruption and bribery offences.

Well seasoned City of London financial observers have remarked that Mark Field whilst representing the primary victim Gerald Carroll is also known to have conducted a systematic criminal containment operation “targeted” at the Gerald J. H. Carroll Trusts world interests in a bungled attempt to shield from prosecution both himself along with his former law firm Freshfields and Balfour Beatty Plc in this case which stretches the globe.

In a stunning twist it has also emerged that the compelling case files contain a startling litany of twenty eight fraudulently incorporated Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive City of London bank fraud heist operation which continues to confront the City of London banking institutions a scores of professional firms.

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 identity theft liquidation bank fraud bribery case has disclosed that a bewildering array of former Queen’s Private Secretaries “centred around” Lord Robert Fellowes Lord Robin Janvrin Lord Christopher Geidt along with the current Queen’s Private Secretary Sir Edward Young are seriously implicated in this major public interest case spanning three continents.

Sources have confirmed that following his retirement Lord Robert Fellowes assumed the role as Chairman of Barclays Private Banking who are known to have forged and falsified what has been termed as Barclays International Gerald J. H. Carroll Trusts bank accounts which effectively impulsed the money laundering and embezzlement of tens of millions of dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Further sources have confirmed that Lord Robin Janvrin assumed the role as Vice Chairman of the HSBC Bank Group subsidiary HSBC Private Banking UK who are also known to be confronting criminal “standard of proof” prosecution case files surrounding the co-ordinated break-up multiple seizures fraudulent liquidation theft and embezzlement offences which were “targeted” at the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust worldwide interests.

It has emerged that following his retirement from the Royal Household Lord Christopher Geidt assumed the role as Chairman of the Council King’s College London and with the Bishop of London Dame Sarah Mullally along with Sir Simon Wessely are embroiled in this sordid criminal case which is “directly linked” to the forged birth certificate of Gerald 6th Duke of Sutherland.

In a disturbing further disclosure it has been revealed that Sir Edward Young was an executive with Barclays International prior to his current position with the Royal Household which has prompted well seasoned City of London financial observers to recently remark that the Gerald J. H. Carroll Trusts banking arrangements seem have assumed a – “royal follow the stolen money regime” – in a case which is now confronting HM Queen Elizabeth II in her capacity as Head of State along with the late HRH The Prince Philip Duke of Edinburgh who is known to have been the uncle of Gerald 6th Duke of Sutherland.

Scotland Yard leaked sources have confirmed that one of Gerald Carroll’s lawyers attended meetings with the Metropolitan Police Service whereupon criminal justice act rules statements “under oath” were provided underpinning compelling forensic evidential material which continues to be “held in custody” at Scotland Yard.

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 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:
https://carrolltrustcase.com

The Worshipful Company of Chartered Accountants England and Wales “The Clerk” Peter Dickinson Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – PWC CHAIRMAN BOB MORITZ – PWC UK CHAIRMAN KEVIN ELLIS – PWC CONSULTANTS PETER DICKINSON CHRISTOPHER RELLEEN – TANBRIDGE GOLF CLUB “CAPTAIN” PETER DICKINSON – COMBE BANK SCHOOL CHAIRMAN BOARD OF GOVERNORS PETER DICKINSON – RADNOR HOUSE SCHOOL SEVENOAKS KENT – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE CEO DEAN BEALE = CARROLL INDUSTRIES CORPORATION PLC = PWC = NAME-SWITCH = PWC = CARROLL HOLDINGS CORPORATION LTD = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – INSOLVENCY AND COMPANIES COURT ROLLS BUILDINGS HOLBORN LONDON – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

OLYMPUS DIGITAL CAMERA

123344302136816430634

4.pricewaterhousecoopers

45270_banner

logo_col

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case fraud bribery case which is encircling 10 Downing Street the Insolvency Service and Companies House has revealed that the explosive Scotland Yard “criminal standard” of prosecution files have named the PwC Global Chairman Robert E. Moritz and the PWK Chairman Kevin Ellis along with a startling litany of former PwC partners in this case of international importance.

Sources have confirmed that the former PwC partners which have been named in the dossiers are “centred around” Peter Dickinson Derek Jenkins and Christopher Relleen.

Further sources have revealed that PwC fraudulently incorporated twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to forged and falsified Barclays International offshore accounts HSBC Private Bank offshore accounts Lloyds Banking Group offshore accounts and Coutts & Co Gerald Carroll banking arrangements that effectively impulsed this massive City of London bank fraud heist spanning three continents.

Institute of Chartered Accountants leaked sources have disclosed that PwC were the “primary auditors” to the Carroll Global Corporation Trust industrial empire which embraced more than eighty five corporations worldwide. It is understood that PwC were represented respectively by Peter Dickinson a main board director of “realco” Carroll Industries Corporation Plc Christopher Relleen audit partner for Carroll Global Corporation Plc and Derek Jenkins a close adviser to various board members of the Carroll Foundation Charitable Trust.

In a stunning twist it has emerged that the case files contain a compelling forensic evidential paper trail surrounding the fraudulent incorporation of a Companies House “registered dummy shell holding structure” Carroll Holdings Corporation Ltd which was utilised within a multiple “name switch” operation 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 the Queen’s bankers Coutts & Co Strand London Lloyds Banking Group and Barclays International.

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 have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centred around” Sir William Purves Sir John Bond Lord Stephen Green and Sir Douglas Flint have been named in 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 and the Clifford Chance law firm 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 HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Clifford Chance and Ernst & Young criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

City of London Police leaked sources have revealed that the compelling evidential 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 fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

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

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

This source also disclosed that Sir John Bond and Sir Douglas Flint relocated the HSBC Nassau Bahamas offices to the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau which essentially was the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations.

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

b

logo3

G27

hmic2

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke Of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case has disclosed that yet another UK Law Society firm has been named in the explosive criminal “standard of proof” prosecution files which are currently “held in custody” at Scotland Yard.

Sources have confirmed that the City of London law firm Penningtons Manches Cooper premises were penetrated by the FBI Scotland Yard “targeted” Withersworldwide and RWK Goodman law firms crime syndicate which removed Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival records in what was a bungled attempt to destroy a forensic paper trail leading back to this massive City of London bank fraud heist that stretches the globe.

Further sources have said that the “Penningtons Manches Cooper blue file” dossiers contain compelling evidential material which surrounds the fraudulent incorporation of a Withersworldwide shadow “criminal parallel trust” that effectively embezzled more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held the Queen’s bankers Coutts & Co LLoyds Banking Group and Barclays Private Bank.

The disturbing insights into the Gerald J. H. Carroll Trusts debacle which involves yet another law firm follows on from British and American media reports on the case which have revealed that major parts of the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” records were destroyed at the Pinney Talfourd law firm premises “in concert” with the Tees law firm Brentwood Essex.

Scotland Yard leaked sources have said that PwC and the Haslers accountancy firm with offices in Loughton Essex and Nassau Bahamas are known to be one of the pivotal “central actors” in this case 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 Scotland Yard London under the supervision of the commissioner who are known to have an intimate knowledge of this case of international importance.

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 who are known to have an intimate knowledge of this case which stretches the globe.

interpol-ie

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

International News Networks: II
http://biggest-bank-job.blogspot.com

HM Lord Lieutenant of Surrey Michael More-Molyneux Serious Organisd Crime Syndicate Bank Fraud Bribery Exposé – SURREY POLICE CRIME COMMISSIONER LISA TOWNSEND – “THE SURREY POLICE MOST WANTED CASE STORY” – SPANISH NATIONAL POLICE CORPS – INTERPOL RED NOTICE – “THE TONY CLARKE AND RICHARD BRAY CRIME SYNDICATE CASE STORY” – FBI MOST WANTED UK – SCOTLAND YARD MOST WANTED – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – GOODMAN DERRICK PARTNER NIGEL ADAMS – WITHERS PARTNER ANDREW WASS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – REAL CLUB DE GOLF SOTOGRANDE COSTA DEL SOL SPAIN – SOTOGRANDE POLO CLUB – MARBELLA GOLF COUNTRY CLUB – Royal Courts of Justice Biggest Money Laundering Bank Fraud Case in the World

D10

MAINSTREAM NEWS MEDIA EXTRACTS: I

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.

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 stretches the globe has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” in this case of international importance.

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: 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 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.

spanish justice logo

EUROPOL

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

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

The General Council of the Bar Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – BARON ROBERT REED OF ALLERMUIR PRESIDENT OF THE SUPREME COURT OF THE UNITED KINGDOM = HSBC UK FINANCE CENTRE BRENTWOOD ESSEX – “THE C.D.S SINALOA HSBC BANK GROUP DRUG CARTEL SYNDICATE CASE STORY” – GERALD 6TH DUKE OF SUTHERLAND TRUST – CPS Criminal “Standard of Proof” Prosecution Files – LORD CHIEF JUSTICE ENGLAND AND WALES THE RT HON IAN BURNETT OF MALDON ESSEX – THE LORD JUSTICE OF APPEAL SIR ERNEST RYDER = CARROLL FOUNDATION TRUST – HM ATTORNEY GENERAL THE RT HON SUELLA BRAVERMAN QC MP – CLIFFORD CHANCE “CONSULTANT” SIR ERNEST RYDER – HSBC BANK GROUP LORD STEPHEN GREEN – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest 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 has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with Lord Terence Burns Sir Thomas Scholar Lord Nicholas Macpherson Sir Peter Middleton and Nickie Aiken MP are understood to be personally involved in the ongoing dangerous obstruction of justice offences and co-ordinated cover-up attempts which are “centred around” the Queen’s bankers Coutts & Co Barclays International HSBC Bank Group Lloyds Banking Group and the current incumbent at 10 Downing Street Boris Johnson MP.

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

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

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

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The 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:
https://carrolltrustcase.com

Phillips Auctioneers Chair Cheyenne Westphal Organised Crime Theft Fraud Bribery “Forensics Files” – “THE ROTHSCHILD CONSPIRACY STORY” – Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – Crimestoppers Chairman Lord Michael Ashcroft – CPS “Criminal Prosecution Files” – EY ERNST & YOUNG LIQUIDATOR ALAN BLOOM – PWC LEGAL SERVICES EDWARD STACEY – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – LIBRARY OF CONGRESS NATIONAL TREASURES = BRIDGEWATER ART COLLECTION TRUST = CARROLL ART COLLECTION TRUST = SUTHERLAND ART COLLECTION TRUST = CONSTANTINE CANNON CHAIRMAN W. STEPHEN CANNON – CHRISTIE’S AUCTION HOUSE CHAIRMAN ADRIEN MEYER – SOTHEBY’S AUCTION HOUSE LORD HARRY DALMENY – FARRER & CO PARTNER JULIAN PIKE – WITHERS LAW FIRM PARTNER ANDREW WASS – GOODMAN DERRICK PARTNER IAN BRADSHAW – Thames Valley Police Most Famous Corporate Art Fraud Heist Case in the World
















10-downing-street

First Cabinet Meeting Of 2015

hmic2 - Copy

MAINSTREAM NEWS MEDIA EXTRACTS: I

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 HSBC Holdings Plc Chairman Mark Tucker has disclosed that the Thames Valley Police Service is understood to be deeply involved in this case of international importance.

Sources have confirmed that the new explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a startling litany of twenty eight forged and falsified Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the co-ordinated break-ins burglaries and multiple seizure offences “targeted” at the Gerald Carroll Trusts multi-million dollar Eaton Square Belgravia penthouse and Westminster residences spanning a bizarre six to eight years.

Further sources have revealed that the dossiers contain forensic specimen exhibits of a shadow “criminal parallel trust” which effectively embezzled more than a mind boggling two hundred and fifty million dollars of the Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Scotland Yard “leaked” sources have said the Thames Valley Police involvement surrounds three “high value crime scene” locations within the Thames Valley Constabulary which are “directly linked” to the theft of the priceless Oxford University Carroll Institute national treasures collections that were stolen by Crimestoppers.

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 case which stretches the globe.












MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the Ernst & Young senior insolvency partner Alan Bloom and the HSBC Bank Group are facing major ongoing allegations of serious organised crime multiple accounting fraud racketeering obstruction of justice and bribery offences on an industrial scale in this case of international importance.

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

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

In a stunning twist it has been revealed that the Serious Fraud Office has also appointed the former Ernst & Young partner Sanjay Bhandari and a former Credit Suisse Group executive Magnus Falk which has prompted well seasoned financial observers in Washington DC to remark that this case has highlighted the serious level of white collar organised crime and corruption offences within the HM Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a “real direct threat” to the economic national security interests of the United States of America and the United Kingdom.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the First Senior Treasury Counsel Oliver Glasgow QC the First Treasury Counsel Sir James Eadie QC along with the 6KBW Chambers member Duncan Penny QC 5KBW Chambers member Mark Heywood QC and Gerald J. H. Carroll’s personal lawyer Lucy Wylde are confronting major criminal allegations of money laundering offshore tax fraud obstruction of justice and bribery offences 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 and the UK Trade & Investment Department in the capacity as General Counsel reporting to Sir James Eadie QC in what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case spanning three continents.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution files have explicitly “named” the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is universally regarded as a “central actor” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

Companies House leaked sources have said that Slaughter & May “in concert” with the PwC and Ernst & Young accounting firms fraudulently incorporated a bewildering array of twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively utilised as a corporate diversionary smokescreen for the embezzlement of more than 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 case files contain a shocking forensic evidential paper trail surrounding the systematic break-ins burglaries and theft offences “targeted” at the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust US Anglo-Irish Scottish Russian national treasures collections.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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

International News Networks: II
http://crimestoppers-ashcroft.blogspot.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





































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

State of Maryland Governor’s Office “Expert Witness Files” – FBI Baltimore Field Office + BPD Baltimore Police Department + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * CITY OF NEW CARROLLTON POLICE CHIEF * CARROLL HOUSE MARYLAND TRUST = CARROLL ANGLO-AMERICAN TRUST = CARROLL CHAIR OF IRISH HISTORY * HERTFORD COLLEGE OXFORD UNIVERSITY * ARCHBISHOP JOHN CARROLL GEORGETOWN UNIVERSITY – US Department of Justice Most Famous Corporate Identity Theft Case in the World

united-states-flag-small



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 a bewildering array of Wall Street New York and City of London banking institutions has disclosed that the US Government’s powerful Attorney General is understood to be “closely monitoring” this case of international importance.

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 firmly 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 pose a “real direct threat” to the economic national security interests of the United States of America and close allies.

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

1338895120_Maryland-State-House-Annapolis

united-states-flag-small

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