Archives for GOVERNOR OF THE BRITISH VIRGIN ISLANDS MARTYN ROPER


HSBC Bank UK One Centenary Square Broad Street Birmingham Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – HSBC HOLDINGS PLC CRIME SYNDICATE – SIR WILLIAM PURVES – SIR JOHN BOND – LORD STEPHEN GREEN – SIR DOUGLAS FLINT – MARK TUCKER – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SECURITY BUREAU OF HONG KONG – HONG KONG POLICE FORCE -CPS Criminal “Standard of Proof” Prosecution Files – DLA PIPER LAW FIRM GLOBAL CO-CEO SIMON LEVINE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – HSBC PRIVATE BANKING (SUISSE) S.A GENEVA = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS MARTYN ROPER – DELOITTE UK RICHARD HOUSTON – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Money Laundering Bank Fraud Case in the World

D25

D24

J 07


MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar offshore tax evasion fraud bribery case which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore Holdings Inc interests has revealed that HSBC Holdings Plc which is Europe’s largest banking institution fraudulently incorporated a startling litany of UK Companies House “registered” criminal front corporations in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain the names of the “core cell high value suspects” which includes Anthony Richard Clarke a trustee of the Carroll Foundation Trust who is known to be a “central actor” behind the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

Further sources have confirmed that Anthony Clarke along with Sir John Bond and Sir Douglas Flint the former chairmen of HSBC Bank Group also incorporated fraudulent State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures which effectively impulsed the criminal seizure and embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings.

In a stunning twist shocking new revelations in British and American media reports on the case have disclosed that the systematic break-ins burglaries theft and seizure offenses that were targeted at the Gerald Carroll Trust’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London are directly linked to this massive fraud heist spanning three continents.

The Carroll Foundation Trust files are held within a a complete lockdown at the US Department of Justice FBI Washington DC field office “in concert” with the Metropolitan Police Scotland Yard in this case which stretches the globe.

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 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.

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