Archives for HM Ministry of Defence Permanent Under Secretary of State

London South Bank University Board of Governors Dame Jane Newell Fraud Theft Bribery Exposé – LONDON SOUTH BANK UNIVERSITY CHANCELLOR SIR SIMON HUGHES – AXIS – LONDON SOUTH BANK UNIVERSITY AUDIT RISK COMMITTEE CHAIRMAN DUNCAN BROWN – AXIS – PWC PARTNER DUNCAN BROWN – “THE PWC HSBC BANK GROUP CRIME SYNDICATE STORY” – LONDON SOUTH BANK UNIVERSITY BOARD OF GOVERNORS MEMBER MARK LEMMON – AXIS – HSBC BANK GROUP DIRECTOR MARK LEMMON – AXIS – JUDICIAL APPOINTMENTS COMMISSION PANEL SIR SIMON WESSELY AND SUE MUSSON – AXIS – KING’S PARK SURGERY HAROLD WOOD ESSEX GP PARTNER LADY CLARE WESSELY – “THE HM PASSPORT OFFICE LIVERPOOL GERALD 6TH DUKE OF SUTHERLAND FORGED BIRTH CERTIFICATE STORY” – HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY – HM Ministry of Defence Permanent Under Secretary of State + HMICFRS Chairman Sir Ewen Broadbent Hampstead Golf Club – “Enclosure Murder” – “Forensics Files” – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER – ROYAL SOUTHERN YACHT CLUB – ROYAL WELSH YACHT CLUB – ENGLISH NATIONAL BALLET “TRUSTEE” JOHN ROBERTS – GOODMAN DERRICK SOLICITORS CONSULTANT JOHN ROBERTS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD J. H. CARROLL PENSIONS TRUST = THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DLA PIPER CONSULTANT ROGER LANE-SMITH – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Money Laundering Bank Fraud Bribery Case in the World

October 27, 2014 by CarrollTrust in Conspiracy, 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 | Comments Off on London South Bank University Board of Governors Dame Jane Newell Fraud Theft Bribery Exposé – LONDON SOUTH BANK UNIVERSITY CHANCELLOR SIR SIMON HUGHES – AXIS – LONDON SOUTH BANK UNIVERSITY AUDIT RISK COMMITTEE CHAIRMAN DUNCAN BROWN – AXIS – PWC PARTNER DUNCAN BROWN – “THE PWC HSBC BANK GROUP CRIME SYNDICATE STORY” – LONDON SOUTH BANK UNIVERSITY BOARD OF GOVERNORS MEMBER MARK LEMMON – AXIS – HSBC BANK GROUP DIRECTOR MARK LEMMON – AXIS – JUDICIAL APPOINTMENTS COMMISSION PANEL SIR SIMON WESSELY AND SUE MUSSON – AXIS – KING’S PARK SURGERY HAROLD WOOD ESSEX GP PARTNER LADY CLARE WESSELY – “THE HM PASSPORT OFFICE LIVERPOOL GERALD 6TH DUKE OF SUTHERLAND FORGED BIRTH CERTIFICATE STORY” – HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY – HM Ministry of Defence Permanent Under Secretary of State + HMICFRS Chairman Sir Ewen Broadbent Hampstead Golf Club – “Enclosure Murder” – “Forensics Files” – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER – ROYAL SOUTHERN YACHT CLUB – ROYAL WELSH YACHT CLUB – ENGLISH NATIONAL BALLET “TRUSTEE” JOHN ROBERTS – GOODMAN DERRICK SOLICITORS CONSULTANT JOHN ROBERTS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD J. H. CARROLL PENSIONS TRUST = THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DLA PIPER CONSULTANT ROGER LANE-SMITH – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Money Laundering Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences “in concert” with the David Cameron business interests “centred around” the HMICFRS – Her Majesty’s Inspectorate of Constabulary Chairman Sir Ewen Broadbent “enclosure murder” identity theft case.

Sources have revealed that the former HM Ministry of Defence Permanent Under Secretary of State Sir Ewen Broadbent sudden death is fuelling feverish speculation that his demise was actually cold blooded murder in a bungled attempt to cover-up the criminal liquidation of major operating divisions of the Carroll Global Corporation Trust worldwide interests spanning three continents.

This source also disclosed that Sir Ewen Broadbent was a board trustee of the Carroll Foundation Trust and Chairman of Gerald Carroll’s HM Ministry of Defence – Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures which were “targeted” by BAE Systems Plc Barclays International Coutts & Co and the HSBC Bank Group within the framework of systematic break-up embezzlement and multiple seizure offences in this major public interest case.

Further sources have confirmed that Gerald Carroll’s HM Ministry of Defence – Farnborough Airport fixed base operations were effectively completely asset stripped underpinned by the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury holdings held at the Queen’s bankers Coutts & Co Barclays International and the Lloyds Banking Group.

Scotland Yard leaked sources have revealed that the Gerald J. H. Carroll Trusts case files currently “held in custody” contain compelling forensic evidential material surrounding the Barclays Liverpool money laundering and embezzlement of tens of million of dollars of the Carroll Foundation Trust treasury holdings “centred around” the Carroll Foundation Trust owned Martins Bank Building Liverpool which functioned as the Barclays North West England banking operations.

This source also said that the HM Passport Office Liverpool until quite recently was located in the Carroll Foundation Trust owned India Buildings Water Street Liverpool and the Gerald J. H. Carroll passport was issued from that office witnessed by the Dentons law firm former partner Michael Alexander in what is now known to have been yet another bungled attempt to neutralise any criminal proceedings against the HSBC Bank Group Coutts & Co Barclays International and Lloyds Banking Group crime syndicate.

In a stunning twist it has emerged Lord Peter Lilley and Dame Jane Newell also known as Lady Jane Cuckney have been named in the case files. Sources have confirmed that Lord Peter Lilley was the Member of Parliament for Harpenden Hertfordshire which is where PwC PricewaterhouseCoopers and Andrew Wiggett Accountants executed the fraudulent incorporation of twenty eight “dummy” Carroll Trust Corporations utilising a mendacious “registered office” located at Haslers Accountants Loughton Essex who are currently represented by the House of Commons Deputy Speaker Dame Eleanor Laing MP.

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 and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that two High Court Judges respectively the recently retired Sir David Eady and the Lady Justice Sharp are understood to be both seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the Sir David Eady and the Lady Justice Sharp “close links” with the “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate who are known to have executed this massive bank fraud heist operation spanning three continents.

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

This source also said that Sir Peter Middleton later became Chairman of Barclays Plc whilst Lord Terence Burns assumed the role as Chairman of the Ofcom news media regulatory authority which enabled them to effectively impulse the extended money laundering operation “targeted” at the Carroll Global Corporation Trust worldwide interests.

Well seasoned political observers in Westminster are understood to have remarked that the current Lord Chief Justice of England and Wales Lord Ian Burnett of Maldon Essex will be a “pivotal force” behind the much needed conclusion to this sorry affair.

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

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MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Lady Jane Newell Resumé:

Dr Jane Newell is chair of the John Lewis Partnership Pensions Trust and was appointed a Dame Commander of the Order of the British Empire for services to the pensions industry and to charity in the 2013 Queens New Year’s Honours list.

In December 1991 the newspaper magnate Robert Maxwell died suddenly and shortly afterwards it was discovered that some four hundred and forty million pounds was missing from his companies’ pension fund leaving thirty thousand pensioners potentially bereft.

The Maxwell Pensioners’ Trust was established by the Government in July 1992 to help solve their plight and Jane Newell was appointed a trustee along with Sir Ewen Broadbent and Lord Cuckney.

Jane Newell chaired the pensions schemes of the Dixons’ Group United Utilities the Electricity Supply Pension Scheme the deputy chair of Glaxo Trustee Companies a trustee of the GlaxoSmithKline Pension Plan and chair of the Royal Mail Pension Plan being the second largest scheme in the country with assets of twenty four billion pounds.

Jane Newell has also shown long standing commitment to public service across a wide range of roles – a non-executive director of the Royal Liverpool University Hospital Trust a 10 Downing Street Cabinet Office and Home Office “assessor for appointments” in the Police Prison and Fire Services. A board governor of the London South Bank University trustee of the Common Purpose Charitable Trust and a magistrate in Liverpool.

FOOTNOTE:
The Maxwell empire auditors PwC – PricewaterhouseCoopers are universally known to have conducted accounting fraud offences on an industrial scale which effectively brought about the collapse of the Robert Maxwell business empire. The Carroll Foundation Trust “primary auditors” were also PwC – PricewaterhouseCoopers who effectively executed a multiple “name-switch” operation which was “targeted” at the Carroll Global Corporation Trust underlying eighty five corporations spanning three continents.

International News Networks:
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Jones Day Law Firm + Gouldens Solicitors Newcombe Properties Ltd + BAE Systems Plc – “THE FARNBOROUGH AEROSPACE CENTRE $1,OOO,OOO,OOO BULK CASH ASSETS STORY” – CPS “Criminal Prosecution Files” – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – QINETIQ GROUP PLC FARNBOROUGH HAMPSHIRE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP – WITHERS LAW FIRM PARTNER ANDREW WASS – SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case

August 2, 2013 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Tutorials, US Department of Justice | Comments Off on Jones Day Law Firm + Gouldens Solicitors Newcombe Properties Ltd + BAE Systems Plc – “THE FARNBOROUGH AEROSPACE CENTRE $1,OOO,OOO,OOO BULK CASH ASSETS STORY” – CPS “Criminal Prosecution Files” – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – QINETIQ GROUP PLC FARNBOROUGH HAMPSHIRE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP – WITHERS LAW FIRM PARTNER ANDREW WASS – SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case



MAINSTREAM NEWS MEDIA EXTRACTS: I

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

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

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the Charity Commission of England and Wales has 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 dossiers contain a shocking forensic evidential paper trail surrounding bungled attempts by the Slaughter & May Withersworldwide and Goodman Derrick law firms trans-national crime syndicate to effectively “airbrush out” the very existence of the Charity Commission “registered” Carroll Foundation Charitable Trust.

Further sources have disclosed that a Charity Commission “data search” for the Carroll Foundation currently shows that the trust was “dissolved” on the 28th January 1997 and then “reinstated” on the 26th July 2004 which has prompted well seasoned City of London financial observers to remark that these serious fraudulent applications to the Charity Commission were clearly an attempt to liquidate the Carroll Foundation Trust and “perfect the crime” in this massive money laundering bank fraud heist operation which stretches the globe.

In a stunning twist it has also emerged that the case files contain compelling forensic evidential material surrounding the criminal destruction of the Gerald 6th Duke of Sutherland Trust and parallel Carroll Foundation Trust settlement deeds archival records at a City of London firm of solicitors who have been named as Penningtons Manches Cooper. It is further understood that the Gerald 6th Duke of Sutherland Trust Gerald Carroll “life tenant” records were destroyed at another Law Society firm of solicitors Pinney Talfourd based in Brentwood and Hornchurch Essex.

The Charity Commission of England and Wales are known to be refusing to comment on these allegations which continue to confront this major institution which is regarded by many as the charitable trust “gold standard” for regulatory control and enforcement throughout England and Wales.

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