State of Maryland Governor Larry Hogan + Martin O’Malley “Expert Witness Files” – DLA Piper Law Firm Global Co-Chairman Roger Meltzer Money Laundering Extortion Fraud Bribery “Forensics Files” – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – STATE OF MARYLAND GOVERNOR’S OFFICE * GEORGETOWN UNIVERSITY LAW FACULTY * FBI MOST WANTED UK = CARROLL ANGLO-AMERICAN TRUST = US MARSHALS SERVICE JPATS MARYLAND * UNIVERSITY OF MARYLAND * WILLIAM & MARY COLLEGE VIRGINIA * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Biggest Corporate Identity Theft Bank Fraud Case in the World

December 28, 2013 by CarrollTrust in FBI Los Angeles, FBI New York, Fraud, Royal Courts of Justice, Scotland Yard | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which stretches the globe has disclosed that the Maryland Governor Larry Hogan is understood to be “closely monitoring” this affair 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 the former DLA Piper law firm deputy senior partner Roger Lane-Smith who was “appointed” a trustee of the Carroll Foundation Trust immediately prior to the commencement of the systematic break-up embezzlement and multiple seizure offenses “targeted” at the underlying Carroll Global Corporation industrial empire spanning three continents.

Further sources have revealed that the dossiers contain forensic specimen exhibits of the DLA Piper fraudulent incorporation of a shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays Bank.

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

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

DLA Piper Law Firm Global Co-Chairman Roger Meltzer + Francis B. Burch Jnr Money Laundering Extortion Fraud Bribery “Forensics Files” – DLA PIPER CHAIRMAN FRANK B. BURCH JNR. FRAUD BRIBERY STORY – STATE OF MARYLAND GOVERNOR’S OFFICE – GEORGETOWN UNIVERSITY LAW FACULTY – FBI MOST WANTED UK = CARROLL ANGLO-AMERICAN TRUST = U.S. MARSHALS SERVICE JPATS MARYLAND – UNIVERSITY OF MARYLAND – WILLIAM & MARY COLLEGE VIRGINIA – NSA NATIONAL SECURITY AGENCY – U.S. Department of Justice Biggest Organized Crime Bank Fraud Bribery Case in the World

December 27, 2013 by CarrollTrust in Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Defense, US Department of Justice | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and Carroll Anglo-American Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which stretches the globe has disclosed that the former DLA Piper Chairman Francis B Burch Jnr is understood to have been named as an “expert witness” in this affair of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border2 criminal prosecution files contain forensic specimen exhibits of the DLA Piper fraudulent incorporation of a shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

Further sources have revealed that the dossiers have named one of the core cell “high value suspects” which includes the former DLA Piper Deputy Senior Roger Lane-Smith who was “appointed” a trustee of the Carroll Foundation Trust immediately prior to the commencement of the systematic break-up embezzlement and seizure offenses “targeted” at the Carroll Global Corporation industrial empire spanning three continents.

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

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

David Cameron and Samantha Cameron Business Interests + Alexander Cameron QC Criminal Barrister 3 Raymond Buildings Chambers Gray’s Inn London – CPS “Criminal Prosecution Files” – BLAIRMORE HOLDINGS INC. * CLOSE BROTHERS GROUP PLC CHAIRMAN MIKE BIGGS * HSBC PRIVATE BANKING JERSEY GENEVA BAHAMAS PANAMA = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = TILNEY SMITH WILLIAMSON ACCOUNTANTS * WITHERS LAW FIRM PARTNER ANDREW WASS * TAYLOR WESSING SENIOR COUNSEL DAVID BATES – HMRC Biggest Offshore Tax Evasion Fraud Bribery Case in History

December 27, 2013 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Royal Courts of Justice, Scotland Yard | Comments Off on David Cameron and Samantha Cameron Business Interests + Alexander Cameron QC Criminal Barrister 3 Raymond Buildings Chambers Gray’s Inn London – CPS “Criminal Prosecution Files” – BLAIRMORE HOLDINGS INC. * CLOSE BROTHERS GROUP PLC CHAIRMAN MIKE BIGGS * HSBC PRIVATE BANKING JERSEY GENEVA BAHAMAS PANAMA = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = TILNEY SMITH WILLIAMSON ACCOUNTANTS * WITHERS LAW FIRM PARTNER ANDREW WASS * TAYLOR WESSING SENIOR COUNSEL DAVID BATES – HMRC Biggest Offshore Tax Evasion Fraud Bribery Case in History

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 stretches the globe has disclosed that the David Cameron and his elder brother Alexander Cameron QC a criminal barrister are universally regarded as one of the “central actors” in this case of international importance.

Hard on the heels of the 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 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 Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust 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 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.

In a stunning twist it has been confirmed that the Lloyds Banking Group were bankers to the George 5th Duke of Sutherland family Sir Winston S. Churchill and HRH Prince Edward Duke of Windsor both Godfathers to Gerald Carroll. Furthermore it has been disclosed that the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau Bahamas was essentially the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations which underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The 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: 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:
https://carrolltrustcase.com

BAE Systems Plc Chief Executive Charles Woodburn Money Laundering Seizures Bribery “Forensics Files” – HM Government Defence Contractor + Companies House Multiple Accounting Fraud Embezzlement CPS “Criminal Prosecution Files” – SIR JOHN MAJOR “CONSULTANT” CARLYLE GROUP – QINETIQ GROUP PLC CODY TECHNOLOGY CENTRE FARNBOROUGH HAMPSHIRE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE – SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE – LONDON METRIC PLC + JONES DAY PARTNER-IN-CHARGE JOHN PHILLIPS – WITHERS LAW FIRM PARTNER ANDREW WASS – National Crime Agency Biggest Bank Fraud Case

December 26, 2013 by CarrollTrust in Uncategorized | Comments Off on BAE Systems Plc Chief Executive Charles Woodburn Money Laundering Seizures Bribery “Forensics Files” – HM Government Defence Contractor + Companies House Multiple Accounting Fraud Embezzlement CPS “Criminal Prosecution Files” – SIR JOHN MAJOR “CONSULTANT” CARLYLE GROUP – QINETIQ GROUP PLC CODY TECHNOLOGY CENTRE FARNBOROUGH HAMPSHIRE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE – SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE – LONDON METRIC PLC + JONES DAY PARTNER-IN-CHARGE JOHN PHILLIPS – WITHERS LAW FIRM PARTNER ANDREW WASS – National Crime Agency Biggest Bank Fraud Case

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 has disclosed that the HM Government primary defence contractor BAE Systems Plc utilised fraudulent parallel Companies House “registered” Carroll Trust Corporations to effectively provide 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 the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

The Carroll Foundation Trust “cross-border” criminal “standard of proof” prosecution 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 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 offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and the Lady Theresa May 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 Edward Robinson Accountants M J Bushell Accountants 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: 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.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case 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 Dame Victoria 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 Dame Victoria 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 offences 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.

International News Networks:
https://carrolltrustgallery.com

Metropolitan Police Service Commissioner Cressida Dick QPM + Scotland Yard Assistant Commissioner Sir Mark Rowley QPM (Rtd) + Met Police Westminster Borough Commander Robert Jones + Peter Ayling QPM – CPS Organised Crime Division “Criminal Prosecution Files” – THE EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK * HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN * GERALD 6TH DUKE OF SUTHERLAND TRUST = “SKYFALL” = GERALD CARROLL SETTLEMENT TRUST * THE LORD GREAT CHAMBERLAIN DAVID ROCKSAVAGE 7TH MARQUESS OF CHOLMONDELEY – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History

December 25, 2013 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off on Metropolitan Police Service Commissioner Cressida Dick QPM + Scotland Yard Assistant Commissioner Sir Mark Rowley QPM (Rtd) + Met Police Westminster Borough Commander Robert Jones + Peter Ayling QPM – CPS Organised Crime Division “Criminal Prosecution Files” – THE EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK * HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN * GERALD 6TH DUKE OF SUTHERLAND TRUST = “SKYFALL” = GERALD CARROLL SETTLEMENT TRUST * THE LORD GREAT CHAMBERLAIN DAVID ROCKSAVAGE 7TH MARQUESS OF CHOLMONDELEY – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History

MAINSTREAM NEWS MEDIA EXTRACTS:

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 Mayor of London has disclosed that the Metropolitan Police Service continues to conceal the explosive criminal “standard of proof” prosecution files in this case of international importance.

The Carroll Foundation Trust forensic evidential case 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 Cressida Dick QPM who is known to have an intimate knowledge of this affair which stretches the globe.

International News Networks:
http://skyfall-ii.blogspot.com

Insolvency Service – Official Receiver’s Office Public Interest Unit Organised Crime Seizures Theft Bribery Forensics Files – RT HON DAME ANDREA LEADSOM MP – RT HON GREG CLARK MP – RT HON ALOK SHARMA MP – COMPANIES HOUSE CEO LOUISE SMYTH – “THE SIR VINCE CABLE LAWYERS GOODMAN DERRICK FAKE COMPANIES FRAUD CASE STORY” – THE INSOLVENCY SERVICE CEO DEAN BEALE – UK CIVIL SERVICE CEO ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = PWC = NAME-SWITCH = PWC = GERALD DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY CHAIRMAN CARMINE DI SIBIO – MOORE KINGSTON SMITH ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Accounting Fraud Bribery Case in the World

December 24, 2013 by CarrollTrust in Conservative Party, Conspiracy, DWP Pensions Theft Fraud Bribery, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Organized Crime Syndicate Case, Pensions Theft Bribery Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, Tutorials, UK SHIP REGISTER | Comments Off on Insolvency Service – Official Receiver’s Office Public Interest Unit Organised Crime Seizures Theft Bribery Forensics Files – RT HON DAME ANDREA LEADSOM MP – RT HON GREG CLARK MP – RT HON ALOK SHARMA MP – COMPANIES HOUSE CEO LOUISE SMYTH – “THE SIR VINCE CABLE LAWYERS GOODMAN DERRICK FAKE COMPANIES FRAUD CASE STORY” – THE INSOLVENCY SERVICE CEO DEAN BEALE – UK CIVIL SERVICE CEO ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = PWC = NAME-SWITCH = PWC = GERALD DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY CHAIRMAN CARMINE DI SIBIO – MOORE KINGSTON SMITH ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Accounting Fraud Bribery Case in the World

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 the former Cabinet Ministers respectively Sir Vince Cable Dame Andrea Leadsom MP and Greg Clark MP who were responsible for this case of international importance are seriously implicated in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files.

Sources have confirmed that the Insolvency Service continues to be a “central actor” in the ongoing dangerous obstruction offences which are “directly linked” to the fraudulent incorporation of twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations that effectively impulsed this City of London bank fraud heist operation which stretches the globe.

In a stunning twist it has also emerged that Sir Vince Cable is represented by the City of London law firm Goodman Derrick who are named as a “central actor” surrounding the embezzlement of more than a mind boggling staggering 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 Banking Group and Barclays City of London branches.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests 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 and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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 disgraced Queen’s banker Lord David Douglas-Home former Chairman of Coutts & Co has disclosed that the Royal Bank of Scotland Chairman Sir Howard Davies is understood to be facing serious ongoing allegations of conspiracy to defraud racketeering and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files contain forged and falsified Coutts & Co Gerald Carroll accounts which are “directly linked” to the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” that embezzled more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at Coutts & Co Strand London and Barclays International.

Further sources have disclosed that the former Queen’s treasurer Sir Alan Reid and Farrer & Co have also been named in the files surrounding forensic specimen exhibits of HRH Prince of Wales Gerald J. H. Carroll Trusts companies which were fraudulently incorporated dummy structures that form part of the much wider City of London bank fraud heist that stretches the globe.

Scotland Yard “leaked” sources have said that Lord Douglas-Home was also fairly recently Chairman of the High 7th Duke of Westminster Grosvenor Group freeholders of the Belgravia estate and the Scotland Yard forensic files “held in custody” contain forensic specimen exhibits of fraudulent Boodle Hatfield law firm leases which effectively impulsed the seizure of the residences.

In a stunning twist it has consequently emerged that Lord Douglas-Home is also seriously implicated in the ransacking and 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 six to eight years.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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

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

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

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

International News Networks:
https://carrolltrustcase.com

Rt Hon Dame Andrea Leadsom MP Serious Organised Crime Bank Fraud Bribery Forensics Files – BUSINESS SECRETARY RT HON DAME ANDREA LEADSOM MP – BUSINESS SECRETARY RT HON GREG CLARK MP – BUSINESS SECRETARY RT HON ALOK SHARMA MP – “THE GERALD J. H. CARROLL FORGED SIGNATURES BANK FRAUD CASE STORY” – BUSINESS SECRETARY RT HON SIR VINCE CABLE – “THE SIR VINCE CABLE LAWYERS GOODMAN DERRICK FAKE COMPANIES FRAUD CASE STORY” – COMPANIES HOUSE CEO LOUISE SMYTH – THE INSOLVENCY SERVICE CEO DEAN BEALE – UK CIVIL SERVICE CEO ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – ALIXPARTNERS CEO JOFF MITCHELL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = PWC = NAME-SWITCH = PWC = GERALD DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY CHAIRMAN CARMINE DI SIBIO – MOORE KINGSTON SMITH ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Accounting Fraud Bribery Case in the World

December 24, 2013 by CarrollTrust in Conspiracy, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off on Rt Hon Dame Andrea Leadsom MP Serious Organised Crime Bank Fraud Bribery Forensics Files – BUSINESS SECRETARY RT HON DAME ANDREA LEADSOM MP – BUSINESS SECRETARY RT HON GREG CLARK MP – BUSINESS SECRETARY RT HON ALOK SHARMA MP – “THE GERALD J. H. CARROLL FORGED SIGNATURES BANK FRAUD CASE STORY” – BUSINESS SECRETARY RT HON SIR VINCE CABLE – “THE SIR VINCE CABLE LAWYERS GOODMAN DERRICK FAKE COMPANIES FRAUD CASE STORY” – COMPANIES HOUSE CEO LOUISE SMYTH – THE INSOLVENCY SERVICE CEO DEAN BEALE – UK CIVIL SERVICE CEO ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – ALIXPARTNERS CEO JOFF MITCHELL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = PWC = NAME-SWITCH = PWC = GERALD DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY CHAIRMAN CARMINE DI SIBIO – MOORE KINGSTON SMITH ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Accounting Fraud Bribery Case in the World

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

Sources have disclosed 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 UK Companies House “registered” criminal front corporations which have been based in a small suite of offices at 100 Pall Mall St James’s London close to Buckingham Palace and 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 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 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 and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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 disgraced Queen’s banker Lord David Douglas-Home former Chairman of Coutts & Co has disclosed that the Royal Bank of Scotland Chairman Sir Howard Davies is understood to be facing serious ongoing allegations of conspiracy to defraud racketeering and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files contain forged and falsified Coutts & Co Gerald Carroll accounts which are “directly linked” to the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” that embezzled more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at Coutts & Co Strand London and Barclays International.

Further sources have disclosed that the former Queen’s treasurer Sir Alan Reid and Farrer & Co have also been named in the files surrounding forensic specimen exhibits of HRH Prince of Wales Gerald J. H. Carroll Trusts companies which were fraudulently incorporated dummy structures that form part of the much wider City of London bank fraud heist that stretches the globe.

Scotland Yard “leaked” sources have said that Lord Douglas-Home was also fairly recently Chairman of the High 7th Duke of Westminster Grosvenor Group freeholders of the Belgravia estate and the Scotland Yard forensic files “held in custody” contain forensic specimen exhibits of fraudulent Boodle Hatfield law firm leases which effectively impulsed the seizure of the residences.

In a stunning twist it has consequently emerged that Lord Douglas-Home is also seriously implicated in the ransacking and 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 six to eight years.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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

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

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

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

International News Networks:
https://carrolltrustcase.com

Rt Hon Greg Clark MP Serious Organised Crime Syndicate Corruption Bank Fraud Theft Bribery Forensics Files – BUSINESS SECRETARY RT HON KWASI KWARTENG MP – BUSINESS SECRETARY RT HON ALOK SHARMA MP – BUSINESS SECRETARY RT HON GREG CLARK MP – BUSINESS SECRETARY RT HON DAME ANDREA LEADSOM MP – BUSINESS SECRETARY RT HON SIR VINCE CABLE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – UK CIVIL SERVICE CEO ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – PWC PRICEWATERHOUSECOOPERS – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – RADNOR HOUSE SCHOOL SEVENOAKS KENT GOVERNOR PETER DICKINSON – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE CEO LOUISE SMYTH – Royal Courts of Justice Biggest Accounting Fraud Corruption Bribery Case in the World

December 24, 2013 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, City of London Police, Conservative Party, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Organized Crime Syndicate Case, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, Tutorials | Comments Off on Rt Hon Greg Clark MP Serious Organised Crime Syndicate Corruption Bank Fraud Theft Bribery Forensics Files – BUSINESS SECRETARY RT HON KWASI KWARTENG MP – BUSINESS SECRETARY RT HON ALOK SHARMA MP – BUSINESS SECRETARY RT HON GREG CLARK MP – BUSINESS SECRETARY RT HON DAME ANDREA LEADSOM MP – BUSINESS SECRETARY RT HON SIR VINCE CABLE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – UK CIVIL SERVICE CEO ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – PWC PRICEWATERHOUSECOOPERS – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – RADNOR HOUSE SCHOOL SEVENOAKS KENT GOVERNOR PETER DICKINSON – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE CEO LOUISE SMYTH – Royal Courts of Justice Biggest Accounting Fraud Corruption Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the beleaguered UK Attorney General has disclosed that the four HM Government Cabinet Ministers respectively Sir Vince Cable Sajid Javid MP Greg Clark MP Alok Sharma MP and currently Kwasi Kwarteng MP been named surrounding the UK Companies regulatory system 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 fraudulent incorporation of twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations that effectively impulsed this massive City of London bank fraud heist spanning three continents.

Further sources have revealed that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences which were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London following a complete refusal by the Metropolitan Police Service to provide assistance.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HM Attorney General has disclosed that the City of London law firm Withersworldwide is understood to be facing the shocking prospect of “compulsory liquidation” 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 Lloyds Private Banking offshore accounts and HSBC Private Banking offshore accounts which are “directly linked” to the fraudulent incorporation of a Withersworldwide shadow “criminal parallel trust” that effectively embezzled more than a bewildering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

In a stunning twist it has emerged that the compelling case files have named the Withersworldwide former senior partner David Mills a known fraudster who played a “pivotal role” in the systematic break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire whilst “in parallel” representing the former Italian Prime Minister Silvio Berlusconi who was also convicted for tax fraud on an industrial scale.

Scotland Yard leaked sources have disclosed that the late Dame Tessa Jowell estranged wife of David Mills has also been named in the files which has prompted well seasoned political observers in Westminster to remark that the Carroll Foundation Trust Royal Society of Portrait Painters Award fraud scandal is “directly linked” to the late Dame Tessa Jowell during her role in the Tony Blair Government.

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 spanning 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 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 and the HSBC Bank Group are two 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 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.

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: IV

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has 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: V

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “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
https://carrolltrustcase.com

New Jersey Police Department Organized Crime Syndicate – “High Value Suspect” – Wendy Luscombe “Forensics Files” – DLA PIPER LAW FIRM CRIME SYNDICATE – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING = LOCKDOWN = DENTONS LAW FIRM MANAGING DIRECTOR LISA SEWELL – FBI New Jersey Field Office + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – BRYAN CAVE LEIGHTON PAISNER LAW FIRM THERESE D. PRITCHARD = FBI MOST WANTED G-MEN AGENTS = STATE OF DELAWARE DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – DELOITTE CHAIRMAN MIKE FUCCI + DAVID CRUICKSHANK – PRICEWATERHOUSECOOPERS – U.S. Department of Justice Biggest White Collar Organized Crime Syndicate Bank Fraud Bribery Case in the World

December 23, 2013 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, US Department of Justice | Comments Off on New Jersey Police Department Organized Crime Syndicate – “High Value Suspect” – Wendy Luscombe “Forensics Files” – DLA PIPER LAW FIRM CRIME SYNDICATE – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING = LOCKDOWN = DENTONS LAW FIRM MANAGING DIRECTOR LISA SEWELL – FBI New Jersey Field Office + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – BRYAN CAVE LEIGHTON PAISNER LAW FIRM THERESE D. PRITCHARD = FBI MOST WANTED G-MEN AGENTS = STATE OF DELAWARE DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – DELOITTE CHAIRMAN MIKE FUCCI + DAVID CRUICKSHANK – PRICEWATERHOUSECOOPERS – U.S. Department of Justice Biggest White Collar Organized Crime Syndicate Bank Fraud Bribery Case in the World

FBI Baltimore * Scotland Yard Organized Crime Case
Carroll Anglo-American Corporation Delaware Case
WKL Associates Chairperson New York New Jersey
Wendy Luscombe MUG*SHOT High Value Suspect

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corp[orate identity theft offshore tax fraud bribery case which stretches the globe has disclosed that the FBI New Jersey field office and the New Jersey Police Chief are understood to “closely monitoring” one of the “core cell high value suspects” in this case of international importance.

Sources have confirmed that Carroll Anglo-American Corporation Trust conglomerate former Chief Executive Wendy Luscombe has been named as a “primary suspect” who effectively incorporated a bewildering array of twenty eight forged and falsified State of Delaware “registered” Carroll Anglo-American Corporation Trust structures which effectively provided a diversionary corporate smokescreen for the embezzlement of two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co 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 Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this major public interest case.

International News Networks:
http://barclays-expat.blogspot.com

HMRC Offshore Accounts Money Laundering Fraud Bribery “Forensics Files” – BLAIRMORE HOLDINGS INC INTERESTS = PANAMA * BAHAMAS * GENEVA * JERSEY = HSBC PRIVATE BANKING (SUISSE) S.A. – HMRC CPS “Criminal Prosecution Files” – ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS CHAMBERS GRAY’S INN – ONE ESSEX COURT CHAMBERS SIR TONY BALDRY – SMITH WILLIAMSON ACCOUNTANTS – PANMURE GORDON & CO = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = CLOSE BROTHERS GROUP PLC – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case in the World

December 22, 2013 by CarrollTrust in Conservative Party, Conspiracy, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, Matt Hacock MP, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off on HMRC Offshore Accounts Money Laundering Fraud Bribery “Forensics Files” – BLAIRMORE HOLDINGS INC INTERESTS = PANAMA * BAHAMAS * GENEVA * JERSEY = HSBC PRIVATE BANKING (SUISSE) S.A. – HMRC CPS “Criminal Prosecution Files” – ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS CHAMBERS GRAY’S INN – ONE ESSEX COURT CHAMBERS SIR TONY BALDRY – SMITH WILLIAMSON ACCOUNTANTS – PANMURE GORDON & CO = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = CLOSE BROTHERS GROUP PLC – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax 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 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 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 sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief Executive Sarah Albon and the Insolvency Service Birmingham case officer Graham Rogers are confronting multiple criminal allegations of conspiracy to defraud racketeering embezzlement and bribery on an industrial scale in this case of international importance.

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

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

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

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

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

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

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

International New Networks:
https://carrolltrustcase.com

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