Archives for ICO OFCOM DSMA-NOTICE ROYAL FAMILY IDENTITY THEFT CASE STORY


Macquarie Group Chairman Glenn Stevens Conspiracy to Murder Identity Theft Liquidation Bank Fraud Seizures Bribery Forensics Files – MACQUARIE GROUP DIRECTOR JILLIAN BROADBENT – “THE HMIC MI6 MI5 SIR EWEN BROADBENT ENCLOSURE MURDER BANK FRAUD CASE STORY” – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST – “THE FARNBOROUGH AIRPORT CRIME SYNDICATE CASE STORY” – CARROLL AIRCRAFT CORPORATION TRUST – HM GOVERNMENT LEGAL DEPARTMENT DIRECTOR GENERAL SUSANNA MCGIBBON – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM MINISTRY OF DEFENCE SECRETARY OF STATE RT HON BEN WALLACE MP – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL SIR RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

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Ex-MI6 spy 'C' is dead at 58.

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate liquidation bank fraud bribery case which is encircling the HM Attorney General’s Office Director General Douglas Wilson has revealed the Macquarie Group Chairman Glenn Stevens and the Macquarie Group Director Jillian Broadbent are understood to be confronting multiple criminal allegations “centred around” serious organised crime racketeering multiple seizures theft and bribery offences which are “directly linked” to the HMICFRS Chairman Sir Ewen Broadbent “enclosure murder” identity theft bank fraud case which stretches the globe.

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 is known to have been a board trustee of the Carroll Foundation Trust which was 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 a 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 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 Sir Mark Rowley QPM 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 which is encircling the beleaguered HM Attorney General’s Office Director General Douglas Wilson has disclosed that the Macquarie Group and PwC PricewaterhouseCoopers along with a startling litany of City of London banking institutions are understood to be facing major criminal allegations 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 forensic evidential paper trail which surrounds the Macquarie Group and PwC PricewaterhouseCoopers co-ordinated multiple criminal seizures theft and bribery offences “targeted” at Gerald Carroll’s HM Ministry of Defence – Farnborough Aerospace Development Corporation Plc group structures.

Further sources have said that Macquarie Group and PwC PricewaterhouseCoopers were specifically targeting the Carroll Aircraft Corporation Trust fixed based global reach operations which were located at the home of the world renowned Farnborough Airshow Hampshire England.

Well seasoned City of London financial observers have remarked that PwC PricewaterhouseCoopers and a bewildering array of City of London banking institutions have been deeply involved in what essentially has been an ugly fraudulent “carve up” of Gerald Carroll’s multi-billion dollar industrial empire spanning three continents.

This source also said that PwC PricewaterhouseCoopers has “close links” with the HSBC Bank Group who combined were respectively bankers and auditors to Gerald Carroll’s Farnborough Hampshire interests which were the subject of fraudulent break-up and embezzlement offences executed by BAE Systems Plc and TAG Aviation “in concert” with the HSBC Bank Group transnational crime syndicate.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who is known to have an intimate knowledge of this 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 liquidation bank fraud bribery case which is encircling the HSBC Bank Group Chief Financial Officer Ewen Stevenson has revealed that the HSBC Global Private Banking Chief Executive Annabel Spring along with her husband Peter Stokes currently working for the Macquarie Group based in London are understood to be confronting major criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance

Sources have confirmed that Annabel Spring along with her husband Peter Stokes are known to have been deeply involved in the Macquarie Group fraudulent multiple seizures theft and bribery offences surrounding Gerald Carroll’s Farnborough Airport Hampshire operations which has prompted well seasoned City of London financial observers to remark that the Spring Stokes family duo utilised what has been termed as the HSBC Bank Group Pwc PricewaterhouseCopers Gerald J. H. Carroll Trusts dummy corporations bank fraud case as a pivotal platform for supporting the obstruction of justice and bribery offences in this case spanning three continents.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail surrounding forged falsified HSBC Bank Group and BAE Systems Plc multiple fraudulent seizures theft and embezzlement conveyance documentation which was “targeted” at the Carroll Foundation Trust – Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc fixed based operations based at the world renowned Farnborough Airport. This source also said that the dossiers contain a compelling paper trail concerning the HSBC Bank Group “sponsored” Ernst & Young and the Clifford Chance law firm 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 criminal prosecution files contain forensic specimen exhibits of two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and multiple fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

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

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

This source also disclosed that Sir John Bond and Sir Douglas Flint relocated the HSBC Nassau Bahamas offices to the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau which essentially was the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations which continue to this day underpinned by the Lloyds Banking Group Chairman Robin Budeneberg along with the HSBC Bank Group and BAE Systems Plc Non-Executive Director Dame Carolyn Fairbairn.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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Official Secrets Act – Cabinet Office – Freedom of Information Act Gagging Order Crime Syndicate Identity Theft Bank Fraud Sealed Records – ICO INFORMATION COMMISSIONER’S OFFICE COMMISSIONER JOHN EDWARDS – “THE ICO OFCOM DSMA-NOTICE ROYAL FAMILY IDENTITY THEFT CASE STORY” – CULTURE SECRETARY RT HON NADINE DORRIES MP – CULTURE MINISTER JULIA LOPEZ MP – OFCOM CEO DAME MELANIE DAWES – OFCOM CHAIRMAN LORD MICHAEL GRADE – “THE MI5 SCOTLAND YARD BREAK-INS THEFT BRIBERY CASE STORY” – HM LORD CHAMBERLAIN LORD ANDREW PARKER – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

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.

The College of Arms London leaked sources have disclosed that the Francis Egerton family identity theft scandal stretches back to John Egerton 5th Earl of Ellesmere and his first wife Lady Diana Percy of the Dukes of Northumberland family who executed a fraudulent name switch to John 6th Duke of Sutherland which effectively impulsed the identity theft of Gerald Marquess of Stafford Earl Gower Master of Sutherland. This source also said that on the death of Gerald’s father George 5th Duke of Sutherland in Lyford Cay Bahamas Gerald should have assumed the title of Gerald 6th Duke of Sutherland.

The Court of the Lord Lyon Edinburgh Scotland leaked sources have also revealed that on the death of the fraudulently named John 6th Duke of Sutherland his cousin Francis Egerton 6th Earl of Ellesmere again fraudulently assumed the title of Francis 7th Duke of Sutherland which has prompted well seasoned royal family observers to remark that the Gerald 6th Duke of Sutherland liquidation bank fraud case is without doubt the largest ever identity theft case in the world.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the Charity Commission of England and Wales Chairman Orlando Fraser QC 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 Charity Commission criminal “standard of proof” prosecution case files contain compelling forensic evidential material surrounding multiple offences executed by the Charity Commission in a sordid bungled attempt 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 Charitable Trust 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 Charitable Trust and “perfect the crime” in this massive money laundering bank fraud heist operation which stretches the globe.

10 Downing Street Cabinet Office leaked sources have confirmed that the Charity Commission board contains a startling array of professional firms who just happen to be continuing to confront major criminal allegations in the Gerald J. H. Carroll Trusts public interest case “centred around” the EY Ernst & Young and Grant Thornton accounting firms along with the Linklaters law firm who have “close links” with the Barclays Private Bank money laundering bank fraud case.

In a stunning twist it has been revealed that the Charity Commission Chairman Orlando Fraser QC is also a member of 4 Stone Buildings Chambers prompting again City of London financial observers to remark that the Charity Commission board and management is well known to be currently stuffed full of accountants and lawyers “centred around” the former EY Ernst & Young partner Imran Gulamhuseinwala the former Grant Thornton partner Will Lifford and the Linklaters partner Ian Karet in this multi-billion dollar corporate liquidation bank fraud bribery case spanning three continents.

Scotland Yard leaked sources have disclosed that the Withersworldwide Slaughter & May and RWK Goodman law firms crime syndicate 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 and Gerald J. H. Carroll Trust “life tenant” records were also partly destroyed at another Law Society firm of solicitors Pinney Talfourd “in concert” with the Tees law firm Brentwood Essex.

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

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.

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 which is encircling the Lord Chancellor and Secretary of State for Justice the Rt Hon Dominic Raab MP has disclosed that the Linklaters law firm is confronting multiple criminal allegations “centred around” serious organised crime racketeering money laundering obstruction of justice theft and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain a compelling forensic evidential paper trail which surrounds the Linklaters law firm “close links” with the “targeted” JPMorgan Chase & Co Lloyds Banking Group HSBC Bank Group Barclays International and the Queen’s bankers Coutts & Co transnational crime syndicate operation who are known to be “central actors” this massive bank fraud heist spanning three continents.

Further sources have revealed that the HM Government Legal Department the Insolvency Service and Companies House are deeply involved in the embezzlement of more than a bewildering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings which were held at Coutts & Co Lloyds Banking Group and Barclays International.

Scotland Yard leaked sources have disclosed that the former HM Government Legal Department Permanent Secretary Sir Jonathan Jones QC concealed compelling case files in yet another bungled attempt to shield high profile public figures from criminal prosecution in this major public interest case.

National Crime Agency leaked sources have confirmed that the case files contain a compelling forensic evidential paper trail surrounding the Linklaters fraudulent conveyance documentation which was effectively utilised for the systematic embezzlement multiple seizure and theft offences “targeted” at the Carroll Foundation Trust multi-billion dollar transnational commercial property and industrial investment holdings which stretches the globe.

In a stunning twist it has also been revealed that Linklaters has recently appointed Sir Jonathan Jones QC as a special adviser which has prompted well seasoned City of London financial observers to remark that Dominic Raab commenced his professional career with Linklaters whilst Sir Jonathan Jones QC joins a glittering array of other public figures effectively following the Gerald J. H. Carroll Trusts embezzled funds for their own personal gain in this case which continues to expose yet more Westminster sleaze and corruption at the highest level within the Conservative Party.

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 chairman Lord William Waldegrave along with the former chairman Lord David Douglas-Home and former vice chairman Lord Douglas Hurd are understood to be three of the “central actors” in the ongoing dangerous obstruction of justice racketeering 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.

Scotland Yard leaked sources have said 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.

It is well known that the Hugh 7th Duke of Westminster Grosvenor Group are the freeholders of the Belgravia London estate and until quite recently it was chaired by Lord David Douglas-Home along with the vice chairman Lord Douglas Hurd. 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 and subsequent shocking initial firearms weapons attacks offences surgically “targeted” at Gerald Carroll and three other victims in this case which stretches the globe.

Church of England leaked sources have confirmed that the Treasurer and Extra Equerry to the Queen Mother and Chief Honorary Steward of Westminster Abbey the late Hon Nicholas Assheton whose ashes were buried in the vault of the Islip Chapel at Westminster Abbey is known to have been directly involved in the forged and falsified Coutts & Co Gerald J. H. Carroll accounts which effectively impulsed the largest ever bank fraud in British History.

In a stunning twist it has emerged that the Queen’s trusted lady-in-waiting and right-hand woman Lady Susan Hussey is embroiled in this sordid criminal case prompting well seasoned Royal Family observers to remark that Lady Susan Hussey is the sister of the Queen’s bankers Coutts & Co chairman Lord William Waldegrave and is consequently aptly positioned to assist HM Queen Elizabeth II head of state in the ongoing obstruction of justice and bribery offences in this major public interest case.

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

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

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

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

International News Networks:
https://carrolltrustcase.com