Buchler Phillips Chairman David Buchler Crime Syndicate Breaches of Trust Seizures Theft Fraud Bribery Forensics Files – BUCHLER PHILLIPS CONSULTANTS NEIL COOPER AND MARK FIELD – KROLL INC CONSULTANT NEIL COOPER – FRESHFIELDS LAW FIRM CONSULTANT MARK FIELD – BALFOUR BEATTY PLC CEO LEO QUINN – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – CPS Criminal “Standard of Proof” Prosecution Files – ALIXPARTNERS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON RISHI SUNAK MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON JEREMY HUNT MP – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CEO LOUISE SMYTH – EVELYN PARTNERS CHAIRMAN CHRIS GRIGG – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON UK CEO DAVID DUNCKLEY – KPMG UK CEO JONATHAN HOLT – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

September 9, 2023 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Advocate General Scotland, Australia Attonery General Biggest Bank Fraud Bribery Case, AUSTRALIAN FEDERAL POLICE, Cabinet Office, CANADIAN SECURITY INTELLIGENCE SERVICE, Catholic Church, CENTRAL INTELLIGENCE AGENCY, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, DSMA-NOTICE NEWS BLACKOUT, DVLA Fraud Theft Bribery, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, GCHQ, HM Attorney General, HM Governor-General of Australia, HM Governor-General of Canada, HM LAND REGISTRY, HM Ministry of Defence, HM MINISTRY OF JUSTICE, HM Treasury, Home Office, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU-YEE, Identity Theft, Insolvencvy Service, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, Ireland Police, LAPD COMMISSIONER, Lord Advocate Scotland, Mark Field MP, Metro DC Chief, MI5 Security Service, National Crime Agency, NEW SOUTH WALES POLICE, Nickie Aiken MP, NSA National Security Agency, NYPD COMMISSIONER, Ofcom News Blackout Exposé, Offshore Tax Evasion, Organized Crime Syndicate Case, Pensions Theft Bribery Case, QUEENSLAND POLICE, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Solicitor General Scotland, SPANISH NATIONAL POLICE CORPS, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, TORONTO POLICE SERVICE, Tutorials, UK SHIP REGISTER, US Attorney General, US Department of Defense, US Department of Justice, Vancouver Police Department, World Bank | Leave a comment

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that Kroll Inc and the Buchler Phillips Chairman David Buchler along with the Buchler Phillips consultants respectively Neil Cooper and Mark Field are understood to be confronting multiple criminal allegations “centred around” serious organised crime racketeering obstruction of justice corruption and bribery offences in this case of international importance.

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

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

Scotland Yard leaked sources have said that the criminal “standard of proof” prosecution case files “held in custody” contain a compelling forensic evidential material surrounding the Mark Field David Buchler Neil Cooper and associates deep involvement in the co-ordinated break-ins burglaries theft and multiple seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia and Westminster London residences spanning a bizarre six to eight years.

In a stunning twist it has also emerged that following his retirement from public service Mark Field has been busy securing a startling array of private and public sector appointments “centred around” as a tax haven consultant to the Government of the Cayman Islands the appointment as Chairman of the CIB Limited construction marketing and construction public relations agency with “close links” to Balfour Beatty Plc and Barclays along with a consultancy role with the parent company Capital International Group “registered” in yet another tax haven the Isle of Man.

It is also emerged that the Buchler Phillips consultant Mark Field in his latest busy rounds is vigorously co-ordinating with Kroll Inc Withersworldwide RWK Goodman Dentons Slaughter & May and the Insolvency Service who are known to be “central actors” in the forged and falsified Freshfields law firm Gerald J. H. Carroll Trusts legal guarantee documentation which is universally regarded as the “trigger point” for the largest ever corporate liquidation case in the world.

Well seasoned Westminster political observers are known to have remarked that Lord Eric Pickles who until quite recently was the Conservative MP for Brentwood Shenfield Essex is aptly positioned as Chairman of the Advisory Committee on Business Appointments to approve the bewildering litany of private and public sector appointments for Mark Field which were all strategically secured in yet another bungled attempt by the Conservative Party to shield themselves and other high profile public figures from criminal prosecution 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 London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named yet another Law Society law firm Freshfields in this case of international importance.

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” 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 are known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
https://carrolltrustcase.com

The Pensions Regulator Director Helen Aston Financial Crime Syndicate Theft Seizures Fraud Bribery Forensics Files – PENSIONS REGULATOR CHAIR SARAH SMART – PENSIONS REGULATOR CEO CHARLES COUNSEL – “THE PWC HELEN ASTON FAKE CORPORATIONS FRAUD BRIBERY CASE STORY” – PENSIONS REGULATOR DIRECTOR DAVID FAIRS – PENSIONS REGULATOR DIRECTOR CHRIS MORSON – PENSIONS REGULATOR DIRECTOR KIRSTIN BAKER – PWC GLOBAL CHAIRMAN ROBERT E. MORITZ – PWC UK CHAIRMAN KEVIN ELLIS – THE CIVIL SERVICE CEO ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE CEO DEAN BEALE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – INSOLVENCY AND COMPANIES COURT ROLLS BUILDINGS HOLBORN LONDON – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

July 17, 2022 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, DSMA-NOTICE NEWS BLACKOUT, DVLA Fraud Theft Bribery, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, 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, Ofcom News Blackout Exposé, Offshore Tax Evasion, 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, US Attorney General, US Department of Justice | Leave a comment

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed that the Pensions Regulator Chair Sarah Smart and Chief Executive Charles Counsel are understood to be confronting major allegations “centred around” serious organised crime racketeering pensions theft fraud and bribery offences on an industrial scale in this case of international importance.

Sources have disclosed that the Pensions Regulator continues to conceal voluminous bundles of compelling criminal “standard of proof” prosecution case files which are “directly linked” to what is known to be the largest corporate liquidation case in the world.

Further sources have revealed that the Pensions Regulator is effectively stuffed full of criminal elements “centred around” Helen Aston who during her long tenure at PwC provided financial due diligence audit and risk assurance whilst David Fairs was previously a senior partner in the KPMG pension practice. This source also said that the Pensions Regulator is represented by Chris Morson previously a non-executive director and audit committee member at the DVLA and HM Land Registry whilst Kirstin Baker was most recently a finance director at HM Treasury.

Well seasoned City of London financial observers are known to have remarked that the Pensions Regulator seems to have a “bespoked board of directors” who retain “close links” with a startling array of public and private sector institutions who continue to be confronting criminal offences viewed through the prism of the Gerald J. H. Carroll Trusts national security public interest case.

It is well known that PwC and KPMG accounting firms executed multiple accounting fraud seizures and theft offences whilst the DVLA executed forged log book ownership documentation surrounding the complete break-up seizure and theft of the Carroll Supercars Museum Collection Trust which is universally known to have been one of finest collections of supercars and automobilia in private ownership in the world.

HM Land Registry meanwhile continues to be deeply involved in the multiple fraudulent seizures and theft offences of more than an eye watering three billion dollars of the Carroll Foundation Trust underlying transnational real estate holdings whilst HM Treasury is known to be a “central actor” in the largest ever offshore tax evasion money laundering bank fraud case in economic history.

City of London Police leaked sources have revealed that the compelling evidential criminal prosecution files contain forensic specimen exhibits of two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

Scotland Yard leaked sources have revealed that the case files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of the HM Treasury “sponsored” a “shadow offshore criminal 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.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed that the Department for Work and Pensions Minister David Rutley is confronting major criminal allegations “centred around” serious organised crime pensions theft obstruction of justice and bribery offences in this case of international importance.

Sources have confirmed that David Rutley was a one time adviser to the 10 Downing Street Cabinet Minister Lord William Waldegrave and later as a special adviser in the Sir John Major premiership based at the Treasury and later in the Cabinet Office prompting well seasoned City of London financial observers to remark that David Rutley continues to have “close links” with Lord William Waldegrave given his position as Chairman of the Queen’s bankers Coutts & Co.

Scotland Yard leaked sources have revealed that the criminal “standard of proof” prosecution case files contain compelling forensic evidential material surrounding forged and falsified Coutts & Co Gerald J. H. Carroll accounts which are “directly linked” to the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Lloyds Banking Group Barclays International and Coutts & Co in this 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 sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case has disclosed that the NatWest Group owned Coutts & Co Chairman Lord William Waldegrave is understood to be one 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 case files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald J. H. Carroll accounts which impulsed this massive City of London bank fraud case which stretches the globe.

Further sources have revealed that the dossiers contain a compelling forensic evidential paper trail surrounding the fraudulent incorporation of a Withersworldwide RWK Goodman and Slaughter & May 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 the former Coutts & Co Chairman 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 former Grosvenor Group Chairman Lord David Douglas-Home has a direct involvement in this sordid criminal case and the case files “held in custody” contain forensic specimen exhibits of the Hugh 7th Duke of Westminster Grosvenor Group lawyers Boodle Hatfield and Slaughter & May fraudulent leases which “triggered” the seizure of the residences in yet another bungled attempt to liquidate the Carroll Foundation Trust.

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

International News Networks:
https://carrolltrustcase.com

FRC – Financial Reporting Council Non-Executive Director Angela Cha Serious Organised Crime Syndicate Breaches of Trust Fraud Seizures Theft Bribery Forensics Files – PINSENT MASONS CONSULTANT ANGELA CHA – “THE FRC PWC PINSENT MASONS ANGELA CHA FRAUD THEFT BRIBERY CASE STORY” – PWC DIRECTOR SUZANNE BAXTER– “THE FRC PWC SUZANNE BAXTER FORGED COMPANIES CRIME SYNDICATE CASE STORY” – PWC UK CHAIRMAN KEVIN ELLIS – PINSENT MASONS BOARD SUZANNE BAXTER – BALFOUR BEATTY PLC CEO LEO QUINN – BALFOUR BEATTY PLC CFO PHILIP HARRISON – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE CEO DEAN BEALE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – INSOLVENCY AND COMPANIES COURT ROLLS BUILDINGS HOLBORN LONDON – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

July 13, 2022 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, DSMA-NOTICE NEWS BLACKOUT, DVLA Fraud Theft Bribery, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, 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, Ofcom News Blackout Exposé, Offshore Tax Evasion, 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, US Attorney General, US Department of Justice | Leave a comment

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case which is encircling 10 Downing Street the Insolvency Service and Companies House has revealed that the Financial Reporting Council Non-Executive Director Angela Cha is understood to be confronting major criminal allegations “centred around” serious organised crime racketeering obstruction of justice and bribery offences in this case of international importance.

Sources have have revealed that the Financial Reporting Council Non-Executive Director Angle Cha until quite recently was a partner at the Pinsent Masons law firm and along with the firms client Balfour Beatty Plc are also known to be confronting multiple criminal offences in this major public interest case.

Further sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain forensic specimen exhibits of Balfour Beatty Plc forged and falsified Gerald J.H. Carroll Trusts guarantee documentation which is “directly linked” to fraudulent Balfour Beatty Plc construction contract finance agreements with a value today in excess of a bewildering seven hundred and fifty million dollars in this case spanning three continents.

Scotland Yard leaked sources have disclosed 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 Lloyds Private Banking the Queen’s bankers Coutts & Co Strand London.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail surrounds the Insolvency Service criminal offences which are known to be “closely connected” to the systematic break-ins burglaries multiple seizures and theft offences “targeted” at the Carroll Foundation Trust multi-million dollar Eaton Square penthouse and Westminster residences in central London spanning a bizarre six to eight years.

It is well known that that the Pinsent Masons consultant Nick Pike in his previous capacity as a partner at the DLA Piper law firm fraudulently incorporated a shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the corporate liquidation of major operating divisions of the Carroll Foundation Trust underlying eighty five corporations 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 which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case which is encircling 10 Downing Street the Insolvency Service and Companies House has revealed that the explosive Scotland Yard “criminal standard of proof” prosecution files have revealed that the PwC Non-Executive Director Suzanne Baxter is understood to be confronting multiple criminal allegations “centred around” serious organised crime racketeering obstruction of justice and bribery offences in this case of international importance.

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

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

Scotland Yard leaked sources have confirmed that the case files contain a compelling forensic evidential paper trail surrounding the PwC fraudulent incorporation of a Companies House “registered dummy shell holding structure” Carroll Holdings Corporation Ltd which was utilised within a multiple “name switch” operation for the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co Strand London Lloyds Banking Group and Barclays International.

In a stunning twist it has emerged that the Pinsent Masons law firm board continues to retain Suzanne Baxter whilst the firm also continues to be confronting major criminal offences in this case spanning three continents.

It is well known that that the Pinsent Masons consultant Nick Pike in his previous capacity as a partner at the DLA Piper law firm fraudulently incorporated a shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the corporate liquidation of major operating divisions of the Carroll Foundation Trust underlying eighty five corporations 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 Scotland Yard London under the supervision of the commissioner who have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The 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

Pinsent Masons Partner Tom Stocker White Collar Crime Syndicate Breaches of Trust Fraud Seizures Theft Bribery Forensics Files – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – “THE PINSENT MASONS TOM STOCKER CRIME SYNDICATE CASE STORY” – BALFOUR BEATTY PLC CEO LEO QUINN – BALFOUR BEATTY PLC CFO PHILIP HARRISON – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE CEO DEAN BEALE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – INSOLVENCY AND COMPANIES COURT ROLLS BUILDINGS HOLBORN LONDON – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

July 13, 2022 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, DSMA-NOTICE NEWS BLACKOUT, DVLA Fraud Theft Bribery, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, 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, Ofcom News Blackout Exposé, Offshore Tax Evasion, 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, US Attorney General, US Department of Justice | Leave a comment

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 which is encircling the HM Attorney General’s Office has disclosed that the City of London law firm Pinsent Masons along with their client Balfour Beatty Plc are understood to be facing major ongoing allegations of conspiracy to defraud racketeering bribery and obstruction of justice 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 forensic specimen exhibits of forged and falsified Gerald J.H. Carroll Trusts guarantee documentation which is “directly linked” to fraudulent Balfour Beatty Plc construction contract finance agreements with a value today in excess of a bewildering seven hundred and fifty million dollars in this case spanning three continents.

Scotland Yard leaked sources have confirmed 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 Lloyds Private Banking the Queen’s bankers Coutts & Co Strand London.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail surrounds the Insolvency Service criminal offences which are known to be “closely connected” to the systematic break-ins burglaries multiple seizures and theft offences “targeted” at the Carroll Foundation Trust multi-million dollar Eaton Square penthouse and Westminster residences in central London spanning a bizarre six to eight years.

It is well known that that the Pinsent Masons consultant Nick Pike in his previous capacity as a partner at the DLA Piper law firm fraudulently incorporated a shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the corporate liquidation of major operating divisions of the Carroll Foundation Trust underlying eighty five corporations 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 which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named yet another Law Society law firm Pinsent Masons in this case of international importance.

Sources have confirmed that the dossiers have also named the Balfour Beatty Plc construction giant who are represented by Pinsent Masons surrounding a bewildering array of forged and falsified Gerald J. H. Carroll Trusts personal guarantee documentation running into tens of millions of dollars.

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

In a stunning twist it has emerged that the compelling case files contain a startling litany of twenty eight fraudulently incorporated Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive City of London bank fraud heist operation that stretches the globe.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the 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

PwC Non-Executive Director Suzanne Baxter Serious Organised Crime Syndicate Breaches of Trust Fraud Seizures Theft Bribery Forensics Files – PWC DIRECTOR SUZANNE BAXTER – “THE PWC SUZANNE BAXTER FORGED COMPANIES CRIME SYNDICATE CASE STORY” – PWC UK CHAIRMAN KEVIN ELLIS – PINSENT MASONS LAW FIRM BOARD SUZANNE BAXTER – BALFOUR BEATTY PLC CEO LEO QUINN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE CEO DEAN BEALE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – INSOLVENCY AND COMPANIES COURT ROLLS BUILDINGS HOLBORN LONDON – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

July 13, 2022 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, DSMA-NOTICE NEWS BLACKOUT, DVLA Fraud Theft Bribery, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, 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, National Crime Agency, Nickie Aiken MP, Ofcom News Blackout Exposé, Offshore Tax Evasion, 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, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, TORONTO POLICE SERVICE, Tutorials, US Attorney General, US Department of Justice | Leave a comment

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case which is encircling 10 Downing Street the Insolvency Service and Companies House has revealed that the explosive Scotland Yard “criminal standard of proof” prosecution files have revealed that the PwC Non-Executive Director Suzanne Baxter is understood to be confronting multiple criminal allegations “centred around” serious organised crime racketeering obstruction of justice and bribery offences in this case of international importance.

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

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

Scotland Yard leaked sources have confirmed that the case files contain a compelling forensic evidential paper trail surrounding the PwC fraudulent incorporation of a Companies House “registered dummy shell holding structure” Carroll Holdings Corporation Ltd which was utilised within a multiple “name switch” operation for the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co Strand London Lloyds Banking Group and Barclays International.

In a stunning twist it has emerged that the Pinsent Masons law firm board continues to retain Suzanne Baxter whilst the firm also continues to be confronting major criminal offences in this case spanning three continents.

It is well known that that the Pinsent Masons consultant Nick Pike in his previous capacity as a partner at the DLA Piper law firm fraudulently incorporated a shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the corporate liquidation of major operating divisions of the Carroll Foundation Trust underlying eighty five corporations 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 Scotland Yard London under the supervision of the commissioner who have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: 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 HM Attorney General’s Office has disclosed that the City of London law firm Pinsent Masons along with their client Balfour Beatty Plc are understood to be facing major ongoing allegations of conspiracy to defraud racketeering bribery and obstruction of justice 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 forensic specimen exhibits of forged and falsified Gerald J.H. Carroll Trusts guarantee documentation which is “directly linked” to fraudulent Balfour Beatty Plc construction contract finance agreements with a value today in excess of a bewildering seven hundred and fifty million dollars in this case spanning three continents.

It has also emerged 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 Lloyds Private Banking the Queen’s bankers Coutts & Co Strand London.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail surrounds the Insolvency Service criminal offences which are known to be “closely connected” to the systematic break-ins burglaries multiple seizures and theft offences “targeted” at the Carroll Foundation Trust multi-million dollar Eaton Square 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 which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” 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

PwC Global Chairman Robert E. Moritz + PwC UK Chairman Kevin Ellis Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – “THE PWC PETER DICKINSON CHRIS RELLEEN FAKE CORPORATIONS CRIME SYNDICATE CASE STORY” – CPS Criminal Standard of Proof Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE CEO DEAN BEALE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – INSOLVENCY AND COMPANIES COURT ROLLS BUILDINGS HOLBORN LONDON – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

July 12, 2022 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, DSMA-NOTICE NEWS BLACKOUT, DVLA Fraud Theft Bribery, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, 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, Lord Advocate Scotland, Lord Justice General Scotland, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Ofcom News Blackout Exposé, Offshore Tax Evasion, 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, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, TORONTO POLICE SERVICE, US Attorney General, US Department of Justice | Leave a comment

MAINSTREAM NEWS MEDIA EXTRACTS: I

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

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

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

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

In a stunning twist it has emerged that the case files contain a compelling forensic evidential paper trail surrounding the fraudulent incorporation of a Companies House “registered dummy shell holding structure” Carroll Holdings Corporation Ltd which was utilised within a multiple “name switch” operation for the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co Strand London Lloyds Banking Group and Barclays International.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centred around” Sir William Purves Sir John Bond Lord Stephen Green and Sir Douglas Flint have been named in the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the HSBC Bank Group and the Clifford Chance law firm are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Clifford Chance and Ernst & Young criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

City of London Police leaked sources have revealed that the compelling evidential criminal prosecution files contain forensic specimen exhibits of two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” 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

FCA David Scott Financial Crime Bank Fraud Bribery “Forensics Files” – FRESHFIELDS PARTNER DAVID SCOTT = AXIS = FRESHFIELDS SOLICITOR MARK FIELD = “THE MARK FIELD MP MONEY LAUNDERING CASE STORY” = CAPITAL INTERNATIONAL GROUP CONSULTANT MARK FIELD = AXIS = CIB LIMITED CHAIRMAN MARK FIELD = AXIS = BALFOUR BEATTY PLC = AXIS = BARCLAYS WEALTH CEO DR DIRK KLEE = AXIS = SLAUGHTER AND MAY CONSULTANT CHARLES RANDELL = AXIS = FCA CHAIRMAN CHARLES RANDELL – CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – ALIXPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – THE INSOLVENCY AND COMPANIES COURT – THE INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

June 28, 2021 by CarrollTrust in Uncategorized | Leave a comment

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the Freshfields law firm partner David Scott along with the former Conservative MP Mark Field who was also a corporate lawyer at Freshfields are confronting multiple criminal allegations “centred around” serious organised crime racketeering obstruction of justice corruption and bribery offences in this case of international importance.

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

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

Scotland Yard leaked sources have said that the criminal “standard of proof” prosecution case files “held in custody” contain a compelling forensic evidential material surrounding the David Scott Mark Field and associates deep involvement in the co-ordinated break-ins burglaries theft and multiple seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia and Westminster London residences spanning a bizarre six to eight years.

In a stunning twist it has also emerged that the former Slaughter & May senior partner Charles Randell currently the Financial Conduct Authority Chairman has recently appointed David Scott as general counsel. Mark Field following his retirement from public service has been busy securing a startling array of private and public sector appointments “centred around” as a tax haven consultant to the Government of the Cayman Islands the appointment as Chairman of the CIB Limited construction marketing and construction public relations agency with “close links” to Balfour Beatty Plc and Barclays International along with a consultancy role with the parent company Capital International Group “registered” in yet another tax haven the Isle of Man.

It is also known that Mark Field in his latest busy rounds has secured a consultancy role with none other than the Buchler Phillips insolvency practice who along with Kroll Inc Zolfo Cooper Slaughter & May and the Insolvency Service are known to be “central actors” in the forged and falsified Freshfields law firm Gerald J. H. Carroll Trusts legal guarantee documentation which is universally regarded as the “trigger point” for the largest ever corporate liquidation case in the world.

Well seasoned Westminster political observers are known to have remarked that Lord Eric Pickles who until quite recently was the Conservative MP for Brentwood Shenfield Essex is aptly positioned as Chairman of the Advisory Committee on Business Appointments to approve the bewildering litany of private and public sector appointments for Mark Field which were all strategically secured in yet another bungled attempt by the Conservative Party to shield themselves and other high profile public figures from criminal prosecution 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 London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this case of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named yet another Law Society law firm Freshfields in this case of international importance.

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

International News Networks:
https://carrolltrustcase.com

Capital International Group Offshore Money Laundering Bank Fraud Bribery “Forensics Files” – CAPITAL INTERNATIONAL GROUP CEO GREG ELLISON = “THE MARK FIELD MP CORRUPTION BRIBERY STORY” = CAPITAL INTERNATIONAL GROUP COO WERNER ALBERTS = AXIS = CIB LIMITED CHAIRMAN MARK FIELD = AXIS = FRESHFIELDS LAW FIRM SOLICITOR MARK FIELD = “THE FRESHFIELDS FORGED DOCUMENTS STORY” = BALFOUR BEATTY PLC CFO LEO QUINN = “THE BALFOUR BEATTY FORGED LEGAL DOCUMENTS STORY” = BARCLAYS WEALTH CEO DR DIRK KLEE = “THE BARCLAYS FORGED BANK ACCOUNTS STORY” = FRESHFIELDS PARTNER DAVID ANTHONY SCOTT – CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – ZOLFO COOPER CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – INSOLVENCY AND COMPANIES COURT – INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

June 27, 2021 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, CIA Central Intelligence Agency, 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 Attorney General, HM Governor-General of Canada, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvencvy Service, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, Mark Field MP, MI5 Security Service, National Crime Agency, Nickie Aiken MP, NSA National Security Agency, Offshore Tax Evasion, 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, TORONTO POLICE SERVICE, US Attorney General | Leave a comment

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the former Conservative MP Mark Field who was also a corporate lawyer at the Freshfields law firm is confronting multiple criminal allegations “centred around” serious organised crime racketeering obstruction of justice corruption and bribery offences in this case of international importance.

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

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

Scotland Yard leaked sources have said that the criminal “standard of proof” prosecution case files “held in custody” contain a compelling forensic evidential material surrounding the Mark Field and associates deep involvement in the co-ordinated break-ins burglaries theft and multiple seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia and Westminster London residences spanning a bizarre six to eight years.

In a stunning twist it has also emerged that following his retirement from public service Mark Field has been busy securing a startling array of private and public sector appointments “centred around” as a tax haven consultant to the Government of the Cayman Islands the appointment as Chairman of the CIB Limited construction marketing and construction public relations agency with “close links” to Balfour Beatty Plc and Barclays International along with a consultancy role with the parent company Capital International Group “registered” in yet another tax haven the Isle of Man.

It is also known that Mark Field in his latest busy rounds has secured a consultancy role with none other than the Buchler Phillips insolvency practice who along with Kroll Inc Zolfo Cooper and the Insolvency Service are known to be “central actors” in the forged and falsified Freshfields law firm Gerald J. H. Carroll Trusts legal guarantee documentation which is universally regarded as the “trigger point” for the largest ever corporate liquidation case in the world.

Well seasoned Westminster political observers are known to have remarked that Lord Eric Pickles who until quite recently was the Conservative MP for Brentwood Shenfield Essex is aptly positioned as Chairman of the Advisory Committee on Business Appointments to approve the bewildering litany of private and public sector appointments for Mark Field which were all strategically secured in yet another bungled attempt by the Conservative Party to shield themselves and other high profile public figures from criminal prosecution 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 London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this case of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named yet another Law Society law firm Freshfields in this case of international importance.

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

International News Networks:
https://carrolltrustcase.com

HSBC Holdings Plc Chairman Mark Tucker + PwC Chairman Robert E. Moritz + PwC UK Chairman Kevin Ellis Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND AND WALES “CLERK” PETER DICKINSON – TANBRIDGE GOLF CLUB “CAPTAIN” PETER DICKINSON – COMBE BANK SCHOOL CHAIRMAN BOARD OF GOVERNORS PETER DICKINSON – RADNOR HOUSE SCHOOL SEVENOAKS KENT – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE CEO DEAN BEALE = CARROLL INDUSTRIES CORPORATION PLC = PWC = NAME-SWITCH = PWC = CARROLL HOLDINGS CORPORATION LTD = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – INSOLVENCY AND COMPANIES COURT ROLLS BUILDINGS HOLBORN LONDON – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

April 22, 2016 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, DSMA-NOTICE NEWS BLACKOUT, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, 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, INTERPOL, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Ofcom News Blackout Exposé, Offshore Tax Evasion, 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, US Attorney General, US Department of Justice | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

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

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

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

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

In a stunning twist it has emerged that the case files contain a compelling forensic evidential paper trail surrounding the fraudulent incorporation of a Companies House “registered dummy shell holding structure” Carroll Holdings Corporation Ltd which was utilised within a multiple “name switch” operation for the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co Strand London Lloyds Banking Group and Barclays International.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centred around” Sir William Purves Sir John Bond Lord Stephen Green and Sir Douglas Flint have been named in the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the HSBC Bank Group and the Clifford Chance law firm are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Clifford Chance and Ernst & Young criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

City of London Police leaked sources have revealed that the compelling evidential criminal prosecution files contain forensic specimen exhibits of two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

Scotland Yard leaked sources have said that PwC and the Haslers accountancy firm with offices in Loughton Essex and Nassau Bahamas are known to be one of the pivotal “central actors” in this case spanning three continents.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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

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

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

April 21, 2016 by CarrollTrust in Accounting Fraud Bribery Case, Cabinet Office, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, DSMA-NOTICE NEWS BLACKOUT, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, 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, Ofcom News Blackout Exposé, Offshore Tax Evasion, 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, US Attorney General, US Department of Justice | Comments Off on The Worshipful Company of Chartered Accountants England and Wales “The Clerk” Peter Dickinson Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – PWC CHAIRMAN BOB MORITZ – PWC UK CHAIRMAN KEVIN ELLIS – PWC CONSULTANTS PETER DICKINSON CHRISTOPHER RELLEEN – TANBRIDGE GOLF CLUB “CAPTAIN” PETER DICKINSON – COMBE BANK SCHOOL CHAIRMAN BOARD OF GOVERNORS PETER DICKINSON – RADNOR HOUSE SCHOOL SEVENOAKS KENT – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE CEO DEAN BEALE = CARROLL INDUSTRIES CORPORATION PLC = PWC = NAME-SWITCH = PWC = CARROLL HOLDINGS CORPORATION LTD = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – INSOLVENCY AND COMPANIES COURT ROLLS BUILDINGS HOLBORN LONDON – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

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

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

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

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

In a stunning twist it has emerged that the case files contain a compelling forensic evidential paper trail surrounding the fraudulent incorporation of a Companies House “registered dummy shell holding structure” Carroll Holdings Corporation Ltd which was utilised within a multiple “name switch” operation for the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co Strand London Lloyds Banking Group and Barclays International.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centred around” Sir William Purves Sir John Bond Lord Stephen Green and Sir Douglas Flint have been named in the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the HSBC Bank Group and the Clifford Chance law firm are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Clifford Chance and Ernst & Young criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

City of London Police leaked sources have revealed that the compelling evidential criminal prosecution files contain forensic specimen exhibits of two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

Scotland Yard leaked sources have said that PwC and the Haslers accountancy firm with offices in Loughton Essex and Nassau Bahamas are known to be one of the pivotal “central actors” in this case spanning three continents.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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

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

← Older posts

Recent Posts

Scotland Police Chief Constable Jo Farrell Most Famous Identity Theft Case in the World – ALISTAIR CHARLES JANSON = NAME-SWITCH = ALISTAIR CHARLES ST. CLAIR SUTHERLAND – CHURCH OF SCOTLAND – THE CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – THE CATHOLIC CHURCH – CARDINAL VINCENT NICHOLS – HM King Charles III Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH WILLIAM 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 KING’S CHAPEL OF THE SAVOY STRAND LONDON – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Royal Mint James Bond OO7 “True Story” – HM TREASURY – “ROYAL FAMILY IDENTITY THEFT STORY” – BANK OF ENGLAND – “THE IAN FLEMING OO7 JAMES BOND GOLDENEYE ESTATE ORACABESSA BAY JAMAICA STORY” – GEORGE 5TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland “Forged Birth Certificate” Gerald J. H. Carroll Sealed Records – SPANISH NATIONAL POLICE CORPS – INTERPOL DIRECTOR GENERAL JURGEN STOCK – 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 – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL SIR RICHARD MOORE – Royal Courts of Justice Biggest Liquidation Case in the World

Ian Fleming Goldeneye OO7 James Bond True Story – THE IAN FLEMING OO7 JAMES BOND GOLDENEYE ESTATE ORACABESSA BAY JAMAICA ROYAL FAMILY IDENTITY THEFT STORY – GEORGE 5TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland “Forged Birth Certificate” Gerald J. H. Carroll Sealed Records – SPANISH NATIONAL POLICE CORPS – INTERPOL DIRECTOR GENERAL JURGEN STOCK – 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 – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL SIR RICHARD MOORE – Royal Courts of Justice Biggest Liquidation Case in the World

HRH Prince Philip Duke of Edinburgh THE UNCLE PHILIP STORY The Crown Most Famous Identity Theft Fraud Bribery Case in the World – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – THE CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – THE CATHOLIC CHURCH – CARDINAL VINCENT NICHOLS – EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – HM King Charles III Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH WILLIAM 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 KING’S CHAPEL OF THE SAVOY STRAND LONDON – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Withers Law Firm Serious Organised Crime Syndicate Breaches of Trust Fraud Theft Bribery Case – WITHERS CHAIR JUSTINE MARKOVITZ – WITHERS MANAGING PARTNER MARGARET ROBERTSON – WITHERS PARTNER PAUL HEWITT – WITHERS PARTNER CHRISTOPHER KING – WITHERS PARTNER PATRICIA MILNER – WITHERS SENIOR ASSOCIATE PARTNER SARAH AUGHWANE – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD CARROLL SETTLEMENT (BAHAMAS) TRUST – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SIR VICTOR SASSOON ESTATE BAHAMAS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – WALLACE BROTHERS AND COMPANY (HOLDINGS) LTD – STANDARD CHARTERED PLC – SWISS NATIONAL BANK – C. HOARE & CO – LLOYDS BANKING GROUP – CHANCELLOR RT HON JEREMY HUNT MP – PRIME MINISTER RT HON RISHI SUNAK MP – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland “Forged Birth Certificate” Gerald J. H. Carroll Sealed Records – SPANISH NATIONAL POLICE CORPS – INTERPOL DIRECTOR GENERAL JURGEN STOCK – 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 – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL SIR RICHARD MOORE – Royal Courts of Justice Biggest Liquidation Case in the World

Archives for INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER

Recent Posts