Archives for Insolvency Service


Deloitte UK CEO Richard Houston Organised Crime Bank Fraud Bribery “Forensics Files” + Moore Kingston Smith “Consultant” Sir Michael Snyder – CPS “Criminal Prosecution Files” – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK * WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = BARCLAYS WEALTH MANAGEMENT * TILNEY SMITH WILLIAMSON ACCOUNTANTS * PENNINGTONS MANCHES COOPER LAW FIRM * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Money Laundering Offshore Tax Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the Deloitte accounting firm is understood to be seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail surrounding the Deloitte systematic break-up and criminal liquidation of a Carroll Foundation Trust multi-billion dollar investment holdings worldwide.

Further sources have disclosed that the dossiers contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware registered Carroll Trust Corporations “centered around” the multiple name switched Carroll Motor Corporation Ltd / Carroll Property Corporation Ltd and Urban Property Corporation Ltd group structure which effectively impulsed this massive bank fraud heist operation that stretches the globe.

In a stunning twist it has also emerged that well seasoned financial observers in Washington DC have remarked that the Gerald Carroll Trust debacle has highlighted the serious level of white collar organized crime penetration within the HM Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real economic national security threat to the United States of America and close allies.

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

FBI Most Wanted UK Biggest Bank Fraud Case – Haslers Chairman Jon O’Shea + Michael Chappell – Dame Eleanor Laing MP Epping Forest Offshore Tax Evasion Fraud – DOJ “Criminal Prosecution Files” – LORD ERIC PICKLES + ALEX BURGHART MP ONGAR BRENTWOOOD * SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK * FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD MP = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE SWITCH = CARROLL ANGLO-AMERICAN TRUST = TAYLOR WESSING LAW FIRM SHANE GLEGHORN + ALAN GRIEVE + TIMOTHY EYLES * JONES DAY LAW FIRM JAMES BROKENSHIRE MP * WITHERSWORLDWIDE * TEES LAW FIRM * PINNEY TALFOURD * PWC GLOBAL GENERAL COUNSEL – Essex Police Service Biggest White Collar Organised Crime Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named three of the primary the suspects in this case of international importance.

Sources have confirmed that two of the suspects are the Haslers Accountants Chairman Jon O’Shea and Michael J. Chappell the former tax partner.

Further sources have disclosed that Jon O’Shea is a “central actor” in the Withersworldwide law firm fraudulent incorporation of a shadow criminal parallel trust which effectively provided a diversionary corporate smokescreen for the embezzlement of two hundred and fifty million dollars of the Carroll Foundation huge treasury investment holdings held at Barclays International and the Queen’s bankers Coutts & Co Strand branch London.

Scotland Yard leaked sources have said that a core cell suspect is Anthony Richard Clarke the former Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years currently trading under the corporate umbrella of a bewildering array of Companies House “registered” criminal front corporations based in London close to Scotland Yard and Spain.

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 is known to have an intimate knowledge of this major public interest case.

International News Networks:
http://essexpolice-fraud.blogspot.com

Sir “Jock” Colville and Sir Winston S. Churchill – Gerald 6th Duke of Sutherland Trust Bank Fraud Bribery Story – Haslers Accountants Chairman Jon O’Shea and Michael J. Chappell + CBHC Accountants Chief Executive Ian Harris + Tees Law Firm Partner Lucy Folley – Pinney Talfourd Senior Partner Philip Cockram – CPS “Criminal Prosecution Files” – SPANISH NATIONAL POLICE CORPS – REAL CLUB DE GOLF SOTOGRANDE – HASSANS SENIOR PARTNER JAMES LEVY QC – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL = CARROLL FOUNDATION TRUST = HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – HM Revenue & Customs Biggest Organised Crime Offshore Tax Fraud Case in the World

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NPG x191323; Sir John Rupert Colville by Baron Studios

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the Hertfordshire Police Service continues to retain explosive criminal evidential material surrounding the Harpenden resident Michael J. Colville a former shadow finance director of Gerald Carroll’s underlying Carroll Global Corporation Trust industrial empire.

It is understood that Michael Colville incorporated a bewildering array of twenty eight fraudulently incorporated UK Companies House and State of Delaware “registered” Carroll Trust Corporations “in concert” with PWC and the Andrew Wiggett & Co Harpenden accountancy firm which effectively provided a diversionary corporate smokescreen for the embezzlement of two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Further sources have revealed that HM Revenue & Customs officers are known to continue to retain three exhaustive investigation reports into the systematic break-up and liquidation of major operating divisions of the Carroll Global Corporation Trust industrial philanthropic conglomerate which controlled a multi-billion dollar trans-national investment portfolio held under the umbrella of the Carroll Foundation Trust.

In a stunning twist it has emerged that the UK Insolvency Agency and a High Court “appointed” official also retains the Gerald Carroll forged signature forensic specimen exhibits which impulsed this massive City of London bank fraud heist operation that stretches the globe.

The Carroll Foundation Trust criminal “standard of proof” 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 has an intimate knowledge of this case of international importance.

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MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that Blackstone Chambers members respectively Lord David Pannick QC Lord Richard Keen QC the First Treasury Counsel Sir James Eadie QC along with the 5KBW Chambers First Senior Treasury Counsel Mark Heywood QC are confronting major criminal allegations of money laundering offshore tax fraud obstruction of justice and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the City of London law firm Slaughter & May former partner Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel reporting to Sir James Eadie QC during what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case spanning three continents.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution files have explicitly “named” the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is universally regarded as a “central actor” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

UK Companies House leaked sources have said that Slaughter & May “in concert” with the PwC and Ernst & Young accounting firms fraudulently incorporated a bewildering array of twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively utilised as a corporate diversionary smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service charge sheet files which concern Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were the subject of multiple fraudulent seizure offences.

It is further understood that the dossiers contain a shocking forensic evidential paper trail surrounding the systematic break-ins burglaries and theft of the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust US Anglo-Irish Scottish Russian national treasures collections.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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

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

International News Networks:
https://carrolltrustcase.com

International News Networks: II
http://met-chief.blogspot.com

FBI Most Wanted UK – Surrey Police Chief Constable Gavin Stephens QPM – “Primary Suspect” – Anthony Richard Clarke – CPS “Criminal Prosecution Files” – BRECHER LAW FIRM PARTNER VALERIE BRECHER AND MOORE KINGSTON SMITH ACCOUNTANTS – LLOYDS BANKING GROUP CHAIRMAN LORD BLACKWELL = UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER + SIR NIGEL RUDD + SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE = SCOTLAND YARD MOST WANTED – SPANISH NATIONAL POLICE CORPS – INTERPOL RED NOTICE – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – ANGEL CAPITAL GROUP (IN LIQUIDATION) – City of London Police Most Dangerous Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which stretches the globe has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” in this case of international importance.

Sources have confirmed that one of the “primary suspects” is Anthony Richard Clarke a trustee of the Carroll Foundation Trust and the former Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years currently trading under the corporate umbrella of a bewildering array of Companies House “registered” criminal front corporations based in London close to Scotland Yard Buckingham Palace and Spain.

Further sources have disclosed that the compelling case files have named the Anthony Clarke criminal front corporations which are “centred around” the Seraphim Capital Group the UK Business Angels Association along with the London Business Angels Association and Angel Capital Group (In Liquidation) which are “closely connected” to the FSB UK – Federation of Small Businesses.

Scotland Yard leaked sources have revealed that the Federation of Small Businesses are confronting multiple criminal allegations surrounding the multi-million pound break-ins burglaries theft and seizure offences which were “targeted” at the Carroll Foundation Trust headquarters building formerly known as Carroll House Westminster London located also close to Scotland Yard and Buckingham Palace.

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 interests case.

International News Networks:
https://carroll-foundation-trust.com

St. Louis Police Department National Security Interests + FBI St. Louis Field Office + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – KPMG CHAIRMAN BILL THOMAS * JONES DAY LAW FIRM WASHINGTON DC LONDON * ERNST & YOUNG PARTNER ALAN BLOOM * GRANT THORNTON INTERNATIONAL SCOTT BARNES = CARROLL ANGLO-AMERICAN TRUST = DELOITTE CHAIRMAN MIKE FUCCI * LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest White Collar Organized Crime Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Carroll Angflo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is embroiling the Queen’s bankers Coutts & Co in London took another disturbing twist with startling disclosures in American and British media reports which surround a sixty million dollar Bel Air Los Angeles estate that has also been “named” in the explosive FBI Scotland Yard criminal “standard of proof” prosecution files in this case of international importance.

Well seasoned Los Angeles financial observers have revealed that the files contain compelling evidential material which surrounds the fraudulent “incorporation” of State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures that are “directly linked” to fraudulent Barclays International offshore accounts HSBC International offshore accounts and Coutts & Co Gerald Carroll accounts.

Sources have revealed that the Bel Air estate is connected to the billionaire industrialist Howard Hughes estate and that the Hughes Carroll Trust estate interests are consequently named as a further “primary victim” in this affair spanning three continents.

It has emerged that the reclusive Howard Hughes lived in a Bel Air mansion at 1001 Bel Air road which is fueling speculation that the Howard Hughes Museum Trust estate could be much larger than presently declared in the latest news media reports.

Further sources have said that the Carroll Foundation Trust’s lawyers Loeb & Loeb based in Los Angeles are understood to be continuing to refuse to issue a statement of clarification following these major allegations which continue to confront named partners of the firm.

Scotland Yard leaked sources have said that Loeb & Loeb partners are “closely connected” to the FBI Scotland Yard “targeted” Withers Bergman law firm crime syndicate which operates in the tax havens of Gibraltar Nassau Bahamas the City of London and New York with impunity.

Washington DC political observers have remarked that the Gerald Carroll debacle is effectively “centered around” what is now regarded as one of the most dangerous white collar organized crime syndicates of bankers accountants and lawyers ever confronted by the intergovernmental law enforcement agencies in living memory.

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

International News Networks:

http://gjhcarroll.blogspot.com

Surrey Police Chief Constable Gavin Stephens QPM – CPS “Criminal Prosecution Files” – SPANISH NATIONAL POLICE * ANTHONY RICHARD CLARKE ACCOUNTANT = FBI MUG*SHOT FBI = RICHARD BRAY SOLICITOR * RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY * ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES * PENNINGTONS MANCHES COOPER LAW FIRM * PWC GLOBAL GENERAL COUNSEL – SRA Solicitors Regulation Authority Most Famous Corruption Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Conservative Party and David Cameron family tax haven based Blairmore Holdings Inc interests has revealed that the Surrey Police is deeply involved in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal prosecution files have named two of the core cell “high value suspects” which includes a Guildford Surrey solicitor Richard Bray principle partner of Richard Bray & Co.

Further sources have disclosed that the “central actor” is Anthony Richard Clarke the former Chief Executive of the Carroll Global Corporation industrial empire for nearly twenty years currently trading under the corporate umbrella of a bewildering array of UK Companies House “registered” criminal front corporations based London close to Scotland Yard and Spain.

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 Cressida Dick QPM who is known to have an intimate knowledge of this case of international importance.

International News Networks:
http://surreypolice-hq.blogspot.com

PI-Cover – Professional Indemnity Insurance Fraud Breaches of Trust Bribery “Forensics Files” – HISCOX INSURANCE UNDERWRITERS – CLYDE & CO PI-COVER CRIMINAL LIABILITY SLAUGHTER & MAY LAW FIRM – CPS Criminal “Standard of Proof” Prosecution Files CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS = CARROLL FOUNDATION TRUST = MAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CHARLES RUSSELL SPEECHLYS MANAGING PARTNERS SIMON RIDPATH – PAYNE HICKS BEACH CHAIRMAN ROBERT BRODRICK – GOWLING WLG LAW FIRM CEO DAVID FENNELL – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – SRA Solicitors Regulation Authority Most Famous Corruption Bribery Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Lord Chancellor and Secretary of State for Justice the Rt Hon Dominic Raab MP has disclosed that the Linklaters law firm is confronting multiple criminal allegations “centred around” serious organised crime racketeering money laundering obstruction of justice theft and bribery offences on an industrial scale in this case of international importance.

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case has disclosed that the Financial Secretary to the Treasury Rt Hon Lucy Frazer QC MP “in concert” with the Slaughter & May law firm consultant Lucy Wylde are confronting multiple criminal allegations of breaches of trust money laundering offshore tax fraud obstruction of justice and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that Lucy Wylde is universally regarded as the Gerald J. H. Carroll Trusts lawyer who effectively “kicked off” what is now known to be the largest ever corporate identity theft liquidation bank fraud case in the world. This source also said that the case files contain a startling litany of offshore tax havens which were utilised as the money laundering platforms “in concert” HM Treasury and the Foreign & Commonwealth Office.

Further sources have revealed that Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel working alongside Elizabeth Truss during what is known to have been yet another bungled attempt to shield the Slaughter & May crime syndicate from criminal prosecution in this case spanning three continents.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution case files have explicitly named Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is regarded as “central actors” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

Companies House leaked sources have said that Slaughter & May “in concert” with the PwC and Ernst & Young accounting firms fraudulently incorporated a bewildering array of twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were utilised as a corporate diversionary 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 the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service charge sheet case files which concern Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were also the subject of multiple fraudulent seizures break-ins burglaries and theft offences spanning a bizarre six to eight years.

It is further understood that the case files contain a shocking forensic evidential paper trail surrounding the systematic theft of the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust U.S. Anglo-Irish Scottish Russian national treasures collections.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud case has revealed that the NHS England Chairman Lord David Prior along with his family law firm Leathes Prior and the Health and Social Care Secretary of State Sajid Javid have been named in this case of international importance

It has also emerged that a bewildering array of general practice surgeries “centred around” the Sloane Street Surgery Chelsea London the Belgravia Surgery London the Caradoc Surgery Frinton-on-Sea Essex and the London General Practice Harley Street London are embroiled in what is known to be the largest transnational crime syndicate bank fraud heist case in the world.

Sources have confirmed that the Sloane Street Surgery Dr Jonathan Hunt effectively “kicked off” the serious organised crime offences which were “targeted” at his patient Gerald Carroll spanning more than three to four years between 1996 and 2000. This source also said that Dr Jonathan Hunt refused to seek assistance from Scotland Yard following weapons attacks and threats to kill “targeted” at three of the primary victims including Gerald Carroll in this major public interest case.

Further sources have revealed that following the abrupt departure of the Sloane Street Surgery Gerald Carroll urgently sought medical assistance from the Belgravia Surgery which is known to be located close to Gerald Carroll’s Eaton Square Belgravia penthouse residence again following weapons attacks and threats to kill in central London locations.

This source also disclosed that Scotland Yard and the Kent Police Service were continuing to refuse assistance during the co-ordinated break-ins burglaries complete ransacking and theft of the entire contents of Gerald Carroll’s residence whilst in parallel ongoing “crime reports” were being submitted to Scotland Yard.

It is known that at the Belgravia Surgery Dr David Parry treated Gerald Carroll concerning a range of major incidents including weapons attacks injuries whilst again Scotland Yard continued the refusal of assistance regime either to Gerald Carroll or to a number of witnesses to the attacks upon his person.

Essex Police leaked sources have revealed that the Caradoc Surgery based in Frinton-on-Sea Essex is embroiled in this serious organised crime syndicate case. This source revealed that the Caradoc Surgery treated Gerald Carroll following weapons attacks and firearms 9.mm discharges which were all reported to the Essex Police Chief Constable the Kent Police Chief Constable the Colchester Police Station and Scotland Yard again no assistance was given to either Gerald Carroll or in this instance two of the other primary victims.

In a stunning further twist the London General Practice based in Harley Street London lead by Dr Paul Ettlinger and Dr Sam Bennett have been named in the case files surrounding major professional misconduct complaints “centred around” clinical treatments and dispensed medical prescriptions which were all submitted to the General Medical Council and Scotland Yard.

It is known that one of Gerald Carroll’s lawyers attended meetings with the Metropolitan Police Service whereupon criminal justice act rules statements “under oath” were provided underpinning compelling forensic evidential material which continues to be “held in custody” at Scotland Yard.

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

MAINSTREAM NEWS MEDIA EXTRACTS: V

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

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

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

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

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

International News Networks: II

http://surreypolice-hq.blogspot.com

Sotheby’s Chairman Lord Harry Dalmeny “Expert Witness Files” – Phillips Auctioneers Director + Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS “Criminal Prosecution Files” – CHRISTIE’S AUCTIONEERS FINE ART * ROYAL COLLECTION TRUST CHAIRMAN HRH THE PRINCE OF WALES = SUTHERLAND DIAMOND PEARL RUBY JEWELS COLLECTION TRUST = CARROLL ART COLLECTION TRUST * LLOYDS BANKING GROUP * COUTTS PRIVATE BANKING * ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE – National Crime Agency Biggest Art Collection Theft Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP “in concert” with with Lord Terence Burns and Sir Thomas Scholar are understood to be personally involved in the ongoing dangerous obstruction and co-ordinated cover-up attempts which are “centred around” the Queen’s bankers Coutts & Co Barclays International HSBC Bank Group Lloyds Banking Group and the current incumbent at 10 Downing Street Boris Johnson MP.

Sources have revealed that the British Royal Family auditors KPMG “in concert” with PwC and HSBC Holdings Plc “appointed” a bewildering array of fraudulent liquidators “centred around” Ernst & Young Grant Thornton Deloitte Smith & Williamson Haslers Accountants Andrew Wiggett Accountants and CBHC Accountants which effectively impulsed the commencement of the systematic break-up multiple seizures and embezzlement offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have confirmed that a Conservative Campaign Headquarters former director the late Sir Anthony Garner a close aide to Sir John Major and Baroness Thatcher has also been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files which surround the incorporation of fraudulent State of Delaware “registered” Carroll Anglo-American Corporations Trust conglomerate structures that are “directly linked” to HM Revenue & Customs forged tax returns which impulsed this massive bank fraud heist that stretches the globe.

Conservative Campaign Headquarters leaked sources have disclosed that Sir Anthony Garner was a director of various Carroll Foundation Trust interests including the Carroll Anglo-American Corporation Trust and the world renowned HM Ministry of Defence Carroll Aircraft Corporation global reach operations Carroll Australasia Corporation Trust HRH The Prince of Wales and Gerald Carroll Trust company interests.

This source also disclosed that Sir Anthony Garner embezzled more than a bewildering one million dollars of the Carroll Foundation Trust treasury funds which are known to have been utilised for the fraudulent acquisition of a Garner family residence located in Blomfield Road Little Venice Maida Vale London and later Seer Green Beaconsfield Buckinghamshire.

It is understood that Sir Anthony Garner passed away at the aptly named Princess Marina Centre Seer Green Beaconsfield which is coincidentally was held by the former HM Attorney General Dominic Grieve QC and currently Joy Morrissey MP.

Insolvency Service leaked sources have revealed that the Companies House and PwC “registered” Carroll Holdings Corporation Ltd forms an integral part of the case as this structure was utilised within a multiple “name-switch” operation which provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International and the Queen’s bankers Coutts & Co Strand London.

Scotland Yard leaked sources have disclosed that the Gerald 6th Duke of Sutherland Trust interests underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

This source also revealed that the Carroll Foundation Trust has been the victim of a systematic break-up and multiple criminal liquidation offences which are regarded by many as a bungled attempt to effectively “airbrush out” the very existence of the two trusts and consequently perfect the crime currently embroiling senior members of the British Royal Family a startling array of City of London banking institutions and countless professional firms spanning three continents.

In a stunning twist the Queen’s bankers Coutts & Co former Chairman Lord David Douglas-Home is also seriously implicated in the parallel fraudulent incorporation of Coutts & Co Gerald J. H. Carroll accounts along with the systematic break-ins burglaries seizures and theft offences “targeted” at the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight year period.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

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

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

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

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

International News Networks:
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EY Ernst & Young Consultant Sanjay Bhandari Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SFO CONSULTANT SANJAY BHANDARI – “THE OFCOM LORD TERRY BURNS DSMA-NOTICE NEWS MEDIA BLACKOUT CASE STORY” – SFO CONSULTANT MAGNUS FALK – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – COMPANIES HOUSE CEO LOUISE SMYTH – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Liquidation Case in the World


MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion fraud bribery case which is encircling the City of London Corporation banking interests has revealed that the Ernst & Young accounting firm has been named in this case of international importance.

Sources have confirmed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain compelling forensic specimen exhibits which surround the HSBC Holdings Plc “sponsored” Ernst & Young criminal administrations offences surrounding a bewildering array of the Carroll Foundation Trust major operating divisions spanning an incredible ten to twelve years.

Further sources have disclosed that whilst these shocking accounting fraud offences on an industrial scale were being executed by Ernst & Young twenty eight forged and falsified Companies House and State of Delaware “registered” Carroll Trust Corporations were incorporated to effectively provide a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Banking Group and Barclays International.

The disturbing insights into the Gerald Carroll Trusts debacle has prompted well seasoned financial observers in Washington DC to remark that this case has highlighted the level of white collar organised crime penetration within the cross-border law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.

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 which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that two High Court Judges respectively the recently retired Sir David Eady and the Lady Justice Sharp are understood to be both seriously implicated in this case of international importance.

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

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

It has emerged that Sir Peter Middleton later became Chairman of Barclays Bank whilst Lord Terence Burns later became Chairman of the Ofcom regulatory authority for broadcasting which enabled them “in concert” to effectively impulse the extended money laundering operation.

It is public knowledge that Coutts & Co Barclays International Lloyds Private Banking and HSBC Private Banking “targeted” the Carroll Global Corporation Trust banking arrangements which has prompted well seasoned political observers in Westminster to remark that the current Lord Chief Justice of England and Wales Lord Ian Burnett of Maldon Essex will be a pivotal force behind the much needed conclusion to this sorry affair.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal has revealed that the HM Government former Permanent Secretary for the Business Department Sir Michael Scholar who had complete “executive responsible” for the case effectively concealed a startling litany of compelling criminal evidential material in this case of international importance.

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

Sources have confirmed that Sir Michael Scholar until quite recently chaired the UK Statistics Authority which reports crime statistics to the Home Office as a trusted civil servant which has prompted well seasoned City of London observers to remark that the Scholar family bribery scandal is a function of the HM Government continued bungled attempts to conceal the magnitude of this case.

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

This source also revealed that the Scholar family are seriously implicated in the HM Government Departments Companies House and Insolvency Service corruption bribery allegations which are “centered around” Sir Michael Scholar and his son Sir Thomas Scholar.

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

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

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

International News Networks:
https://carrolltrustcase.com

Grant Thornton Chief Executive Bradley J. Preber Serious Organised Crime Fraud Seizures Theft Bribery “Forensics Files” – GRANT THORNTON UK CEO DAVID DUNCKLEY – AXIS – GRANT THORNTON PARTNER STEVE HOLT – “THE GRANT THORNTON SCOTT BARNES AND SACHA ROMANOVITCH MULTIPLE ACCOUNTING FRAUD BRIBERY CASE STORY” = FAIR4ALL FINANCE CEO SACHA ROMANOVITCH – AXIS – GRANT THORNTON CONSULTANT SCOTT BARNES – CPS Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – THE INSOLVENCY SERVICE CEO DEAN BEALE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT LONDON – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO JOFF MITCHELL – HASLERS ACCOUNTANTS NASSAU BAHAMAS LOUGHTON ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World

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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 disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home and the NatWest Group former chairman Sir Philip Hampton along with the Grant Thornton accountancy firm are understood to be two of the “central actors” in the ongoing dangerous obstruction of justice and bribery offences in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald J. H. Carroll accounts.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide and Goodman Derrick law firms “shadow parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at Coutts & Co Lloyds Private Banking and Barclays International.

In a stunning twist it has emerged that Lord David Douglas-Home is also seriously implicated in the ransacking a complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.

Scotland Yard “leaked” sources have said that the Hugh 7th Duke of Westminster Grosvenor Group freeholders of the Belgravia London estate was until quite recently chaired by Lord David Douglas-Home. This source also disclosed that the Grosvenor Group compelling case files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which “triggered” the seizure of the residences.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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MAINSTREAM NEWS MEDIA EXTRACTS: III

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

Sources have confirmed that the Lord Justice General Lord President Rt Hon Lord Colin Carloway QC along with the Queen’s solicitors Farrer & Co senior partner Anne-Marie Piper are confronting multiple criminal allegations “centred around” serious organised crime racketeering theft of fine art collections and bribery offences in this case spanning three continents.

Further sources have disclosed that the case files contain compelling forensic evidential material surrounding fraudulent HM Land Registry title deeds which are “directly linked” to the fraudulent incorporation of a Farrer & Co and Withersworldwide law firms “shadow criminal parallel trust” that impulsed the embezzlement of more than a bewildering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings held at Coutts & Co Barclays International and the Lloyds Banking Group.

In a stunning twist it has emerged that Farrer & Co are continuing to this day to provide wide ranging legal services for yet further fine art theft offences “in concert” with Bonhams who are known to have been effectively a criminal underworld clearing house for the systematic break-up and liquidation of major parts of the Carroll Art Collection Trust spanning a ten to twelve year period. This source also revealed that the Hiscox insurance broker has been named as an “expert witness” 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 of international importance.

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MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items of fine art at various display locations throughout the world has been named as a “primary victim” in this case of international importance.

Sources have revealed that the former Surveyor of the Queen’s Works of Art Sir Hugh Roberts has been named as an “expert witness” surrounding the George 5th Duke of Sutherland Trust estate interests “centred around” the Duke of Sutherland Art Collection Trust the Bridgewater Art Collection Trust and the Carroll Art Collection Trust.

It is public knowledge that Sir Hugh Roberts prior to his current position was a director of the Christie’s fine art auction house and along with the Sotheby’s fine art experts acquisition and sale advice was provided to George 5th Duke of Sutherland and the Carroll Art Collection Trust for many years.

Further sources have disclosed that the combined collections were the subject of a systematic fraudulent break-up theft and multiple seizure offences spanning more than a bizarre fifty years executed by a bewildering array of City of London law firms “centred around” Taylor Wessing Withersworldwide Constantine Cannon Farrer & Co Freshfields Slaughter & May Clifford Chance Penningtons Manches Cooper Dentons Goodman Derrick Charles Russell Speechlys and the Queen’s lawyers Farrer & Co “central actors” in the much wider corporate identity liquidation bank fraud heist which stretches the globe.

Scotland Yard leaked sources have said that the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London were “stolen” including the theft of priceless US Anglo-Irish Scottish Russian national treasures collections which included rare illuminated manuscripts dating from the thirteenth century.

This source also confirmed that the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University and the Carroll Institute academic research establishment have also been the “target” of the FBI Scotland Yard “named” Withersworldwide and Slaughter & May law firms trans-national crime syndicate which continues to operate in the tax havens of the Bahamas Gibraltar and the City of London with impunity.

It has emerged that the Hugh 7th Duke of Westminster lawyers Boodle Hatfield executed forged and falsified lease documentation of the Belgravia residence to effectively impulse the seizure of the property and trigger the co-ordinated break-ins burglaries and theft offences concerning the Carroll Institute archival records “centred around” one of the finest collections of Irish books and manuscripts in private ownership in the world.

Conservative Campaign Headquarters leaked sources have said that the files have stated that Mark Field along with Nickie Aiken MP for the Cities of London and Westminster attended meetings with Scotland Yard over a lengthy period of time whilst major offences were being “targeted” at Gerald Carroll’s residences.

It is known that voice transcripts of the Mark Field meetings with Scotland Yard have named a spectrum of the the “high value crime scene” locations which include Alban Shipping secure storage facility Luton Bedfordshire Red Storage Dartford Kent Five Oaks Lane Hainault Essex Crown Recovery Services Kemp Road Dagenham Essex the Culver Square Shopping Centre Colchester Essex and the Goring Hotel Westminster London.

National Crime Agency leaked sources have said that the Scotland Yard files contain a compelling forensic evidential paper trail which surrounds the multiple criminal offences which were executed by Phillips auctioneers and Bonhams auctioneers. Phillips and Bonhams are known to have been effectively a criminal underworld clearing house for the systematic break-up and liquidation of major parts of the Carroll Art Collection Trust spanning a ten to twelve year period. This source also revealed that the Hiscox insurance broker has been named as an “expert witness” in this case spanning three continents.

Well seasoned fine art experts in New York and London are believed to have recently remarked that the Duke of Sutherland Art Collection interests and the Carroll Art Collection Trust affair is most likely the largest ever art fraud heist case in living memory.

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

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International News Networks:

https://carrolltrustcase.com