Commercial Fraud Lawyers Association + Commercial Litigation Association + The General Council of the Bar + The Criminal Bar Council + Solicitors Regulation Authority – CPS “Criminal Prosecution Files” – DEFENCE PRESS & BROADCASTING ADVISORY COMMITTEE * SERVICE SOUND AND VISION CORPORATION * GERALD 6TH DUKE OF SUTHERLAND TRUST = PUBLIC-INTEREST IMMUNITY CROWN PRIVILEGE = DSMA-NOTICE NEWS BLACKOUT = OFFICIAL SECRETS ACT = CARROLL FOUNDATION TRUST * COMBINED SERVICES ENTERTAINMENT * BRITISH DEFENCE FILM LIBRARY * JOINT INTELLIGENCE COMMITTEE – Royal Courts of Justice High Court Judges Most Famous Corporate Identity Theft Case

September 8, 2016 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off

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 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 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 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 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.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The sensational 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 one of the world’s most richest individuals of the 20th century — the oil magnate J. Paul Getty estate has been named in this case of international importance.

Sources have confirmed that the George 5th Duke of Sutherland Sutton Place Guildford Surrey estate was acquired by Paul Getty in the late 1950’s and the substantial funds flowing from the sale formed what has been termed as the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” worldwide interests.

Further sources have revealed that the Paul Getty bankers Chemical Bank of New York now known as JPMorgan Chase & Co handled the purchase of Sutton Place for the Getty family and the George 5th Duke of Sutherland family legal advisers were Taylor Wessing. This source also said that Sir Winston S. Churchill along with HRH Prince Edward Duke of Windsor “in concert” with the Withersworldwide law firm the Lloyds Banking Group and the Sir Victor Sassoon banking interests incorporated the Gerald 6th Duke of Sutherland Trust for the benefit of Gerald J. H. Carroll who at birth was the subject of a fraudulent “name-switch” which has consequently now brought about the largest ever corporate identity theft liquidation case in history.

Scotland Yard leaked sources have disclosed that the Chelmer Village and Dukes Park Industrial Estate Chelmsford Essex huge master plan development which was “pioneered” by the Carroll Global Corporation Trust industrial empire has been “named” as yet another primary victim in this case spanning three continents. This source also revealed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail surrounding the “complete asset stripping” of Gerald J. H. Carroll’s Dukes Park Industrial Estate Ltd and the Chelmer Village Adamvale Ltd which are known to have been the Carroll Global Corporation Trust “special purpose vehicles” for this master plan development spanning more than twenty years.

In a stunning twist it has emerged 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. It is now public knowledge that the Carroll Foundation Trust has been the victim of a systematic trans-national break-up and criminal liquidation operation which is 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.

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: IV

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 beleaguered HM Attorney General has revealed that the HM Government use of the Official Secrets Act and a startling array of DSMA-Notice news media blackout protocols is thought to be the spectacular end game in this case of international importance.

Sources have revealed that Fox News along with Sky News are known to be “closely monitoring” the unfolding developments in a case “centred around” the George 5th Duke of Sutherland estate and the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” worldwide interests.

Further sources have confirmed that one of Gerald Carroll’s lawyers Withersworldwide based in the City of London fraudulently incorporated a shadow “criminal parallel trust” which embezzled more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings in this massive bank fraud heist operation spanning three continents.

10 Downing Street leaked sources have said that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Barclays International British Virgin Islands Bahamas Cayman Islands offshore accounts and HSBC Private Banking Gibraltar Jersey offshore accounts.

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 multiple 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 field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who has an intimate knowledge of this case which stretches the globe.

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

DSMA-NOTICE – PUBLIC-INTEREST IMMUNITY CROWN PRIVILEGE – The Lord Chief Justice England and Wales – HRH Prince of Wales Duke of Rothesay – HRH The Duke of York “Lawyers” Harbottle & Lewis + BAE Systems Plc – CPS “Criminal Prosecution Files” – THE GENERAL BAR COUNCIL * CRIMINAL BAR ASSOCIATION * COMMERCIAL FRAUD ASSOCIATION * DEFENCE PRESS AND BROADCASTING ADVISORY COMMITTEE = ROGUE NATION = FARNBOROUGH AEROSPACE TRUST = ROGUE NATION = SERVICES SOUND AND VISION CORPORATION * BRITISH FORCES BROADCASTING SERVICE * ROYAL COMMUNICATIONS DIRECTOR – British Monarchy Royal Family Most Famous Corporate Identity Theft Case

September 2, 2016 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, Offshore Tax Evasion, Organised Crime, Royal Family Identity, Scotland Yard | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud case which is encircling the beleaguered HM Attorney General has disclosed that the SIS Secret Intelligence Service MI6 former Director General Sir John Scarlett currently with the PwC international accounting firm is understood to be deeply involved in this case of international importance.

Sources have confirmed that the Carroll Global Corporation industrial empire auditors for many years were PwC who are known to be seriously implicated in 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 and Barclays City of London branches.

Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre Hampshire England was “targeted” by BAE Systems within the framework of a systematic break-up seizure and embezzlement operation “centred around” PWC fraudulently incorporated UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc dummy group structures.

Scotland Yard “leaked” sources have disclosed that the explosive Carroll Foundation Trust criminal prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which effectively impulsed this City of London bank fraud heist spanning three continents.

This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London following a complete refusal by the Metropolitan Police to provide assistance covering a bizarre parallel 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 Scotland Yard London under the supervision of the commissioner who has 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 offshore tax fraud bribery scandal which is encircling the Conservative Party and the David Cameron tax haven based Blairmore Holdings Inc interests has revealed that the Scotland Yard criminal “standard of proof” prosecution files have named the core cell “high value suspects” in this case of international importance.

Sources have confirmed that two of the “primary suspects” are Michael J Chappell and Jon O’Shea respectively the former tax partner and chairman of Haslers Loughton Essex and Nassau Bahamas.

Further sources have revealed that the dossiers contain a forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” which effectively 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 held at the Queen’s bankers Coutts & Co and Barclays International.

Conservative Party sources have said that the Brentwood School former Chairman of the Board of Governors Colin J. Finch who was also Chief Executive of the Bairstow Eves estate agency group has been named in the files surrounding his involvement in the Gerald 6th Duke of Sutherland Trust fraudulent liquidation operation “centered around” an estimated two hundred and fifty million pounds of real estate assets in the County of Essex stretching back more than a bizarre thirty years.

Scotland Yard leaked sources have disclosed that the files also name the Brentwood School Board of Governors current Chairman Sir Michael Snyder who is the Chairman of the Kingston Smith accounting firm based in the City of London with offices in Romford Essex.

In a stunning twist it has been revealed that Kingston Smith conducted a thorough investigation into the systematic break-up and liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

UK Companies House leaked sources have said that the Kingston Smith heavily qualified accounts for the “six surviving” Carroll Trust Corporations continue to be submitted to the UK Companies House registrar annually.

The latest disturbing insights into the Gerald Carroll Trusts debacle has prompted well seasoned political observers to remark that this case has highlighted the level of white collar organised crime penetration within the 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.

International News Networks:
http://mi6secretservice.blogspot.com

Berkeley Square House Berkeley Square Mayfair London Identity Theft Bank Fraud Bribery Story – LLOYDS BANK PLC LONDON REGIONAL OFFICE = “THE BERKLEY SQUARE HOUSE CRIME SYNDICATE STORY” = CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO = AXIS = HSBC BANK GROUP CEO NOEL QUINN – CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG PARTNER ALAN BLOOM – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST = TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – DELOITTE UK CEO RICHARD HOUSTON – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

September 2, 2016 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Uncategorized | Comments Off

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 which is encircling the Lloyds Banking Group has revealed that the Lloyds Bank Plc chairman Robin Budenberg and the chief executive Charlie Nunn along with the former chief executive António Horta Osório are understood to be confronting major criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

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

Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the Lloyds Banking Group deep and wide involvement in the HSBC Bank Group “sponsored” Clifford Chance law firm and Ernst & Young Grant Thornton Deloitte KPMG and PwC criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: 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.

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.

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.

International News Networks:
https://carrolltrustgallery.com

UKBAA UK Business Angels Association Chairman Simon Calver and Chief Executive Jenny Tooth Organised Crime Bank Fraud “Forensics Files” – CHANCELLOR OF THE EXCHEQUER PRINCIPAL PRIVATE SECRETARY SIR ALEX ALLAN = AXIS = JOINT INTELLIGENCE COMMITTEE CHAIRMAN SIR ALEX ALLAN = “THE CLERK OF THE CROWN IN CHANCERY SIR ALEX ALLAN STORY” = MINISTRY OF JUSTICE PERMANENT SECRETARY SIR ALEX ALLAN – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World

September 1, 2016 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off on UKBAA UK Business Angels Association Chairman Simon Calver and Chief Executive Jenny Tooth Organised Crime Bank Fraud “Forensics Files” – CHANCELLOR OF THE EXCHEQUER PRINCIPAL PRIVATE SECRETARY SIR ALEX ALLAN = AXIS = JOINT INTELLIGENCE COMMITTEE CHAIRMAN SIR ALEX ALLAN = “THE CLERK OF THE CROWN IN CHANCERY SIR ALEX ALLAN STORY” = MINISTRY OF JUSTICE PERMANENT SECRETARY SIR ALEX ALLAN – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major “in concert” with Lord Alistair Darling are understood to be personally involved in the ongoing dangerous obstruction of justice and co-ordinated cover-up attempts “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 Tilney Smith & Williamson Moore Kingston Smith 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 disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with Lord Alan Haselhurst and Kemi Badenoch MP for Saffron Walden Essex are understood to be deeply involved in the ongoing dangerous obstruction of justice 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 which are “directly linked” to the Coutts & Co Kemi Badenoch MP criminal case.

Further sources have revealed that the dossiers contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide and Macfarlanes 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 until quite recently Lord David Douglas-Home was chairman of the Hugh 7th Duke of Westminster’s Grosvenor Group the freeholders of the Belgravia estate located in central London. 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.

International News Networks:
https://news-media-feed.com

Middle Temple Barristers Chambers + Inner Temple Barristers Chambers + Lincoln’s Inn Fields Barristers Chambers + Gray’s Inn Square Barristers Chambers + Bedford Row Criminal Barristers Chambers + High Court Judges Sir David Eady and Rt Hon Dame Victoria Sharp – CPS “Criminal Prosecution Files” – LORD CHIEF JUSTICE ENGLAND AND WALES * GERALD 6TH DUKE OF SUTHERLAND = NAME*SWITCH = CARROLL FOUNDATION TRUST * GEORGE 5TH DUKE OF SUTHERLAND * HRH THE PRINCESS MARINA DUCHESS OF KENT * ST MARY’S HOSPITAL PRAED ST PADDINGTON * SOMERSET HOUSE BIRTH CERTIFICATE * HM PASSPORT OFFICE GENERAL REGISTER OFFICE – Royal Courts of Justice Most Famous Identity Corporate Theft Bank Fraud Bribery Case in History

August 31, 2016 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Insolvencvy Service, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off on Middle Temple Barristers Chambers + Inner Temple Barristers Chambers + Lincoln’s Inn Fields Barristers Chambers + Gray’s Inn Square Barristers Chambers + Bedford Row Criminal Barristers Chambers + High Court Judges Sir David Eady and Rt Hon Dame Victoria Sharp – CPS “Criminal Prosecution Files” – LORD CHIEF JUSTICE ENGLAND AND WALES * GERALD 6TH DUKE OF SUTHERLAND = NAME*SWITCH = CARROLL FOUNDATION TRUST * GEORGE 5TH DUKE OF SUTHERLAND * HRH THE PRINCESS MARINA DUCHESS OF KENT * ST MARY’S HOSPITAL PRAED ST PADDINGTON * SOMERSET HOUSE BIRTH CERTIFICATE * HM PASSPORT OFFICE GENERAL REGISTER OFFICE – Royal Courts of Justice Most Famous Identity Corporate Theft Bank Fraud Bribery Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I

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

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 revealed that the MI5 Security Service former Director-General Lord Jonathan Evans is confronting major ongoing criminal allegations of organised crime conspiracy to defraud racketeering and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the Scotland Yard criminal “standard of proof” prosecution files contain compelling forensic evidential material surrounding the Lord Jonathan Evans and associates deep involvement in the co-ordinated break-ins burglaries criminal theft and 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 Lord Jonathan Evans has been busy securing a startling array of private and public sector appointments “centred around” a non-executive directorship at the HSBC Bank Group and Ark Data Centres Farnborough a member of the KPMG Public Interest Committee along with the appointment as a HM Deputy Lieutenant for Kent and most recently as the Chairman of the HM Government Committee on Standards in Public Life.

Well seasoned political observers in Westminster are known to have remarked that the “sponsored” Lord Jonathan Evans peerage and appointments affair is yet another bungled attempt to shield himself and other high profile public figures from criminal prosecution in this major public interest case.

Further sources have disclosed that the HSBC Bank Group “in concert” with PwC incorporated a bewildering array of twenty eight fraudulently incorporated UK Companies House and State of Delaware “registered” Carroll Trust Corporation which effectively provided 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 and Barclays International.

HM Revenue & Customs officers are also known to continue to retain three exhaustive investigation reports into the systematic break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust conglomerate which embraced real estate aviation aerospace military-industrial holdings Australian sheep stud ranches the size of Scotland investment banking and philanthropic interests spanning three continents.

The Insolvency Service have disclosed that a Royal Courts of Justice High Court “appointed” official continues to retain compelling forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which impulsed this massive 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 Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which continues to confront Lord Jonathan Evans.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HM Attorney General Suella Braverman QC MP has revealed that two High Court Judges respectively the retired Sir David Eady and the Queen’s Bench Division President Dame Victoria Sharp are 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 a bewildering array of obstruction of justice and bribery offences which were executed by Sir David Eady and Dame Victoria Sharp in the largest ever white collar organised crime case in living memory.

Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers have remarked that this case has firmly highlighted the level of corruption within the HM Government 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 the United Kingdom.

International News Networks:
http://carrolltrustcase.com

Lincoln’s Inn Fields Barristers Chambers + Inner Temple Barristers Chambers + Middle Temple Barristers Chambers + Gray’s Inn Square Barristers Chambers + Bedford Row Criminal Barristers Chambers + High Court Judges Sir David Eady (Rtd) and Rt Hon Dame Victoria Sharp – CPS “Criminal Prosecution Files” – LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT * GERALD 6TH DUKE OF SUTHERLAND = NAME*SWITCH = CARROLL FOUNDATION TRUST * GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT * ST MARY’S HOSPITAL PRAED ST PADDINGTON * SOMERSET HOUSE BIRTH CERTIFICATE * HM PASSPORT OFFICE GENERAL REGISTER OFFICE – British Monarchy Royal Family Most Famous Identity Theft Case in History

August 28, 2016 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Mark Field MP, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off on Lincoln’s Inn Fields Barristers Chambers + Inner Temple Barristers Chambers + Middle Temple Barristers Chambers + Gray’s Inn Square Barristers Chambers + Bedford Row Criminal Barristers Chambers + High Court Judges Sir David Eady (Rtd) and Rt Hon Dame Victoria Sharp – CPS “Criminal Prosecution Files” – LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT * GERALD 6TH DUKE OF SUTHERLAND = NAME*SWITCH = CARROLL FOUNDATION TRUST * GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT * ST MARY’S HOSPITAL PRAED ST PADDINGTON * SOMERSET HOUSE BIRTH CERTIFICATE * HM PASSPORT OFFICE GENERAL REGISTER OFFICE – British Monarchy Royal Family Most Famous Identity 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 bank fraud case has revealed that the Surrey Police Service “in concert” with Interpol are understood to be “closely monitoring” Anthony Richard Clarke who is regarded as one of the “core cell high value suspects” in this affair of international importance.

Sources have confirmed that Anthony Clarke owns a large villa complex in the Costa del Sol region of Southern Spain which is a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilised for the embezzlement of more than two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Bank and Barclays Bank.

Further sources have disclosed that the FBI Scotland Yard “cross-border” criminal prosecution files contain forensic specimen exhibits of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive bank fraud heist operation.

Scotland Yard leaked sources have disclosed that Anthony Clarke incorporated a UK Companies House “registered” Clarke Capital Corporation Ltd structure in 1997/8 which was then dissolved in 2007/8.

This source also said that the Clarke Capital Corporation Ltd “registered” office was close to the UK Government SIS Secret Intelligence Service MI6 headquarters the Dolphin Square residential complex and the Anthony Clarke former London home located at Ponsonby Place Pimlico which are all known to be “featured” in this case spanning three continents.

In a stunning twist it has emerged that Anthony Clarke is currently trading under the corporate umbrella of yet more UK Companies House “registered” criminal front corporations which are based in London close to Buckingham Palace 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 Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who 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 has disclosed that yet another 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 Goodman Derrick 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 which were held the Queen’s bankers Coutts & Co and Barclays Bank.

The disturbing insights into the Gerald 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 tenant2 records were destroyed at the Pinney Talfourd law firm premises 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 Service 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://carrolltrustcase.com

NCA – National Crime Agency Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – NATIONAL CRIME AGENCY NON-EXECUTIVE DIRECTOR NICHOLAS ALSTON – “THE NCA DAVID ARMOND FRAUD THEFT BRIBERY CASE STORY” – FOREIGN OFFICE MINISTER RT HON JAMES CLEVERLY MP BRAINTREE ESSEX – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM – “THE CPS CHIEF INSPECTOR MIKE FULLER CRIME SYNDICATE CASE STORY” – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – “THE MI5 DIRECTOR GENERAL JONATHAN EVANS HSBC BREAK-INS THEFT CASE STORY” – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CONSULTANT LORD JONATHAN EVANS – UK PARLIAMENT COMMITTEE ON STANDARDS IN PUBLIC LIFE CHAIRMAN LORD JONATHAN EVANS – PARLIAMENTARY COMMISSIONER FOR STANDARDS KATHRYN STONE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF KENT LADY ANNABEL COLGRAIN – HM DEPUTY LIEUTENANT OF KENT LORD JONATHAN EVANS – HM LORD LIEUTENANT OF ESSEX JENNY TOLHURST – HM DEPUTY LIEUTENANT OF ESSEX NICHOLAS ALSTON – Royal Courts of Justice Biggest Organised Crime Bank Fraud Bribery Case in the World

August 23, 2016 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, City of London Police, Conservative Party, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Organized Crime Syndicate Case, Fraud, HM Attorney General, HM Treasury, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, 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 | Comments Off on NCA – National Crime Agency Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – NATIONAL CRIME AGENCY NON-EXECUTIVE DIRECTOR NICHOLAS ALSTON – “THE NCA DAVID ARMOND FRAUD THEFT BRIBERY CASE STORY” – FOREIGN OFFICE MINISTER RT HON JAMES CLEVERLY MP BRAINTREE ESSEX – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM – “THE CPS CHIEF INSPECTOR MIKE FULLER CRIME SYNDICATE CASE STORY” – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – “THE MI5 DIRECTOR GENERAL JONATHAN EVANS HSBC BREAK-INS THEFT CASE STORY” – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CONSULTANT LORD JONATHAN EVANS – UK PARLIAMENT COMMITTEE ON STANDARDS IN PUBLIC LIFE CHAIRMAN LORD JONATHAN EVANS – PARLIAMENTARY COMMISSIONER FOR STANDARDS KATHRYN STONE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF KENT LADY ANNABEL COLGRAIN – HM DEPUTY LIEUTENANT OF KENT LORD JONATHAN EVANS – HM LORD LIEUTENANT OF ESSEX JENNY TOLHURST – HM DEPUTY LIEUTENANT OF ESSEX NICHOLAS ALSTON – Royal Courts of Justice Biggest Organised Crime Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion bank fraud bribery case has revealed that the Foreign Office Minister James Cleverly the former Kent Police Chief Constable Michael Fuller and the Commonwealth Secretary Baroness Patricia Scotland are 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 confirmed that prior to her current position Baroness Patricia Scotland was the Attorney General who effectively executed the co-ordinated ransacking of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London including the theft of priceless US Anglo-Irish Scottish Russian national treasures and rare illuminated manuscripts collections dating from the thirteenth century.

It is known that the world renowned Oxford University Carroll Institute Trust academic research establishment has also been a victim of the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms transnational crime syndicate operation which is known to continue to operate in the offshore tax havens of the Bahamas Gibraltar and the City of London.

In a stunning twist it has emerged that the former Kent Police Chief Constable Mike Fuller who was also a former Crown Prosecution Service Chief Inspector is understood to have been “directly involved” in the forging and falsifying of criminal justice act victims statements in this major public interest case.

Further sources have confirmed that the Kent Police dossiers contain a comprehensive forensic treatment of the Belgravia and Westminster London multiple criminal seizures and theft offences which are “directly linked” to the high value crime scene locations “centred around” Red Storage Dartford Kent Alban Shipping Luton Bedfordshire Crown Recovery Kemp Road Dagenham Five Oaks Lane Hainault Essex the Culver Square Shopping Centre Colchester Essex and the Goring Hotel Westminster London.

Scotland Yard leaked sources have said that the concealed Baroness Patricia Scotland and Kent Police dossiers contain compelling forensic evidential material which reflects a startling litany of major offences that impulsed the shocking break-ins burglaries theft and multiple seizures. This source also revealed that a further bewildering four hundred and seventy five million dollars of the Carroll Foundation Trust worldwide interests have been continually exposed to what is believed to be one of the most dangerous white collar syndicates ever confronted by the authorities 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 Scotland Yard London under the supervision of the commissioner who has 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 bank fraud bribery case has disclosed that the Foreign Office Minister James Cleverly and the former Kent Police Chief Constable Michael Fuller who was also a former Chief Inspector of the Crown Prosecution Service Inspectorate are understood to be confronting major ongoing allegations of serious organised crime racketeering obstruction of justice theft and bribery offences in this case of international importance.

The shocking revelations concern the James Cleverly and Michael Fuller involvement in the multi-million pound break-ins theft and burglary offences surrounding the fraudulent seizure of Gerald Carroll’s Eaton Square Belgravia penthouse and Westminster London residences covering a bizarre six to eight years.

Scotland Yard leaked sources have said that the case files “held in custody” contain compelling forensic specimen exhibits concerning the wholesale theft of fine art collections running into millions of pounds along with the theft of the world renowned Carroll Chair of Irish History Oxford University and Carroll Institute priceless national treasures and illuminated manuscripts collections.

It has also emerged that the stolen treasures included thirteenth century 1st Earl of Pembroke William Marshal parchment items and rare US Library of Congress Carroll Annapolis Maryland Trust archival papers to name but a few items of national importance.

Further sources have confirmed that the former Kent Police Crime Commissioner Ann Barnes had a direct involvement in these major offences as a Magistrate. It is known that the Medway Magistrates Court officials received a bundle of Carroll Foundation Trust evidential papers “centred around” criminal justice act forged witness statements which were executed by the former Kent Police Chief Constable Michael Fuller “in concert” with the senior law officer Beverley Newman.

In a stunning twist it has also been revealed that the yet another former Kent Police Chief Constable Robert Ayling along with his son the current Kent Police Assistant Chief Constable Peter Ayling are also facing major allegations of obstruction of justice racketeering theft and bribery offences which were conducted by the North Kent Police Station “in concert” with the Metropolitan Police Barking and Dagenham Police Station and West End Central Police Station in central London.

The Insolvency Service leaked sources have said that the Kent Police multiple criminal offences debacle are known to have been yet another bungled attempt by the HM Attorney General’s Office to conceal the magnitude of this white collar organised crime case which stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at Scotland Yard London “in concert” with the Bedfordshire Police and the Thames Valley Police who are known to retain the Alban Shipping Ltd Luton Bedfordshire case files which schedule the theft of yet more Carroll Institute national treasures and fine art collections in this major public interest case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust case has revealed that the HM Government MI5 Security Service former Director General Lord Jonathan Evans is confronting major criminal allegations of conspiracy to defraud racketeering and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the Scotland Yard criminal “standard of proof” prosecution files contain compelling forensic evidential material surrounding the Lord Jonathan Evans and associates deep involvement in the co-ordinated break-ins burglaries criminal theft and 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 Lord Jonathan Evans has been busy securing a startling array of private and public sector appointments “centered around” a non executive directorship at HSBC Bank Group a member of the Public Interest Committee at KPMG along with HM Deputy Lieutenant of Kent and most recently as the UK Parliament Chairman of the Committee on Standards in Public Life which has prompted well seasoned political observers in Westminster to remark that the “sponsored” Lord Jonathan Evans peerage and appointments affair is yet another bungled attempt to shield himself and other high profile public figures from criminal prosecution in this major public interest case.

Further sources have disclosed that the HSBC Bank Group “in concert” with PwC incorporated a bewildering array of twenty eight fraudulently incorporated UK Companies House and State of Delaware “registered” Carroll Trust Corporation 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 that were held at the Queen’s bankers Coutts & Co and Barclays International.

HM Revenue & Customs officers are known to continue to retain three exhaustive investigation reports into the systematic break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust conglomerate which embraced real estate aviation aerospace military-industrial holdings Australian sheep stud ranches the size of Scotland investment banking and philanthropic interests spanning three continents.

HM Government Insolvency Service and a Royal Courts of Justice High Court “appointed” official continues to retain compelling forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which impulsed this massive bank fraud heist operation that stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the former Chairman Sir John Bond has been named in the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that Sir John Bond is 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 “sponsored” Clifford Chance law firm 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 fraudulently incorporated a UK 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 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 former Chairmen respectively Sir William Purves along with Sir John Bond are confronting major criminal allegations of conspiracy to defraud racketeering offshore tax fraud obstruction 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.

This source also disclosed that Sir John Bond 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 Scotland Yard London under the supervision of the commissioner who are known to have an intimate knowledge of this major public interest case.

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:
https://carrolltrustcase.com

Princess Marina House Rustington Littlehampton Hampshire – Royal Air Force Benevolent Fund – Royal Air Forces Association – HRH The Princess Marina Duchess of Kent and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – QUEEN’S SOLICITORS FARRER & CO * ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON * JIC JOINT INTELLIGENCE COMMITTEE = CARROLL AERONAUTICAL MUSEUM TRUST = BATTLE OF BRITAIN MEMORIAL FLIGHT MUSEUM * HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON * FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE – British Monarchy Royal Family Most Famous Corporate Identity Theft Case in History

August 21, 2016 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Mark Field MP, Offshore Tax Evasion, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off on Princess Marina House Rustington Littlehampton Hampshire – Royal Air Force Benevolent Fund – Royal Air Forces Association – HRH The Princess Marina Duchess of Kent and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – QUEEN’S SOLICITORS FARRER & CO * ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON * JIC JOINT INTELLIGENCE COMMITTEE = CARROLL AERONAUTICAL MUSEUM TRUST = BATTLE OF BRITAIN MEMORIAL FLIGHT MUSEUM * HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON * FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE – British Monarchy Royal Family Most Famous Corporate Identity Theft Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case which is encircling the “politically appointed” HM Attorney General has disclosed that TAG Aviation is understood to be facing major ongoing allegations of conspiracy to defraud racketeering and bribery on industrial scale 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 extracts of the HM Treasury files which surround the systematic seizure of the HM Ministry of Defence Farnborough Aerospace Development Corporation Plc “fixed based operations” which are “directly linked” to the fraudulent TAG Aviation conveyance seizure documentation.

Further sources have revealed that the dossiers contain a bewildering array of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centred around” the fraudulent incorporation of Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc “dummy” group structures.

In a stunning twist it has emerged that the former British Prime Minister Sir John Major is seriously implicated in the much wider white collar organised crime “sponsored carve up” of Gerald Carroll’s HM Ministry of Defence Farnborough interests.

Well seasoned observers have remarked that Sir John was a politically inspired “criminal front” for BAE Systems and TAG Aviation who are “central actors” in the embezzlement of two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery case which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore Holdings Inc interests has revealed that the Scotland Yard criminal “standard of proof” prosecution files have named the “core cell high value suspects” in this case of international importance.

Sources have confirmed that two of the “primary suspects” are Michael J Chappell and Jon O’Shea respectively the former tax partner and chairman of Haslers Loughton Essex and Nassau Bahamas.

Further sources have revealed that the dossiers contain a forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide law firm 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 Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

Conservative Party sources have said that the Brentwood School former Chairman of the Board of Governors Colin J. Finch who was also Chief Executive of the Bairstow Eves estate agency group has been named in the files surrounding his involvement in the Gerald 6th Duke of Sutherland Trust fraudulent liquidation operation “centered around” an estimated staggering five hundred and fifty million pounds of real estate assets in the County of Essex stretching back more than a bizarre thirty years.

Scotland Yard leaked sources have disclosed that the files also name the Brentwood School Board of Governors current Chairman Sir Michael Snyder who is the Chairman of the Kingston Smith accounting firm based in the City of London with offices in Romford Essex.

In a stunning twist it has been revealed that Kingston Smith conducted a thorough investigation into the systematic break-up and liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

UK Companies House leaked sources have said that the Kingston Smith heavily qualified accounts for the “six surviving” Carroll Trust Corporations continue to be submitted to the UK Companies House registrar annually.

The disturbing insights into the Gerald Carroll Trusts debacle has prompted well seasoned political observers to remark that this case has highlighted the level of white collar organised crime penetration within the 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.

International News Networks:
http://mi6secretservice.blogspot.com

The Rhodes Trust – University of Oxford – Rhodes Trust Board Trustee Glen James + Slaughter & May Senior Partner Resumé: Giles Henderson (Rtd) + Charles Randell (Rtd) + Steve Cooke – Goodman Derrick Senior Partner Tim Langton + Penningtons Manches Cooper Chief Executive David Raine + Withers Managing Partner Margaret Robertson -CPS “Criminal Prosecution Files” – QUEEN’S SOLICITORS FARRER & CO * QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE + CHANCELLORS COURT OF BENEFACTORS OXFORD UNIVERSITY + CARROLL QUIGLEY TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE * PWC CHAIRMAN ROBERT E. MORITZ * HASLERS CHAIRMAN JON O’SHEA – British Monarchy Famous Corporate Identity Theft Exposé

July 25, 2016 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off on The Rhodes Trust – University of Oxford – Rhodes Trust Board Trustee Glen James + Slaughter & May Senior Partner Resumé: Giles Henderson (Rtd) + Charles Randell (Rtd) + Steve Cooke – Goodman Derrick Senior Partner Tim Langton + Penningtons Manches Cooper Chief Executive David Raine + Withers Managing Partner Margaret Robertson -CPS “Criminal Prosecution Files” – QUEEN’S SOLICITORS FARRER & CO * QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE + CHANCELLORS COURT OF BENEFACTORS OXFORD UNIVERSITY + CARROLL QUIGLEY TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE * PWC CHAIRMAN ROBERT E. MORITZ * HASLERS CHAIRMAN JON O’SHEA – British Monarchy Famous Corporate Identity Theft Exposé

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust affair has disclosed that the world renowned Oxford University Carroll Chair of Irish History which is attached to Hertford College has also been named in this case of international importance.

Sources have confirmed that the Carroll Foundation Trust board of trustees founded the Chair of Irish History as a “pivotal centerpiece” for the ground breaking Good Friday Agreement which took place some years later. Further sources have disclosed that Gerald Carroll played an important role surrounding the critical intergovernmental back channel talks which finally brought about a cessation of armed violence for the first time in Northern Ireland in a generation.

International News Networks:
http://carrolltrustcase.com

Clyde & Co Chief Executive Matthew Kelsall – Rt Hon Simon Clarke MP Serious Organised Crime Breaches of Trust Bank Fraud Bribery Forensics Files – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – “THE SLAUGHTER & MAY CONSULTANT SIMON CLARKE MP FAKE COMPANIES CASE STORY” – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – “THE UK MOST WANTED FRAUDSTER SLAUGHTER & MAY TONY CLARKE CRIME SYNDICATE CASE STORY” – SLAUGHTER & MAY SPECIAL ADVISER SARAH DE GAY – THE PRINCE’S FOUNDATION TRUSTEE SARAH DE GAY – CPS Criminal “Standard of Proof” Prosecution Files – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE CORPS DIRECTOR FRANCISCO PARDO PIQUERAS – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL’S OFFICE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

July 24, 2016 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Advocate General Scotland, Cabinet Office, Church of England, Church of Scotland, 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, GCHQ, Greek Orthodox Church, 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 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, Organised Crime, Organized Crime Syndicate Case, Pensions Theft Bribery Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, Tutorials, UK SHIP REGISTER, US Attorney General, US Department of Justice | Comments Off on Clyde & Co Chief Executive Matthew Kelsall – Rt Hon Simon Clarke MP Serious Organised Crime Breaches of Trust Bank Fraud Bribery Forensics Files – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – “THE SLAUGHTER & MAY CONSULTANT SIMON CLARKE MP FAKE COMPANIES CASE STORY” – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – “THE UK MOST WANTED FRAUDSTER SLAUGHTER & MAY TONY CLARKE CRIME SYNDICATE CASE STORY” – SLAUGHTER & MAY SPECIAL ADVISER SARAH DE GAY – THE PRINCE’S FOUNDATION TRUSTEE SARAH DE GAY – CPS Criminal “Standard of Proof” Prosecution Files – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE CORPS DIRECTOR FRANCISCO PARDO PIQUERAS – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL’S OFFICE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the Chief Secretary to the Treasury Simon Clarke Slaughter & May managing partner Deborah Finkler Slaughter & May consultant Lucy Wylde along with the Prince’s Foundation Trustee Sarah de Gay has revealed that the Carroll Foundation Trust board trustee Anthony Richard Clarke is regarded as one of the “core cell high value suspects” in this case of international importance.

Sources have confirmed that Anthony Clarke owns a large villa complex in the Costa del Sol region of Spain which is a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilised 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.

Further sources have disclosed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of the Anthony Clarke fraudulent incorporation of twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive bank fraud heist operation spanning three continents.

Scotland Yard leaked sources have disclosed that Anthony Clarke also incorporated a Companies House “registered” Clarke Capital Corporation Ltd structure in 1997/8 which was then dissolved in 2007/8 in a bungled attempt to provide a diversionary corporate smokescreen for yet further multiple criminal offences in this case that continues to confront the UK Business Angels Association Seraphim Capital Group along with the now defunct London Business Angels Association and Angel Capital Group (In Liquidation).

This source also said that the Clarke Capital Corporation Ltd “registered office” was close to the HM Government SIS Secret Intelligence Service MI6 headquarters the Dolphin Square residential complex and the Anthony Clarke family former residence Ponsonby Place Westminster in central London which are all known to be “featured” in this case which stretches the globe.

In a stunning twist it has also emerged that Sir Nigel Rudd has quite recently “jump ship” as chairman of the UK Business Angels Association “in concert” with Anthony Clarke who is presently trading under the corporate umbrella of yet more Companies House “registered” criminal front corporations which have been based in a small suite of offices in London close to Buckingham Palace 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 Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case has disclosed that the Slaughter & May law firm managing partner Deborah Finkler along with the Slaughter & May consultant Lucy Wylde and the Prince’s Foundation Trustee Sarah de Gay are are understood to be confronting multiple criminal allegations “centred around” 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: III

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

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 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 the Withersworldwide and Macfarlanes law firms client 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 also confronting multiple criminal allegations surrounding the multi-million pound break-ins burglaries theft and seizure offences “targeted” at the Carroll Foundation Trust headquarters building formerly known as Carroll House Westminster London located 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.

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 Civil Service Chief Executive Alex Chisholm 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 Groupe 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

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