MI5 Security Service Director-General Kenneth McCallum Criminal Enterprise Syndicate Bank Fraud “Expert Witness Files” – Alex Carlile Baron Carlile of Berriew Foundry Chambers – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – “THE CROWN PUBLIC INTEREST IMMUNITY CROWN PRIVILEGE HAMPSTEAD GOLF CLUB ENCLOSURE MURDER CASE STORY” – GROSVENOR GROUP DIRECTOR SIR STEPHEN LOVEGROVE – SIS MI6 Ex-Director-General Sir Richard Dearlove + SIS MI6 Ex-Director-General Sir John Scarlett – HMICFRS Chairman Sir Ewen Broadbent Estate “Sealed Records” – N M ROTHSCHILD & SONS LTD DIRECTOR PETER SMITH – N M ROTHSCHILD & SONS CONSULTANTS LORD NORMAN LAMONT SIR OLIVER LETWIN LORD MARK SEDWILL – THE CARLTON CLUB 69 ST JAMES’S ST ST JAMES’S LONDON – CONSERVATIVE PARTY CHAIRMAN RT HON OLIVER DOWDEN MP = GERALD 6TH DUKE OF SUTHERLAND TRUST = OFFICIAL SECRETS ACT = DSMA-NOTICE NEWS MEDIA BLACKOUT = CARROLL FOUNDATION TRUST = HSBC BANK GROUP DIRECTOR LORD EVANS OF WEARDALE – MET POLICE SPECIAL BRANCH SPECIALIST OPERATIONS – AXIS – NATWEST BANK ENFIELD BRANCH MIDDLESEX – HM Attorney General Most Famous Corporate Liquidation Identity Theft Bank Fraud Case in the World

December 11, 2014 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Mark Field MP, Offshore Tax Evasion, Royal Courts of Justice, Scotland Yard | 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 liquidation case has disclosed that the UK Government MI5 Security Service former director-generals respectively Baroness Eliza Manningham-Buller Dame Stella Rimington and Lord Jonathan Evans are understood to be continuing to face major allegations of racketeering conspiracy to defraud and bribery on an industrial scale in this affair of international importance.

Sources have confirmed that Lord Evans was “appointed” a non executive director of HSBC Holdings Plc who are known to be a “central actor” in this massive City of London bank fraud heist operation spanning three continents.

Further sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal prosecution files contain forensic specimen exhibits of the systematic multiple break-ins burglaries ransacking and seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight years.

Scotland Yard “leaked” sources have said that the MI5 Security Service “in concert” with Scotland Yard the Kent and Essex Police Services effectively conspired with the HSBC Holdings Plc surrounding the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts and HSBC International offshore accounts that impulsed the break-up and liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

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 stretching the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Lloyds Banking Group has revealed that the Lloyds Bank Plc chairman Robin Budenberg and the chief executive Charlie Nunn along with the former chief executive António Horta Osório are understood to be confronting major criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with the NatWest Group former chairman Sir Philip Hampton are understood to be two of the “central actors” in the ongoing dangerous obstruction of justice and bribery offences in this case of international importance.

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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

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

The General Council of the Bar Serious Organised Crime Corruption Bank Fraud Embezzlement Bribery “Forensics Files” – Alex Carlile Baron Carlile of Berriew Foundry Chambers – INSOLVENCY SERVICE BOARD CHAIRMAN MARK AUSTEN – “THE CROWN IMMUNITY PUBLIC INTEREST HAMPSTEAD GOLF CLUB ENCLOSURE MURDER CASE STORY” – INSOLVENCY SERVICE BOARD WILLIAM TROWER QC – SOUTH SQUARE CHAMBERS WILLIAM TROWER QC – SOUTH SQUARE CHAMBERS CHRISTOPHER BROUGHAM QC – “THE TREASURY MINISTER LUCY FRAZER QC MP SOUTH SQUARE CHAMBERS INSOLVENCY CASE STORY” – SOUTH SQUARE CHAMBERS RICHARD HACKER QC – SIS MI6 Ex-Director-General Sir Richard Dearlove + SIS MI6 Ex-Director-General Sir John Scarlett – HMICFRS Chairman Sir Ewen Broadbent Estate “Sealed Records” -– CPS Criminal “Standard of Proof” Prosecution Files – FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CEO LOUISE SMYTH – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

December 10, 2014 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Matt Hacock MP, Offshore Tax Evasion, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Uncategorized | Comments Off on The General Council of the Bar Serious Organised Crime Corruption Bank Fraud Embezzlement Bribery “Forensics Files” – Alex Carlile Baron Carlile of Berriew Foundry Chambers – INSOLVENCY SERVICE BOARD CHAIRMAN MARK AUSTEN – “THE CROWN IMMUNITY PUBLIC INTEREST HAMPSTEAD GOLF CLUB ENCLOSURE MURDER CASE STORY” – INSOLVENCY SERVICE BOARD WILLIAM TROWER QC – SOUTH SQUARE CHAMBERS WILLIAM TROWER QC – SOUTH SQUARE CHAMBERS CHRISTOPHER BROUGHAM QC – “THE TREASURY MINISTER LUCY FRAZER QC MP SOUTH SQUARE CHAMBERS INSOLVENCY CASE STORY” – SOUTH SQUARE CHAMBERS RICHARD HACKER QC – SIS MI6 Ex-Director-General Sir Richard Dearlove + SIS MI6 Ex-Director-General Sir John Scarlett – HMICFRS Chairman Sir Ewen Broadbent Estate “Sealed Records” -– CPS Criminal “Standard of Proof” Prosecution Files – FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CEO LOUISE SMYTH – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald Duke of Sutherland Trust multi-billion dollar corporate identity liquidation case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the General Bar Council most valued member the Lord Carlile is understood to be “closely monitoring” this affair of international importance.

Sources have confirmed that the former HM Attorney-General Lord Peter Goldsmith currently a partner at Debevoise & Plimpton is understood to be facing serious ongoing allegations of conspiracy to defraud racketeering and bribery offences on an industrial scale in this case spanning three continents.

Further sources have disclosed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain compelling forensic exhibits of fraudulently incorporated Queen’s bankers Coutts & Co Gerald Carroll accounts HSBC Private Banking offshore accounts LLoyds Private Banking offshore accounts and Barclays International offshore accounts which effectively impulsed 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 Strand London and Barclays International City of London branches and Lloyds Banking Group.

In a stunning twist American and British media reports have stated that the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London were completely stolen including the theft of the priceless Carroll Institute Oxford University US Anglo-Irish Scottish Russian national treasures collections.

Scotland Yard leaked sources have disclosed that the case files contain forensic specimen exhibits of the Duke of Westminster lawyers Boodle Hatfield forged and falsified lease documentation of the Belgravia property which “triggered” the systematic break-ins burglaries and seizures 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 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 offshore tax fraud bribery case which is encircling the Lloyds Banking Group has revealed that the Lloyds Bank Plc chairman Robin Budenberg and the chief executive Charlie Nunn along with the former chief executive António Horta Osório are understood to be confronting major criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with the NatWest Group former chairman Sir Philip Hampton are understood to be two of the “central actors” in the ongoing dangerous obstruction of justice and bribery offences in this case of international importance.

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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

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

Criminal Bar Association Serious Organised Crime Bank Fraud Bribery “Forensics Files” – GREATER MANCHESTER POLICE SERVICE – “THE DLA PIPER LAW FIRM CRIME SYNDICATE CASE STORY” – DECHERT LAW FIRM PARTNER PAIL J. FLEMING – MILLES & REEVE LAW FIRM PARTNERS TONY HALL AND MICHAEL MITCHELL – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – SIR VINCE CABLE AND SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – DECHERT LAW FIRM PARTNER LADY MIRIAM CLEGG – GOWLING WLG LAW FIRM CEO DAVID FENNELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME-SWITCH = PWC = GERALD CARROLL SETTLEMENT TRUST = FRANCIS EGERTON 3RD DUKE OF BRIDGEWATER TRUST – MANCHESTER SHIP CANAL COMPANY LTD – JOHN WHITTAKER BUSINESS INTERESTS – THE PEEL GROUP AND PEEL PORTS – WITHERS LAW FIRM PARTNER ROBERT MCLEAN – FARRER & CO LAW FIRM PARTNER JULIAN PIKE – National Crime Agency Biggest Transnational Organised Crime Bank Fraud Case in the World

November 28, 2014 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, City of London Police, Conservative Party, Conspiracy, EUROPOL, FBI Director Christopher Wray, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, MI5 Security Service, National Crime Agency, Nickie Aiken MP, 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 | Comments Off on Criminal Bar Association Serious Organised Crime Bank Fraud Bribery “Forensics Files” – GREATER MANCHESTER POLICE SERVICE – “THE DLA PIPER LAW FIRM CRIME SYNDICATE CASE STORY” – DECHERT LAW FIRM PARTNER PAIL J. FLEMING – MILLES & REEVE LAW FIRM PARTNERS TONY HALL AND MICHAEL MITCHELL – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – SIR VINCE CABLE AND SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – DECHERT LAW FIRM PARTNER LADY MIRIAM CLEGG – GOWLING WLG LAW FIRM CEO DAVID FENNELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME-SWITCH = PWC = GERALD CARROLL SETTLEMENT TRUST = FRANCIS EGERTON 3RD DUKE OF BRIDGEWATER TRUST – MANCHESTER SHIP CANAL COMPANY LTD – JOHN WHITTAKER BUSINESS INTERESTS – THE PEEL GROUP AND PEEL PORTS – WITHERS LAW FIRM PARTNER ROBERT MCLEAN – FARRER & CO LAW FIRM PARTNER JULIAN PIKE – National Crime Agency Biggest Transnational Organised Crime Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the Criminal Bar Association is understood to be “closely monitoring” this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal prosecution files contain the names of the “core cell high value suspects” which includes the Dechert law firm insolvency partner Paul J. Fleming and the DLA Piper law firm “consultant” Roger Lane-Smith a trustee of the Carroll Foundation Trust who is known to have fraudulently incorporated a shadow parallel trust which embezzled more than a bewildering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holding held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Lloyds Banking Group has revealed that the Lloyds Bank Plc chairman Robin Budenberg and the chief executive Charlie Nunn along with the former chief executive António Horta Osório are understood to be confronting major criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with the NatWest Group former chairman Sir Philip Hampton are understood to be two of the “central actors” in the ongoing dangerous obstruction of justice and bribery offences in this case of international importance.

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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

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

The Commercial Fraud Association Serious Organised Crime Bank Fraud Bribery “Forensics Files” – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – “THE MI5 D-G LORD JONATHAN EVANS BANK FRAUD BRIBERY CASE STORY” – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – CPS CHIEF INSPECTOR ANDREW J. CAYLEY QC – CPS CHIEF INSPECTOR KEVIN MCGINTY – CPS CHIEF INSPECTOR MIKE FULLER QPM – CPS Criminal “Standard of Proof” Prosecution Files – MI6 AND MI5 SAFE HOUSE PONSONBY PLACE PIMLICO WESTMINSTER LONDON – “THE ANTHONY CLARKE FAMILY CRIME SYNDICATE CASE STORY” – MET POLICE WESTMINSTER BOROUGH COMMANDERS ROBERT JONES QPM AND PETER AYLING QPM – NCA – CPS – CRIME SCENE IMAGES – NCA – CPS – KENT POLICE CHIEF CONSTABLES LORD PAUL CONDON QPM ROBERT AYLING QPM MIKE FULLER QPM ALAN PUGHSLEY QPM – PWC CONSULTANT EX-MI6 DIRECTOR-GENERAL SIR JOHN SCARLETT – High Court Judges Most Famous Corruption Bribery Case

November 24, 2014 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, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, 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, Solicitor General Scotland, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK | Comments Off on The Commercial Fraud Association Serious Organised Crime Bank Fraud Bribery “Forensics Files” – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – “THE MI5 D-G LORD JONATHAN EVANS BANK FRAUD BRIBERY CASE STORY” – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – CPS CHIEF INSPECTOR ANDREW J. CAYLEY QC – CPS CHIEF INSPECTOR KEVIN MCGINTY – CPS CHIEF INSPECTOR MIKE FULLER QPM – CPS Criminal “Standard of Proof” Prosecution Files – MI6 AND MI5 SAFE HOUSE PONSONBY PLACE PIMLICO WESTMINSTER LONDON – “THE ANTHONY CLARKE FAMILY CRIME SYNDICATE CASE STORY” – MET POLICE WESTMINSTER BOROUGH COMMANDERS ROBERT JONES QPM AND PETER AYLING QPM – NCA – CPS – CRIME SCENE IMAGES – NCA – CPS – KENT POLICE CHIEF CONSTABLES LORD PAUL CONDON QPM ROBERT AYLING QPM MIKE FULLER QPM ALAN PUGHSLEY QPM – PWC CONSULTANT EX-MI6 DIRECTOR-GENERAL SIR JOHN SCARLETT – High Court Judges Most Famous Corruption Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar “conspiracy to murder” identity liquidation case which is encircling 10 Downing Street and the Conservative Party has revealed that the City of London Financial Conduct Authority is understood to be deeply involved in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal prosecution files have named one of the core cell “high value suspects” which is “centered around” the Carroll Foundation Trust trustee Anthony Richard Richard who was also the former Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years currently trading under the corporate umbrella of a startling litany of UK Companies House “registered” criminal front corporations.

Further sources have disclosed that the Anthony Clarke “front corporations” are known as the Seraphim Capital Group UK Business Angels Association the London Business Angels Association and the Angel Capital Group (In Liquidation) which are based in London close to Buckingham Palace and Scotland Yard.

It has also emerged that the files have named a Surrey Police Service “primary suspect” who has been named as Richard Bray the principal partner of Richard Bray & Co solicitors based in Covent Garden London and Guildford Surrey.

Scotland Yard “leaked” sources have said that the dossiers contain forensic specimen exhibits of a Withersworldwide law firm shadow “criminal parallel trust” which effectively embezzled a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co Barclays and Lloyds Bank City of London branches.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police 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 corporate identity theft liquidation bank fraud case which is encircling the Chief Secretary to the Treasury Simon Clarke has revealed that the Carroll Foundation Trust board trustee Anthony Richard Clarke is regarded as a “core cell high value suspect” 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: III

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

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

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

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

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

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

International News Networks: II
http://gibraltartaxhaven.blogspot.com

The Commercial Bar Association Transnational Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – BARON ROBERT REED OF ALLERMUIR PRESIDENT OF THE SUPREME COURT OF THE UNITED KINGDOM = HSBC UK FINANCE CENTRE BRENTWOOD ESSEX = C.D.S = SINALOA DRUG CARTEL SYNDICATE = GERALD 6TH DUKE OF SUTHERLAND TRUST – CPS Criminal “Standard of Proof” Prosecution Files – LORD CHIEF JUSTICE ENGLAND AND WALES THE RT HON IAN BURNETT OF MALDON ESSEX – THE LORD JUSTICE OF APPEAL SIR ERNEST RYDER = CARROLL FOUNDATION TRUST – HM ATTORNEY GENERAL THE RT HON SUELLA BRAVERMAN QC MP – CLIFFORD CHANCE “CONSULTANT” SIR ERNEST RYDER – HSBC BANK GROUP LORD STEPHEN GREEN – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

November 18, 2014 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Mark Field MP, Royal Courts of Justice, Scotland Yard | Comments Off on The Commercial Bar Association Transnational Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – BARON ROBERT REED OF ALLERMUIR PRESIDENT OF THE SUPREME COURT OF THE UNITED KINGDOM = HSBC UK FINANCE CENTRE BRENTWOOD ESSEX = C.D.S = SINALOA DRUG CARTEL SYNDICATE = GERALD 6TH DUKE OF SUTHERLAND TRUST – CPS Criminal “Standard of Proof” Prosecution Files – LORD CHIEF JUSTICE ENGLAND AND WALES THE RT HON IAN BURNETT OF MALDON ESSEX – THE LORD JUSTICE OF APPEAL SIR ERNEST RYDER = CARROLL FOUNDATION TRUST – HM ATTORNEY GENERAL THE RT HON SUELLA BRAVERMAN QC MP – CLIFFORD CHANCE “CONSULTANT” SIR ERNEST RYDER – HSBC BANK GROUP LORD STEPHEN GREEN – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

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

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

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

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

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

International News Networks:
https://carrolltrustcase.com

The Criminal Bar Association Serious Organised Crime Bank Fraud Bribery “Forensics Files” – MI5 Director-General Kenneth McCallum – “THE MI5 DIRECTOR GENERAL LORD JONATHAN EVANS CRIME SYNDICATE STORY” – HSBC Holdings Plc Director Lord Evans of Weardale + CPS Chief Inspector Michael Fuller – CPS “Criminal Prosecution Files” – NORTH KENT POLICE STATION = “THE MET POLICE WESTMINSTER BOROUGH COMMANDERS ROBERT JONES QPM AND PETER AYLING QPM STORY” = WEST END CENTRAL POLICE STATION = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = KENT POLICE CHIEF CONSTABLES LORD PAUL CONDON QPM + ROBERT AYLING QPM + MIKE FULLER QPM + ALAN PUGHSLEY QPM – PWC “CONSULTANT” EX-MI6 DIRECTOR-GENERAL SIR JOHN SCARLETT – National Crime Agency Most Famous Corruption Bribery Case in History

November 5, 2014 by CarrollTrust in Conservative Party, Conspiracy, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off on The Criminal Bar Association Serious Organised Crime Bank Fraud Bribery “Forensics Files” – MI5 Director-General Kenneth McCallum – “THE MI5 DIRECTOR GENERAL LORD JONATHAN EVANS CRIME SYNDICATE STORY” – HSBC Holdings Plc Director Lord Evans of Weardale + CPS Chief Inspector Michael Fuller – CPS “Criminal Prosecution Files” – NORTH KENT POLICE STATION = “THE MET POLICE WESTMINSTER BOROUGH COMMANDERS ROBERT JONES QPM AND PETER AYLING QPM STORY” = WEST END CENTRAL POLICE STATION = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = KENT POLICE CHIEF CONSTABLES LORD PAUL CONDON QPM + ROBERT AYLING QPM + MIKE FULLER QPM + ALAN PUGHSLEY QPM – PWC “CONSULTANT” EX-MI6 DIRECTOR-GENERAL SIR JOHN SCARLETT – National Crime Agency Most Famous Corruption Bribery Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that Gerald Carroll’s personal lawyers Slaughter & May along with the 6KBW Chambers – HM Treasury First Senior Treasury Counsel Duncan Penny QC are confronting major criminal allegations of money laundering offshore tax fraud obstruction of justice and bribery on an industrial scale in this case of international importance.

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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

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

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

MI5 Security Service Organised Crime Fraud Break-Ins Burglaries Theft Bribery Forensics Files – MI5 DIRECTOR GENERAL JONATHAN EVANS – “THE HSBC BANK DIRECTOR LORD JONATHAN EVANS CRIME SYNDICATE CASE STORY” – MI5 DIRECTOR GENERAL ANDREW PARKER – “THE MI5 KENT POLICE HQ HSBC BANK CRIME SYNDICATE CASE STORY” – THE LORD CHAMBERLAIN LORD ANDREW PARKER – CPS Chief Inspector Kevin McGinty + CPS Chief Inspector Michael Fuller – CPS Criminal “Standard of Proof” Prosecution Files – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES – NORTH KENT POLICE STATION GRAVESEND KENT – WEST END CENTRAL POLICE STATION = NCA – CRIME SCENE IMAGES – NCA = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM – HMCPSI CPS CHIEF INSPECTOR ANDREW T. CAYLEY QC – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case

October 22, 2014 by CarrollTrust in 10 Downing Street, Cabinet Office, CENTRAL INTELLIGENCE AGENCY, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, EUROPOL, FBI Director Christopher Wray, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, GCHQ, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, 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 | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the beleaguered Attorney General’s Office has revealed that the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London were completely stolen including the theft of priceless U.S. Anglo-Irish Scottish Russian national treasures and rare illuminated manuscripts collections dating from the thirteenth century.

It is understood that the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University and the Carroll Institute academic research establishment held under under the umbrella of the Carroll Foundation Trust have also been a victim of the FBI Scotland Yard “targeted” Witherworldwide 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 with impunity.

In a stunning twist it has emerged that the former Kent Police Chief Constable Mike Fuller who was also a 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 case of international importance.

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

Scotland Yard leaked sources have said that the concealed Kent Police dossiers contain compelling material which reflects a startling litany of major obstruction of justice racketeering and bribery offences that effectively impulsed these shocking break-ins burglaries and multiple seizures.

This source also revealed that a further bewildering five hundred and seventy five million dollars of the Gerald J. H. Carroll Trusts 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 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 liquidation bank fraud bribery case has disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with the NatWest Group former chairman Sir Philip Hampton are understood to be two of the “central actors” in the ongoing dangerous obstruction of justice and bribery offences in this case of international importance.

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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

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

West Midlands Police Chief Constable Sir David Thompson QPM Organised Crime Fraud Bribery – WEST MIDLANDS POLICE CRIME COMMISSIONER SIMON FOSTER = THE BULL RING BIRMINGHAM + DALE END BIRMINGHAM = HSBC BANK UK HQ ONE CENTENARY SQUARE BIRMINGHAM – CPS Criminal “Standard of Proof” Prosecution Files – GOWLING WLG LAW FIRM CHIEF EXECUTIVE DAVID FENNELL – GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS = CRIPPS PEMBERTON GRENNISH PARTNER KERRY GLANVILLE + JOHN GOODCHILD – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – DELOITTE UK CEO RICHARD HOUSTON – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Transnational Crime Syndicate Case in the World

June 8, 2014 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity bank fraud bribery case which is encircling the HM Attorney General has revealed that yet another UK Police Authority the West Midlands Police Service is understood to be seriously implicated in this case of international importance.

Sources have disclosed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the systematic break-up and fraudulent liquidation of the Carroll Global Corporation Trust multi-billion dollar industrial investment holdings spanning three continents.

Further sources have confirmed that the case files have named the West Midlands Police Service concerning the fraudulent seizure of the Carroll Foundation Trust five hundred million dollar West Midlands property portfolio including the Birmingham investment holdings which was “centred around” the Dale End office and NCP multi-storey car park complex.

Scotland Yard “leaked” source has said that the dossiers contain forensic specimen exhibits of a startling litany of twenty eight forged and falsified State of Delaware and Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts HSBC Private Banking offshore accounts Lloyds Private Banking offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co accounts.

Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers have remarked that this case has highlighted the level of white collar organised crime penetration within the HM Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Lloyds Banking Group has revealed that the Lloyds Bank Plc chairman Robin Budenberg and the chief executive Charlie Nunn along with the former chief executive António Horta Osório are understood to be confronting major criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with the NatWest Group former chairman Sir Philip Hampton are understood to be two of the “central actors” in the ongoing dangerous obstruction of justice and bribery offences in this case of international importance.

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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

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

Tinker Tailor Soldier Spy – “True Story Behind the Myth” – HM Ministry of Defence Sir Ewen Broadbent KCB CMG “Estate Sealed Records” – FCO Foreign & Commonwealth Office Foreign Secretary Lord Douglas Hurd of Westwell and Lord William Hague of Richmond – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave and David Douglas-Home 15th Earl of Home – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ * HSBC HOLDINGS PLC DIRECTOR LORD EVANS MI5 BREAK-INS BURGLARIES * HOME OFFICE TOM HURD EX-DIRECTOR SECURITY COUNTER-TERRORISM = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = THE CARLTON CLUB ST JAMES’S LONDON * CONSERVATIVE PARTY EX-CHAIRMAN RT HON BRANDON LEWIS * RT HON NICK HURD EX-MINISTER FOR POLICING CRIME & VICTIMS – National Crime Agency Most Dangerous Trans-National Crime Syndicate Case

May 30, 2014 by CarrollTrust in Conspiracy, HM Treasury, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case has disclosed that three former Chairmen of the HSBC Bank Group respectively Sir John Bond Lord Stephen Green and Sir Douglass Flint are understood to be continuing to face serious ongoing allegations of racketeering conspiracy to defraud and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the explosive Scotland Yard criminal “standard of proof” prosecution files contain forensic specimen exhibits of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centered around” fraudulent HSBC Investment Banking billion dollar syndicate loans.

Further sources have revealed that the dossiers contain forensic specimen exhibits of forged and falsified HSBC 4-8 Victoria Street Westminster London accounts HSBC Fifth Avenue New York accounts which are “directly linked” to the fraudulent incorporation of HSBC International offshore accounts that effectively impulsed the systematic break-up and liquidation of the Carroll Global Corporation Trust industrial empire spanning three continents.

In a stunning twist it has also emerged that during the HSBC Holdings Plc Chairmanship of Lord Green the Carroll Foundation Trust’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences were the “target” of break-ins burglaries and complete ransacking seizure offences covering a parallel six to eight years.

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 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.

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 which stretches the globe.

FOOTNOTE: TINKER TAILOR SOLDIER SPY

Tinker Tailor Soldier Spy is a 2011 Cold War espionage film directed by Tomas Alfredson. The screenplay was written by Bridget O’Connor and Peter Straughan based on the 1974 novel of the same name by John le Carré starring Gary Oldman as George Smiley, along with Colin Firth, Tom Hardy, John Hurt, Toby Jones, Mark Strong, Benedict Cumberbatch, and Ciarán Hinds. Set in London in the early 1970s the story follows the hunt for a Soviet “double agent” at the top of the British secret service.

The novel had previously been adapted into the award-winning 1979 BBC TV mini-series Tinker Tailor Soldier Spy starring Sir Alec Guinness as George Smiley.

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

HM Lord Lieutenant of Greater London Sir Kenneth Olisa – Foreign & Commonwealth Office Foreign Secretary Lord Douglas Hurd of Westwell and Lord William Hague of Richmond – Queen’s Bankers Chairman Lord William Waldegrave and David Douglas-Home 15th Earl of Home + HSBC Holdings Plc Chairman Mark Tucker – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – DLA PIPER LAW FIRM CO-CEO SIMON LEVINE – HSBC HOLDINGS PLC DIRECTOR LORD EVANS MI5 BREAK-INS BURGLARIES = CARROLL FOUNDATION TRUST = THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON – CONSERVATIVE CAMPAIGN HQ – RT HON NICK HURD EX-MINISTER FOR POLICING CRIME & VICTIMS – National Crime Agency Most Dangerous Trans-National Crime Syndicate Case

May 28, 2014 by CarrollTrust in Conspiracy, HM Treasury, Mark Field MP, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case has disclosed that the three former Chairmen of the HSBC Bank Group respectively Sir John Bond Lord Stephen Green and Sir Douglas Flint are understood to be continuing to face serious ongoing allegations of racketeering conspiracy to defraud and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the explosive Scotland Yard criminal “standard of proof” prosecution files contain forensic specimen exhibits of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centered around” fraudulent HSBC Investment Banking billion dollar syndicated loans.

Further sources have revealed that the dossiers contain forensic specimen exhibits of forged and falsified HSBC 4-8 Victoria Street Westminster London accounts HSBC Fifth Avenue New York accounts which are “directly linked” to the fraudulent incorporation of HSBC International offshore accounts that effectively impulsed the systematic break-up and liquidation of the Carroll Global Corporation Trust industrial empire spanning three continents.

In a stunning twist it has also emerged that during the HSBC Holdings Plc Chairmanship of Lord Green the Carroll Foundation Trust’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences were the “target” of break-ins burglaries and complete ransacking seizure offences covering a parallel six to eight years.

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 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.

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 which stretches the globe.

International News Networks:
http://hsbc-usa.blogspot.com

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