Japanese Embassy London “Closely Monitoring” – HSBC Holdings Plc Chairman Mark Tucker – CPS Organised Crime Division “Criminal Prosecution Files” – SHINSEI BANK CHUO TOKYO ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM LONDON HONG KONG * PRICEWATERHOUSECOOPERS CRIME SYNDICATE – National Crime Agency Director Lynne Owens Biggest Organised Crime Bank Fraud Case

February 15, 2014 by CarrollTrust in Conspiracy, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials | 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 offshore tax fraud bribery case has revealed that a former HM Treasury senior civil servant Peter Davies has been named in this case of international importance.

Sources have confirmed that the 10 Downing Street Cabinet Office Secretary Lord Robert Armstrong along with Lord Robin Butler effectively facilitated the secondment of Peter Davies to head up the newly incorporated Carroll Institute academic research establishment which was founded by the Carroll Foundation Trust as the parallel working body in support of the Carroll Chair of Irish History attached to Hertford College Oxford University.

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

In a stunning twist in the Gerald Carroll Trusts debacle it has also been disclosed that the HM Treasury secondment of Peter Davies to the Carroll Foundation Trust was on reflection a corporate diversionary smokescreen for the underlying serious organised crime offences which were being “targeted” at the Gerald Carroll Trusts worldwide interests spanning three continents.

Well seasoned Westminster political observers are known to have recently remarked that the former HM Treasury Permanent Secretaries respectively Sir Peter Middleton Lord Terence Burns and Lord Nicholas Macpherson are “central actors” in what is now universally regarded as the largest ever offshore tax evasion bank fraud heist case in living memory.

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 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: III

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: IV

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

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

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

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

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

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

International News Networks:
https://carrolltrustcase.com

Embassy of France London National Security Interests – BOATMAN’S HOUSE 2 SELSDON WAY CROSSHARBOUR DOCKLANDS LONDON – “THE LCL S.A. GROUP HSBC BANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST BANK FRAUD CASE STORY” – DENTONS LAW FIRM CHAIR JOE ANDREW – DENTONS LAW FIRM LONDON MANAGING PARTNER LISA SEWELL – CPS Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS = CARROLL GLOBAL CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATE LOANS TRUST – CIBC INVESTMENT BANKING TORONTO LONDON – BARCLAYS INTERNATIONAL ISLE OF MAN JERSEY – GRANT THORNTON CEO BRADLEY J. PREBER – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Organised Crime Bank Fraud Case in the World

February 15, 2014 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, City of London Police, Conspiracy, EUROPOL, FBI Director Christopher Wray, FBI Organized Crime Syndicate Case, Fraud, HM Attorney General, HM Governor-General of Canada, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvency Service Fraud Bribery Case, INTERPOL, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6 | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust anmd parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the French Embassy in London is understood to be “closely monitoring” 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 fraudulent HSBC Investment Banking and LCL S.A. One billion dollars syndicated loans which were effectively utilised to leverage Gerald Carroll’s multi-billion dollar commercial property and industrial holdings “in sequence” impulse the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investments in 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 former NatWest Group Coutts & Co Chairman Lord David Douglas-Home along with the former NatWest Group 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 RWK Goodman 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 Civil Service Chief Executive Alex Chisholm the Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

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

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

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

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

International News Networks: II
http://hmcs-courts.blogspot.com

Hogan Lovells Managing Partner Marie-Aimée de Dampierre Organised Crime Fraud Bribery “Expert Witness Files” – Dentons Law Firm Managing Director Lisa Sewell – HMRC Offshore Accounts Tax Evasion – CPS “Criminal Prosecution Files” – KPMG UK CHAIRMAN BILL THOMAS – BARCLAYS INTERNATIONAL BAHAMAS CYPRUS – GRANT THORNTON INTERNATIONAL CONSULTANT SCOTT BARNES = IKEA CROYDON = VALLEY PARK RETAIL AND LEISURE CENTRE = CROYDON IKEA = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG LITIGATION CONSULTANT SANJAY BHANDARI – DWF LAW FIRM PARTNER JOSHUA FINEMAN – Solicitors Regulation Authority Biggest Corruption Bribery Case

February 14, 2014 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander who are former partners of Harris Rosenblatt & Kramer which later merged with the Salans law firm that ultimately formed Dentons. Sources have confirmed that Lionel Rosenblatt Alison Gaines and Michael Alexander were the Carroll Global Corporation Trust lawyers who executed the Valley Park Croydon mega land sale to IKEA which today forms the centrepiece of the renowned Valley Park Retail and Leisure Complex Purley Way Croydon South London.

Sources have disclosed that the compelling evidential case files have stated that Michael Alexander has continued to co-ordinate with the Carroll Global Corporation Trust former principle auditors Kingston Smith concerning what is termed as the “Dentons Alexander IKEA Carroll Trust” dossiers which are “held in custody” at Scotland Yard in this case of international importance.

Further sources have confirmed that the Scotland Yard criminal “standard of proof” prosecution files have named the Dentons law firm “consultants” Lionel Rosenblatt and Alison Gaines surrounding the incorporation of forged and falsified HSBC International offshore accounts Barclays International offshore accounts and in a stunning twist Queen’s bankers Coutts & Co Gerald J. H. Carroll accounts which embezzled a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

Well seasoned City of London financial observers have recently remarked that the UK Insolvency Service and UK Companies House subpoena manager retain “in custody” forensic specimen exhibits of twenty eight fraudulently incorporated Carroll Trust Corporations which are “centered around” the Croydon Development Corporation Plc “name-switch” Carroll Development Corporation Ltd.

It has emerged that Lionel Rosenblatt Alison Gaines and Michael Alexander have also been named in the files surrounding the liquidation of the Carroll Foundation Trust three billion dollar trading and investment holdings “centered around” real estate agri-industrial military-industrial aviation aerospace and investment banking interests stretching the globe.

Scotland Yard leaked sources have disclosed that the files contain compelling evidential material surrounding the fraudulent incorporation of a Dentons law firm Lionel Rosenblatt and UK Companies House “registered” criminal front group structure known as the Urban Finance Corporation Ltd and forensic specimen exhibits of forged and falsified HSBC Investment Banking one billion dollars syndicated loans floating charges which were effectively utilised as a diversionary corporate smokescreen for the systematic break-up and liquidation of major operating divisions of the Carroll Global Corporation Trust conglomerate empire.

In a stunning twist it has emerged that the McDermott Will & Emery law firm partner Simon Goldring has been named in the dossiers surrounding the Carroll Foundation Trust settlement deeds criminal destruction offences which were executed by the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms trans-national criminal syndicate. Sources have revealed that Simon Goldring along with Lionel Rosenblatt and Alison Gaines are known to have reconstituted parts of the Carroll Foundation Trust settlement deeds archival records in a bungled attempt shield themselves from prosecution in the largest ever corporate identity theft liquidation case in history.

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

MAINSTREAM NEWS MEDIA EXTRACTS: 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:
https://carrolltrustgallery.com

Dentons Law Firm Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – NATWEST GROUP CEO ALISON ROSE = IKEA CROYDON = VALLEY PARK RETAIL & LEISURE CENTRE = CROYDON IKEA = MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – Hogan Lovells Managing Partner Marie-Aimée de Dampierre – CPS “Criminal Prosecution Files” – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – GRANT THORNTON CEO DAVID DUNCKLEY + SCOTT BARNES = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO *- PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Serious Fraud Office Biggest White Collar Organised Crime Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander who are former partners of Harris Rosenblatt & Kramer which later merged with the Salans law firm that ultimately formed Dentons. Sources have confirmed that Lionel Rosenblatt Alison Gaines and Michael Alexander were the Carroll Global Corporation Trust lawyers who executed the Valley Park Croydon mega land sale to IKEA which today forms the centrepiece of the renowned Valley Park Retail and Leisure Complex Purley Way Croydon South London.

Sources have disclosed that the compelling evidential case files have stated that Michael Alexander has continued to co-ordinate with the Carroll Global Corporation Trust former principle auditors Kingston Smith concerning what is termed as the “Dentons Alexander IKEA Carroll Trust” dossiers which are “held in custody” at Scotland Yard in this case of international importance.

Further sources have confirmed that the Scotland Yard criminal “standard of proof” prosecution files have named the Dentons law firm “consultants” Lionel Rosenblatt and Alison Gaines surrounding the incorporation of forged and falsified HSBC International offshore accounts Barclays International offshore accounts and in a stunning twist Queen’s bankers Coutts & Co Gerald J. H. Carroll accounts which embezzled a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

Well seasoned City of London financial observers have recently remarked that the UK Insolvency Service and UK Companies House subpoena manager retain “in custody” forensic specimen exhibits of twenty eight fraudulently incorporated Carroll Trust Corporations which are “centered around” the Croydon Development Corporation Plc “name-switch” Carroll Development Corporation Ltd.

It has emerged that Lionel Rosenblatt Alison Gaines and Michael Alexander have also been named in the files surrounding the liquidation of the Carroll Foundation Trust three billion dollar trading and investment holdings “centered around” real estate agri-industrial military-industrial aviation aerospace and investment banking interests stretching the globe.

Scotland Yard leaked sources have disclosed that the files contain compelling evidential material surrounding the fraudulent incorporation of a Dentons law firm Lionel Rosenblatt and UK Companies House “registered” criminal front group structure known as the Urban Finance Corporation Ltd and forensic specimen exhibits of forged and falsified HSBC Investment Banking one billion dollars syndicated loans floating charges which were effectively utilised as a diversionary corporate smokescreen for the systematic break-up and liquidation of the Carroll Global Corporation Trust conglonerate empire.

In a stunning twist it has emerged that the McDermott Will & Emery law firm partner Simon Goldring has been named in the dossiers surrounding the Carroll Foundation Trust settlement deeds criminal destruction offences which were executed by the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms trans-national criminal syndicate. Sources have revealed that Simon Goldring along with Lionel Rosenblatt and Alison Gaines are known to have reconstituted parts of the Carroll Foundation Trust settlement deeds archival records in a bungled attempt shield themselves from prosecution in the largest ever corporate identity theft liquidation case in history.

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://hsbc-usa.blogspot.com

BDB Pitmans Law Firm “Conspiracy to Murder” Identity Theft Bank Fraud Bribery “Forensics Files” – NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR JOHN BOURN = “THE NAO SIR JOHN BOURN AND SIR EWEN BROADBENT ENCLOSURE MURDER STORY” = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR AMYAS MORSE = “THE NAO SIR AMYAS MORSE PWC MULTIPLE ACCOUNTING STORY” = ROYAL COLLEGE OF SURGEONS TRUSTEE SIR AMYAS MORSE = AXIS = HILLINGDON HOSPITALS NHS FOUNDATION TRUST CHAIRMAN SIR AMYAS MORSE – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – 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 liquidation bank fraud case has disclosed that the former National Audit Office Auditor General Sir John Bourn is understood to be confronting multiple criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences “centred around” National Audit Office Gerald J. H. Carroll forged legal documents in this case of international importance.

Sources have revealed that the former HM Ministry of Defence Permanent Under Secretary of State Sir Ewen Broadbent sudden death is fuelling feverish speculation that his demise was actually cold blooded murder in a bungled attempt to cover-up the criminal liquidation of major operating divisions of the Carroll Global Corporation Trust worldwide interests spanning three continents.

This source also disclosed that Sir Ewen Broadbent was a board trustee of the Carroll Foundation Trust and Chairman of Gerald Carroll’s HM Ministry of Defence – Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures which were “targeted” by BAE Systems Plc Barclays International Coutts & Co and the HSBC Bank Group within the framework of systematic break-up embezzlement and multiple seizure offences in this major public interest case.

Further sources have confirmed that Gerald Carroll’s HM Ministry of Defence – Farnborough Airport fixed base operations were effectively completely asset stripped underpinned by the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury holdings held at the Queen’s bankers Coutts & Co Barclays International and the Lloyds Banking Group.

Scotland Yard leaked sources have revealed that the Gerald J. H. Carroll Trusts case files currently “held in custody” contain compelling forensic evidential material surrounding the Barclays Liverpool money laundering and embezzlement of tens of million of dollars of the Carroll Foundation Trust treasury holdings “centred around” the Carroll Foundation Trust owned Martins Bank Building Liverpool which functioned as the Barclays North West England banking operations.

This source also said that the HM Passport Office Liverpool until quite recently was located in the Carroll Foundation Trust owned India Buildings Water Street Liverpool and the Gerald J. H. Carroll passport was issued from that office witnessed by the Dentons law firm former partner Michael Alexander in what is now known to have been yet another bungled attempt to neutralise any criminal proceedings against the HSBC Bank Group Coutts & Co Barclays International and Lloyds Banking Group crime syndicate.

In a stunning twist it has emerged Lord Peter Lilley and Dame Jane Newell also known as Lady Jane Cuckney have been named in the case files. Sources have confirmed that Lord Peter Lilley was the Member of Parliament for Harpenden Hertfordshire which is where PwC PricewaterhouseCoopers and Andrew Wiggett Accountants executed the fraudulent incorporation of twenty eight “dummy” Carroll Trust Corporations utilising a mendacious “registered office” located at Haslers Accountants Loughton Essex who are currently represented by the House of Commons Deputy Speaker Dame Eleanor Laing MP.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner 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 liquidation bank fraud bribery case has disclosed that the National Audit Office former Auditor General Sir Amyas Morse is confronting multiple criminal allegations of serious organised crime accounting fraud racketeering obstruction of justice and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that National Audit Office Sir Amyas Morse affair is “centred around” his prior position as a global managing partner at PricewaterhouseCoopers who are known to be a “central actor” surrounding the fraudulent incorporation of a bewildering array of twenty eight State of Delaware and Companies House “registered” Carroll Trust Corporations which provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings.

Further sources have revealed that the case files contain compelling forensic evidential material surrounding the National Audit Office Gerald J. H. Carroll forged signatures specimen exhibits which were applied to National Audit Office legal documents that are known to be “directly linked” to the Carroll Trust Corporations auditors PricewaterhouseCoopers multiple accounting fraud embezzlement and bribery offences in this major public interest case.

Scotland Yard leaked sources have disclosed that the dossiers “held in custody” contain criminal “standard of proof” prosecution files surrounding the National Audit Office and PricewaterhouseCoopers offences which impulsed this massive City of London bank fraud heist spanning three continents.

In a stunning twist it has been revealed that Sir Amyas Morse is also a board member of the Royal College of Surgeons which embraces the Faculty of Dental Surgery prompting well seasoned City of London financial observers to remark that the Sir Amyas Morse involvement is clearly fuelled by what has been termed as the Gerald 6th Duke of Sutherland forged birth certificate and the residual dental records that underpin this sordid criminal case.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

International News Networks:
https://carrolltrustgallery.com

Gowling WLG Law Firm Fraud Theft Seizures Bribery “Forensics Files” – Payne Hicks Beach Partner James Bacon – CPS Organised Crime Division “Criminal Prosecution Files” – DLA PIPER PARTNER STEPHEN SLY * EY ERNST & YOUNG MULTI-BILLION DOLLAR CRIMINAL LIABILITY = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = TILNEY SMITH WILLIAMSON ACCOUNTANTS * BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS * SOTHEBY’S AUCTIONEERS * CHRISTIE’S AUCTIONEERS – National Crime Agency Biggest White Collar Organised Crime Case in the World

February 13, 2014 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

Gowling WLG Law Firm Fraud Seizures Theft Bribery “Forensics Files” – “THE EY ERNST & YOUNG MULTI-BILLION DOLLAR CRIMINAL LIABILITY STORY” – Payne Hicks Beach Partner James Bacon – CPS Organised Crime Division “Criminal Prosecution Files” – MACFARLANES CONSULTANT DAVID GAUKE – DLA PIPER LAW FIRM MANCHESTER LIVERPOOL – TILNEY SMITH WILLIAMSON ACCOUNTANTS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – CHRISTIE’S CHAIRMAN ADRIEN MEYER = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – Royal Courts of Justice Biggest Crime Syndicate Bank Fraud Case in the World

February 13, 2014 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, Nickie Aiken MP, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Tutorials | 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 offshore tax fraud bribery case which is encircling the HSBC Holdings Plc disgraced former chairmen Sir John Bond and Sir Douglas Flnt has disclosed that the Law Society firm Gowling WLG is confronting multiple criminal allegations in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic paper trail which surrounds fraudulent Gowling WLG legal documentation “centred around” the systematic break-up embezzlement multiple seizures and theft offences which were “targeted” at the Carroll Foundation Trust world renowned eclectic Carroll Art Collection.

Further sources have revealed that the Gowling WLG criminal “standard of proof” prosecution files have “named” James Bacon a former partner of the firm in this massive City of London bank fraud heist operation which stretches the globe .

Scotland Yard “leaked” sources have said that one of the City of London “central actors” in the Carroll Art Collection Trust debacle is the Ernst & Young partner Alan Bloom who effectively impulsed what international fine art experts regard as one of the largest ever corporate art collection fraud cases in living memory.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting major criminal allegations of conspiracy to defraud racketeering obstruction of justice offshore tax fraud and bribery offences “in concert” with the David Cameron business interests “centred around” HSBC Holdings Plc and the current incumbent of 10 Downing Street Boris Johnson MP.

Sources have disclosed that the Sir John Major involvement in the Gerald J. H. Carroll Trusts case goes back to his early career as a banker with Standard Chartered Bank Plc who became the ultimate owners of the legendary Sir Victor Sassoon banking interests known as “The Sassoon Group” Nassau Bahamas. This source also said that the Sir Victor Sassoon headquarters building 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.

It is well known that Sir John Major continues to be involved in the lucrative but socially unacceptable offshore banking industry with Credit Suisse Group AG and the Carlyle Group who are “featured” in the fraudulent carve-up of Gerald Carroll’s HM Ministry of Defence Farnborough Aerospace Centre and the Carroll Aircraft Corporation Trust global reach operations based at the Farnborough Airport Hampshire.

Further sources have revealed that the Sir Victor Sassoon banking interests along with the Taylor Wessing and Withersworldwide law firms incorporated the Gerald 6th Duke of Sutherland Trust for the benefit of Gerald J. H. Carroll who at birth was the subject of a fraudulent “name-switch operation” which has now brought about the largest ever corporate identity theft liquidation case in history

Following the death of Sir Victor Sassoon in 1961 E. D. Sassoon Banking Company Limited continued operations until 1972 when it was acquired by the Wallace Brothers and Company (Holdings) Limited merchant banking interests which in turn was taken over in 1976 by the Standard Chartered Bank Plc. The other parts of the “Sassoon Group” and the “Sir Victor Sassoon Heart Foundation” incorporated by the late Lady “Barnsie” Sassoon are based in Nassau where the family continues to reside to this day.

Scotland Yard leaked sources have said that Sir John Major is a “central actor” surrounding the corporate destruction of the Gerald J. H. Carroll Trusts worldwide business empire.

This source also revealed that Sir John Major utilised his position as Prime Minister in the dying days of his premiership to effectively “shadow the appointment” of a bewildering array of fraudulent liquidators “centred around” PwC KPMG Ernst & Young Grant Thornton Deloitte Tilney Smith & Williamson Moore Kingston Smith Haslers Accountants Edward Robinson Accountants and CBHC Accountants which impulsed the commencement of the systematic break-up and multiple seizure embezzlement offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

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

Insolvency Service leaked sources have confirmed that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and multiple criminal seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London following a complete refusal by Scotland Yard to provide assistance covering a bizarre six to eight years.

In a stunning twist it has also emerged that Sir John Major along with the Ofcom Chairman Lord Terence Burns are known to be seriously implicated in the Gerald Carroll Trusts debacle which is fuelling speculation in Westminster London that this huge City of London bank fraud bribery case could soon also threaten personally David Cameron in what well seasoned political observers regard as the largest ever society scandal embroiling senior members of the Royal Family.

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: III

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

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

Trowers & Hamlins Solicitors Serious Organised Crime Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING = NATWEST GROUP CEO ALISON ROSE = LOCKDOWN = COUTTS & CO CEO PETER FLAVEL = DENTON LAW FIRM – HMRC Offshore Accounts – CPS “Criminal Prosecution Files – RADCLIFFESLEBRASSEUR LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM – HASLERS LOUGHTON CHAIRMAN JON O’SHEA – BARCLAYS INTERNATIONAL NASSAU BAHAMAS OFFSHORE ACCOUNTS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Organised Crime Syndicate Bank Fraud Bribery Case in History

ExspMAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander who are former partners of Harris Rosenblatt & Kramer which later merged with the Salans law firm that ultimately formed Dentons. Sources have confirmed that Lionel Rosenblatt Alison Gaines and Michael Alexander were the Carroll Global Corporation Trust lawyers who executed the Valley Park Croydon mega land sale to IKEA which today forms the centrepiece of the renowned Valley Park Retail and Leisure Complex Purley Way Croydon South London.

Sources have disclosed that the compelling evidential case files have stated that Michael Alexander has continued to co-ordinate with the Carroll Global Corporation Trust former principle auditors Kingston Smith concerning what is termed as the “Dentons Alexander IKEA Carroll Trust” dossiers which are “held in custody” at Scotland Yard in this case of international importance.

Further sources have confirmed that the Scotland Yard criminal “standard of proof” prosecution files have named the Dentons law firm “consultants” Lionel Rosenblatt and Alison Gaines surrounding the incorporation of forged and falsified HSBC International offshore accounts Barclays International offshore accounts and in a stunning twist Queen’s bankers Coutts & Co Gerald J. H. Carroll accounts which embezzled a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

Well seasoned City of London financial observers have recently remarked that the UK Insolvency Service and UK Companies House subpoena manager retain “in custody” forensic specimen exhibits of twenty eight fraudulently incorporated Carroll Trust Corporations which are “centered around” the Croydon Development Corporation Plc “name-switch” Carroll Development Corporation Ltd.

It has emerged that Lionel Rosenblatt Alison Gaines and Michael Alexander have also been named in the files surrounding the liquidation of the Carroll Foundation Trust three billion dollar trading and investment holdings “centered around” real estate agri-industrial military-industrial aviation aerospace and investment banking interests stretching the globe.

Scotland Yard leaked sources have disclosed that the files contain compelling evidential material surrounding the fraudulent incorporation of a Dentons law firm Lionel Rosenblatt and UK Companies House “registered” criminal front group structure known as the Urban Finance Corporation Ltd and forensic specimen exhibits of forged and falsified HSBC Investment Banking one billion dollars syndicated loans floating charges which were effectively utilised as a diversionary corporate smokescreen for the systematic break-up and liquidation of the Carroll Global Corporation Trust empire.

In a stunning twist it has emerged that the McDermott Will & Emery law firm partner Simon Goldring has been named in the dossiers surrounding the Carroll Foundation Trust settlement deeds criminal destruction offences which were executed by the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms trans-national criminal syndicate. Sources have revealed that Simon Goldring along with Lionel Rosenblatt and Alison Gaines are known to have reconstituted parts of the Carroll Foundation Trust settlement deeds archival records in a bungled attempt shield themselves from prosecution in the largest ever corporate identity theft liquidation case in history.

International News Networks:
https://carrolltrustcase.com

The Evelyn Sutherland Charitable Trust “Lawyers” Charles Russell Speechlys Managing Partner Simon Ridpath Fencing Multi-Million Dollar Fine Art Stolen Goods – CPS “Criminal Prosecution Files” – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – CHRISTIE’S CHAIRMAN ADRIEN MEYER – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – FARRER & CO JEREMY GORDON – PENNINGTONS MANCHES COOPER RUSTAM DUBASH = GERALD 6TH DUKE OF SUTHERLAND ART COLLECTION TRUST = BRIDGEWATER ART COLLECTION TRUST = CARROLL ART COLLECTION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA – NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS – QUEEN’S SOLICITOR MORTON FRASER PARTNER BRUCE WOOD – GOWLING WLG CEO DAVID FENNELL – WITHERS LAW FIRM PARTNER PETER WOOD – Serious Fraud Office Biggest Art Collection Fraud Heist Theft Bribery Case in the World

February 13, 2014 by CarrollTrust in Conspiracy, FBI New York, Fraud, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the Law Society firm Charles Russell Speechlys is confronti9ng multiple criminal allegations of conspiracy to defraud racketeering bank fraud 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 Charles Russell Speechlys conformed legal documentation which effectively impulsed the Bonhams Auctioneers systematic break-up multiple seizures and theft offences “targeted” at Gerald Carroll’s world renowned eclectic Carroll Art Collection spanning a bizarre ten to twelve years.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

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

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 world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items of fine art at various display locations throughout the world has been named as a “primary victim” in this case of international importance.

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

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

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

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

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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: V

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: VI

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://carrollgallery.com

Linklaters Law Firm Partner Dame Alison Saunders Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – HM GOVERNMENT LEGAL DEPARTMENT DIRECTOR GENERAL SUSANNA MCGIBBON – JPMORGAN UK INVESTMENT BANKING CO-HEAD CHARLIE JACOBS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World

February 12, 2014 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, City of London Police, Conservative Party, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Organized Crime Syndicate Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvencvy Service, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, Matt Hacock MP, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Organized Crime Syndicate Case, Pensions Theft Bribery Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6 | Comments Off on Linklaters Law Firm Partner Dame Alison Saunders Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – HM GOVERNMENT LEGAL DEPARTMENT DIRECTOR GENERAL SUSANNA MCGIBBON – JPMORGAN UK INVESTMENT BANKING CO-HEAD CHARLIE JACOBS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General Suella Braverman has disclosed that the Linklaters law firm former senior partner Charlie Jacobs and the former Chancellor of the Exchequer Sajid Javid are confronting multiple criminal allegations “centred around” serious organised crime racketeering money laundering 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 a compelling forensic evidential paper trail which surrounds the Linklaters law firm and Sajid Javid business interests “close links” with the “targeted” JPMorgan Chase & Co Lloyds Banking Group transnational crime syndicate operation who are known to be “central actors” this massive bank fraud heist operation spanning three continents.

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

Scotland Yard leaked sources have disclosed that the former Business Secretary Sajid Javid concealed compelling case files in yet another bungled attempt to shield high profile public figures from criminal prosecution in this major public interest case.

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

In a stunning twist it has also been revealed that JPMorgan Chase & Co has recently appointed Charlie Jacobs to lead its UK investment banking operations along with Sajid Javid as a special adviser which has prompted well seasoned City of London financial observers to remark that Charlie Jacobs and Sajid Javid joins a glittering array of other public figures effectively following the Gerald J. H. Carroll Trusts embezzled funds for their own personal gain in this case which continues to expose yet more Westminster sleaze and corruption at the highest level within the Conservative Party.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this 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 the former British Prime Minister Sir John Major “in concert” with Lord Alistair Darling are understood to be personally involved in the ongoing dangerous obstruction of justice and co-ordinated cover-up attempts “centred around” the Queen’s bankers Coutts & Co Barclays International HSBC Bank Group Lloyds Banking Group and the current incumbent at 10 Downing Street Boris Johnson MP.

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

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

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

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with Lord Alan Haselhurst and Kemi Badenoch MP for Saffron Walden Essex are understood to be deeply involved in the ongoing dangerous obstruction of justice offences in this case of international importance.

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

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

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

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

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

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

← Older posts

Newer posts →

Recent Posts

Scotland Police Chief Constable Jo Farrell Most Famous Identity Theft Case in the World – ALISTAIR CHARLES JANSON = NAME-SWITCH = ALISTAIR CHARLES ST. CLAIR SUTHERLAND – CHURCH OF SCOTLAND – THE CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – THE CATHOLIC CHURCH – CARDINAL VINCENT NICHOLS – HM King Charles III Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH WILLIAM PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Royal Mint James Bond OO7 “True Story” – HM TREASURY – “ROYAL FAMILY IDENTITY THEFT STORY” – BANK OF ENGLAND – “THE IAN FLEMING OO7 JAMES BOND GOLDENEYE ESTATE ORACABESSA BAY JAMAICA STORY” – GEORGE 5TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland “Forged Birth Certificate” Gerald J. H. Carroll Sealed Records – SPANISH NATIONAL POLICE CORPS – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL SIR RICHARD MOORE – Royal Courts of Justice Biggest Liquidation Case in the World

Ian Fleming Goldeneye OO7 James Bond True Story – THE IAN FLEMING OO7 JAMES BOND GOLDENEYE ESTATE ORACABESSA BAY JAMAICA ROYAL FAMILY IDENTITY THEFT STORY – GEORGE 5TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland “Forged Birth Certificate” Gerald J. H. Carroll Sealed Records – SPANISH NATIONAL POLICE CORPS – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL SIR RICHARD MOORE – Royal Courts of Justice Biggest Liquidation Case in the World

HRH Prince Philip Duke of Edinburgh THE UNCLE PHILIP STORY The Crown Most Famous Identity Theft Fraud Bribery Case in the World – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – THE CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – THE CATHOLIC CHURCH – CARDINAL VINCENT NICHOLS – EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – HM King Charles III Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH WILLIAM PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Withers Law Firm Serious Organised Crime Syndicate Breaches of Trust Fraud Theft Bribery Case – WITHERS CHAIR JUSTINE MARKOVITZ – WITHERS MANAGING PARTNER MARGARET ROBERTSON – WITHERS PARTNER PAUL HEWITT – WITHERS PARTNER CHRISTOPHER KING – WITHERS PARTNER PATRICIA MILNER – WITHERS SENIOR ASSOCIATE PARTNER SARAH AUGHWANE – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD CARROLL SETTLEMENT (BAHAMAS) TRUST – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SIR VICTOR SASSOON ESTATE BAHAMAS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – WALLACE BROTHERS AND COMPANY (HOLDINGS) LTD – STANDARD CHARTERED PLC – SWISS NATIONAL BANK – C. HOARE & CO – LLOYDS BANKING GROUP – CHANCELLOR RT HON JEREMY HUNT MP – PRIME MINISTER RT HON RISHI SUNAK MP – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland “Forged Birth Certificate” Gerald J. H. Carroll Sealed Records – SPANISH NATIONAL POLICE CORPS – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL SIR RICHARD MOORE – Royal Courts of Justice Biggest Liquidation Case in the World

Archives for Money Laundering

Recent Posts