Archives for Money Laundering

Coutts Private Banking Offshore Tax Evasion Bank Fraud Bribery Exposé – Queen’s Bankers Coutts & Co Chairman Lord Waldegrave + The Royal Mint Advisory Committee Chairman Lord Waldegrave – CPS “Criminal Prosecution Files” – COUTTS BANK EXECUTIVES ROBIN BENNET + N.R. JACKSON – COUTTS & CO SLOANE STREET CHELSEA LONDON – NATWEST GROUP CEO ALISON ROSE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – SWISS NATIONAL BANK BERN ZURICH – NATIONAL BANK OF GREECE (CYPRUS) LTD – CENTRAL BANK OF CYPRUS – HM Treasury Biggest Money Laundering Tax Fraud Case in the World

August 20, 2012 by CarrollTrust in Conservative Party, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime | Comments Off on Coutts Private Banking Offshore Tax Evasion Bank Fraud Bribery Exposé – Queen’s Bankers Coutts & Co Chairman Lord Waldegrave + The Royal Mint Advisory Committee Chairman Lord Waldegrave – CPS “Criminal Prosecution Files” – COUTTS BANK EXECUTIVES ROBIN BENNET + N.R. JACKSON – COUTTS & CO SLOANE STREET CHELSEA LONDON – NATWEST GROUP CEO ALISON ROSE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – SWISS NATIONAL BANK BERN ZURICH – NATIONAL BANK OF GREECE (CYPRUS) LTD – CENTRAL BANK OF CYPRUS – HM Treasury Biggest Money Laundering Tax Fraud Case in the World


MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case 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 are known to have an intimate knowledge of this case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

International News Networks:
https://carrolltrustcase.com

Bedfordshire Police Chief Constable Garry Forsyth QPM Organised Crime Fraud Bribery Theft “Forensics Files” – THE LIBRARY OF CONGRESS WASHINGTON DC = U.S. NATIONAL TREASURES = U.S. CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – FBI Director Christopher Wray – DOJ CPS “Criminal Prosecution Files” – SOTHEBY’S AUCTIONEERS – CHRISTIE’S AUCTIONEERS – STATE OF MARYLAND GOVERNOR’S OFFICE – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – STATE OF MARYLAND HISTORICAL ARCHIVES – CARROLL INSTITUTE TRUST = NCA FBI – CRIME*SCENE*IMAGES – FBI NCA = DLA PIPER LAW FIRM BALTIMORE MARYLAND – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

August 20, 2012 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, Royal Courts of Justice, US Department of Justice | Comments Off on Bedfordshire Police Chief Constable Garry Forsyth QPM Organised Crime Fraud Bribery Theft “Forensics Files” – THE LIBRARY OF CONGRESS WASHINGTON DC = U.S. NATIONAL TREASURES = U.S. CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – FBI Director Christopher Wray – DOJ CPS “Criminal Prosecution Files” – SOTHEBY’S AUCTIONEERS – CHRISTIE’S AUCTIONEERS – STATE OF MARYLAND GOVERNOR’S OFFICE – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – STATE OF MARYLAND HISTORICAL ARCHIVES – CARROLL INSTITUTE TRUST = NCA FBI – CRIME*SCENE*IMAGES – FBI NCA = DLA PIPER LAW FIRM BALTIMORE MARYLAND – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case has revealed that yet another UK Police Authority the Bedfordshire Police Service is embroiled in this case of international importance.

It has been disclosed that a well known secure storage facility Alban Shipping of Luton Bedfordshire has also been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files which surround the theft of the priceless Oxford University Carroll Institute national treasures collections spanning a bizarre six to eight years.

Sources have confirmed that Alban Shipping provided long term high security storage for the Carroll Foundation Trust rare collections of illuminated manuscripts dating from the thirteenth century and other artifacts of national importance which were stolen by the Withersworldwide and Loeb & Loeb law firms trans-national crime syndicate spanning three continents.

Further sources have disclosed that the Carroll Institute library which is the world’s finest collection of Irish books and manuscripts three Irish “Celtic Gold Torques” State of Maryland “Attorney General Charles Carroll Seals” together with a complete charge sheet inventory of the co-ordinated break-ins burglaries and seizure offences are all contained within Carroll Foundation Trust dossiers that are currently held under the supervision of the Bedfordshire Police Crime Commissioner.

In a stunning twist it has emerged that the dossiers have stated that Mark Field along with Nickie Aiken MP for the Cities of London and Westminster who represent three of the primary victims attended a range of meetings with Scotland Yard over a lengthy period of time whilst these further serious offences were being “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London.

The Carroll Foundation Trust files are held within a complete lockdown at the 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.

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Met Police

International News Networks:
http://us-nationaltreasures-carrollcase.blogspot.com/

Bedfordshire Police Chief Constable Trevor Rodenhurst + Bedfordshire Police Crime Commissioner Festus Akinbusoye Organised Crime Corruption Theft Fraud Bribery Forensics Files – SPANISH NATIONAL POLICE CORPS – KENT POLICE HQ MAIDSTONE KENT = “THE U.S. NATIONAL TREASURES THEFT BRIBERY CASE STORY” = NORTH KENT POLICE STATION COMMANDER TRACEY QUILLER – “THE HSBC DIRECTOR LORD JONATHAN EVANS MI5 BREAK-INS BURGLARIES CASE STORY” – CPS CHIEF INSPECTOR ANDREW J. CAYLEY KC – CPS Criminal “Standard of Proof” Prosecution Files – BEDFORD ROW CHAMBERS – GRAY’S INN SQUARE CHAMBERS = CARROLL FOUNDATION TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = MIDDLESEX MAGISTRATES COURTS – MEDWAY MAGISTRATES COURT CHATHAM KENT – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT + ANN BARNES MAGISTRATE – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – National Crime Agency Most Famous Transnational Crime Syndicate Case in the World

August 20, 2012 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Advocate General Scotland, Australia Attonery General Biggest Bank Fraud Bribery Case, AUSTRALIAN FEDERAL POLICE, Cabinet Office, CANADIAN SECURITY INTELLIGENCE SERVICE, Catholic Church, CENTRAL INTELLIGENCE AGENCY, Church of England, Church of Scotland, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, DSMA-NOTICE NEWS BLACKOUT, DVLA Fraud Theft Bribery, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, GCHQ, Greek Orthodox Church, HM Attorney General, HM Governor-General of Australia, HM Governor-General of Canada, HM LAND REGISTRY, HM Ministry of Defence, HM MINISTRY OF JUSTICE, HM Treasury, Home Office, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU-YEE, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, INTERPOL, Ireland Police, LAPD COMMISSIONER, Lord Advocate Scotland, Lord Justice General Scotland, Metro DC Chief, MI5 Security Service, National Crime Agency, NEW SOUTH WALES POLICE, Nickie Aiken MP, NSA National Security Agency, NYPD COMMISSIONER, Ofcom News Blackout Exposé, Offshore Tax Evasion, Organized Crime Syndicate Case, Pensions Theft Bribery Case, QUEENSLAND POLICE, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Solicitor General Scotland, SPANISH NATIONAL POLICE CORPS, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, Tutorials, US Attorney General, US Department of Justice, World Bank | Comments Off on Bedfordshire Police Chief Constable Trevor Rodenhurst + Bedfordshire Police Crime Commissioner Festus Akinbusoye Organised Crime Corruption Theft Fraud Bribery Forensics Files – SPANISH NATIONAL POLICE CORPS – KENT POLICE HQ MAIDSTONE KENT = “THE U.S. NATIONAL TREASURES THEFT BRIBERY CASE STORY” = NORTH KENT POLICE STATION COMMANDER TRACEY QUILLER – “THE HSBC DIRECTOR LORD JONATHAN EVANS MI5 BREAK-INS BURGLARIES CASE STORY” – CPS CHIEF INSPECTOR ANDREW J. CAYLEY KC – CPS Criminal “Standard of Proof” Prosecution Files – BEDFORD ROW CHAMBERS – GRAY’S INN SQUARE CHAMBERS = CARROLL FOUNDATION TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = MIDDLESEX MAGISTRATES COURTS – MEDWAY MAGISTRATES COURT CHATHAM KENT – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT + ANN BARNES MAGISTRATE – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – National Crime Agency Most Famous Transnational Crime Syndicate Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case has revealed that yet another UK Police Authority the Bedfordshire Police Service is embroiled in this case of international importance.

It has been disclosed that a well known secure storage facility Alban Shipping of Luton Bedfordshire has also been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files which surround the theft of the priceless Oxford University Carroll Institute national treasures collections spanning a bizarre six to eight years.

Sources have confirmed that Alban Shipping provided long term high security storage for the Carroll Foundation Trust rare collections of illuminated manuscripts dating from the thirteenth century and other artifacts of national importance which were stolen by the Withersworldwide RWK Goodman and Loeb & Loeb law firms transnational crime syndicate spanning three continents.

Further sources have disclosed that the Carroll Institute library which is the world’s finest collection of Irish books and manuscripts three Irish “Celtic Gold Torques” State of Maryland “Attorney General Charles Carroll Seals” together with a complete charge sheet inventory of the co-ordinated break-ins burglaries and multiple seizure offences are all contained within the Scotland Yard Carroll Foundation Trust case files currently held under the supervision of the Bedfordshire Police Crime Commissioner Festus Akinbusoye.

In a stunning twist it has emerged that the case files have stated that Mark Field along with Nickie Aiken MP for the Cities of London and Westminster who represent three of the primary victims attended a range of meetings with Scotland Yard over a lengthy period of time whilst these further serious offences were being “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

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

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

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

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 Sir Mark Rowley QPM who is known to have an intimate knowledge of this major public interest case.



MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Anglo-American Corporation 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 First Senior Treasury Counsel Mark Heywood KC along with the First Treasury Counsel Sir James Eadie KC are confronting major criminal allegations of money laundering offshore tax fraud obstruction of justice and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the City of London law firm Slaughter & May consultant Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel reporting to Sir James Eadie KC 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 case files which concern the Gerald Carroll 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 case files 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 Sir Mark Rowley QPM 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 liquidation bank fraud bribery case which is encircling the Mayor of London Sadiq Khan has revealed that the Metropolitan Police Service Commissioner Sir Mark Rowley along with the Deputy Commissioner Dame Lynne Owens are understood to be continuing to conceal multiple criminal allegations “centred around” serious organised crime racketeering obstruction of justice seizures theft and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the former Scotland Yard Commissioners respectively Lord Paul Condon and Lord John Stevens along with Sir David Veness effectively “kicked off” what is now known to be the largest ever transnational crime syndicate bank fraud case in the world.

Further sources have disclosed that the former Scotland Yard Commissioners respectively Lord Ian Blair and Sir Paul Stephenson are known to have executed the co-ordinated ransacking of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London including the theft of priceless US Anglo-Irish Scottish Russian national treasures and rare illuminated manuscripts collections dating from the thirteenth century.

It has also emerged that the former Scotland Yard Commissioners respectively Lord Bernard Hogan-Howe and Dame Cressida Dick are known to have deployed on behalf of the Home Office a sordid “criminal containment operation” surrounding the Gerald J. H. Carroll Trusts public interest case in yet further bungled attempts to conceal the magnitude of this white collar transnational crime syndicate case spanning three continents.

In a stunning twist it has been revealed that following his retirement Lord Bernard Hogan-Howe has been busy following the “crown money trail” by securing a startling litany of public and private sector appointments “centred around” the 10 Downing Street Cabinet Office Board and the HSBC Bank Group who are known to be a “central actor” in this case which stretches the globe.

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

MAINSTREAM NEWS MEDIA EXTRACTS: V

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

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

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

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

International News Networks:
https://carrolltrustcase.com

HSBC Holdings Plc Chairman Mark Tucker Transnational Crime Syndicate Bank Fraud “Forensics Files” – “THE CLIFFORD CHANCE LAW FIRM ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” – DOJ CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL LEGAL COUNSEL – EY ERNST & YOUNG CHAIRMAN CARINE DI SIBIO = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DENTONS CHAIRMAN JOSEPH ANDREW – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CONSULTANT NEIL COOPER – DELOITTE CHAIRMAN MIKE FUCCI – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

August 20, 2012 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Royal Courts of Justice | Comments Off on HSBC Holdings Plc Chairman Mark Tucker Transnational Crime Syndicate Bank Fraud “Forensics Files” – “THE CLIFFORD CHANCE LAW FIRM ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” – DOJ CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL LEGAL COUNSEL – EY ERNST & YOUNG CHAIRMAN CARINE DI SIBIO = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DENTONS CHAIRMAN JOSEPH ANDREW – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CONSULTANT NEIL COOPER – DELOITTE CHAIRMAN MIKE FUCCI – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

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

Sources have confirmed that the HSBC Bank Group “in concert” with the Clifford Chance law firm along with the PwC PricewaterhouseCoopers and Ernst & Young accounting firms are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

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

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

In a stunning twist it has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint “in concert” with Clifford Chance PwC PricewaterhouseCoopers and Ernst & Young 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 Lloyds Banking Group Queen’s bankers Coutts & Co and Barclays International.

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

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

International News Networks: II
http://offshoreaccounts-hsbc.blogspot.com

Bel Air Los Angeles Mansion Estate Story Howard R. Hughes Houston Texas Estate Interests – Loeb & Loeb Law Firm Chairman Kenneth R. Florin – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – HSBC BANK USA ESCROW ACCOUNTS CRIMINAL LIABILITY * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = SLAUGHTER & MAY PARTNER SARAH LEE * PWC CHAIRMAN ROBERT E. MORITZ * GOODMAN DERRICK LAW FIRM * WITHERSWORLDWIDE LAW FIRM – US Department of Justice Biggest Organized Crime Corporate Identity Theft Case in the World

August 20, 2012 by CarrollTrust in FBI Los Angeles, Fraud, Scotland Yard, US Department of Justice | Comments Off on Bel Air Los Angeles Mansion Estate Story Howard R. Hughes Houston Texas Estate Interests – Loeb & Loeb Law Firm Chairman Kenneth R. Florin – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – HSBC BANK USA ESCROW ACCOUNTS CRIMINAL LIABILITY * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = SLAUGHTER & MAY PARTNER SARAH LEE * PWC CHAIRMAN ROBERT E. MORITZ * GOODMAN DERRICK LAW FIRM * WITHERSWORLDWIDE LAW FIRM – US Department of Justice Biggest Organized Crime Corporate Identity Theft Case in the World




MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is embroiling the Queen’s bankers Coutts & Co in London took a another twist with startling disclosures in American and British media reports that have stated that a eighty million dollar Bel Air Los Angeles estate has also been “named” in the FBI Scotland Yard criminal “standard of proof” prosecution files.

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

Sources have revealed that the Bel Air estate is connected to the late billionaire industrialist Howard Hughes and that the Howard Hughes Museum Trust estate interests are consequently named as a further “primary victim” in this affair which stretches the globe.

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

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

It is known that Loeb & Loeb continues to be “closely connected” to the FBI Scotland Yard “targeted” Withers Bergman law firm crime syndicate which continues to operate in the tax havens of Gibraltar Nassau Bahamas the City of London and New York with impunity.

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

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

International News Networks:
http://fbi-lapd.blogspot.com

State of Maryland Governor’s Office National Security Interests “Closely Monitoring” – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” -* FBI MOST WANTED UK – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – US NAVAL ACADEMY ANNAPOLIS MARYLAND = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LIBRARY OF CONGRESS WASHINGTON DC – U.S. CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – INTERPOL RED NOTICE – United States Marshals Service Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

August 20, 2012 by CarrollTrust in Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, Fraud, Identity Theft, Insolvencvy Service, INTERPOL, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Scotland Yard, Tutorials, US Department of Defense, US Department of Justice | Comments Off on State of Maryland Governor’s Office National Security Interests “Closely Monitoring” – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” -* FBI MOST WANTED UK – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – US NAVAL ACADEMY ANNAPOLIS MARYLAND = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LIBRARY OF CONGRESS WASHINGTON DC – U.S. CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – INTERPOL RED NOTICE – United States Marshals Service Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud case took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case of international importance which involves the billionaire industrialist and aviator Howard R. Hughes estate Houston Texas.

British and American financial media reports have stated that the Gerald 6th Duke of Sutherland Trust is “closely linked” to one of the world’s most richest individuals of the 20th century — the reclusive Howard R. Hughes.

The Howard Hughes billion dollar fortune at the time of his death in 1976 embraced the Summa Corporation Hughes Aircraft Corporation Hughes Helicopters and the Howard Hughes Medical Institute based in Chevy Chase Maryland.

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust legal team has named the Carroll Aircraft Corporation Trust Carroll Anglo-American Corporation Trust industrial conglomerate Main Investments (Gibraltar) Trust Urban Finance Corporation (Bahamas) Trust investment banking group and the Howard Hughes Museum (Farnborough) Trust as “primary victims” in this case which stretches the globe.

Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have also named the McClellan-Palomar Airport Carlsbad North County San Diego which is known to have been “closely linked” to the Howard R. Hughes estate and “in parallel” the Gerald J. H. Carroll Trusts “life tenant” worldwide interests.

Further sources have revealed that the iconic aviator industrialist and billionaire Howard Hughes utilized Palomar Airport as the Hughes Helicopters flight center for the Hughes Apache Longbow attack helicopter and the Hughes 500 killer egg test flights which were flown by the legendary Bob Ferry and Jim Vittitoe along with the young Gerald Carroll.

Scotland Yard leaked sources have disclosed that the dossiers contain never seen before photographic images of the Hughes Aircraft Culver City Los Angeles plant which was the birth place of the giant H-I Spruce Goose flying boat and the world airspeed record breaking H-1 racer.

It has emerged that the major American law firm Loeb & Loeb with offices in Los Angeles and Washington DC has been named “in concert” with the City of London law firm Slaughter & May as Gerald Carroll’s lawyers in what well seasoned financial observers now regard as the world’s largest ever corporate identity theft liquidation 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 London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the Charity Commission of England and Wales has been “named” in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the dossiers contain a shocking forensic evidential paper trail surrounding bungled attempts by the Slaughter & May Withersworldwide and Goodman Derrick law firms trans-national crime syndicate to effectively “airbrush out” the very existence of the Charity Commission “registered” Carroll Foundation Charitable Trust.

Further sources have disclosed that a Charity Commission “data search” for the Carroll Foundation currently shows that the trust was “dissolved” on the 28th January 1997 and then “reinstated” on the 26th July 2004 which has prompted well seasoned City of London financial observers to remark that these serious fraudulent applications to the Charity Commission were clearly an attempt to liquidate the Carroll Foundation Trust and “perfect the crime” in this massive money laundering bank fraud heist operation which stretches the globe.

In a stunning twist it has also emerged that the case files contain compelling forensic evidential material surrounding the criminal destruction of the Gerald 6th Duke of Sutherland Trust and parallel Carroll Foundation Trust settlement deeds archival records at a City of London firm of solicitors who have been named as Penningtons Manches Cooper. It is further understood that the Gerald 6th Duke of Sutherland Trust Gerald Carroll “life tenant” records were destroyed at another Law Society firm of solicitors Pinney Talfourd based in Brentwood and Hornchurch Essex.

The Charity Commission of England and Wales are known to be refusing to comment on these allegations which continue to confront this major institution which is regarded by many as the charitable trust “gold standard” for regulatory control and enforcement throughout England and Wales.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the Loeb & Loeb law firm based in Los Angeles are seriously implicated in this case of international importance. It has also been disclosed that the legendary titan billionaire industrialist Kirk Kerkorian estate interests are understood to be “closely monitoring” this affair.

Sources have confirmed that the Kirk Kerkorian estate interests are “centered around” the former controlling stake in the Metro-Goldwyn-Mayer conglomerate which is “directly linked” to Gerald Carroll’s Carroll Anglo-American Corporation Trust.

FBI Los Angeles leaked sources have said that the Scotland Yard criminal “standard of proof” prosecution files have named the Metro-Goldwyn-Mayer two former Chairman who were respectively Chairman and Vice Chairman of the Carroll Anglo-American Corporation Trust conglomerate structures.

Further sources have disclosed that the files contain a startling litany of twenty eight forged and falsified PwC PricewaterhouseCoopers State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of Loeb & Loeb law firm – Carroll Anglo-American Corporation Trust structures which effectively impulsed this massive trans-national crime syndicate operation spanning three continents.

It has emerged that the dossiers contain forensic specimen exhibits which concern the systematic criminal seizure of the Carroll Anglo-American Corporation Trust major commercial property holdings which were located within the downtown financial district of Los Angeles. It is understood that Gerald Carroll’s Southern California and Los Angeles investment holdings would have a value today in excess of a billion dollars.

Scotland Yard sources have revealed that the files contain forensic specimen exhibits of the fraudulent incorporation of HSBC International offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co accounts which embezzled a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings.

This source also said that fraudulently incorporated HSBC Bank USA escrow accounts “triggered” the seizure of Gerald Carroll’s Bel Air mansion estate and the systematic break-up and liquidation of the world renowned Carroll Aeronautical Collection which was “centered around” the unique Howard R. Hughes collection of images and artifacts.

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 case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the HM Government Legal Department Permanent Secretary Sir Jonathan Jones along with the First Senior Treasury Counsel Duncan Penny QC are confronting major ongoing 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.

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

Slaughter & May Solicitors Breaches of Trust Bank Fraud Bribery “Forensics Files” + Clyde & Co Law Firm Chief Executive Mathew Kelsall – CPS “Criminal Prosecution Files” – CLYDE & CO PI*COVER CRIMINAL LIABILITY – HM DEPUTY LIEUTENANT OF KENT SIR KEITH MILLS – THE CARLTON CLUB ST JAMES’S LONDON * CONSERVATIVE CAMPAIGN HEADQUARTERS * UKTI TRADE MINISTER BARONESS RONA FAIRHEAD STORY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE * COUTTS PRIVATE BANKING BAHAMAS GIBRALTAR * LLOYDS BANKING GROUP NASSAU BAHAMAS – National Crime Agency Biggest Money Laundering Bank Fraud Case in the World

August 20, 2012 by CarrollTrust in Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, Matt Hacock MP, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off on Slaughter & May Solicitors Breaches of Trust Bank Fraud Bribery “Forensics Files” + Clyde & Co Law Firm Chief Executive Mathew Kelsall – CPS “Criminal Prosecution Files” – CLYDE & CO PI*COVER CRIMINAL LIABILITY – HM DEPUTY LIEUTENANT OF KENT SIR KEITH MILLS – THE CARLTON CLUB ST JAMES’S LONDON * CONSERVATIVE CAMPAIGN HEADQUARTERS * UKTI TRADE MINISTER BARONESS RONA FAIRHEAD STORY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE * COUTTS PRIVATE BANKING BAHAMAS GIBRALTAR * LLOYDS BANKING GROUP NASSAU BAHAMAS – National Crime Agency Biggest Money Laundering Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud case took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case of international importance which involves the billionaire industrialist and aviator Howard R. Hughes estate Houston Texas.

British and American financial media reports have stated that the Gerald 6th Duke of Sutherland Trust is “closely linked” to one of the world’s most richest individuals of the 20th century — the reclusive Howard R. Hughes.

The Howard Hughes billion dollar fortune at the time of his death in 1976 embraced the Summa Corporation Hughes Aircraft Corporation Hughes Helicopters and the Howard Hughes Medical Institute based in Chevy Chase Maryland.

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust legal team has named the Carroll Aircraft Corporation Trust Carroll Anglo-American Corporation Trust industrial conglomerate Main Investments (Gibraltar) Trust Urban Finance Corporation (Bahamas) Trust investment banking group and the Howard Hughes Museum (Farnborough) Trust as “primary victims” in this case which stretches the globe.

Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have also named the McClellan-Palomar Airport Carlsbad North County San Diego which is known to have been “closely linked” to the Howard R. Hughes estate and “in parallel” the Gerald J. H. Carroll Trusts “life tenant” worldwide interests.

Further sources have revealed that the iconic aviator industrialist and billionaire Howard Hughes utilized Palomar Airport as the Hughes Helicopters flight center for the Hughes Apache Longbow attack helicopter and the Hughes 500 killer egg test flights which were flown by the legendary Bob Ferry and Jim Vittitoe along with the young Gerald Carroll.

Scotland Yard leaked sources have disclosed that the dossiers contain never seen before photographic images of the Hughes Aircraft Culver City Los Angeles plant which was the birth place of the giant H-I Spruce Goose flying boat and the world airspeed record breaking H-1 racer.

It has emerged that the major American law firm Loeb & Loeb with offices in Los Angeles and Washington DC has been named “in concert” with the City of London law firm Slaughter & May as Gerald Carroll’s lawyers in what well seasoned financial observers now regard as the world’s largest ever corporate identity theft liquidation 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 London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the Charity Commission of England and Wales has been “named” in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the dossiers contain a shocking forensic evidential paper trail surrounding bungled attempts by the Slaughter & May Withersworldwide and Goodman Derrick law firms trans-national crime syndicate to effectively “airbrush out” the very existence of the Charity Commission “registered” Carroll Foundation Charitable Trust.

Further sources have disclosed that a Charity Commission “data search” for the Carroll Foundation currently shows that the trust was “dissolved” on the 28th January 1997 and then “reinstated” on the 26th July 2004 which has prompted well seasoned City of London financial observers to remark that these serious fraudulent applications to the Charity Commission were clearly an attempt to liquidate the Carroll Foundation Trust and “perfect the crime” in this massive money laundering bank fraud heist operation which stretches the globe.

In a stunning twist it has also emerged that the case files contain compelling forensic evidential material surrounding the criminal destruction of the Gerald 6th Duke of Sutherland Trust and parallel Carroll Foundation Trust settlement deeds archival records at a City of London firm of solicitors who have been named as Penningtons Manches Cooper. It is further understood that the Gerald 6th Duke of Sutherland Trust Gerald Carroll “life tenant” records were destroyed at another Law Society firm of solicitors Pinney Talfourd based in Brentwood and Hornchurch Essex.

The Charity Commission of England and Wales are known to be refusing to comment on these allegations which continue to confront this major institution which is regarded by many as the charitable trust “gold standard” for regulatory control and enforcement throughout England and Wales.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the Loeb & Loeb law firm based in Los Angeles are seriously implicated in this case of international importance. It has also been disclosed that the legendary titan billionaire industrialist Kirk Kerkorian estate interests are understood to be “closely monitoring” this affair.

Sources have confirmed that the Kirk Kerkorian estate interests are “centered around” the former controlling stake in the Metro-Goldwyn-Mayer conglomerate which is “directly linked” to Gerald Carroll’s Carroll Anglo-American Corporation Trust.

FBI Los Angeles leaked sources have said that the Scotland Yard criminal “standard of proof” prosecution files have named the Metro-Goldwyn-Mayer two former Chairman who were respectively Chairman and Vice Chairman of the Carroll Anglo-American Corporation Trust conglomerate structures.

Further sources have disclosed that the files contain a startling litany of twenty eight forged and falsified PwC PricewaterhouseCoopers State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of Loeb & Loeb law firm – Carroll Anglo-American Corporation Trust structures which effectively impulsed this massive trans-national crime syndicate operation spanning three continents.

It has emerged that the dossiers contain forensic specimen exhibits which concern the systematic criminal seizure of the Carroll Anglo-American Corporation Trust major commercial property holdings which were located within the downtown financial district of Los Angeles. It is understood that Gerald Carroll’s Southern California and Los Angeles investment holdings would have a value today in excess of a billion dollars.

Scotland Yard sources have revealed that the files contain forensic specimen exhibits of the fraudulent incorporation of HSBC International offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co accounts which embezzled a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings.

This source also said that fraudulently incorporated HSBC Bank USA escrow accounts “triggered” the seizure of Gerald Carroll’s Bel Air mansion estate and the systematic break-up and liquidation of the world renowned Carroll Aeronautical Collection which was “centered around” the unique Howard R. Hughes collection of images and artifacts.

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 case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the HM Government Legal Department Permanent Secretary Sir Jonathan Jones along with the First Senior Treasury Counsel Duncan Penny QC are confronting major ongoing 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.

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John Major and David Cameron

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

California Governor Gavin Newsom Organized Crime Bank Fraud Bribery “Expert Witness Files” – LOEB & LOEB LAW FIRM LOS ANGELES – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – FBI MOST WANTED G-MEN AGENTS * DNI DIRECTOR OF NATIONAL SECURITY * DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = SCOTLAND YARD MOST WANTED * INTERPOL RED NOTICE – LAPD FBI Los Angeles Most Famous Transnational Organized Crime Case in the World

August 20, 2012 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, Identity Theft, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Tutorials, US Department of Defense, US Department of Justice | Comments Off on California Governor Gavin Newsom Organized Crime Bank Fraud Bribery “Expert Witness Files” – LOEB & LOEB LAW FIRM LOS ANGELES – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – FBI MOST WANTED G-MEN AGENTS * DNI DIRECTOR OF NATIONAL SECURITY * DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = SCOTLAND YARD MOST WANTED * INTERPOL RED NOTICE – LAPD FBI Los Angeles Most Famous Transnational Organized Crime Case in the World

united-states-flag-small

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud case took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case of international importance which involves the billionaire industrialist and aviator Howard R. Hughes estate Houston Texas.

British and American financial media reports have stated that the Gerald 6th Duke of Sutherland Trust is “closely linked” to one of the world’s most richest individuals of the 20th century — the reclusive Howard R. Hughes.

The Howard Hughes billion dollar fortune at the time of his death in 1976 embraced the Summa Corporation Hughes Aircraft Corporation Hughes Helicopters and the Howard Hughes Medical Institute based in Chevy Chase Maryland.

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust legal team has named the Carroll Aircraft Corporation Trust Carroll Anglo-American Corporation Trust industrial conglomerate Main Investments (Gibraltar) Trust Urban Finance Corporation (Bahamas) Trust investment banking group and the Howard Hughes Museum (Farnborough) Trust as “primary victims” in this case which stretches the globe.

Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have also named the McClellan-Palomar Airport Carlsbad North County San Diego which is known to have been “closely linked” to the Howard R. Hughes estate and “in parallel” the Gerald J. H. Carroll Trusts “life tenant” worldwide interests.

Further sources have revealed that the iconic aviator industrialist and billionaire Howard Hughes utilized Palomar Airport as the Hughes Helicopters flight center for the Hughes Apache Longbow attack helicopter and the Hughes 500 killer egg test flights which were flown by the legendary Bob Ferry and Jim Vittitoe along with the young Gerald Carroll.

Scotland Yard leaked sources have disclosed that the dossiers contain never seen before photographic images of the Hughes Aircraft Culver City Los Angeles plant which was the birth place of the giant H-I Spruce Goose flying boat and the world airspeed record breaking H-1 racer.

It has emerged that the major American law firm Loeb & Loeb with offices in Los Angeles and Washington DC has been named “in concert” with the City of London law firm Slaughter & May as Gerald Carroll’s lawyers in what well seasoned financial observers now regard as the world’s largest ever corporate identity theft liquidation 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 London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the Charity Commission of England and Wales has been “named” in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the dossiers contain a shocking forensic evidential paper trail surrounding bungled attempts by the Slaughter & May Withersworldwide and Goodman Derrick law firms trans-national crime syndicate to effectively “airbrush out” the very existence of the Charity Commission “registered” Carroll Foundation Charitable Trust.

Further sources have disclosed that a Charity Commission “data search” for the Carroll Foundation currently shows that the trust was “dissolved” on the 28th January 1997 and then “reinstated” on the 26th July 2004 which has prompted well seasoned City of London financial observers to remark that these serious fraudulent applications to the Charity Commission were clearly an attempt to liquidate the Carroll Foundation Trust and “perfect the crime” in this massive money laundering bank fraud heist operation which stretches the globe.

In a stunning twist it has also emerged that the case files contain compelling forensic evidential material surrounding the criminal destruction of the Gerald 6th Duke of Sutherland Trust and parallel Carroll Foundation Trust settlement deeds archival records at a City of London firm of solicitors who have been named as Penningtons Manches Cooper. It is further understood that the Gerald 6th Duke of Sutherland Trust Gerald Carroll “life tenant” records were destroyed at another Law Society firm of solicitors Pinney Talfourd based in Brentwood and Hornchurch Essex.

The Charity Commission of England and Wales are known to be refusing to comment on these allegations which continue to confront this major institution which is regarded by many as the charitable trust “gold standard” for regulatory control and enforcement throughout England and Wales.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the Loeb & Loeb law firm based in Los Angeles are seriously implicated in this case of international importance. It has also been disclosed that the legendary titan billionaire industrialist Kirk Kerkorian estate interests are understood to be “closely monitoring” this affair.

Sources have confirmed that the Kirk Kerkorian estate interests are “centered around” the former controlling stake in the Metro-Goldwyn-Mayer conglomerate which is “directly linked” to Gerald Carroll’s Carroll Anglo-American Corporation Trust.

FBI Los Angeles leaked sources have said that the Scotland Yard criminal “standard of proof” prosecution files have named the Metro-Goldwyn-Mayer two former Chairman who were respectively Chairman and Vice Chairman of the Carroll Anglo-American Corporation Trust conglomerate structures.

Further sources have disclosed that the files contain a startling litany of twenty eight forged and falsified PwC PricewaterhouseCoopers State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of Loeb & Loeb law firm – Carroll Anglo-American Corporation Trust structures which effectively impulsed this massive trans-national crime syndicate operation spanning three continents.

It has emerged that the dossiers contain forensic specimen exhibits which concern the systematic criminal seizure of the Carroll Anglo-American Corporation Trust major commercial property holdings which were located within the downtown financial district of Los Angeles. It is understood that Gerald Carroll’s Southern California and Los Angeles investment holdings would have a value today in excess of a billion dollars.

Scotland Yard sources have revealed that the files contain forensic specimen exhibits of the fraudulent incorporation of HSBC International offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co accounts which embezzled a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings.

This source also said that fraudulently incorporated HSBC Bank USA escrow accounts “triggered” the seizure of Gerald Carroll’s Bel Air mansion estate and the systematic break-up and liquidation of the world renowned Carroll Aeronautical Collection which was “centered around” the unique Howard R. Hughes collection of images and artifacts.

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 case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the HM Government Legal Department Permanent Secretary Sir Jonathan Jones along with the First Senior Treasury Counsel Duncan Penny QC are confronting major ongoing 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.

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International News Networks:
https://carrolltrustcase.com

Bank of England Governor Andrew Bailey Bank Fraud Bribery “Forensics Files” – SIS SECRET INTELLIGENCE SERVICE MI6 – SIR WINSTON S. CHURCHILL “THE GODFATHER” = GOLDFINGER = HM KING EDWARD VIII – HRH THE DUKE OF WINDSOR “THE GODFATHER” = CARROLL FOUNDATION TRUST = THUNDERBALL = GERALD 6TH DUKE OF SUTHERLAND TRUST = BRITISH EMBASSY WASHINGTON DC – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – City of London Police Most Famous Transnational Crime Syndicate Case in the World

August 20, 2012 by CarrollTrust in Conservative Party, Conspiracy, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, Matt Hacock MP, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off on Bank of England Governor Andrew Bailey Bank Fraud Bribery “Forensics Files” – SIS SECRET INTELLIGENCE SERVICE MI6 – SIR WINSTON S. CHURCHILL “THE GODFATHER” = GOLDFINGER = HM KING EDWARD VIII – HRH THE DUKE OF WINDSOR “THE GODFATHER” = CARROLL FOUNDATION TRUST = THUNDERBALL = GERALD 6TH DUKE OF SUTHERLAND TRUST = BRITISH EMBASSY WASHINGTON DC – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – City of London Police Most Famous Transnational Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

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

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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:
http://banksanger.blogspot.com/

CIA Central Intelligence Agency Director Gina Haspel – White House National Security Council – FBI Director Christopher Wray + Gerald J. H. Carroll “Sealed Records Files” – SIS SECRET INTELLIGENCE SERVICE MI6 * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN TRUST = NATIONAL SECURITY AGENCY * FBI MOST WANTED UK * INTERPOL RED NOTICE – US Department of Justice Most Dangerous Trans-National Criminal Organization Case in the World

August 20, 2012 by CarrollTrust in Fraud | Comments Off on CIA Central Intelligence Agency Director Gina Haspel – White House National Security Council – FBI Director Christopher Wray + Gerald J. H. Carroll “Sealed Records Files” – SIS SECRET INTELLIGENCE SERVICE MI6 * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN TRUST = NATIONAL SECURITY AGENCY * FBI MOST WANTED UK * INTERPOL RED NOTICE – US Department of Justice Most Dangerous Trans-National Criminal Organization Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the the David Cameron family tax haven based Blairmore Holdings Inc interests has disclosed that the HSBC Holdings Plc Chairman Mark Tucker is understood to be seriously implicated in this case of international importance.
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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 fraudulent incorporation of a Withersworldwide and Loeb & Loeb law firms shadow “criminal parallel trust” that was effectively utilised for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co London HSBC International accounts and Barclays International accounts.

Further sources have revealed that the dossiers contain forensic specimen exhibits of a bewildering array of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of a HSBC Investment Banking UK Companies House “registered” Urban Finance Corporation Ltd group structure that impulsed this massive City of London bank fraud heist which stretches the globe.

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

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

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