Cheshire Police Chief Constable Mark Roberts QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER – “OFCOM CEO DAME MELANIE DAWES NEWS BLACKOUT CRIME SYNDICATE CASE STORY” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Specialist Fraud Division “Criminal Prosecution Files” – DLA PIPER LAW FIRM CO-CEO SIMON LEVINE – HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – EDWARD ROBINSON ASSOCIATES LIVERPOOL – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – Royal Courts of Justice Biggest Offshore Crime Syndicate Case in the World

August 19, 2012 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, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Organized Crime Syndicate Case, Pensions Theft Bribery Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, Tutorials | 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 bank fraud case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that two High Court Judges respectively the recently retired Sir David Eady and the Dame Victoria 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 Dame Victoria 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 the globe.

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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

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

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

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

International News Networks:
https://carrolltrustcase.com

HSBC Bank UK One Centenary Square Broad Street Birmingham Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – HSBC HOLDINGS PLC CRIME SYNDICATE – SIR WILLIAM PURVES – SIR JOHN BOND – LORD STEPHEN GREEN – SIR DOUGLAS FLINT – MARK TUCKER – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SECURITY BUREAU OF HONG KONG – HONG KONG POLICE FORCE -CPS Criminal “Standard of Proof” Prosecution Files – DLA PIPER LAW FIRM GLOBAL CO-CEO SIMON LEVINE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – HSBC PRIVATE BANKING (SUISSE) S.A GENEVA = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS MARTYN ROPER – DELOITTE UK RICHARD HOUSTON – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Money Laundering Bank Fraud Case in the World

August 19, 2012 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 Los Angeles, FBI New York, Fraud, GCHQ, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, 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, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Solicitor General Scotland, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar offshore tax evasion fraud bribery case which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore Holdings Inc interests has revealed that HSBC Holdings Plc which is Europe’s largest banking institution fraudulently incorporated a startling litany of UK Companies House “registered” criminal front corporations in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain the names of the “core cell high value suspects” which includes Anthony Richard Clarke a trustee of the Carroll Foundation Trust who is known to be a “central actor” behind the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

Further sources have confirmed that Anthony Clarke along with Sir John Bond and Sir Douglas Flint the former chairmen of HSBC Bank Group also incorporated fraudulent State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures which effectively impulsed the criminal seizure and embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings.

In a stunning twist shocking new revelations in British and American media reports on the case have disclosed that the systematic break-ins burglaries theft and seizure offenses that were targeted at the Gerald Carroll Trust’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London are directly linked to this massive fraud heist spanning three continents.

The Carroll Foundation Trust files are held within a a complete lockdown at the US Department of Justice FBI Washington DC field office “in concert” with the Metropolitan Police Scotland Yard in this case which stretches the globe.

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 UK Civil Service Chief Executive Alex Chisholm the Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

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

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

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

International News Networks:
https://carrolltrustcase.com

Federation of Small Businesses 2-6 Catherine Place Westminster London Story – UKBAA = CRIMINAL FRONT = SERAPHIM CAPITAL – Surrey Police Chief Constable Gavin Stephens QPM – CPS “Criminal Prosecution Files” – KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT * LLOYDS BANKING GROUP * UK BUSINESS ANGELS ASSOCIATION = CARROLL HOUSE TRUST= CRIME*SCENE*IMAGES = CARROLL HOUSE TRUST= HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Identity Theft Liquidation Bank Fraud Case in the World

August 19, 2012 by CarrollTrust in 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, Tutorials | Comments Off on Federation of Small Businesses 2-6 Catherine Place Westminster London Story – UKBAA = CRIMINAL FRONT = SERAPHIM CAPITAL – Surrey Police Chief Constable Gavin Stephens QPM – CPS “Criminal Prosecution Files” – KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT * LLOYDS BANKING GROUP * UK BUSINESS ANGELS ASSOCIATION = CARROLL HOUSE TRUST= CRIME*SCENE*IMAGES = CARROLL HOUSE TRUST= HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Identity Theft Liquidation Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the Barclays Plc chairman Nigel Higgins has revealed that the Barclays Plc former vice chairman Sir Nigel Rudd and Anthony Richard Clarke are both regarded as “core cell high value suspects” in this case of international importance.

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

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

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

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

In a stunning twist it has also emerged that Sir Nigel Rudd has just recently “jump ship” as chairman of the UK Business Angels Association “in concert” with Anthony Clarke who is presently trading under the corporate umbrella of yet more Companies House “registered” criminal front corporations which have been based in a small suite of offices in London close to Buckingham Palace Scotland Yard and Spain.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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:
http://drugthreat.blogspot.com/

West End Central Police Station + Met Police Westminster Borough Commander – Scotland Yard – CPS “Criminal Prosecution Files” – NORTH KENT POLICE STATION – BARKING AND DAGENHAM POLICE STATION – ESSEX POLICE HQ CHELMSFORD = CARROLL FOUNDATION TRUST = SURREY POLICE HQ GUILDFORD – HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY JOCK COLVILLE – HERTFORDSHIRE POLICE “HIGH VALUE SUSPECT” MICHAEL J. COLVILLE – National Crime Agency Biggest Bank Fraud Case in the World

August 19, 2012 by CarrollTrust in Conspiracy, Fraud, 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:

The Carroll Foundation Trust multi-billion dollar bank fraud bribery case has disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centred around” HM Ministry of Defence high level officials and Her Majesty’s Inspectorate of Constabulary Chairmen in this case of international importance.

Sources have revealed that the sudden death of a HM Ministry of Defence retired Permanent Secretary who was Chairman of the Carroll Aircraft Corporation 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’s worldwide interests spanning three continents.

Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre in Hampshire England was “targeted” by BAE Systems and HSBC International within the framework of a systematic break-up embezzlement operation which effectively was impulsed by the fraudulent incorporation of UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures.

Scotland Yard “leaked” sources have disclosed that the Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which embezzled more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

This source also said 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 the Metropolitan Police Service to provide assistance covering a bizarre six to eight years.

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

International News Networks:
https://carrolltrustcase.com

United States of America Library of Congress – U.S NATIONAL TREASURES – “THE STATE OF MARYLAND ARCHIVES THEFT FRAUD BRIBERY CASE STORY” – STATE OF MARYLAND NATIONAL TREASURES – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – METRO DC POLICE COMMISSIONER – STATE OF MARYLAND GOVERNOR’S OFFICE – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = USA – FOUNDING FATHERS – USA = CAPITOL HISTORICAL HISTORICAL SOCIETY – UNITED STATES HOUSE OVERSIGHT COMMITTEE GOVERNMENT REFORM – CAPITOL POLICE DEPARTMENT – FBI BALTIMORE FIELD OFFICE – BALTIMORE POLICE DEPARTMENT – U.S. Department of Justice Most Famous Crime Syndicate Bank Fraud Bribery Public Interest Case

August 19, 2012 by CarrollTrust in 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, DSMA-NOTICE NEWS BLACKOUT, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, Identity Theft, INTERPOL, LAPD COMMISSIONER, Metro DC Chief, MI5 Security Service, National Crime Agency, NSA National Security Agency, NYPD COMMISSIONER, Offshore Tax Evasion, Organised Crime, Organized Crime Syndicate Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, TORONTO POLICE SERVICE, Tutorials, US Attorney General, US Department of Defense, US Department of Justice | Comments Off

MAINSTREAM NEW MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust case has revealed that the Carroll Institute priceless U.S. Anglo-Irish Scottish Russian national treasures collections which form an integral part of the world renowned Oxford University “Carroll Chair of Irish History” attached to Hertford College have also been revealed as a further major victim in this case of international importance.

The Carroll Foundation Trust prosecution files are understood to be 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 massive bank fraud heist that stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

Sources have confirmed that the Carroll Foundation Trust board of trustees founded the Carroll Chair of Irish History “in concert” with the US Government and HM Government as a “pivotal centerpiece” for the ground breaking “Good Friday Agreement” which took place some years later.

Further sources have disclosed that Gerald Carroll played an important role 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.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New York Police Department Commissioner William J. Bratton surrounding major criminal allegations in this case of international importance.

Sources have disclosed that the former NYPD Commissioner William J. Bratton served two terms which is “closely linked” to his parallel former position as the Chairman of Kroll Associates. This source also said that Buchler Phillips Kroll Associates and the corporate spin-off firm Zolfo Cooper are known to be also confronting serious criminal allegations in this case spanning three continents.

Well seasoned political observers in Washington DC and London have recently remarked that the Gerald Carroll Trusts debacle has firmly highlighted the serious level of white collar organized crime penetration within the intergovernmental “cross-border” law enforcement agencies charged with the prosecution of criminal bankers accountants and lawyers who pose a “real direct threat” to the economic national security interests of the United States of America and the United Kingdom.

Further sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a voluminous bundle of compelling forensic evidential material which surrounds the Kroll Associates and Zolfo Cooper systematic obstruction racketeering and bribery offenses which are “directly linked” to the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” which embezzled a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.

In a stunning twist it has also emerged that following retirement William J. Bratton was invited by the former British Prime Minister David Cameron to assume the role as the Scotland Yard Commissioner which would have effectively been yet another British Government bungled attempt to neutralize the threat of arrest and prosecution for a startling array of high profile figures along with members of the David Cameron family 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 London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
https://carrolltrustcase.com

Bank of England Governor Andrew Bailey Embezzlement Bank Fraud Bribery “Forensics Files” – BARCLAYS INTERNATIONAL = “GOLDFINGER” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – NATWEST GROUP CEO ALISON ROSE – QUEEN’S BANKERS COUTTS & CO = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – UNION BANCAIRE PRIVÉE GENEVA LONDON – City of London Police Most Famous Corporate Identity Theft Bank Fraud Case in the World

August 18, 2012 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, Serious Fraud Office, Tutorials | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax evasion fraud bribery case has revealed in a sensational further twist that HM Revenue & Customs prosecution office officials are understood to have “leaked” to investigative journalists explosive extracts of the HM Treasury thorough investigation reports into the systematic liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire which once boasted assets in excess of a mind boggling five billion dollars at current values.

Sources have confirmed that FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a startling litany of twenty eight forged and falsified UK Companies House “registered” Carroll Trust Corporations “directly linked” to fraudulent State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures which effectively impulsed this massive trans-national crime syndicate operation which stretches the globe.

It has also emerged that the powerful US Department of Justice is believed to be closely monitoring the case following the latest British and American news media disclosures which have stated that the parallel Carroll Anglo-American Corporation Trust files contain forged and falsified Barclays International Bahamas Gibraltar offshore accounts HSBC International Cayman Islands Jersey Cyprus offshore accounts and fraudulent Queen’s bankers Coutts & Co Gerald Carroll banking arrangements in this case of international importance.

International News Networks:
https://carrolltrustcase.com

Chicago Police Department National Security Interests – FBI Director Christopher Wray + Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – HSBC Holdings Plc Chairman Mark Tucker – DOJ “Criminal Prosecution Files” – FBI CYBER SECURITY * FBI MOST WANTED USA * FBI MOST WANTED UK * CIA CENTRAL INTELLIGENCE AGENCY * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN TRUST = DARK KNIGHT = CARROLL MARYLAND TRUST = NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * ICE IMMIGRATION & CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT AGENCY * FEDERAL RESERVE BOARD + FEDERAL RESERVE SYSTEM – US Department of Justice Most Dangerous Transnational Crime Syndicate Case in History

August 18, 2012 by CarrollTrust in Uncategorized | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trusty multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the Chicago Police Department are understood to be “closely monitoring” this case of international importance.

In a stunning twist it has also emerged that the US Government powerful NSA National Security Agency based at Fort Meade in Maryland is also believed to be playing an important role in this massive bank fraud heist operation that stretches the globe.

Hard on the heels of these amazing insights into this affair leaked disclosures have revealed that explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a startling litany of fraudulent HSBC International Gibraltar Bahamas offshore accounts Barclays International Cayman Islands Jersey offshore accounts which are “directly linked” to forged and falsified State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures.

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

International News Networks:
http://chicago-police-department.blogspot.com/

FSB UK Chairman Mike Cherry Fraud Bribery Theft Seizures Files – FSB Federation of Small Businesses + Knight Frank Chairman Alistair Elliott – UKBAA = CRIMINAL FRONT = SERAPHIM CAPITAL – London Business Angels Association + Angel Capital Group (In Liquidation) – CPS “Criminal Prosecution Files” – BONHAMS CHAIRMAN BRUNO VINCIGUERRA HM LORD LIEUTENANT OF BERKSHIRE JAMES PUXLEY * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HM LORD LIEUTENANT OF GREATER LONDON KENNETH OLISA * HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON * SOTHEBY’S AUCTIONEERS + CHRISTIE’S AUCTIONEERS – City of London Police Most Famous Identity Theft Case in the World

August 18, 2012 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, 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 bank fraud bribery case which stretches the globe has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” in this case of international importance.

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the Barclays Plc chairman Nigel Higgins has revealed that the Barclays Plc former vice chairman Sir Nigel Rudd and Anthony Richard Clarke are both regarded as “core cell high value suspects” in this case of international importance.

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

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

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

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

In a stunning twist it has also emerged that Sir Nigel Rudd has just recently “jump ship” as chairman of the UK Business Angels Association “in concert” with Anthony Clarke who is presently trading under the corporate umbrella of yet more Companies House “registered” criminal front corporations which have been based in a small suite of offices in London close to Buckingham Palace Scotland Yard and Spain.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

A UK Companies House leaked source has disclosed that Anthony Clarke incorporated a UK Companies House “registered” shell company known as Clarke Capital Corporation Ltd in 1996/1997 which was then dissolved in 2007/8 and later Seraphim Capital to continue to provide a further corporate smokescreen for this huge bank fraud spanning three continents.

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

Crown Privilege Public Interest Immunity Fraud Bribery Exposé – The Royal Household of the Sovereign – HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – OFFICIAL SECRETS ACT – DSMA-NOTICE NEWS MEDIA BLACKOUT – JIC JOINT INTELLIGENCE COMMITTEE = CARROLL FOUNDATION TRUST = INTELLIGENCE AND SECURITY COMMITTEE OF PARLIAMENT – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

August 18, 2012 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Family Identity, Scotland Yard, Serious Fraud Office, 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 case has revealed that David Cameron along with his brother Alexander Cameron QC are known to be seriously implicated in this major public interest case which stretches the globe.

Well seasoned Washington DC political commentators have said that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a shocking trail of criminal subversive “cover-up” attempts and obstruction offences which are thought to be exasperating the current circumstances of the three of the “primary victims” who are the subject of close protection security arrangements following weapons attacks and ongoing threats to kill.

Sources have also revealed that whilst the Conservative Party “sponsored” offences have continued a staggering further five hundred and seventy five million dollars of the Gerald Carroll Trusts worldwide interests have fallen victim of multiple criminal seizures which are “directly linked” to the complete ransacking 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.

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: 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://carrolltrustcase.com

Met Police Westminster Borough Commander Robert Jones Fraud Bribery Exposé – Belgravia Police Station Commander Ray Burnham + DCI Elizabeth Good + DCI Paul Ramsay + Kent Police Bexley Police Station Commander Peter Ayling + Westminster Borough Commander Chief Supt Peter Ayling – Kent Police Service Assistant Chief Constable Peter Ayling QPM – CPS “Criminal Prosecution Files” – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY * BOODLE HATFIELD EX-PARTNER MARK BLUNDELL * HUGH 7TH DUKE OF WESTMINSTER TRUSTS = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = SLAUGHTER & MAY PARTNER SARAH LEE * GROSVENOR GROUP TRUSTEE MARK PRESTON * BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – Scotland Yard Commissioner Most Famous Corruption Fraud Bribery Exposé

August 18, 2012 by CarrollTrust in Conspiracy, Fraud, Mark Field MP, Scotland Yard | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust case is understood to be continuing to confront Scotland Yard senior oficers who have been “named” in the explosive criminal prosecution files which surround the complete ransacking of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning an incredible six to eight years.

Sources have confirmed that former Belgravia Police officers co-ordinated with a close protection and secure storage firm known as In Safe Hands Ltd (In Liquidation) based in Hatton Garden London and Maidstone Kent. Further sources have said that the allegations concern the theft of the entire contents of Gerald Carroll’s properties executed by the In Safe Hands Ltd who were introduced to the Carroll Foundation Trust by Scotland Yard.

Scotland Yard leaked sources have disclosed that one of the Carroll Foundation Trust lawyers Vizards Wyeth files contain a startling litany of break-ins burglaries and multiple seizure offences which are “directly linked” to the Duke of Westminster law firm Boodle Hatfield fraudulent leases and “high value crime scene” locations which include Red Storage Dartford Kent Alban Shipping Luton Bedfordshire Crown Recovery Kemp Road Dagenham Essex and the Culver Centre Colchester Essex.

In a stunning twist 10 Downing St Cabinet Office leaked sources have said the the Scotland Yard files have named the Belgravia Surgery in the heart of the Duke of Westminster estate concerning firearms 9.mm discharges and weapons attacks which were “targeted” at Gerald Carroll and two other primary victims in this case spanning three continents.

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

International News Networks:
https://news-carrolltrust.com

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