Spanish Ministry of the Interior + Interpol President Ahmed Naser Al-Raisi Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – INTERPOL SECRETARY GENERAL JURGEN STOCK – MALAGA AIRPORT COST DEL SOL SPAIN – “THE SERAPHIM CAPITAL TONY CLARKE CRIME SYNDICATE CASE STORY” – FBI MOST WANTED UK – INTERPOL RED NOTICE – SCOTLAND YARD MOST WANTED – ROYAL GIBRALTAR POLICE – SURREY POLICE HQ – CPS Criminal “Standard of Proof” Prosecution Files” – MARBELLA COUNTRY CLUB COST DEL SOL SPAIN – REAL CLUB DE GOLF SOTOGRANDE COST DEL SOL SPAIN – HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS CHAIRMAN NIGEL HIGGINS – COUTTS & CO CHIEF EXECUTIVE PETER FLAVEL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE – LLOYDS BANK CHAIRMAN ROBIN BUDENBERG – GRANT THORNTON PARTNER TOM TOWNSON – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG GLOBAL CHAIRMAN BILL THOMAS – EY CHAIRMAN CARMINE DI SIBIO – PWC GENERAL COUNSEL – Spanish National Police Corps Transnational Criminal Organization Case

June 6, 2014 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, GCHQ, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, MI5 Security Service, National Crime Agency, Nickie Aiken MP, NSA National Security Agency, Offshore Tax Evasion, Organised Crime, Organized Crime Syndicate Case, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, TORONTO POLICE SERVICE, Tutorials, UK SHIP REGISTER | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery case which is now encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that one of the FBI Scotland Yard “core cell high value suspects” Anthony Richard Clarke incorporated a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations in this case of international importance.

A Scotland Yard “leaked” source has said that Interpol is understood to be “closely monitoring” Anthony Clarke who owns a large villa complex in the Costa del Sol region of southern Spain which is known to be a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilised for the embezzlement of more than two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Banking Group and Barclays International.

In a stunning twist it has emerged that Anthony Clarke is currently trading under the corporate umbrella of yet more UK Companies House “registered” criminal front corporations which have been based in London close to Buckingham Palace and Scotland Yard and Spain.

Well seasoned Washington DC financial observers have remarked that the Gerald Carroll trusts debacle has highlighted the serious level of white collar organised crime penetration within the HM Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police 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 sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the Chief Secretary to the Treasury Simon Clarke has revealed that the Carroll Foundation Trust board trustee Anthony Richard Clarke is regarded as a “core cell high value suspect” in this case of international importance.

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust 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

Houston Police Department + FBI Houston Field Office – “THE APACHE AH-64 ATTACK HELICOPTERS AND HUGHES BOEING 500 KILLER EGG STORY” – FBI Director Christopher Wray – Loeb & Loeb Law Firm Chairman Kenneth R. Florin – DOJ “Criminal Prosecution Files” – MCCLELLAN PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND = CARROLL ANGLO-AMERICAN CORPORATION TRUST = AXIS = GEORGE 5TH DUKE OF SUTHERLAND ESTATE TRUST = AXIS = HOWARD HUGHES ESTATE HOUSTON TEXAS = BOEING HELICOPTERS MESA ARIZONA – CULVER CITY LOS ANGELES CALIFORNIA – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

June 4, 2014 by CarrollTrust in CIA Central Intelligence Agency, Conspiracy, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvency Service Fraud Bribery Case, INTERPOL, LAPD COMMISSIONER, Metro DC Chief, MI5 Security Service, National Crime Agency, NSA National Security Agency, NYPD COMMISSIONER, Offshore Tax Evasion, Organized Crime Syndicate Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, US Attorney General, US Department of Justice | Comments Off on Houston Police Department + FBI Houston Field Office – “THE APACHE AH-64 ATTACK HELICOPTERS AND HUGHES BOEING 500 KILLER EGG STORY” – FBI Director Christopher Wray – Loeb & Loeb Law Firm Chairman Kenneth R. Florin – DOJ “Criminal Prosecution Files” – MCCLELLAN PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND = CARROLL ANGLO-AMERICAN CORPORATION TRUST = AXIS = GEORGE 5TH DUKE OF SUTHERLAND ESTATE TRUST = AXIS = HOWARD HUGHES ESTATE HOUSTON TEXAS = BOEING HELICOPTERS MESA ARIZONA – CULVER CITY LOS ANGELES CALIFORNIA – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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 and the Urban Finance Corporation Trust Bahamas investment banking group 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 sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the FBI Houston field office and the Houston Police Department are understood to be “closely monitoring” this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a startling litany of twenty eight forged and falsified State of Delaware and Companies House “registered” Carroll Trust Corporations which are “centred around” the fraudulent incorporation of Carroll Anglo-American Corporation Trust conglomerate structures that effectively impulsed this massive bank fraud heist operation spanning three continents.

In a stunning twist it has emerged that the legendary aviator billionaire industrialist Howard Hughes estate has been named in the case files. Scotland Yard “leaked” sources have disclosed that the dossiers which are currently in “held in custody” contain an amazing “never seen before” portfolio of archival photographic images and related personal property items surrounding the Gerald J. H. Carroll Trusts “close association” with the Summa Corporation empire which was controlled by Howard Hughes.

This source who did not want to be named also revealed that the files contain a complete record of the Carroll Anglo-American Corporation Trust involvement with Hughes Helicopters which had a flight test center at the McClellan Palomar Airport Carlsbad North County San Diego California. Well seasoned aviation enthusiasts regard Howard Hughes as the pioneer of the iconic AH-64 Apache and AH-6 killer egg helicopters that are now produced by the Boeing Corporation defense giant at the Mesa Arizona plant facility.

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.

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

LVMPD Las Vegas Metropolitan Police Department – “Closely Monitoring” – The Royal Archives Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – SLAUGHTER & MAY LAW FIRM – EY ERNST & YOUNG PARTNER ALAN BLOOM = AXIS = CLIFFORD CHANCE LAW FIRM – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = DIAMONDS ARE FOREVER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DIAMONDS ARE FOREVER = LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW HAVEN NEW YORK – US Department of Justice Most Famous Corporate Identity Theft Case in the World

June 2, 2014 by CarrollTrust in Australia Attonery General Biggest Bank Fraud Bribery Case, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, Fraud, HM Governor-General of Canada, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, National Crime Agency, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Government, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, US Department of Defense, US Department of Justice | Comments Off on LVMPD Las Vegas Metropolitan Police Department – “Closely Monitoring” – The Royal Archives Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – SLAUGHTER & MAY LAW FIRM – EY ERNST & YOUNG PARTNER ALAN BLOOM = AXIS = CLIFFORD CHANCE LAW FIRM – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = DIAMONDS ARE FOREVER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DIAMONDS ARE FOREVER = LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW HAVEN NEW YORK – US Department of Justice Most Famous Corporate Identity Theft Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the FBI Las Vegas field office is understood to be “closely monitoring” this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forged and falsified HSBC International Gibraltar Jersey offshore accounts Barclays International Cayman Islands Bahamas offshore accounts and Queen’s bankers Coutts & Co accounts which are “directly linked” to the fraudulent incorporation of State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures.

Further sources have disclosed that the dossiers contain the Carroll Foundation Trust “letters of instructions” to the Loeb & Loeb law firm based in Los Angeles who are known to have represented Gerald Carroll’s industrial empire spanning the globe.

In a stunning twist it has emerged that Loeb & Loeb are known to have been fraudulently instructed by the FBI Scotland Yard “targeted” the Withersworldwide law firm crime syndicate surrounding the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which impulsed this massive bank fraud heist spannibg three continents.

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

FOOTNOTE: I

The Gerald Carroll Trusts affair has revealed that this case is “closely connected” to the billionaire industrialist and aviator Howard Hughes estate. A UK Government “leaked” source has disclosed that the files “held in custody” at Scotland Yard contain an amazing “never seen before” photographic portfolio of archival images which involves what has been termed as the Howard Hughes Gerald Carroll Trust affair.

FOOTNOTE: II

DIAMONDS ARE FOREVER

Diamonds Are Forever is the seventh spy film in the James Bond series by Eon Productions and the sixth and final Eon film to star Sean Connery as the fictional MI6 agent James Bond.

The film is based on Ian Fleming’s 1956 novel of the same name being the second of four James Bond films “centered around” Ernst Stavro Blofeld who impersonates the reclusive billionaire industrialist Willard Whyte so as to effectively take over his industrial empire as a “criminal front” based at the Whyte House casino-hotel complex in Las Vegas. Willard Whyte meanwhile is imprisoned in a penthouse in the Nevada desert unbeknown to his board of directors and employees.

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

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

May 28, 2014 by CarrollTrust in Conspiracy, HM Treasury, Mark Field MP, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off on HM Lord Lieutenant of Greater London Sir Kenneth Olisa – Foreign & Commonwealth Office Foreign Secretary Lord Douglas Hurd of Westwell and Lord William Hague of Richmond – Queen’s Bankers Chairman Lord William Waldegrave and David Douglas-Home 15th Earl of Home + HSBC Holdings Plc Chairman Mark Tucker – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – DLA PIPER LAW FIRM CO-CEO SIMON LEVINE – HSBC HOLDINGS PLC DIRECTOR LORD EVANS MI5 BREAK-INS BURGLARIES = CARROLL FOUNDATION TRUST = THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON – CONSERVATIVE CAMPAIGN HQ – RT HON NICK HURD EX-MINISTER FOR POLICING CRIME & VICTIMS – National Crime Agency Most Dangerous Trans-National Crime Syndicate Case

MAINSTREAM NEWS MEDIA EXTRACTS:

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

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

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

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

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

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

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

Sir Christian J. S. Bonington – “Appreciation” – “THE BIG MOUNTAIN CLIMBER STORY” – THE NORTH FACE OF THE EIGER – THE EIGER SANCTION – THE NORTH FACE OF THE EIGER – HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE ROYAL FOUNDATION CHAIRMAN LORD WILLIAM HAGUE + SIR KEITH MILLS – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = GEORGE 5TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BFI BRITISH FILM INSTITUTE – THE LONDON FILM ACADEMY – NATIONAL FILM AND TELEVISION SCHOOL – WINDSOR CASTLE “THE ROUND TOWER” THE ROYAL ARCHIVES – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

May 24, 2014 by CarrollTrust in Conservative Party, FBI Director Christopher Wray, FBI Los Angeles, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Defense, US Department of Justice | Comments Off on Sir Christian J. S. Bonington – “Appreciation” – “THE BIG MOUNTAIN CLIMBER STORY” – THE NORTH FACE OF THE EIGER – THE EIGER SANCTION – THE NORTH FACE OF THE EIGER – HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE ROYAL FOUNDATION CHAIRMAN LORD WILLIAM HAGUE + SIR KEITH MILLS – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = GEORGE 5TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BFI BRITISH FILM INSTITUTE – THE LONDON FILM ACADEMY – NATIONAL FILM AND TELEVISION SCHOOL – WINDSOR CASTLE “THE ROUND TOWER” THE ROYAL ARCHIVES – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation bank fraud bribery case which stretches the globe has disclosed that the U.S. Government powerful NSA National Security Agency Fort Meade Maryland “in concert” with the UK Government Communications Headquarters Cheltenham Gloucestershire are understood to be “closely monitoring” this affair of international importance.

Sources have confirmed that the Carroll Foundation Trust “cross-border” criminal “standard of proof” prosecution 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 spanning three continents.

AN APPRECIATION:

Sir Christian John Storey Bonington CVO CBE DL is the legendary British mountaineer who lead nineteen expeditions to the Himalayas including four to Mount Everest and the first ascent of the South Face of Annapurna. Sir Christian also conquered the North Face of the Eiger Bernese Alps Switzerland.

International News Networks:
http://gchq-gov.blogspot.com

HM Lord Lieutenant of Merseyside Mark Blundell Fraud Corruption Bribery “Forensics Files” – MARTINS BANK BUILDING LIVERPOOL – BARCLAYS INTERNATIONAL – Merseyside Police Service – CPS “Criminal Prosecution Files” – CIBC CANADIAN IMPERIAL BANK OF COMMERCE – CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL DIANA WEISS – National Crime Agency Biggest Transnational Crime Syndicate Case

May 23, 2014 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Royal Courts of Justice, Scotland Yard | Comments Off on HM Lord Lieutenant of Merseyside Mark Blundell Fraud Corruption Bribery “Forensics Files” – MARTINS BANK BUILDING LIVERPOOL – BARCLAYS INTERNATIONAL – Merseyside Police Service – CPS “Criminal Prosecution Files” – CIBC CANADIAN IMPERIAL BANK OF COMMERCE – CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL DIANA WEISS – National Crime Agency Biggest Transnational Crime Syndicate Case

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case which is encircling the disgraced former Barclays Plc Vice Chairman Sir Nigel Rudd has disclosed that the Merseyside Police Service is understood to be continuing to retain compelling forensic evidential material in this case of international importance.

Sources have confirmed that the Merseyside Police dossiers are “centred around” the systematic break-up embezzlement and multiple seizure offences which were “targeted” at the Carroll Global Corporation Trust North West England one billion dollars commercial property portfolio that embraced the iconic India Buildings and Martins Bank Building office complexes and port real estate interests which are situated in the heart of Liverpool.

Further sources have revealed that the case files contain forensic specimen exhibits of a Withers Bergman law firm shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of more than 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 Bank.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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.

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

Gowling WLG Chief Excutive David Fennell Serious Organised Crime Theft Fraud Bribery “Forensics Files” – Phillips Auctioneers Director + Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS “Criminal Prosecution Files” – KPMG CHAIRMAN BILL MICHAEL – DELOITTE UK CEO RICHARD HOUSTON + CHAIRMAN NICK OWEN – CHRISTIE’S CHAIRMAN ADRIEN MEYER – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = CARROLL ART COLLECTION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND ART COLLECTION TRUST = HM LORD LIEUTENANT OF PERTH & KINROSS BRIGADIER MELVILLE STEWART JAMESON – NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS – FARRER & CO PARTNER JEREMY GORDON – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – National Crime Agency Biggest Art Fraud Heist Case in the World

May 22, 2014 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime | Comments Off on Gowling WLG Chief Excutive David Fennell Serious Organised Crime Theft Fraud Bribery “Forensics Files” – Phillips Auctioneers Director + Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS “Criminal Prosecution Files” – KPMG CHAIRMAN BILL MICHAEL – DELOITTE UK CEO RICHARD HOUSTON + CHAIRMAN NICK OWEN – CHRISTIE’S CHAIRMAN ADRIEN MEYER – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = CARROLL ART COLLECTION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND ART COLLECTION TRUST = HM LORD LIEUTENANT OF PERTH & KINROSS BRIGADIER MELVILLE STEWART JAMESON – NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS – FARRER & CO PARTNER JEREMY GORDON – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – National Crime Agency Biggest Art Fraud Heist Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc former Chairmen of Sir John Bond and Sir Douglas Flint has disclosed that the Law Society firm Gowling WLG is understood to be seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a forensic evidential paper trail which surrounds fraudulent Gowling WLG legal documentation that is “centered around” the systematic break-up and multiple seizure offences which were “targeted” at the Gerald Carroll Trust’s world renowned eclectic Carroll Art Collection Trust.

Further sources have revealed that the Gowling WLG criminal “standard of proof” prosecution files have “named” a former partner of the firm James Bacon who is known to be a “central actor” in the fraudulent incorporation of a shadow “criminal parallel trust” which 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 the Queen’s bankers Coutts & Co and Barclays Bank.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that a bewildering array of former Queen’s Private Secretaries “centred around” Lord Robert Fellowes Lord Robin Janvrin Lord Christopher Geidt along with the current Queen’s Private Secretary Sir Edward Young are seriously implicated in this major public interest case spanning three continents.

Sources have confirmed that following his retirement Lord Robert Fellowes assumed the role as Chairman of Barclays Private Banking who are known to have forged and falsified what has been termed as Barclays International Gerald J. H. Carroll Trusts bank accounts which effectively impulsed the money laundering and embezzlement of tens of millions of dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

Further sources have confirmed that Lord Robin Janvrin assumed the role as Vice Chairman of the HSBC Bank Group subsidiary HSBC Private Banking UK who are also known to be confronting criminal “standard of proof” prosecution files surrounding the co-ordinated break-up multiple seizures fraudulent liquidation and embezzlement offences which were “targeted” at the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust worldwide interests.

It has emerged that following his retirement from the Royal Household Lord Christopher Geidt assumed the role as Chairman of the Council King’s College London and with the Bishop of London Dame Sarah Mullally along with Sir Simon Wessely are embroiled in this sordid criminal case which is “directly linked” to the forged birth certificate of Gerald 6th Duke of Sutherland.

In a disturbing further disclosure it has been revealed that Sir Edward Young was an executive with Barclays International prior to his current position with the Royal Household which has prompted well seasoned City of London financial observers to recently remark that the Gerald J. H. Carroll Trusts banking arrangements seem have assumed a – “royal follow the stolen money regime” – in a case which is now confronting HM Queen Elizabeth II in her capacity as Head of State along with HRH The Prince Philip Duke of Edinburgh who is known to be the uncle of Gerald 6th Duke of Sutherland.

Scotland Yard leaked sources have confirmed that one of Gerald Carroll’s lawyers attended meetings with the Metropolitan Police Service whereupon criminal justice act rules statements “under oath” were provided underpinning compelling forensic evidential material which continues to be “held in custody” at Scotland Yard.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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

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

Phillips Auctioneers Chair Cheyenne Westphal Organised Crime Theft Fraud Bribery “Forensics Files” – “THE ROTHSCHILD CONSPIRACY STORY” – Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – Crimestoppers Chairman Lord Michael Ashcroft – CPS “Criminal Prosecution Files” – EY ERNST & YOUNG LIQUIDATOR ALAN BLOOM – PWC LEGAL SERVICES EDWARD STACEY – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – LIBRARY OF CONGRESS NATIONAL TREASURES = BRIDGEWATER ART COLLECTION TRUST = CARROLL ART COLLECTION TRUST = SUTHERLAND ART COLLECTION TRUST = CONSTANTINE CANNON CHAIRMAN W. STEPHEN CANNON – CHRISTIE’S AUCTION HOUSE CHAIRMAN ADRIEN MEYER – SOTHEBY’S AUCTION HOUSE LORD HARRY DALMENY – FARRER & CO PARTNER JULIAN PIKE – WITHERS LAW FIRM PARTNER ANDREW WASS – GOODMAN DERRICK PARTNER IAN BRADSHAW – Thames Valley Police Most Famous Corporate Art Fraud Heist Case in the World

May 21, 2014 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Matt Hacock MP, Offshore Tax Evasion, Royal Courts of Justice | Comments Off on Phillips Auctioneers Chair Cheyenne Westphal Organised Crime Theft Fraud Bribery “Forensics Files” – “THE ROTHSCHILD CONSPIRACY STORY” – Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – Crimestoppers Chairman Lord Michael Ashcroft – CPS “Criminal Prosecution Files” – EY ERNST & YOUNG LIQUIDATOR ALAN BLOOM – PWC LEGAL SERVICES EDWARD STACEY – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – LIBRARY OF CONGRESS NATIONAL TREASURES = BRIDGEWATER ART COLLECTION TRUST = CARROLL ART COLLECTION TRUST = SUTHERLAND ART COLLECTION TRUST = CONSTANTINE CANNON CHAIRMAN W. STEPHEN CANNON – CHRISTIE’S AUCTION HOUSE CHAIRMAN ADRIEN MEYER – SOTHEBY’S AUCTION HOUSE LORD HARRY DALMENY – FARRER & CO PARTNER JULIAN PIKE – WITHERS LAW FIRM PARTNER ANDREW WASS – GOODMAN DERRICK PARTNER IAN BRADSHAW – Thames Valley Police Most Famous Corporate Art Fraud Heist Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the Thames Valley Police Service is understood to be deeply involved in this case of international importance.

Sources have confirmed that the new explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a startling litany of twenty eight forged and falsified Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the co-ordinated break-ins burglaries and multiple seizure offences “targeted” at the Gerald Carroll Trusts multi-million dollar Eaton Square Belgravia penthouse and Westminster residences spanning a bizarre six to eight years.

Further sources have revealed that the dossiers contain forensic specimen exhibits of a shadow “criminal parallel trust” which effectively embezzled more than a mind boggling two hundred and fifty million dollars of the Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Scotland Yard “leaked” sources have said the Thames Valley Police involvement surrounds three “high value crime scene” locations within the Thames Valley Constabulary which are “directly linked” to the theft of the priceless Oxford University Carroll Institute national treasures collections that were stolen by Crimestoppers.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the Ernst & Young senior insolvency partner Alan Bloom and the HSBC Bank Group are facing major ongoing allegations of serious organised crime multiple accounting fraud racketeering obstruction of justice and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain compelling specimen exhibits of the HSBC Holdings Plc “sponsored” Ernst & Young criminal administrative regime which surrounds a bewildering array of the Carroll Foundation Trust underlying major operating divisions spanning three continents.

Further sources have disclosed that whilst these major accounting fraud offences were being executed by Ernst & Young twenty eight forged and falsified Companies House and State of Delaware “registered” Carroll Trust Corporations were incorporated 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.

In a stunning twist it has been revealed that the Serious Fraud Office has also appointed the former Ernst & Young partner Sanjay Bhandari and a former Credit Suisse Group executive Magnus Falk which has prompted well seasoned financial observers in Washington DC to remark that this case has highlighted the serious level of white collar organised crime and corruption offences within the HM Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a “real direct threat” to the economic national security interests of the United States of America and the United Kingdom.

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.

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 the First Senior Treasury Counsel Oliver Glasgow QC the First Treasury Counsel Sir James Eadie QC along with the 6KBW Chambers member Duncan Penny QC 5KBW Chambers member Mark Heywood QC and Gerald J. H. Carroll’s personal lawyer Lucy Wylde 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 former partner Lucy Wylde until quite recently was based at HM Treasury and the UK Trade & Investment Department in the capacity as General Counsel reporting to Sir James Eadie QC in 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 more than 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 case files contain a shocking forensic evidential paper trail surrounding the systematic break-ins burglaries and theft offences “targeted” at 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 multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

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

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

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

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

International News Networks: II
http://crimestoppers-ashcroft.blogspot.com

HM Lord Lieutenant of Norfolk Lady Philippa Dannatt + Sir Richard Jewson Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – Norfolk Police Crime Commissioner Giles Orpen-Smellie + Norfolk Police Chief Constable Simon Bailey QPM – “THE COUTTS WEALTH MANAGEMENT DIRECTOR HARRY KEOGH STORY” – Leathes Prior Law Firm Senior Partner William Riley – CPS “Criminal Prosecution Files” – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL INC CHAIRMAN NOAH GOTTDIENER + DANIEL E. KARSON – ZOLFO COOPER EUROPE GRAEME SMITH – ISADORE GOLDMAN PARTNER MICHELLE MOLLAGHAN – UNION BANCAIRE PRIVÉE CEO GUY DE PICCIOTTO – LLOYDS BANKING GROUP DIRECTOR SARAH DEAVES = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF KENT LADY ANNABEL + VISCOUNT DE L’ISLE – THE ROYAL FOUNDATION CHAIRMAN LORD WILLIAM HAGUE – BARCLAYS BANK (SUISSE) S.A. – HSBC PRIVATE BANK (SUISSE) S.A. – High Court Judges Most Famous Corruption Bribery Case

May 21, 2014 by CarrollTrust in Conservative Party, Conspiracy, Fine Art Theft Fraud Seizures Case, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, Matt Hacock MP, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Tutorials | Comments Off on HM Lord Lieutenant of Norfolk Lady Philippa Dannatt + Sir Richard Jewson Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – Norfolk Police Crime Commissioner Giles Orpen-Smellie + Norfolk Police Chief Constable Simon Bailey QPM – “THE COUTTS WEALTH MANAGEMENT DIRECTOR HARRY KEOGH STORY” – Leathes Prior Law Firm Senior Partner William Riley – CPS “Criminal Prosecution Files” – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL INC CHAIRMAN NOAH GOTTDIENER + DANIEL E. KARSON – ZOLFO COOPER EUROPE GRAEME SMITH – ISADORE GOLDMAN PARTNER MICHELLE MOLLAGHAN – UNION BANCAIRE PRIVÉE CEO GUY DE PICCIOTTO – LLOYDS BANKING GROUP DIRECTOR SARAH DEAVES = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF KENT LADY ANNABEL + VISCOUNT DE L’ISLE – THE ROYAL FOUNDATION CHAIRMAN LORD WILLIAM HAGUE – BARCLAYS BANK (SUISSE) S.A. – HSBC PRIVATE BANK (SUISSE) S.A. – High Court Judges Most Famous Corruption Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named yet another UK Law Society firm in this case of international importance.

Sources have confirmed that the Leathes Prior solicitors based in Norwich Norfolk has been named in the dossiers surrounding the firm’s legal advice to the Gerald J. H. Carroll Trusts worldwide interests.

Further sources have said that the case files contain a compelling forensic evidential paper trail of major offences which were conducted by the Zolfo Cooper consultant Neil Cooper a High Court “appointed trustee” with complete legal responsibility for the case. It is understood that Neil Cooper conducted what is known to have been a criminal administrative regime surrounding the Gerald J. H. Carroll Trusts worldwide interests “in concert” with the Insolvency Service Public Interest Unit spanning a bizarre eight to ten years.

Further sources have said that the Leathes Prior files contain forensic specimen exhibits of Neil Cooper bungled attempts to effectively “airbrush out the case” by executing a complete handover of the files to the Insolvency Service who are also implicated in this City of London bank fraud heist which stretches the globe.

In a stunning twist it has emerged that the dossiers contain a startling litany of fraudulently incorporated HSBC 4-8 Victoria Street Westminster London accounts Barclays International Bahamas Cayman Islands offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements which provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

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 under the supervision of the commissioner who is known to have intimate knowledge of this major public interest 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.

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

International News Networks: II
http://leathes-prior.blogspot.com

Essex Police Chief Constable Ben-Julian Harrington QPM Serious Organised Crime Bank Fraud Bribery “Forensics Files” – “THE PWC CBHC ACCOUNTANTS ASPEN WAITE WHITE GARY WHITE CRIME SYNDICATE STORY” – Pinney Talfourd Senior Partner Philip Cockram + Moore Kingston Smith Consultant Sir Michael Snyder – CPS “Criminal Prosecution Files” – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND AND WALES “THE CLERK” PETER DICKINSON – THE RADNOR GROUP SEVENOAKS KENT + COMBE BANK SCHOOL KENT = NCA = CRIME SCENE IMAGES = NCA = ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES – DELOITTE UK CEO RICHARD HOUSTON – PWC UK CHAIRMAN KEVIN ELLIS – City of London Police Biggest White Collar Organised Crime Case in the World

May 19, 2014 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Identity Theft, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Family Identity | Comments Off on Essex Police Chief Constable Ben-Julian Harrington QPM Serious Organised Crime Bank Fraud Bribery “Forensics Files” – “THE PWC CBHC ACCOUNTANTS ASPEN WAITE WHITE GARY WHITE CRIME SYNDICATE STORY” – Pinney Talfourd Senior Partner Philip Cockram + Moore Kingston Smith Consultant Sir Michael Snyder – CPS “Criminal Prosecution Files” – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND AND WALES “THE CLERK” PETER DICKINSON – THE RADNOR GROUP SEVENOAKS KENT + COMBE BANK SCHOOL KENT = NCA = CRIME SCENE IMAGES = NCA = ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES – DELOITTE UK CEO RICHARD HOUSTON – PWC UK CHAIRMAN KEVIN ELLIS – City of London Police Biggest White Collar Organised Crime 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 case which is encircling 10 Downing Street and the Conservative Party has revealed that yet another two accountancy firms have been named in this case of international importance.

Sources have confirmed that CBHC Accountants based in Romford and Chelmsford Essex along with the Aspen Waite White accountancy firm are understood to be confronting major criminal allegations “centred around” serious organised crime multiple accounting fraud obstruction of justice racketeering and bribery offences on an industrial scale in this case which stretches the globe.

Further sources have disclosed that the CBHC Accountants former partners respectively Gary White and James Baker executed the criminal liquidation of the Carroll Foundation Trust controlled Russian Investment Corporation Trust conglomerate structures which would have had a value today exceeding a bewildering three billion dollars embracing investment banking real estate agri-industrial estates and military-industrial investment holdings “centred around” one of the Russian Federation’s primary helicopter manufacturing plants.

Scotland Yard leaked sources have confirmed that the criminal “standard of proof” prosecution case files contain compelling forensic evidential material surrounding the theft of the Carroll Foundation Trust priceless Fabergé collection which was held under the umbrella of the Kremlin Armoury Museum Trust prompting well seasoned fine art experts to remark that the much wider Gerald 6th Duke of Sutherland Trust and parallel Carroll Art Collection Trust case is probably one of the largest ever fine art fraud heist theft cases in living memory.

In a stunning twist it has also emerged that CBHC Accountants is seriously implicated surrounding the concealment of forged and falsified Queen’s bankers Coutts & Co Gerald J. H. Carroll accounts fraudulent Barclays International offshore accounts HSBC Bank Group accounts and Lloyds Banking Group accounts which are “directly linked” to the fraudulent incorporation of a Withersworldwide and Goodman Derrick law firms shadow “criminal parallel trust” that effectively embezzled more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings in a case which is now embroiling 10 Downing Street and the Conservative Party.

National Crime Agency leaked sources have revealed that the CBHC Accountants former partner Gary White is currently the chief Executive at the Aspen Waite White accountancy firm. City of London financial observers are known to have remarked that the Gerald J. H. Carroll Trusts debacle has highlighted the merry go round of financial advisers and accountants in what is yet another bungled attempt to shield themselves from criminal prosecution in this major public interest case.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard under the supervision of the commissioner who is known to have an intimate knowledge of this economic national 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 bribery case has revealed that the former HM Attorney General Rt Hon Jeremy Wright QC MP along with the Insolvency Service senior official receiver David Chapman the former Insolvency Service chief executive Sarah Albon and the Insolvency Service Birmingham case officer Graham Rogers are confronting multiple criminal allegations of conspiracy to defraud racketeering embezzlement and bribery offences on an industrial scale in this case of international importance.

Scotland Yard leaked sources have disclosed that Jeremy Wright David Chapman Sarah Albon along with Graham Rogers concealed a bewildering array of twenty eight forged and falsified Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Barclays International offshore accounts HSBC Private Banking offshore accounts Lloyds Private Banking offshore and Queen’s bankers Coutts & Co accounts in this case spanning three continents.

Sources have said that the 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.

Further sources have confirmed that the former Business Department Permanent Secretary 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 major public interest case.

This source also revealed that the Scholar family are seriously implicated in the Companies House and Insolvency Service corruption bribery allegations which are “centred around” a bewildering array HM Government senior civil servants including Sir Michael Scholar and his son Sir Thomas Scholar.

It has emerged that HM Treasury Permanent Secretary Sir Thomas Scholar and the First Treasury Counsel Sir James Eadie QC along with the Gerald J. H. Carroll Trusts personal lawyer Lucy Wylde are also confronting major criminal allegations of money laundering offshore tax fraud bribery and obstruction of justice offences which are “directly linked” to the No.5 Chambers Jeremy Wright offices based in Birmingham suitably close to the Insolvency Service Birmingham office.

In a stunning twist it has been revealed that Sir Thomas Scholar commenced his professional career with HM Treasury some twenty five years ago with the then Permanent Secretaries Sir Peter Middleton and Lord Terence Burns who following their early retirement went on to become respectively chairman of Barclays Plc and the Ofcom news media broadcasting regulatory authority 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 who is known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that a bewildering array of former British Ambassadors to Russia “centred around” Sir Rodric Braithwaite Sir Brian Fall and Sir Andrew Wood are confronting multiple criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences in this case if international importance.

Sources have confirmed that Sir Rodric Braithwaite along with another former British Ambassador to Russia – the late Sir Curtis Keeble effectively – “kicked off” – the systematic breakup embezzlement and criminal liquidation of Gerald Carroll’s Russian Investment Corporation Trust conglomerate structures which would have had a value today exceeding a bewildering three billion dollars embracing investment banking real estate agri-industrial estates and military-industrial investment holdings “centred around” one of the Russian Federation’s primary helicopter manufacturing plants.

Further sources have disclosed that the HSBC Bank Group along with the Clifford Chance law firm and the EY Ernst & Young liquidators firm are known to be one of the “central actors” surrounding 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 Barclays International Lloyds Private Banking and the Queen’s bankers Coutts & Co London.

In a stunning twist it has also emerged that the former British Ambassador to Russia Sir Andrew Wood following on from his retirement secured a “consultancy role” with none other than EY Ernst & Young in what is now known to have been a “co-ordinating role” for the HSBC Bank Group trans-national crime syndicate and the HM Government “sponsored” fraudulent liquidation of Gerald Carroll’s Russian Federation huge investment holdings.

Scotland Yard leaked sources have confirmed that the criminal “standard of proof” prosecution files contain compelling forensic evidential material surrounding the theft of the Carroll Foundation Trust priceless Fabergé collection which was held under the umbrella of the Kremlin Armoury Museum Trust which has prompted well seasoned fine art experts to remark that the much wider Gerald 6th Duke of Sutherland Trust and parallel Carroll Art Collection Trust case is probably one of the largest ever fine art fraud heist theft cases in living memory.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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

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

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