Surrey Police Crime Commissioner Lisa Townsend Organised Crime Syndicate Bank Fraud “Forensics Files” – INTERPOL RED NOTICE – FBI MOST WANTED UK – SERAPHIM CAPITAL DIRECTOR TONY CLARKE – RICHARD BRAY & CO LAW FIRM – UK BUSINESS ANGELS ASSOCIATION CONSULTANT SIR NIGEL RUDD – GUILDFORD POLICE STATION – SURREY POLICE HQ – CPS Criminal “Standard of Proof” Prosecution Files – BRECHER LAW FIRM PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH PARTNER STEVE RUSHMER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – HSBC GLOBAL PRIVATE BANKING CEO ANNABEL SPRING – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – Royal Courts of Justice Biggest Transnational Crime Syndicate Case in the World

January 20, 2014 by CarrollTrust in Conspiracy, HM Treasury, Mark Field MP, Matt Hacock MP, Offshore Tax Evasion, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud 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: II

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: III

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

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

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

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

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

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

Barnet Police Station Serious Organised Crime Fraud Break-Ins Burglaries Theft Bribery “Forensics Files” – NATWEST BANK ENFIELD BRANCH DESTINATION OF FUNDS = “THE NATWEST BANK SCOTLAND YARD CRIME SYNDICATE CASE STORY” – SCOTLAND YARD DEPUTY ASSISTANT COMMISSIONER JANET WILLIAMS QPM – ENFIELD POLICE STATION – Kent Police Chief Constable Alan Pughsley QPM + Peter Ayling QPM + Bob Ayling QPM + Mike Fuller QPM – CPS Criminal “Standard of Proof” Prosecution Files – WEST END CENTRAL POLICE STATION – NORTH KENT POLICE STATION – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – WEST END CENTRAL POLICE STATION – DAGENHAM & BARKING POLICE STATION – British Monarchy Royal Family Most Famous Identity Liquidation Exposé in History

January 20, 2014 by CarrollTrust in 10 Downing Street, 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 | 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 is encircling the HM Attorney General has disclosed that the Metropolitan Police Service Barnet Police Station North London is understood to be deeply involved in this case of international importance.

Sources have confirmed that the one of the “high value primary victims” was until quite recently a resident of Barnet Hertfordshire prior to being “extracted” from the United Kingdom following a complete refusal by the UK Police Authorities to provide assistance in this case which stretches the globe.

Hard on the heels of the disturbing insights into the Gerald J.H. Carroll Trusts debacle well seasoned political observers in Washington DC have remarked that this case has highlighted the level of organised crime penetration within the HM Government law enforcement inter-agencies charged with the prosecution of bankers accountants and lawyers who continue to pose a real threat to the economic national security interests of the United States of America Ireland and the United Kingdom.

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 revealed that the NCA Director-General Lynne Owens QPM along with the NCA Non-Executive Director Nicholas Alston and the former NCA Deputy Director-General David Armond QPM have joined a startling litany of HM Government law enforcement officials who are confronting multiple criminal allegations “centred around” conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the former Surrey Police Service Chief Constable Lynne Owens QPM partly attained her current position following a systematic regime of dangerous obstruction of justice and racketeering offences in the Gerald Carroll Trusts public interest case spanning three continents.

Further sources have disclosed that David Armond QPM headed up the Metropolitan Police Service Specialist Crime Directorate which was directly involved in the initial Scotland Yard bungled cover up attempts surrounding the Gerald Carroll Trusts case.

Home Office leaked sources have revealed that David Armond was essentially later rewarded with the appointment as the NCA Deputy Director-General with detailed forensic knowledge of the Gerald Carroll Trusts case. This source also said that David Armond hailes from Brentwood Essex which is known as one of a bewildering array of pivotal geographic crime scene locations in this case which stretches the globe.

In a stunning twist it has been disclosed that the former Essex Police Crime Commissioner Nicholas Alston has only quite recently been appointed as a NCA Non-Executive Director along with the appointment as Chairman of the Anglia Ruskin University Policing Institute which has prompted well seasoned Westminster political observers to remark that the Gerald Carroll Trusts case has effectively enabled a startling array of “greasy pole aficionados” to utilise this major case for their own personal gain in detriment to the much wider public interest.

It is well known in the public domain that the Anglia Ruskin University Chancellor Lord Michael Ashcroft “in concert” with Lord William Hague and the former Coutts & Co Vice Chairman Lord Douglas Hurd were deeply involved in the bungled cover-up attempts surrounding the fraudulent incorporation of Coutts & Co Gerald J. H. Carroll accounts which effectively impulsed the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International and Lloyds Private Banking.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case which is threatening the political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the David Cameron family Lord William Hague and Lord Michael Ashcroft along with the Tilney Smith Williamson accountancy and investment management firm in this case of international importance.

Sources have confirmed that the compelling case files contain forensic evidential material which surrounds the Tilney Smith Williamson fraudulent accounting offences “targeted” at the Gerald Carroll Trusts worldwide interests. It has emerged that Tilney Smith Williamson was “appointed” by the Carroll Foundation Trust board of trustees immediately prior to the commencement of the systematic embezzlement and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have revealed that the files contain a forensic evidential paper trail concerning the David Cameron family “estate links” with Tilney Smith Williamson through the Cameron family offshore tax haven based investment vehicles Blairmore Holdings Inc interests Blairmore Asset Management Ltd a clutch of Church of England charities and family trusts whose funds are also managed by Tilney Smith Williamson.

In a stunning twist it has also emerged that Sir John Major along with the Ofcom Chairman Lord Terence Burns are known to be seriously implicated in the Gerald Carroll Trusts debacle which is fuelling speculation in Westminster London that this huge City of London bank fraud bribery case could soon threaten personally David Cameron Lord William Hague and Lord Michael Ashcroft in this case which stretches the globe.

The Blairmore legacy that David Cameron’s father Ian Cameron left is unlike that of his forebears — it’s not in the rolling hills of Scotland but in glass and steal office blocks in Panama City Geneva the Cayman Islands Gibraltar Jersey and Nassau Bahamas — all tax havens which are “central actors” in the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust case.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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

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

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

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

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

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

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

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

International News Networks: II
http://pentagon-data-links.blogspot.com

Avon and Somerset Police Chief Constable Sarah Crew QPM Serious Organised Crime Fraud Bribery “Forensics Files” – THE BRISTOL PORT COMPANY – ST ANDREWS TRADING ESTATE AVONMOUTH – AVONMOUTH INVESTMENT HOLDINGS – AERIAL CRIME SCENE IMAGES – AVONMOUTH INDUSTRIAL ESTATES – AVONMOUTH DOCKS ESTATES HOLDINGS – Avon and Somerset Police Crime Commissioner Mark Shelford – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – GRANT THORNTON PARTNER TOM TOWNSON – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM LORD LIEUTENANT OF SOMERSET ANNIE MAW – HM LORD LIEUTENANT OF GLOUCESTERSHIRE EDWARD GILLESPIE + DAME JANET TROTTER – HM LORD LIEUTENANT OF OXFORDSHIRE TIM STEVENSON – HM LIEUTENANT GOVERNOR OF GUERNSEY VICE ADMIRAL SIR IAN FERGUS CORDER – National Crime Agency Biggest Money Laundering Bank Fraud Case in the World

January 19, 2014 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, City of London Police, Conservative Party, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Organized Crime Syndicate Case, Fraud, 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, Offshore Tax Evasion, Organised Crime, Organized Crime Syndicate Case, Pensions Theft Bribery Case, Royal Courts of Justice, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK | 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 has disclosed that the Avon and Somerset Police “in concert” with the Surrey Police are understood to be involved in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files have named the “core cell high value suspects” which includes 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. This source also disclosed that one of the other “primary suspects” is the Richard Bray & Co senior partner Richard Bray based in Guildford Surrey and Covent Garden London.

Further sources have revealed that Anthony Clarke is currently trading under the corporate umbrella of a bewildering array of UK Companies House “registered” criminal front corporations which have been based 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 Scotland Yard under the supervision of the commissioner who are known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the Avon and Somerset Police Service is understood to be “closely monitoring” this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified legal documentation that effectively impulsed the systematic break-up seizures and embezzlement offences which were “targeted” at the Carroll Global Corporation Trust vast transnational real estate and industrial holdings in this case spanning three continents

Further sources have revealed that the case files contain a compelling forensic evidential paper trail which surrounds the fraudulent multiple seizures embezzlement and bribery offences “targeted” at of the Carroll Global Corporation Trust St Andrews Trading Estate Avonmouth and associated major strategic land holdings which are believed to have encircled the Bristol Port Authority complex.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

International News Networks I
https://carrolltrustcase.com

International News Networks: II
http://skyfall-ii.blogspot.com

Avon and Somerset Police Crime Commissioner Mark Shelford Serious Organised Organised Crime Syndicate Seizures Theft Fraud Bribery Forensics Files – AVON AND SOMERSET POLICE CHIEF CONSTABLE SARAH CREW QPM -THE BRISTOL PORT COMPANY – AVONMOUTH INVESTMENT HOLDINGS – THE ST ANDREWS TRADING ESTATE AVONMOUTH – “AERIAL CRIME SCENE IMAGES” – AVONMOUTH INDUSTRIAL ESTATES – AVONMOUTH DOCKS ESTATES HOLDINGS – HMICFRS HER MAJESTY’S CHIEF INSPECTOR ANDY COOKE QPM – CPS Criminal “Standard of Proof” Prosecution Files – EY PARTNER ALAN BLOOM – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – HSBC BANK GROUP CEO NOEL QUINN = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM LORD LIEUTENANT OF SOMERSET ANNIE MAW – HM LORD LIEUTENANT OF GLOUCESTERSHIRE EDWARD GILLESPIE + DAME JANET TROTTER – HM LORD LIEUTENANT OF OXFORDSHIRE TIM STEVENSON – HM LIEUTENANT GOVERNOR OF GUERNSEY LT GEN RICHARD CRIPWELL + VICE ADMIRAL SIR IAN FERGUS CORDER – Royal Courts of Justice Biggest Transnational Crime Syndicate Case in the World

January 19, 2014 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, City of London Police, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Organized Crime Syndicate 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, 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 | 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 offshore tax fraud bribery case which is encircling the HM Attorney General’s Office has disclosed that the Avon and Somerset Police is understood to continue to “hold in custody” compelling criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard national security public interest case files contain a compelling forensic evidential paper trail surrounding the co-ordinated multiple criminal seizures offices “targeted at” the Carroll Global Corporation Trust industrial investment holdings situated within the Avon and Somerset Constabulary.

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 are known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General’s Office has disclosed that the Avon and Somerset Police Service 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 case files contain forensic specimen exhibits of HM Land Registry forged and falsified legal documentation that effectively impulsed the systematic break-up seizures and embezzlement offences “targeted” at the Carroll Global Corporation Trust vast transnational real estate and industrial holdings in this case spanning three continents

Further sources have revealed that the case files contain a compelling forensic evidential paper trail which surrounds the fraudulent multiple seizures embezzlement and bribery offences “targeted” at of the Carroll Global Corporation Trust St Andrews Trading Estate Avonmouth and associated major strategic land holdings which are believed to have encircled the Bristol Port Authority complex.

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 Avon and Somerset Police “in concert” with the Surrey Police are understood to be involved in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files have named the “core cell high value suspects” which includes the Carroll Foundation Trust Board Trustee Anthony Clarke who was also the former Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years. This source also disclosed that one of the other “primary suspects” is the Richard Bray & Co Solicitors Senior Partner Richard Bray who is based in Guildford Surrey and Covent Garden London.

Further sources have revealed that Anthony Clarke is currently trading under the corporate umbrella of a bewildering array of UK Companies House “registered” criminal front corporations which have been based 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 Scotland Yard under the supervision of the commissioner who are 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 UK Civil Service Chief Executive Alax Chisholm the Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

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

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

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

International News Networks I
https://carrolltrustcase.com

International News Networks: II
http://skyfall-ii.blogspot.com

Hampshire Police Crime Commissioner Donna Jones Fraud Corruption Theft Seizures Bribery “Forensics Files” – “THE MACQUARIE GROUP CRIME SYNDICATE STORY” – Hampshire Police Chief Constable Olivia Pinkney QPM – CPS Organised Crime Division “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS – BARCLAYS INTERNATIONAL – BAE SYSTEMS PLC CARLTON GARDENS LONDON – TAG AVIATION EUROPE – TECHNIQUES D’AVANT GARDE CHIEF EXECUTIVE MANSOUR OJJEH = FARNBOROUGH AIRPORT HAMPSHIRE = CARROLL AIRCRAFT CORPORATION TRUST = FARNBOROUGH AEROSPACE CENTRE = JONES DAY LAW FIRM CONSULTANT JAMES BROKENSHIRE MP – SLAUGHTER & MAY PARTNER SARAH LEE – PWC UK CHAIRMAN KEVIN ELLIS – National Crime Agency Most Famous Crime Syndicate Bank Fraud Case in the World

January 19, 2014 by CarrollTrust in Uncategorized | 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 is encircling the HM Attorney General has disclosed that the Hampshire Police Service 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 forensic specimen exhibits of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations “centred around” fraudulent HM Ministry of Defence Farnborough Aerospace Development Corporation Plc Carroll Aircraft Corporation Plc and Strategic Research & Development Corporation Plc group structures that effectively impulsed this massive bank fraud heist spanning three continents.

In a stunning twist it has also emerged that the case files contain a compelling forensic evidential paper trail which surrounds Hampshire Police Service systematic concealment of the co-ordinate multiple seizures embezzlement theft and bribery offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences covering a bizarre parallel six to eight years.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling Wall Street New York and the City of London banking institutions has revealed that the FBI San Diego field office are “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 UK Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Queen’s bankers Coutts & Co accounts HSBC Private Banking Gibraltar Jersey offshore accounts Barclays International Cayman Islands Bahamas offshore accounts and Lloyds Private Banking offshore British Virgin Islands accounts.

Further sources have disclosed that the dossiers contain an amazing never seen before photographic archival record of the Gerald Carroll “close links” with the iconic aviator industrialist and billionaire Howard Hughes empire. It is understood that the images include first test flights of the AH-64 Apache attack helicopter and rare test flight pictures of the first Hughes AH-6 NOTAR little bird killer egg helicopter which all took place at the McClellan Palomar Airport Carlsbad Hughes Aircraft test center North County San Diego.

In a stunning twist it has also emerged that the case files contain forensic specimen exhibits of Gerald Carroll’s lawyers Loeb & Loeb Los Angeles correspondence which involves the fraudulent incorporation of a Withersworldwide and Taylor Wessing law firms shadow “criminal parallel trust” that effectively impulsed this massive bank fraud heist operation which stretches the globe.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government Insolvency Service senior civil servant 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 on an industrial scale in this case of international importance.

Scotland Yard leaked sources have disclosed that David Chapman Sarah Albon along with Graham Rogers 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 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 HM Government Department 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 also 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 criminal 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 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.

International News Networks:
http://skyfall-ii.blogspot.com

Met Police Ilford Police Station Serious Organised Crime Syndicate Fraud Bribery “Forensics Files” – CBHC ACCOUNTANTS CEO IAN HARRIS = “THE REDBRIDGE ENTERPRISE CENTRE ILFORD ESSEX CRIME SYNDICATE STORY”= ASPEN WAITE WHITE ACCOUNTANTS CEO GARY WHITE – Pinney Talfourd Law Firm Senior Partner Philip Cockram + Haslers Chairman Jon O’Shea – CPS “Criminal Prosecution Files” – THE QUEEN’S BANKERS COUTTS & CO – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – HM LIEUTENANT OF JERSEY AIR CHIEF MARSHAL SIR RICHARD DALTON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LORD LIEUTENANT OF KENT LADY ANNABEL COLGRAIN – EDWARDS DUTHIE SENIOR PARTNER SHAUN MURPHY – HM Revenue & Customs Biggest Money Laundering Bank Fraud Bribery Case in the World

January 18, 2014 by CarrollTrust in Uncategorized | 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 offshore tax fraud bribery case which is encircling the HM Attorney General has disclosed that the Redbridge Enterprise Centre Ilford Essex is understood to have been named 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 the forged and falsified legal documentation that effectively impulsed the fraudulent liquidation of the Carroll Global Corporation Trust multi-million dollar small business centre commercial property portfolio which embraced the Redbridge Enterprise Centre.

Further sources have revealed that the dossiers have named the “core cell high value suspects” which includes the Haslers Loughton Essex Chairman Jon O’Shea who is known to be one of the “central actors” in this massive bank fraud heist operation that stretches the globe.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

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

International News Networks:
https://carrolltrustcase.com

Clifford Chance Law Firm Litigation Partner Simon Davis Conflict of Interest Criminal Liability Organised Crime Fraud Bribery “Forensics Files” – SLAUGHTER AND MAY LAW FIRM = “THE HSBC GROUP CRIME SYNDICATE CASE STORY” = DENTONS LAW FIRM – CPS Criminal “Standard of Proof” Prosecution Files – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – BUSINESS SECRETARY RT HON KWASI KWARTENG MP – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT LONDON – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – DELOITTE CHAIRMAN MIKE FUCCI – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JON HOLT – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

January 16, 2014 by CarrollTrust in 10 Downing Street, 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, Insolvencvy Service, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, MI5 Security Service, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Pensions Theft Bribery Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SWISS NATIONAL BANK | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax evasion fraud bribery case which is encircling 10 Downing Street and Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named HSBC Holdings Plc Chairman Mark Tucker in this case of international importance.

Sources have confirmed that the dossiers contain a shocking forensic evidential paper trail of forged and falsified HSBC 4-8 Victoria Street Westminster London accounts HSBC International offshore accounts which are “directly linked” to the fraudulent incorporation of twenty eight UK Companies House and State of Delaware “registered” Carroll Trust Corporations that effectively impulsed this massive bank fraud heist operation which stretches the globe.

Further sources have disclosed that the files contain the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” which provided a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.

In a stunning disclosure Scotland Yard “leaked” sources have said that the files contain a compelling evidential paper trail which seriously implicates the HM Revenue & Customs disgraced former Permanent Secretary David Hartnett who concealed a startling litany of HM Revenue & Customs Carroll Foundation Trust criminal prosecution files.

David Hartnett following his retirement was appointed to advise Deloitte on offshore tax fraud management whilst also obtaining a role with HSBC Holdings Plc advising on financial crime governance alongside the defunct Serious Organised Crime Agency Director-General William Hughes.

The Carroll Foundation Trust case is 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 case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case has revealed that the Surrey Police Service “in concert” with Interpol are understood to be “closely monitoring” Anthony Richard Clarke who is regarded as one of the “core cell high” value suspects in this affair of international importance.

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

Further sources have disclosed that the FBI Scotland Yard “cross-border” criminal prosecution files contain forensic specimen exhibits of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive bank fraud heist operation.

Scotland Yard leaked sources have disclosed that Anthony Clarke incorporated a UK Companies House “registered” Clarke Capital Corporation Ltd structure in 1997/8 which was then dissolved in 2007/8.

This source also said that the Clarke Capital Corporation Ltd “registered” office was close to the UK Government SIS Secret Intelligence Service MI6 headquarters the Dolphin Square residential complex and the Anthony Clarke former London home located at Ponsonby Place Pimlico which are all known to be “featured” in this case spanning three continents.

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 are based 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 the Scotland Yard commissioner who have an intimate knowledge of this case which stretches the globe.

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

CPS Chief Inspector Andrew T. Cayley QC + Kevin McGinty Corruption Theft Fraud Bribery “Forensics Files” – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = “THE KENT POLICE MIKE FULLER QPM CRIME SYNDICATE CASE STORY” = CPS CHIEF INSPECTOR MILE FULLER QPM = “THE HSBC BANK UK LORD EVANS MI5 HSBC BREAK-INS BURGLARIES CASE STORY” = NORTH KENT POLICE STATION = AXIS = ROMFORD POLICE STATION = AXIS = ILFORD POLICE STATION – Kent Police Service T/Supt Tracey Quiller – CPS Criminal “Standard of Proof” Prosecution Files – MEDWAY MAGISTRATES COURT CHATHAM KENT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – SCOTLAND YARD CO19 FIREARMS 9.MM DISCHARGES – MIDDLESEX MAGISTRATES COURTS – BOODLE HATFIELD LAW FIRM – EDWARDS DUTHIE SHAMASH LAW FIRM – VIZARDS WYETH LAW FIRM – Metropolitan Police Service Most Famous Corruption Bribery Case

January 13, 2014 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Royal Courts of Justice, Scotland Yard | Comments Off on CPS Chief Inspector Andrew T. Cayley QC + Kevin McGinty Corruption Theft Fraud Bribery “Forensics Files” – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = “THE KENT POLICE MIKE FULLER QPM CRIME SYNDICATE CASE STORY” = CPS CHIEF INSPECTOR MILE FULLER QPM = “THE HSBC BANK UK LORD EVANS MI5 HSBC BREAK-INS BURGLARIES CASE STORY” = NORTH KENT POLICE STATION = AXIS = ROMFORD POLICE STATION = AXIS = ILFORD POLICE STATION – Kent Police Service T/Supt Tracey Quiller – CPS Criminal “Standard of Proof” Prosecution Files – MEDWAY MAGISTRATES COURT CHATHAM KENT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – SCOTLAND YARD CO19 FIREARMS 9.MM DISCHARGES – MIDDLESEX MAGISTRATES COURTS – BOODLE HATFIELD LAW FIRM – EDWARDS DUTHIE SHAMASH LAW FIRM – VIZARDS WYETH LAW FIRM – Metropolitan Police Service Most Famous Corruption Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government former Permanent Secretary for the Business Department Sir Michael Scholar along with the former Insolvency Service Chief Executive Sarah Albon who both had complete “executive responsible” for the case effectively concealed a startling litany of compelling criminal evidential material in this case of international importance.

This source also revealed that the Scholar family and Sarah Albon 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.

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: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London were “stolen” including the theft of priceless US Anglo-Irish Scottish Russian national treasures collections which included rare illuminated manuscripts dating from the thirteenth century.

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

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

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

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

In a stunning twist it has emerged that a former Surveyor of the Queen’s Works of Art Sir Hugh Roberts has been named as an “expert witness” surrounding the George 5th Duke of Sutherland Trust estate interests “centered around” the Duke of Sutherland Art Collection Trust the Bridgewater Art Collection Trust and the world renowned eclectic Carroll Art Collection Trust.

This sources also revealed that the combined collections were the subject of a systematic fraudulent break-up and theft operation executed by a bewildering array of City of London law firms “centered around” Taylor Wessing Withersworldwide Clifford Chance Constantine Cannon Slaughter & May and the Queen’s lawyers Farrer & Co “central actors” in the much wider corporate identity liquidation bank fraud heist which stretches the globe.

Sir Hugh Roberts prior to his current position was a director of the Christie’s fine art auction house and along with Sotheby’s were known to have been advisers to George 5th Duke of Sutherland and the Carroll Art Collection Trust for many years.

Scotland Yard leaked sources have said that the files contain a compelling forensic evidential paper trail which surrounds the multiple criminal offences which were executed by the Phillips auctioneers and Bonhams auctioneers syndicate.

Phillips and Bonhams are known to have been effectively a “criminal underworld clearing house” for the systematic break-up and liquidation of major parts of the Carroll Art Collection Trust spanning a bizarre ten to twelve year period. Well seasoned fine art experts in New York and London are believed to have remarked that the Duke of Sutherland Art Collection Trust and Carroll Art Collection Trust affair is most likely the largest ever art fraud heist case in living memory.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard under the supervision of the Commissioner Cressida Dick QPM 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 bank fraud bribery case has disclosed that the HMCPSI – Her Majesty’s Chief Inspector of the Crown Prosecution Service Inspectorate Andrew Cayley CMG QC and Kevin McGinty CBE along the former Kent Police Service Chief Constable Michael Fuller QPM who was also a former Chief Inspector of the Crown Prosecution Service Inspectorate are understood to be confronting major ongoing allegations of serious organised crime racketeering obstruction of justice theft and bribery offences in this case of international importance.

The shocking revelations concern the Michael Fuller involvement in the multi-million pound break-ins theft and burglary offences surrounding the fraudulent seizure of Gerald Carroll’s Eaton Square Belgravia penthouse and Westminster London residences covering a bizarre six to eight years.

Scotland Yard leaked sources have said that the case files “held in custody” contain compelling forensic specimen exhibits concerning the wholesale theft of fine art collections along with the world renowned Carroll Chair of Irish History Oxford University and Carroll Institute priceless national treasures and illuminated manuscripts collections.

It has also emerged that the stolen treasures included thirteenth century 1st Earl of Pembroke William Marshal parchment items and rare US Library of Congress Carroll Annapolis Maryland Trust archival papers to name but a few items of national importance.

Further sources have confirmed that the former Kent Police Crime Commissioner Ann Barnes had a direct involvement in these major offences as a Magistrate. It is known that the Medway Magistrates Court officials received a bundle of Carroll Foundation Trust evidential papers “centred around” criminal justice act forged witness statements which were executed by the former Kent Police Chief Constable Michael Fuller “in concert” with the senior law officer Beverley Newman.

In a stunning twist it has also been revealed that the yet another former Kent Police Service Chief Constable Robert Ayling along with his son the current Kent Police Service Assistant Commissioner Peter Ayling are also facing major allegations of obstruction of justice racketeering theft and bribery offences which were conducted by the North Kent Police Station “in concert” with the Metropolitan Police Service Barking and Dagenham Police Station and West End Central Police Station in central London.

The Insolvency Service leaked sources have said that the Kent Police Service multiple criminal offences debacle are known to have been yet another bungled attempt by the HM Attorney General’s Office to conceal the magnitude of this white collar organised crime case which stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at Scotland Yard London “in concert” with the Bedfordshire Police Service and the Thames Valley Police Service who are known to retain the Alban Shipping Ltd Luton Bedfordshire case files which schedule the theft of yet more Carroll Institute national treasures and fine art collections in this major public interest case spanning three continents.

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

Metropolitan Police Service Organised Crime Bank Fraud Bribery “Forensics Files” – UK MOST WANTED FRAUDSTERS = FBI MOST WANTED UK MUG-SHOTS = ANTHONY RICHARD CLARKE = SERAPHIM CAPITAL + THE SUMMIT GROUP = KIT HUNTER GORDON – CPS “Criminal Prosecution Files” – WGS SOLICITORS PADDINGTON LONDON – GOODMAN DERRICK LAW FIRM – UK BUSINESS ANGELS ASSOCIATION = CARROLL FOUNDATION TRUST = HARBOTTLE & LEWIS LAW FIRM – MACFARLANES LAW FIRM – MOORE KINGSTON SMITH ACCOUNTANTS – BRECHER LAW FIRM LONDON – City of London Police Most Dangerous Crime Syndicate Case

January 12, 2014 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Serious Fraud Office, Tutorials | Comments Off on Metropolitan Police Service Organised Crime Bank Fraud Bribery “Forensics Files” – UK MOST WANTED FRAUDSTERS = FBI MOST WANTED UK MUG-SHOTS = ANTHONY RICHARD CLARKE = SERAPHIM CAPITAL + THE SUMMIT GROUP = KIT HUNTER GORDON – CPS “Criminal Prosecution Files” – WGS SOLICITORS PADDINGTON LONDON – GOODMAN DERRICK LAW FIRM – UK BUSINESS ANGELS ASSOCIATION = CARROLL FOUNDATION TRUST = HARBOTTLE & LEWIS LAW FIRM – MACFARLANES LAW FIRM – MOORE KINGSTON SMITH ACCOUNTANTS – BRECHER LAW FIRM LONDON – City of London Police Most Dangerous Crime Syndicate Case

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the former Metropolitan Police Service Battersea Police Station which is “located” near the SIS Secret Intelligence Service MI6 headquarters is understood to have been named in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” which includes Anthony Richard Clarke a trustee of the Carroll Foundation Trust and a former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years.

Further sources have revealed that Metropolitan Police Service officers who were based at the Battersea Police Station have also been named in the case files surrounding “close links” with the Anthony Clarke trans-national crime syndicate operation who are known to be the “central actors” in this case which stretches the globe.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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
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Hertfordshire Police Crime Commissioner David Lloyd Serious Organised Crime Fraud Corruption Bribery “Forensics Files” – HERTFORDSHIRE POLICE CHIEF CONSTABLE CHARLIE HALL QPM = “THE GALLERIA OUTLET CENTRE HATFIELD BANK FRAUD BRIBERY STORY” = HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS – CPS “Criminal Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – BARCLAYS WEALTH MANAGEMENT – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – PINSENT MASONS LAW FIRM PARTNER NICK PIKE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – GRANT THORNTON UK CEO DAVID DUNCKLEY – SLAUGHTER & MAY LAW FIRM CONSULTANT SARAH LEE – PWC GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Case in the World

January 12, 2014 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Identity Theft, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off on Hertfordshire Police Crime Commissioner David Lloyd Serious Organised Crime Fraud Corruption Bribery “Forensics Files” – HERTFORDSHIRE POLICE CHIEF CONSTABLE CHARLIE HALL QPM = “THE GALLERIA OUTLET CENTRE HATFIELD BANK FRAUD BRIBERY STORY” = HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS – CPS “Criminal Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – BARCLAYS WEALTH MANAGEMENT – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – PINSENT MASONS LAW FIRM PARTNER NICK PIKE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – GRANT THORNTON UK CEO DAVID DUNCKLEY – SLAUGHTER & MAY LAW FIRM CONSULTANT SARAH LEE – PWC GENERAL COUNSEL – National Crime Agency 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 bribery case which is encircling the “politically appointed” HM Attorney General has disclosed that the Hertfordshire Police Service is understood to continue to retain compelling forensic evidential material 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 a Withersworldwide and Slaughter & May law firms shadow “criminal parallel trust” which 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 Lloyds Private Banking and Barclays City of London branches.

In a stunning twist it has been revealed that the Hertfordshire Police Crime Commissioner David LLoyd is “closely linked” to criminal elements who are seriously implicated in this massive bank fraud heist operation that stretches globe.

Scotland Yard leaked sources have said the case files have named a Harpenden resident Michael Colville who fraudulently incorporated a bewildering array of twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation industrial empire 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 Scotland Yard London under the supervision of the commissioner who is known to have and intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the iconic Galleria Hatfield shopping complex which astrides the A1 motorway in Hertfordshire England has been named 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 the A1 Gallerias Investment Corporation HSBC Investment Banking one billion dollars syndicated loan agreements and forensic specimen exhibits of a forged and falsified Balfour Beatty Plc construction contract finance agreements with a value of more than a bewildering seven hundred and fifty million dollars at today values which effectively impulsed the largest ever bank fraud heist that stretches the globe.

Further sources have disclosed that the dossiers contain a compelling forensic evidential paper trail which surrounds the systematic multiple seizures break-up and liquidation of the Carroll Global Corporation Trust – Galleria Investment Corporation Trust group structures which undertook this commercial investment project under the umbrella of the parent shareholders the Carroll Foundation Trust.

In a stunning twist it has also emerged that the case files contain compelling forensic specimen exhibits of the HSBC Holdings Plc “sponsored” Grant Thornton fraudulent multiple seizures theft and embezzlement offences “targeted” at the A1 Gallerias Investment Corporation Trust group structures which are “directly linked” to the fraudulent incorporation of a Withersworldwide and Slaughter & May law firms shadow criminal parallel trust that embezzled more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field offi9ce and the Metropolitan Police 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 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: 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

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