HM Treasury Barclays Plc Deputy Chairman Sir Peter Middleton of Middleton Road Shenfield Essex Offshore Tax Evasion Bank Fraud Bribery Exposé – LONGMEAD PLACE MIDDLETON ROAD SHENFIELD ESSEX – TROTWOOD PLACE MIDDLETON ROAD SHENFIELD ESSEX – BFI BRITISH FILM INSTITUTE “FOUNDER PATRON” GEORGE 5TH DUKE OF SUTHERLAND = “THE BFI SUTHERLAND TROPHY STORY”= HRH THE PRINCESS MARINA DUCHESS OF KENT – HM LAND REGISTRY CEO SIMON HAYES – PRIME MINISTER RT HON RISHI SUNAK MP – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – MGM – UNITED ARTISTS – THE RANK ORGANISATION – RKO PICTURES HOLLYWOOD LOS ANGELES – AMERICAN FILM INSTITUTE = THE ODEON CINEMA HIGH STREET BRENTWOOD ESSEX STORY = ACADEMY OF MOTION PICTURE ARTS AND SCIENCE – HOWARD R. HUGHES MOVIE PRODUCER – J. PAUL GETTY ESTATE LONDON LOS ANGELES – SUTTON PLACE GUILDFORD SURREY – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – THE ROYAL ARCHIVES WINDSOR CASTLE – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Exposé in the World

July 22, 2023 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Advocate General Scotland, Australia Attonery General Biggest Bank Fraud Bribery Case, AUSTRALIAN FEDERAL POLICE, Cabinet Office, CANADIAN SECURITY INTELLIGENCE SERVICE, Catholic Church, CENTRAL INTELLIGENCE AGENCY, Church of England, Church of Scotland, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, DSMA-NOTICE NEWS BLACKOUT, DVLA Fraud Theft Bribery, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, GCHQ, Greek Orthodox Church, HM Attorney General, HM Governor-General of Australia, HM Governor-General of Canada, HM LAND REGISTRY, HM Ministry of Defence, HM MINISTRY OF JUSTICE, HM Treasury, Home Office, HONG KONG POLICE FORCE, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, Ireland Police, LAPD COMMISSIONER, Lord Advocate Scotland, Lord Justice General Scotland, Metro DC Chief, MI5 Security Service, National Crime Agency, NEW SOUTH WALES POLICE, Nickie Aiken MP, NSA National Security Agency, NYPD COMMISSIONER, Ofcom News Blackout Exposé, Offshore Tax Evasion, Organized Crime Syndicate Case, Pensions Theft Bribery Case, QUEENSLAND POLICE, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Solicitor General Scotland, SPANISH NATIONAL POLICE CORPS, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, TORONTO POLICE SERVICE, Tutorials, UK SHIP REGISTER, US Attorney General, US Department of Justice, Vancouver Police Department, World Bank | Leave a comment

MAINSTREAM NEWS MEDIA EXTRACTS: I

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

The College of Arms London leaked sources have disclosed that the Francis Egerton family identity theft scandal stretches back to John Egerton 5th Earl of Ellesmere and his first wife Lady Diana Percy of the Dukes of Northumberland family who executed a fraudulent name switch to John 6th Duke of Sutherland which effectively impulsed the identity theft of Gerald Marquess of Stafford Earl Gower Master of Sutherland. This source also said that on the death of Gerald’s father George 5th Duke of Sutherland in Lyford Cay Bahamas Gerald should have assumed the title of Gerald 6th Duke of Sutherland.

The Court of the Lord Lyon Edinburgh Scotland leaked sources have also revealed that on the death of the fraudulently named John 6th Duke of Sutherland his cousin Francis Egerton 6th Earl of Ellesmere again fraudulently assumed the title of Francis 7th Duke of Sutherland which has prompted well seasoned royal family observers to remark that the Gerald 6th Duke of Sutherland liquidation bank fraud case is without doubt the largest ever identity theft case in the world.

Sources have confirmed that the Swiss National Bank involvement with the Gerald J.H. Carroll Trusts worldwide interests stretches back more than sixty years “centred around” the George 5th Duke of Sutherland estate the Gerald 6th Duke of Sutherland Trust along with the King’s solicitors Farrer & Co Taylor Wessing and Withersworldwide law firms.

Further sources have disclosed that the Swiss National Bank director of economic policy Dr John Lademann has been named in the case files surrounding the money laundering and embezzlement of more than a staggering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings held at the King’s bankers Coutts & Co Barclays and the Lloyds Banking Group.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who is 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 bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate J. Paul Getty estate has been named in this case of international importance.

Sources have confirmed that the George 5th Duke of Sutherland Sutton Place Guildford Surrey estate was acquired by Paul Getty in the late 1950’s and substantial funds flowing from the sale formed in part what has been termed as the Gerald 6th Duke of Sutherland Trust and Gerald J. H. Carroll Trust “life tenant” worldwide interests.

Further sources have revealed that the Paul Getty bankers Chemical Bank of New York now known as JPMorgan Chase & Co handled the purchase of Sutton Place for the Getty family and the George 5th Duke of Sutherland family legal advisers were Taylor Wessing.

This source also said that Sir Winston S. Churchill along with HRH Prince Edward Duke of Windsor “in concert” with the King’s solicitors Farrer & Co Taylor Wessing and Withersworldwide law firms Lloyds Banking Group and the Sir Victor Sassoon banking interests incorporated the Gerald 6th Duke of Sutherland Trust for the benefit of Gerald J. H. Carroll who at birth was the subject of a fraudulent “name-switch” which has consequently brought about the largest ever corporate identity theft liquidation bank fraud case in world.

It has also emerged the Gerald 6th Duke of Sutherland (Heybridge) Trust “in concert” with the Lloyds Banking Group financed and developed a huge portfolio of residential investment holdings during the 1960’s and 1970’s “centred around” what was known as the “big house” Longmead Place Middleton Road Shenfield Essex Rockleigh Court and Ardleigh Court Shenfield Essex Hadleigh Court Brentwood Essex and Ashleigh Court Ingatestone Essex along with what is known to have been vast landed estate holdings within the Counties of Essex and Suffolk which effectively provided the financial backbone for the Carroll Foundation Trust meteoric rise to become the third largest private organisation in the United Kingdom.

Scotland Yard leaked sources have disclosed that the JPMorgan Chase & Co and the Lloyds Banking Group financed Chelmer Village and Dukes Park Industrial Estate Chelmsford Essex major master plan development which was “pioneered” by the Carroll Global Corporation Trust industrial empire has also been “named” as yet another primary victim in this case which stretches the globe.

This source also revealed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain a compelling forensic evidential paper trail surrounding the “complete asset stripping” of Gerald J. H. Carroll’s Dukes Park Industrial Estate Ltd and the Chelmer Village Adamvale Ltd which are known to have been the Carroll Global Corporation Trust “special purpose vehicles” for this master plan development spanning more than twenty years.

In a stunning twist it has emerged 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.

It is now public knowledge that the Carroll Foundation Trust has been the victim of systematic transnational break-up criminal liquidation bank fraud and bribery 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.

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 Sir Mark Rowley QPM 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 is encircling the former HM Treasury Permanent Secretary Sir Peter Middleton has disclosed that two High Court Judges respectively the recently retired Sir David Eady KC and the Dame Victoria Sharp KC are understood to be both confronting major criminal allegations in this case of international importance.

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

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

It has emerged that Sir Peter Middleton later became Chairman of Barclays whilst Lord Terence Burns assumed the role as Chairman of the Ofcom news media broadcasting authority which enabled them “in concert” to effectively impulse the extended money laundering operation spanning three continents.

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Bank of England Governor Andrew Bailey has revealed that the Lloyds Bank Plc Chief Financial Officer William Chalmers and the Chairman Sir Robin Budenberg along with the Chief Executive Charlie Nunn are understood to be confronting multiple criminal allegations “centred around” serious organised crime conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the Lloyds Banking Group are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents prompting well seasoned City of London financial observers to remark that William Chalmers previously held a senior role with JPMorgan Chase & Co who are known to be also deeply involved in this sordid criminal case.

Further sources have disclosed that the case files contain a compelling forensic evidential paper trail concerning the Lloyds Banking Group deep and wide involvement in the HSBC Bank Group “sponsored” Clifford Chance law firm and Ernst & Young Grant Thornton Deloitte KPMG and PwC criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

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

It has also emerged that the Lloyds Banking Group “in concert” with the HSBC Bank Group and PwC fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provide a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the King’s bankers Coutts & Co Lloyds Private Banking and Barclays.

In a stunning twist it has been confirmed that the Lloyds Banking Group were bankers to the George 5th Duke of Sutherland family Sir Winston S. Churchill and HRH Prince Edward Duke of Windsor both “Godfathers” to Gerald 6th Duke of Sutherland. Furthermore it has been disclosed that the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau Bahamas was essentially the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations which underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

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

MAINSTREAM NEWS MEDIA EXTRACTS: V

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

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

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

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

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

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

UK Government Chief People Officer Rupert McNeil Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – LLOYDS BANK PLC PUBLIC AFFAIRS DIRECTOR BENEDICT BROGAN – “THE LLOYDS BANK HR DIRECTOR RUPERT MCNEIL FORGED ACCOUNTS CASE STORY”- LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – “THE OFCOM CEO DAME MELANIE DAWES GAGGING ORDER LLOYDS BANK FRAUD CASE STORY” – LLOYDS BANK PLC CEO CHARLIE NUNN – SWISS NATIONAL BANK CHAIRMAN THOMAS J. JORDAN – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE CORPS DIRECTOR FRANCISCO PARDO – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

November 6, 2022 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Advocate General Scotland, Australia Attonery General Biggest Bank Fraud Bribery Case, AUSTRALIAN FEDERAL POLICE, Cabinet Office, CANADIAN SECURITY INTELLIGENCE SERVICE, Catholic Church, CENTRAL INTELLIGENCE AGENCY, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, DSMA-NOTICE NEWS BLACKOUT, DVLA Fraud Theft Bribery, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, GCHQ, HM Attorney General, HM Governor-General of Australia, HM Governor-General of Canada, HM LAND REGISTRY, HM Ministry of Defence, HM MINISTRY OF JUSTICE, HM Treasury, Home Office, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU-YEE, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, Ireland Police, LAPD COMMISSIONER, Lord Advocate Scotland, Metro DC Chief, MI5 Security Service, National Crime Agency, NEW SOUTH WALES POLICE, Nickie Aiken MP, NSA National Security Agency, NYPD COMMISSIONER, Ofcom News Blackout Exposé, Offshore Tax Evasion, Organized Crime Syndicate Case, Pensions Theft Bribery Case, QUEENSLAND POLICE, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Solicitor General Scotland, SPANISH NATIONAL POLICE CORPS, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, Tutorials, US Attorney General, US Department of Justice, World Bank | Leave a comment

MAINSTREAM NEWS MEDIA EXTRACTS: I

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

The College of Arms London leaked sources have disclosed that the Francis Egerton family identity theft scandal stretches back to John Egerton 5th Earl of Ellesmere and his first wife Lady Diana Percy of the Dukes of Northumberland family who executed a fraudulent name switch to John 6th Duke of Sutherland which effectively impulsed the identity theft of Gerald Marquess of Stafford Earl Gower Master of Sutherland. This source also said that on the death of Gerald’s father George 5th Duke of Sutherland in Lyford Cay Bahamas Gerald should have assumed the title of Gerald 6th Duke of Sutherland.

The Court of the Lord Lyon Edinburgh Scotland leaked sources have also revealed that on the death of the fraudulently named John 6th Duke of Sutherland his cousin Francis Egerton 6th Earl of Ellesmere again fraudulently assumed the title of Francis 7th Duke of Sutherland which has prompted well seasoned royal family observers to remark that the Gerald 6th Duke of Sutherland liquidation bank fraud case is without doubt the largest ever identity theft case in the world.

Sources have confirmed that the Swiss National Bank involvement with the Gerald J.H. Carroll Trusts worldwide interests stretches back more than sixty years “centred around” the George 5th Duke of Sutherland estate the Gerald 6th Duke of Sutherland Trust along with the King’s solicitors Farrer & Co Taylor Wessing and Withersworldwide law firms.

Further sources have disclosed that the Swiss National Bank director of economic policy Dr John Lademann has been named in the case files surrounding the money laundering and embezzlement of more than a staggering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings held at the King’s bankers Coutts & Co Barclays International and the Lloyds Banking Group.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who is 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 corporate identity liquidation offshore tax fraud bribery case has revealed that the former Department for Work and Pensions Secretary of State Sir Iain Duncan Smith MP for Chingford & Woodford Green Essex is understood to be confronting multiple criminal allegations “centred around” obstruction of justice racketeering and bribery offences. It is well known that the King’s bankers Coutts & Co incorporated a bewildering array of forged and falsified Gerald J. H. Carroll accounts that effectively 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 in this major public interest case.

Sources have confirmed that the FBI and Scotland Yard are “targeting” Haslers Accountants Loughton Essex Nassau Bahamas and the City of London law firms respectively Withersworldwide and RWK Goodman who are known to be “central actors” in this transnational crime syndicate operation based in a bewildering array of tax havens “centred around” the Bahamas British Virgin Islands Gibraltar Jersey Cayman Islands Isle of Man along with the Swiss National Bank.

Further sources have disclosed that the Haslers former tax partner Michael J. Chappell has been named as a “high value suspect” who is a resident of Saffron Walden Essex and Nassau Bahamas. It is known that Michael J. Chappell owns a large villa complex in the Bahamas which is one of the offshore operational money laundering platforms in this case now embroiling senior members of the Royal Family.

HM Treasury leaked sources have said that the Bahamas Financial Intelligence Unit Carroll Foundation Trust case files embrace twenty eight Companies House and State of Delaware “registered” fraudulent “dummy” Carroll Trust Corporations with the use of false instruments which generated the systematic breakup and criminal liquidation offences “targeted” at major operating divisions of the Carroll Foundation Trust underlying eight five corporations spanning three continents.

Insolvency Service leaked sources have revealed that the Royal Courts of Justice High Court “appointed” official “in concert” with the Metropolitan Police Service continues to retain the Gerald J. H. Carroll forged signatures specimen exhibits and Coutts & Co Gerald J. H. Carroll forged and falsified accounts which impulsed this huge bank fraud heist operation that stretches the globe.

In a stunning further twist it has been revealed that the Sir Iain Duncan Smith constituency of Chingford & Woodford Green Essex along with the House of Commons Deputy Speaker Dame Eleanor Laing constituency of Epping Forest Essex embrace the Haslers accounting firm and one their lawyers Wiseman Lee which has prompted well seasoned City of London financial observers to remark that Sir Iain Duncan Smith and the Dame Eleanor Laing are both aptly positioned in this sordid criminal case buttressed by a startling array of grade one civil servants who are known to be also confronting major allegations of complicity corruption obstruction of justice and bribery offences in this case of international importance.

The Carroll Foundation Trust case is held within a complete lockdown at the FBI Washington DC field office 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 major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the NatWest Group owned Coutts & Co Chairman Lord William Waldegrave along with the late former Chairman Lord David Douglas-Home and former Vice Chairman Lord Douglas Hurd are understood to be three of the “central actors” in the ongoing dangerous obstruction of justice racketeering and bribery offences in this case of international importance.

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

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

Scotland Yard leaked sources have said that the late Lord David Douglas-Home estate is also seriously implicated in the ransacking a complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.

It is well known that the Hugh 7th Duke of Westminster Grosvenor Group are the freeholders of the Belgravia London estate and until quite recently it was chaired by Lord David Douglas-Home along with the vice chairman Lord Douglas Hurd. This source also disclosed that the Grosvenor Group compelling case files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which “triggered” the seizure of the residences and subsequent shocking initial firearms weapons attacks offences surgically “targeted” at Gerald Carroll and three other victims in this case which stretches the globe.

Church of England leaked sources have confirmed that the Treasurer and Extra Equerry to the Queen Mother and Chief Honorary Steward of Westminster Abbey the late Hon Nicholas Assheton whose ashes were buried in the vault of the Islip Chapel at Westminster Abbey is known to have been directly involved in the forged and falsified Coutts & Co Gerald J. H. Carroll accounts which effectively impulsed the largest ever bank fraud in British History.

In a stunning twist it has emerged that the Queen’s trusted lady-in-waiting and right-hand woman Lady Susan Hussey is embroiled in this sordid criminal case prompting well seasoned Royal Family observers to remark that Lady Susan Hussey is the sister of the King’s bankers Coutts & Co Chairman Lord William Waldegrave and is consequently aptly positioned to assist HM King Charles III head of state in the ongoing obstruction of justice and bribery offences in this major public interest case.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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 Bank Group Chairman Mark Tucker along with the HSBC Bank Group Senior Advisor Sir Sherard Cowper-Coles has revealed that a startling array of former Chairmen “centred around” Sir William Purves Sir John Bond Lord Stephen Green and Sir Douglas Flint have been “named” in this case of international importance.

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

Further sources have disclosed that the case files contain a compelling forensic evidential paper trail surrounding the HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Clifford Chance PricewaterhouseCoopers and EY Ernst & Young criminal administration regime “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: V

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Bank of England Chairman David Roberts and the Bank of England Deputy Governor Sir Jonathan Cunliffe has revealed that the Lloyds Bank Plc Chairman Robin Budenberg and Chief Executive Charlie Nunn along with the Chief Financial Officer William Chalmers and the former Lloyds Bank Plc Chief Executive Sir António Horta Osório are understood to be confronting multiple criminal allegations “centred around” serious organised crime conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the Lloyds Banking Group are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents prompting well seasoned City of London financial observers to remark that William Chalmers previously held a senior role with JPMorgan Chase & Co who are known to be also deeply involved in this case spanning three continents.

Further sources have disclosed that the case files contain a compelling forensic evidential paper trail concerning the Lloyds Banking Group deep and wide involvement in the HSBC Bank Group “sponsored” Clifford Chance law firm and Ernst & Young Grant Thornton Deloitte KPMG and PwC criminal administration regime “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

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

It has also emerged that the Lloyds Banking Group “in concert” with the HSBC Bank Group and PwC fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provide a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the King’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

In a stunning twist it has been confirmed that the Lloyds Banking Group were bankers to the George 5th Duke of Sutherland family Sir Winston S. Churchill and HRH Prince Edward Duke of Windsor both Godfathers to Gerald Carroll. Well seasoned City of London financial observers are known to have remarked that the former Lloyds Bank Plc Chief Executive Sir António Horta Osório will be aptly positioned to provide a “statement under oath” surrounding his deep involvement in this sordid criminal case underpinned by his later involvement as Chairman of the Credit Suisse Group.

Furthermore it has been disclosed that the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau Bahamas was essentially the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations which underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

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

MAINSTREAM NEWS MEDIA EXTRACTS: VI

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

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

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

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

International News Networks:
https://carrolltrustcase.com

Lloyds Banking Group Director of Public Affairs Benedict Brogan Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – “THE OFCOM CEO DAME MELANIE DAWES GAGGING ORDER LLOYDS BANK FRAUD CASE STORY” – LLOYDS BANK PLC CEO CHARLIE NUNN – UK GOVERNMENT CHIEF PEOPLE OFFICE RUPERT MCNEIL – “THE LLOYDS BANK HR DIRECTOR RUPERT MCNEIL FORGED ACCOUNTS CASE STORY” – SWISS NATIONAL BANK CHAIRMAN THOMAS J. JORDAN – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE CORPS DIRECTOR FRANCISCO PARDO – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

November 6, 2022 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Advocate General Scotland, Australia Attonery General Biggest Bank Fraud Bribery Case, AUSTRALIAN FEDERAL POLICE, Cabinet Office, CANADIAN SECURITY INTELLIGENCE SERVICE, Catholic Church, CENTRAL INTELLIGENCE AGENCY, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, DSMA-NOTICE NEWS BLACKOUT, DVLA Fraud Theft Bribery, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, GCHQ, HM Attorney General, HM Governor-General of Australia, HM Governor-General of Canada, HM LAND REGISTRY, HM Ministry of Defence, HM MINISTRY OF JUSTICE, HM Treasury, Home Office, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU-YEE, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, LAPD COMMISSIONER, Lord Advocate Scotland, Lord Justice General Scotland, MI5 Security Service, National Crime Agency, NEW SOUTH WALES POLICE, Nickie Aiken MP, NSA National Security Agency, NYPD COMMISSIONER, Ofcom News Blackout Exposé, Offshore Tax Evasion, Organized Crime Syndicate Case, Pensions Theft Bribery Case, QUEENSLAND POLICE, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Solicitor General Scotland, SPANISH NATIONAL POLICE CORPS, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, Tutorials, UK SHIP REGISTER, US Attorney General, US Department of Justice, World Bank | Leave a comment

MAINSTREAM NEWS MEDIA EXTRACTS: I

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

The College of Arms London leaked sources have disclosed that the Francis Egerton family identity theft scandal stretches back to John Egerton 5th Earl of Ellesmere and his first wife Lady Diana Percy of the Dukes of Northumberland family who executed a fraudulent name switch to John 6th Duke of Sutherland which effectively impulsed the identity theft of Gerald Marquess of Stafford Earl Gower Master of Sutherland. This source also said that on the death of Gerald’s father George 5th Duke of Sutherland in Lyford Cay Bahamas Gerald should have assumed the title of Gerald 6th Duke of Sutherland.

The Court of the Lord Lyon Edinburgh Scotland leaked sources have also revealed that on the death of the fraudulently named John 6th Duke of Sutherland his cousin Francis Egerton 6th Earl of Ellesmere again fraudulently assumed the title of Francis 7th Duke of Sutherland which has prompted well seasoned royal family observers to remark that the Gerald 6th Duke of Sutherland liquidation bank fraud case is without doubt the largest ever identity theft case in the world.

Sources have confirmed that the Swiss National Bank involvement with the Gerald J.H. Carroll Trusts worldwide interests stretches back more than sixty years “centred around” the George 5th Duke of Sutherland estate the Gerald 6th Duke of Sutherland Trust along with the King’s solicitors Farrer & Co Taylor Wessing and Withersworldwide law firms.

Further sources have disclosed that the Swiss National Bank director of economic policy Dr John Lademann has been named in the case files surrounding the money laundering and embezzlement of more than a staggering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings held at the King’s bankers Coutts & Co Barclays International and the Lloyds Banking Group.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who is 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 corporate identity liquidation offshore tax fraud bribery case has revealed that the former Department for Work and Pensions Secretary of State Sir Iain Duncan Smith MP for Chingford & Woodford Green Essex is understood to be confronting multiple criminal allegations “centred around” obstruction of justice racketeering and bribery offences. It is well known that the King’s bankers Coutts & Co incorporated a bewildering array of forged and falsified Gerald J. H. Carroll accounts that effectively 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 in this major public interest case.

Sources have confirmed that the FBI and Scotland Yard are “targeting” Haslers Accountants Loughton Essex Nassau Bahamas and the City of London law firms respectively Withersworldwide and RWK Goodman who are known to be “central actors” in this transnational crime syndicate operation based in a bewildering array of tax havens “centred around” the Bahamas British Virgin Islands Gibraltar Jersey Cayman Islands Isle of Man along with the Swiss National Bank.

Further sources have disclosed that the Haslers former tax partner Michael J. Chappell has been named as a “high value suspect” who is a resident of Saffron Walden Essex and Nassau Bahamas. It is known that Michael J. Chappell owns a large villa complex in the Bahamas which is one of the offshore operational money laundering platforms in this case now embroiling senior members of the Royal Family.

HM Treasury leaked sources have said that the Bahamas Financial Intelligence Unit Carroll Foundation Trust case files embrace twenty eight Companies House and State of Delaware “registered” fraudulent “dummy” Carroll Trust Corporations with the use of false instruments which generated the systematic breakup and criminal liquidation offences “targeted” at major operating divisions of the Carroll Foundation Trust underlying eight five corporations spanning three continents.

Insolvency Service leaked sources have revealed that the Royal Courts of Justice High Court “appointed” official “in concert” with the Metropolitan Police Service continues to retain the Gerald J. H. Carroll forged signatures specimen exhibits and Coutts & Co Gerald J. H. Carroll forged and falsified accounts which impulsed this huge bank fraud heist operation that stretches the globe.

In a stunning further twist it has been revealed that the Sir Iain Duncan Smith constituency of Chingford & Woodford Green Essex along with the House of Commons Deputy Speaker Dame Eleanor Laing constituency of Epping Forest Essex embrace the Haslers accounting firm and one their lawyers Wiseman Lee which has prompted well seasoned City of London financial observers to remark that Sir Iain Duncan Smith and the Dame Eleanor Laing are both aptly positioned in this sordid criminal case buttressed by a startling array of grade one civil servants who are known to be also confronting major allegations of complicity corruption obstruction of justice and bribery offences in this case of international importance.

The Carroll Foundation Trust case is held within a complete lockdown at the FBI Washington DC field office 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 major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the NatWest Group owned Coutts & Co Chairman Lord William Waldegrave along with the late former Chairman Lord David Douglas-Home and former Vice Chairman Lord Douglas Hurd are understood to be three of the “central actors” in the ongoing dangerous obstruction of justice racketeering and bribery offences in this case of international importance.

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

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

Scotland Yard leaked sources have said that the late Lord David Douglas-Home estate is also seriously implicated in the ransacking a complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.

It is well known that the Hugh 7th Duke of Westminster Grosvenor Group are the freeholders of the Belgravia London estate and until quite recently it was chaired by Lord David Douglas-Home along with the vice chairman Lord Douglas Hurd. This source also disclosed that the Grosvenor Group compelling case files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which “triggered” the seizure of the residences and subsequent shocking initial firearms weapons attacks offences surgically “targeted” at Gerald Carroll and three other victims in this case which stretches the globe.

Church of England leaked sources have confirmed that the Treasurer and Extra Equerry to the Queen Mother and Chief Honorary Steward of Westminster Abbey the late Hon Nicholas Assheton whose ashes were buried in the vault of the Islip Chapel at Westminster Abbey is known to have been directly involved in the forged and falsified Coutts & Co Gerald J. H. Carroll accounts which effectively impulsed the largest ever bank fraud in British History.

In a stunning twist it has emerged that the Queen’s trusted lady-in-waiting and right-hand woman Lady Susan Hussey is embroiled in this sordid criminal case prompting well seasoned Royal Family observers to remark that Lady Susan Hussey is the sister of the King’s bankers Coutts & Co Chairman Lord William Waldegrave and is consequently aptly positioned to assist HM King Charles III head of state in the ongoing obstruction of justice and bribery offences in this major public interest case.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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 Bank Group Chairman Mark Tucker along with the HSBC Bank Group Senior Advisor Sir Sherard Cowper-Coles has revealed that a startling array of former Chairmen “centred around” Sir William Purves Sir John Bond Lord Stephen Green and Sir Douglas Flint have been “named” in this case of international importance.

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

Further sources have disclosed that the case files contain a compelling forensic evidential paper trail surrounding the HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Clifford Chance PricewaterhouseCoopers and EY Ernst & Young criminal administration regime “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: V

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Bank of England Chairman David Roberts and the Bank of England Deputy Governor Sir Jonathan Cunliffe has revealed that the Lloyds Bank Plc Chairman Robin Budenberg and Chief Executive Charlie Nunn along with the Chief Financial Officer William Chalmers and the former Lloyds Bank Plc Chief Executive Sir António Horta Osório are understood to be confronting multiple criminal allegations “centred around” serious organised crime conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the Lloyds Banking Group are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents prompting well seasoned City of London financial observers to remark that William Chalmers previously held a senior role with JPMorgan Chase & Co who are known to be also deeply involved in this case spanning three continents.

Further sources have disclosed that the case files contain a compelling forensic evidential paper trail concerning the Lloyds Banking Group deep and wide involvement in the HSBC Bank Group “sponsored” Clifford Chance law firm and Ernst & Young Grant Thornton Deloitte KPMG and PwC criminal administration regime “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

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

It has also emerged that the Lloyds Banking Group “in concert” with the HSBC Bank Group and PwC fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provide a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the King’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

In a stunning twist it has been confirmed that the Lloyds Banking Group were bankers to the George 5th Duke of Sutherland family Sir Winston S. Churchill and HRH Prince Edward Duke of Windsor both Godfathers to Gerald Carroll. Well seasoned City of London financial observers are known to have remarked that the former Lloyds Bank Plc Chief Executive Sir António Horta Osório will be aptly positioned to provide a “statement under oath” surrounding his deep involvement in this sordid criminal case underpinned by his later involvement as Chairman of the Credit Suisse Group.

Furthermore it has been disclosed that the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau Bahamas was essentially the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations which underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

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

MAINSTREAM NEWS MEDIA EXTRACTS: VI

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

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

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

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

International News Networks:
https://carrolltrustcase.com

HMICFRS – Her Majesty’s Chief Inspector of Constabulary Andy Cooke QPM Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – BARCLAYS PRIVATE BANK CEO JEAN CHRISTOPHE GERARD – BARCLAYS WEALTH MANAGEMENT CEO NICOLA EGGERS – “THE HMICFRS CHIEF ANDY COOKE QPM GOLDFINGER BANK FRAUD CASE STORY” – BARCLAYS PLC CEO C. S. VENKATAKRISHNAN – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – “THE HMICFRS CHAIRMAN SIR EWEN BROADBENT ENCLOSURE MURDER CASE STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

August 30, 2022 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Advocate General Scotland, Cabinet Office, CENTRAL INTELLIGENCE AGENCY, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, DSMA-NOTICE NEWS BLACKOUT, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, GCHQ, HM Attorney General, HM Governor-General of Canada, HM LAND REGISTRY, HM Ministry of Defence, HM MINISTRY OF JUSTICE, HM Treasury, Home Office, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU-YEE, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, INTERPOL, Ireland Police, LAPD COMMISSIONER, Metro DC Chief, MI5 Security Service, National Crime Agency, Nickie Aiken MP, NSA National Security Agency, NYPD COMMISSIONER, Ofcom News Blackout Exposé, Offshore Tax Evasion, 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, Solicitor General Scotland, SPANISH NATIONAL POLICE CORPS, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, Tutorials, US Attorney General, US Department of Justice, World Bank | Leave a comment

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate liquidation bank fraud bribery case which is encircling the HMICRS – Her Majesty’s Inspectorate of Constabulary Chief Inspector Andy Cooke QPM has revealed that two of the former Merseyside Police Chief Constables respectively Andy Cooke and Lord Bernard Hogan-Howe are understood to be confronting multiple criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences “centred around” the HMICFRS Chairman Sir Ewen Broadbent “enclosure murder” identity theft bank fraud case.

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

This source also disclosed that Sir Ewen Broadbent was a board trustee of the Carroll Foundation Trust which was effectively completely asset stripped underpinned by the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury holdings held at the Queen’s bankers Coutts & Co Barclays International and the Lloyds Banking Group.

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Bank of England Governor Andrew Bailey has revealed that the Barclays Wealth chief executive Nicola Eggers and the Barclays Private Bank chief executive Jean Christophe Gerard along with the Carroll Foundation Trust board trustee Anthony Clarke are understood to be confronting major criminal allegations “centred around” serious organised crime money laundering bank fraud obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

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

Further sources have disclosed that the case files contain a compelling forensic evidential paper trail concerning Barclays deep and wide involvement in the HSBC Bank Group “sponsored” Clifford Chance law firm and Ernst & Young Grant Thornton Deloitte KPMG and PwC criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

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

It has also emerged that Barclays “in concert” with the HSBC Bank Group and PwC fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provide a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

In a stunning twist it has been confirmed that Barclays were also bankers to the George 5th Duke of Sutherland family Sir Winston S. Churchill and HRH Prince Edward Duke of Windsor both Godfathers to Gerald Carroll. Furthermore it has been disclosed that the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau Bahamas was essentially the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations which underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who are 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 case which is encircling the Barclays chairman Nigel Higgins has revealed that the former Barclays deputy 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 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: IV

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the Merseyside Police Service is understood to be continuing to conceal compelling compelling evidential material in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal prosecution case files contain forensic specimen exhibits of forged and falsified Barclays North West England – Martins Bank Building Water Street Liverpool branch accounts “directly linked” to the systematic break-up liquidation of the Carroll Global Corporation Trust North West England multi-billion dollar commercial property portfolio and the complete asset stripping of Gerald Carroll’s vast landed estate holdings held within the Merseyside Cheshire and Greater Manchester Constabularies.

Scotland Yard leaked sources have disclosed that the dossiers name the core cell “high value suspects” which includes the DLA Piper law firm consultant Roger Lane-Smith who is known to have fraudulently incorporated a shadow “criminal parallel trust” that 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 Bank City of London branches.

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

MAINSTREAM NEWS MEDIA EXTRACTS: V

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

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

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

UKGI – UK Government Investments Chief Executive Charles Donald Financial Crime Syndicate Bank Fraud Bribery Forensics Files – UKGI CHAIRMAN VINDI BANGA – UKGI DEPUTY CHAIRMAN SIR JAMES LEIGH-PEMBERTON – UKGI BOARD DIRECTOR SARAH MUNBY – “THE BEIS PUS SARAH MUNBY INSOLVENCY SERVICE FRAUD BRIBERY CASE STORY” – BARCLAYS GROUP FINANCE DIRECTOR ANNA CROSS – “THE UKGI OFCOM CHANNEL 4 ANDREW NEIL SHOW NEWS BLACKOUT CASE STORY” – BARCLAYS GROUP CEO ADVISER KATHARINE BRADDICK – “THE UKGI CHANNEL 4 BARCLAYS SIR IAN CHESHIRE BANK FRAUD CASE STORY” – BARCLAYS PRIVATE BANK CEO JEAN CHRISTOPHE GERARD – “THE JEAN CHRISTOPHE GERARD HSBC BANKER TONY CLARKE INTERPOL FBI MOST WANTED FRAUDSTER CASE STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

August 13, 2022 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, CENTRAL INTELLIGENCE AGENCY, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, GCHQ, HM Attorney General, HM Treasury, Home Office, HONG KONG POLICE FORCE, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, LAPD COMMISSIONER, MI5 Security Service, National Crime Agency, Nickie Aiken MP, NSA National Security Agency, NYPD COMMISSIONER, Ofcom News Blackout Exposé, Offshore Tax Evasion, Organized Crime Syndicate Case, Pensions Theft Bribery Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, Tutorials, US Attorney General, US Department of Justice | Leave a comment

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case which is encircling the UK Government Investments Chairman Vindi Banga and the Deputy Chairman Sir James Leigh-Pemberton along with the Chief Executive Charles Donald has disclosed that the RBS-NatWest Group Chairman Sir Howard Davies Chief Executive Alison Rose Chief Financial Officer Katie Murray along with the Coutts & Co Chairman Lord William Waldegrave and the former Chairman Sir Philip Hampton are understood to be “central actors” in the ongoing dangerous obstruction of justice racketeering and bribery offences in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald J. H. Carroll accounts which impulsed this massive City of London bank fraud case which stretches the globe.

Further sources have revealed that the dossiers contain a compelling forensic evidential paper trail surrounding the fraudulent incorporation of a Withersworldwide RWK Goodman and Slaughter & May law firms “shadow parallel trust” that effectively impulsed the systematic breakup and co-ordinated criminal liquidation of major operating divisions of the Carroll Foundation Trust underlying eighty five corporations spanning three continents.

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

Scotland Yard leaked sources have said that the former Grosvenor Group Chairman Lord David Douglas-Home has a direct involvement in this sordid criminal case and the files “held in custody” contain forensic specimen exhibits of the Hugh 7th Duke of Westminster Grosvenor Group lawyers Boodle Hatfield and Slaughter & May fraudulent leases which “triggered” the seizure of the residences in yet another bungled attempt to liquidate the Carroll Foundation Trust.

The latest eye watering disclosures in the Gerald J. H. Carroll Trusts case has prompted well seasoned City of London financial observers to remark that Vindi Banga and Sir James Leigh-Pemberton have a distinctly deep involvement in this case which in part is “centred around” the UK Government Investments state-owned NatWest Group banking institution. It is known that the NatWest Group fraudulently incorporated the Queen’s bankers Coutts & Co Gerald J. H. Carroll accounts which embezzled more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International Lloyds Banking Group and Coutts & Co Strand London.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the UKGI – UK Government Investments Chairman Vindi Banga Deputy Chairman Sir James Leigh-Pemberton Chief Executive Charles Donald along with the Channel 4 Chairman Sir Ian Cheshire has revealed that the Barclays Group Finance Director Anna Cross Barclays Group Chief Executive Adviser Katharine Braddick along with the Carroll Foundation Trust board trustee Anthony Clarke are understood to be confronting major criminal allegations “centred around” serious organised crime money laundering bank fraud obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

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

Further sources have disclosed that the case files contain a compelling forensic evidential paper trail concerning Barclays deep and wide involvement in the HSBC Bank Group “sponsored” Clifford Chance law firm and Ernst & Young Grant Thornton Deloitte KPMG and PwC criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

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

It has also emerged that Barclays “in concert” with the HSBC Bank Group and PwC fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provide a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Scotland Yard leaked sources have confirmed that the Gerald J. H. Carroll Trusts case files “held in custody” have named the former Barclays Bank UK Plc Chairman Sir Ian Cheshire surrounding a bewildering array of forged and falsified Barclays International offshore accounts which has prompted well seasoned City of London financial observers to remark that Sir Ian Cheshire has recently been appointed as the next Chair of Channel 4 in what is known to be yet another bungled attempt to support the crumbling Ofcom DSMA-Notice news media blackout protocols in this major public interest case.

HM Treasury leaked sources have confirmed that the former HM Treasury Director-General for Financial Services Katharine Braddick has recently been appointed Barclays Group Head of Strategic Policy and Advisor to the Group Chief Executive C.S. Venkatakrishnan prompting well seasoned City of London financial observers to remark that Katharine Braddick will be a good fit for Barclays in this sordid criminal case which is now embroiling senior members of the Royal Family and a startling array of courtiers.

In a stunning twist it has been confirmed that Barclays were also bankers to the George 5th Duke of Sutherland family Sir Winston S. Churchill and HRH Prince Edward Duke of Windsor both Godfathers to Gerald Carroll. Furthermore it has been disclosed that the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau Bahamas was essentially the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations which underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who are known to have an intimate knowledge of this major economic national security 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 is encircling the Bank of England Governor Andrew Bailey has revealed that the Barclays Group Finance Director Anna Cross and the Barclays Private Bank Chief Executive Jean Christophe Gerard along with the Carroll Foundation Trust Board Trustee Anthony Clarke are understood to be confronting major criminal allegations “centred around” serious organised crime money laundering bank fraud obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

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

Further sources have disclosed that the case files contain a compelling forensic evidential paper trail concerning Barclays deep and wide involvement in the HSBC Bank Group “sponsored” Clifford Chance law firm and Ernst & Young Grant Thornton Deloitte KPMG and PwC criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

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

It has also emerged that Barclays “in concert” with the HSBC Bank Group and PwC fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provide a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

In a stunning twist it has been confirmed that Barclays were also bankers to the George 5th Duke of Sutherland family Sir Winston S. Churchill and HRH Prince Edward Duke of Windsor both Godfathers to Gerald Carroll. Furthermore it has been disclosed that the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau Bahamas was essentially the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations which underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf has disclosed that two High Court Judges respectively the recently retired Sir David Eady and the Dame Victoria Sharp are understood to be both confronting serious organised crime obstruction of justice racketeering and bribery offences in this case of international importance.

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

Further sources have revealed that RWK Goodman were the nominated “central actor” surrounding the embezzlement of more than a bewildering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Banking Group and Barclays International.

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: V

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the 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 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” Abrdn Royal London Group Phoenix Group Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

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

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

International News Networks:
https://carrolltrustcase.com

BBC News – BBC World Editor Jess Brammar Serious Organised Crime Fraud Theft Bribery Forensics Files – COMMONWEALTH SECRETARY BARONESS SCOTLAND QC – GREENWICH UNIVERSITY CHANCELLOR BARONESS PATRICIA SCOTLAND QC – “THE 4PB CHAMBERS BARONESS SCOTLAND QC FRAUD THEFT BRIBERY CASE STORY” – CHATHAM HOUSE CO-PRESIDENT BARONESS PATRICIA SCOTLAND QC – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A.SMITH – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS JOHN RANKIN – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LIEUTENANT GOVERNOR OF GUERNSEY GENERAL RICHARD CRIPWELL – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR JOHN LORIMER – HM GOVERNOR-GENERAL OF BELIZE FROYLA TZALAM – HM GOVERNOR OF BERMUDA RENA LALGIE – HM GOVERNOR OF TURKS AND CAICOS NIGEL DAKIN – Royal Courts of Justice Most Famous Liquidation Case in the World

July 3, 2022 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, DSMA-NOTICE NEWS BLACKOUT, EUROPOL, FBI Director Christopher Wray, 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, INTERPOL, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Ofcom News Blackout Exposé, 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, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, Tutorials | Leave a comment

MAINSTREAM NEWS MEDIA EXTRACTS: I

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

The College of Arms London leaked sources have disclosed that the Francis Egerton family identity theft scandal stretches back to John Egerton 5th Earl of Ellesmere and his first wife Lady Diana Percy of the Dukes of Northumberland family who executed a fraudulent name switch to John 6th Duke of Sutherland which effectively impulsed the identity theft of Gerald Marquess of Stafford Earl Gower Master of Sutherland. This source also said that on the death of Gerald’s father George 5th Duke of Sutherland in Lyford Cay Bahamas Gerald should have assumed the title of Gerald 6th Duke of Sutherland.

The Court of the Lord Lyon Edinburgh Scotland leaked sources have also revealed that on the death of the fraudulently named John 6th Duke of Sutherland his cousin Francis Egerton 6th Earl of Ellesmere again fraudulently assumed the title of Francis 7th Duke of Sutherland which has prompted well seasoned royal family observers to remark that the Gerald 6th Duke of Sutherland liquidation bank fraud case is without doubt the largest ever identity theft case in the world.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion bank fraud bribery case has revealed that the Commonwealth Secretary General Baroness Patricia Scotland is understood to be confronting multiple criminal allegations “centred around” serious organised crime racketeering obstruction of justice and bribery offences in this case of international importance.

Sources have confirmed that prior to her current position Baroness Patricia Scotland was the Attorney General who effectively executed the co-ordinated ransacking of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London including the theft of priceless US Anglo-Irish Scottish Russian national treasures and rare illuminated manuscripts collections dating from the thirteenth century.

It is known that the world renowned Oxford University Carroll Institute Trust academic research establishment has also been a victim of the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms transnational crime syndicate operation which is known to continue to operate in the offshore tax havens of the Bahamas Gibraltar and the City of London.

In a stunning twist it has emerged that the former Kent Police Chief Constable Mike Fuller who was also a former Crown Prosecution Service Chief Inspector is understood to have been “directly involved” in the forging and falsifying of criminal justice act victims statements in this major public interest case.

Further sources have confirmed that the Kent Police dossiers contain a comprehensive forensic treatment of the Belgravia and Westminster London multiple criminal seizures and theft offences which are “directly linked” to the high value crime scene locations “centred around” Red Storage Dartford Kent Alban Shipping Luton Bedfordshire Crown Recovery Kemp Road Dagenham Five Oaks Lane Hainault Essex the Culver Square Shopping Centre Colchester Essex and the Goring Hotel Westminster London.

Scotland Yard leaked sources have said that the concealed Baroness Patricia Scotland and Kent Police dossiers contain compelling forensic evidential material which reflects a startling litany of major offences that impulsed the shocking break-ins burglaries theft and multiple seizures. This source also revealed that a further bewildering four hundred and seventy five million dollars of the Carroll Foundation Trust worldwide interests have been continually exposed to what is believed to be one of the most dangerous white collar syndicates ever confronted by the authorities in living memory.

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

MAINSTREAM NEWS MEDIA EXTRACTS: VI

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the 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:
http://carrolltrustcase.com

ICO Commissioner John Edwards Freedom of Information Act Gagging Order Organised Crme Fraud Theft Bribery Forensics Files – CULTURE SECRETARY RT HON NADINE DORRIES MP – “THE OFCOM DSMA-NOTICE THE CROWN IDENTITY THEFT CASE STORY” – CULTURE MINISTER JULIA LOPEZ MP – “THE JULIA LOPEZ MP CAYMAN ISLANDS MARK FIELD OFFSHORE TAX FRAUD CASE STORY” – OFCOM CEO DAME MELANIE DAWES – OFCOM CHAIR LORD MICHAEL GRADE – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE EARL OF STRATHEARN – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Case in the World

July 2, 2022 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, Catholic Church, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, DSMA-NOTICE NEWS BLACKOUT, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, 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, INTERPOL, Lord Advocate Scotland, Lord Justice General Scotland, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Ofcom News Blackout Exposé, Offshore Tax Evasion, 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, Solicitor General Scotland, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, UK SHIP REGISTER | Leave a comment

MAINSTREAM NEWS MEDIA EXTRACTS: I

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

Sources have confirmed that the Culture Secretary Nadine Dorries along with the Culture Minister Julia Lopez are understood to be continuing to utilise Her Majesty’s Government use of the Official Secrets Act and a startling array of DSMA-Notice news media blackout protocols in this case of international importance.

Further sources have disclosed that Culture Minister Julia Lopez prior to her current position worked as a researcher in the parliamentary office of Mark Field the former Tory MP for the Cities of London and Westminster who is known to have conducted a “criminal containment regime” surrounding the Gerald J. H. Carroll Trusts national security case.

This source also confirmed that Mark Field has been busy securing a startling array of private and public sector appointments “centred around” as a tax haven consultant to the Government of the Cayman Islands the appointment as Chairman of the CIB Limited public relations agency with “close links” to Balfour Beatty Plc and Barclays International along with a consultancy role with the parent company Capital International Group “registered” in yet another tax haven the Isle of Man.

It is also emerged that the Buchler Phillips consultant Mark Field in his latest busy rounds is vigorously co-ordinating with Kroll Inc AlixPartners Slaughter & May and the Insolvency Service who are known to be “central actors” in the forged and falsified Freshfields law firm Gerald J. H. Carroll Trusts legal guarantee documentation which is universally regarded as the “trigger point” for the largest ever corporate liquidation bank fraud case in the world.

Well seasoned City of London financial observers have recently remarked that the use of the Official Secrets Act and DSMA-Notice news blackout protocols are thought to be the spectacular end game in the Gerald J. H. Carroll Trusts public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who 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 has revealed that the Buchler Phillips Chairman David Buchler along with the Buchler Phillips consultant Mark Field are understood to be confronting multiple criminal allegations “centred around” serious organised crime racketeering obstruction of justice corruption and bribery offences in this case of international importance.

Sources have confirmed that the former Conservative MP Mark Field who was also a corporate lawyer at Freshfields and David Buchler case files have also named the Balfour Beatty Plc construction firm who are represented by Freshfields surrounding a bewildering array of forged and falsified Gerald J. H. Carroll Trusts guarantee documentation running into tens of millions of dollars which is “directly linked” to fraudulent Balfour Beatty Plc construction contract finance agreements with a value today in excess of a mind boggling seven hundred and fifty million dollars in this case spanning three continents.

Further sources have disclosed that the fraudulent Freshfields legal documentation 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 which were held at the Queen’s bankers Coutts & Co Lloyds Banking Group and Barclays International.

Scotland Yard leaked sources have said that the criminal “standard of proof” prosecution case files “held in custody” contain a compelling forensic evidential material surrounding the Mark Field David Buchler and associates deep involvement in the co-ordinated break-ins burglaries theft and multiple seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia and Westminster London residences spanning a bizarre six to eight years.

In a stunning twist it has also emerged that following his retirement from public service Mark Field has been busy securing a startling array of private and public sector appointments “centred around” as a tax haven consultant to the Government of the Cayman Islands the appointment as Chairman of the CIB Limited public relations agency with “close links” to Balfour Beatty Plc and Barclays International along with a consultancy role with the parent company Capital International Group “registered” in yet another tax haven the Isle of Man.

It is also emerged that the Buchler Phillips consultant Mark Field in his latest busy rounds is vigorously co-ordinating with Kroll Inc Zolfo Cooper Slaughter & May and the Insolvency Service who are known to be “central actors” in the forged and falsified Freshfields law firm Gerald J. H. Carroll Trusts legal guarantee documentation which is universally regarded as the “trigger point” for the largest ever corporate liquidation case in the world.

Well seasoned Westminster political observers are known to have remarked that Lord Eric Pickles who until quite recently was the Conservative MP for Brentwood Shenfield Essex is aptly positioned as Chairman of the Advisory Committee on Business Appointments to approve the bewildering litany of private and public sector appointments for Mark Field which were all strategically secured in yet another bungled attempt by the Conservative Party to shield themselves and other high profile public figures 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 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 multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the Civil Service Chief Executive Alex Chisholm 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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