Archives for Offshore Accounts


Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Fraud Bribery “Forensics Files” – THAMES VALLEY POLICE CRIME COMMISSIONER MATTHEW BARBER + ANTHONY STANSFELD = AXIS = UK MOST WANTED FRAUDSTERS SIR NIGEL RUDD AND TONY CLARKE – CPS Criminal “Standard of Proof” Prosecution Files – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – SLAUGHTER & MAY PARTNER SARAH LEE – EY ERNST & YOUNG GLOBAL LIQUIDATORS – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = TAYLOR WESSING COUNSEL DAVID BATES – DELOITTE UK SWITZERLAND – PWC UK CHAIRMAN KEVIN ELLIS – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences “in concert” with the David Cameron business interests “centred around” the HMICFRS – Her Majesty’s Inspectorate of Constabulary Chairman Sir Ewen Broadbent “enclosure murder” identity theft 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 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.

International News Networks:
https://carrolltrustcase.com

Los Angeles Police Department National Security Interests – HSBC Bank Los Angeles Escrow Accounts Money Laundering Fraud Bribery “Forensics Files” – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS = HEAT – CARROLL ANGLO-AMERICAN CORPORATION TRUST – HEAT = FBI SAN DIEGO FIELD OFFICE + SAN DIEGO POLICE DEPARTMENT – HSBC BANK USA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DWF LAW FIRM PARTNER JOSHUA FINEMAN – U.S. Department of Justice Transnational Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax 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 the substantial funds flowing from the sale formed what has been termed as the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “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 Withersworldwide law firm the 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 now brought about the largest ever corporate identity theft liquidation case in history.

Scotland Yard leaked sources have disclosed that the Chelmer Village and Dukes Park Industrial Estate Chelmsford Essex huge master plan development which was “pioneered” by the Carroll Global Corporation Trust industrial empire has been “named” as yet another primary victim in this case spanning three continents.

This source also revealed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution 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 a systematic trans-national break-up and criminal liquidation operation which is 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 Scotland Yard who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

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

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

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

It has emerged that the major American law firm Loeb & Loeb with offices in Los Angeles and Washington DC has been named “in concert” with the City of London law firm Slaughter & May as Gerald Carroll’s lawyers in what well seasoned financial observers now regard as the world’s largest ever corporate identity theft liquidation case in living memory.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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

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

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

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

International News Networks:
https://carrolltrustcase.com

City of London Police Commissioner Ian Dyson QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – Withersworldwide Chairman Ivan A. Sacks – Withersworldwide Managing Partner Margaret Robertson + Brian Stevens – CPS “Criminal Prosecution Files” – QUEEN’S SOLICITORS FARRER & CO PARTNER JEREMY GORDON + JULIAN PIKE – CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH + THE EVELYN SUTHERLAND CHARITABLE TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – LLOYDS BANK PLC CEO CHARLIE NUNN – NATWEST GROUP CEO ALISON ROSE – PWC GLOBAL GENERAL COUNSEL – UK Attorney General Most Dangerous Organised Crime Syndicate Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate liquidation bank fraud Bribery case has disclosed that the UK Law Society firm Withersworldwide is understood to be facing major ongoing allegations of racketeering conspiracy to defraud offshore tax evasion and bribery offences on an industrial scale in this affair of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain compelling forensic specimen exhibits of forged and falsified Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of a Withersworldwide “shadow parallel trust” that effectively embezzled more than a mind boggling two hundred and fifty million dollars of Gerald Carroll huge treasury investment holdings.

Further sources have revealed that the dossiers contain a voluminous bundle of compelling evidential material which surrounds the co-ordinated break-ins burglaries and theft offeces concerning the complete ransacking of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre six to eight years.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Lloyds Banking Group has revealed that the Lloyds Bank Plc chairman Robin Budenberg and the chief executive Charlie Nunn along with the former chief executive António Horta Osório are understood to be confronting major criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

Scotland Yard “leaked” sources have said that the Hugh 7th Duke of Westminster Grosvenor Group freeholders of the Belgravia London estate was until quite recently chaired by Lord David Douglas-Home. This source also disclosed that the Grosvenor Group compelling case files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which “triggered” the seizure of the residences.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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

HM Lord Lieutenant of Greater London Kenneth Olisa Identity Theft Bank Fraud Bribery “Forensics Files” – NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR JOHN BOURN = “THE NAO SIR JOHN BOURN AND SIR EWEN BROADBENT ENCLOSURE MURDER STORY” = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR AMYAS MORSE = “THE NAO SIR AMYAS MORSE PWC MULTIPLE ACCOUNTING STORY” = ROYAL COLLEGE OF SURGEONS TRUSTEE SIR AMYAS MORSE = AXIS = HILLINGDON HOSPITALS NHS FOUNDATION TRUST CHAIRMAN SIR AMYAS MORSE – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud case has disclosed that the former National Audit Office Auditor General Sir John Bourn is understood to be confronting multiple criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences “centred around” National Audit Office Gerald J. H. Carroll forged legal documents in this case of international importance.

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 and Chairman of Gerald Carroll’s HM Ministry of Defence – Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures which were “targeted” by BAE Systems Plc Barclays International Coutts & Co and the HSBC Bank Group within the framework of systematic break-up embezzlement and multiple seizure offences in this major public interest case.

Further sources have confirmed that Gerald Carroll’s HM Ministry of Defence – Farnborough Airport fixed base operations were 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 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 PricewaterhouseCoopers and 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 liquidation bank fraud bribery case has disclosed that the National Audit Office former Auditor General Sir Amyas Morse is confronting multiple criminal allegations of serious organised crime accounting fraud racketeering obstruction of justice and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that National Audit Office Sir Amyas Morse affair is “centred around” his prior position as a global managing partner at PricewaterhouseCoopers who are known to be a “central actor” surrounding the fraudulent incorporation of a bewildering array of twenty eight State of Delaware and Companies House “registered” Carroll Trust Corporations which provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings.

Further sources have revealed that the case files contain compelling forensic evidential material surrounding the National Audit Office Gerald J. H. Carroll forged signatures specimen exhibits which were applied to National Audit Office legal documents that are known to be “directly linked” to the Carroll Trust Corporations auditors PricewaterhouseCoopers multiple accounting fraud embezzlement and bribery offences in this major public interest case.

Scotland Yard leaked sources have disclosed that the dossiers “held in custody” contain criminal “standard of proof” prosecution files surrounding the National Audit Office and PricewaterhouseCoopers offences which impulsed this massive City of London bank fraud heist spanning three continents.

In a stunning twist it has been revealed that Sir Amyas Morse is also a board member of the Royal College of Surgeons which embraces the Faculty of Dental Surgery prompting well seasoned City of London financial observers to remark that the Sir Amyas Morse involvement is clearly fuelled by what has been termed as the Gerald 6th Duke of Sutherland forged birth certificate and the residual dental records that underpin this sordid criminal case.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

International News Networks:
https://carrolltrustgallery.com

United States Department of the Treasury + Treasury Inspector General for Tax Administration + United States Internal Revenue Service – HSBC INVESTMENT BANKING ONE BILLION DOLLAR SYNDICATE LOANS TRUST – IRS Offshore Accounts – DOJ Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER WASHINGTON DC DAVID DIBARI – PWC GENERAL COUNSEL DIANA WEISS – U.S. Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax 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 the substantial funds flowing from the sale formed what has been termed as the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “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 Withersworldwide law firm the 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 now brought about the largest ever corporate identity theft liquidation case in history.

Scotland Yard leaked sources have disclosed that the Chelmer Village and Dukes Park Industrial Estate Chelmsford Essex huge master plan development which was “pioneered” by the Carroll Global Corporation Trust industrial empire has been “named” as yet another primary victim in this case spanning three continents.

This source also revealed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution 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 a systematic trans-national break-up and criminal liquidation operation which is 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 Scotland Yard who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

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

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

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

It has emerged that the major American law firm Loeb & Loeb with offices in Los Angeles and Washington DC has been named “in concert” with the City of London law firm Slaughter & May as Gerald Carroll’s lawyers in what well seasoned financial observers now regard as the world’s largest ever corporate identity theft liquidation case in living memory.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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

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

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

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

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

FBI Los Angeles Assistant Director Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – THE KIRK KERKORIAN ESTATE – “ALL THE MONEY IN THE WORLD” = THE J. PAUL GETTY ESTATE – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – CLIFFORD CHANCE LAW FIRM NEW YORK LONDON – LOEB & LOEB LAW FIRM LOS ANGELES = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL THOMAS – U.S. Department of Justice Biggest White Collar Organized Crime Syndicate Bank Fraud Case in the World



MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax 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 the substantial funds flowing from the sale formed what has been termed as the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “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 Withersworldwide law firm the 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 now brought about the largest ever corporate identity theft liquidation case in history.

Scotland Yard leaked sources have disclosed that the Chelmer Village and Dukes Park Industrial Estate Chelmsford Essex huge master plan development which was “pioneered” by the Carroll Global Corporation Trust industrial empire has been “named” as yet another primary victim in this case spanning three continents.

This source also revealed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution 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 a systematic trans-national break-up and criminal liquidation operation which is 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 Scotland Yard who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

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

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

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

It has emerged that the major American law firm Loeb & Loeb with offices in Los Angeles and Washington DC has been named “in concert” with the City of London law firm Slaughter & May as Gerald Carroll’s lawyers in what well seasoned financial observers now regard as the world’s largest ever corporate identity theft liquidation case in living memory.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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

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

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

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

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MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: V

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the HM Government Legal Department Permanent Secretary Sir Jonathan Jones along with the First Senior Treasury Counsel Duncan Penny QC are confronting major ongoing criminal allegations of money laundering offshore tax fraud obstruction of justice and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the City of London law firm Slaughter & May former partner Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel reporting to Sir James Eadie QC during what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case spanning three continents.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution files have explicitly “named” the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is universally regarded as a “central actor” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

UK Companies House leaked sources have said that Slaughter & May “in concert” with the PwC and Ernst & Young accounting firms fraudulently incorporated a bewildering array of twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively utilised as a corporate diversionary smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service charge sheet files which concern Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were the subject of multiple fraudulent seizure offences.

It is further understood that the dossiers contain a shocking forensic evidential paper trail surrounding the systematic break-ins burglaries and theft of the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust US Anglo-Irish Scottish Russian national treasures collections.

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

International News Networks:
https://carrolltrustcase.com

HM Lord Lieutenant of Kent Lady Annabel Colgrain Identity Theft Fraud Bribery Forensics Files – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM – ITV NEWS EDITOR RACHEL CORP – “THE LORD PAUL CONDON AND BOB AYLING CRIME SYNDICATE CASE STORY” – HOUSE OF GLÜCKSBURG – “THE DSMA-NOTICE ITV NEWS BLACKOUT UNCLE PHILIP IDENTITY THEFT STORY” – HOUSE OF WINDSOR – THE EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – CARDINAL VINCENT NICHOLS – THE CATHOLIC CHURCH – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – THE CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – 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” – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – THE CHURCH OF SCOTLAND – Royal Courts of Justice Famous Identity Theft Case in the World

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 Hiscox insurance underwriters and the Christie’s auction house have been named as “expert witnesses” surrounding multiple criminal allegations “centred around” serious organised crime racketeering theft of fine art collections and bribery offences on an industrial scale in this case which stretches the globe.

Further sources have disclosed that the former Surveyor of the Queen’s Works of Art Sir Hugh Roberts has also been named as an “expert witness” surrounding the George 5th Duke of Sutherland Trust estate interests “centred around” the Duke of Sutherland Art Collection Trust the Bridgewater Art Collection Trust and the Carroll Art Collection Trust which were the subject of a systematic break-up liquidation and theft offences. This source also revealed that the Hiscox insurance broker has been named as an “expert witness” in this major public interest case.

In a further stunning twist it has emerged that the Christie’s Honorary Chairman Lord David Snowdon has been deeply involved in this sordid criminal case which has prompted well seasoned City of London financial observers to remark that Lord David Snowdon was clearly aptly positioned to provide the appropriate royal lubrication for kick-starting the systematic breakup criminal liquidation and theft offences “targeted” at Gerald Carroll’s multi-million pound art collection which is known to have also included a fabulous Fabergé treasures collection held under the umbrella of the Kremlin Armoury Museum Trust.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the Sotheby’s chairman Lord Harry Dalmeny has been named as an “expert witness” surrounding multiple criminal allegations “centred around” serious organised crime racketeering theft of fine art collections and bribery offences on an industrial scale in this case which stretches the globe.

Scotland Yard leaked sources have disclosed that the former Sotheby’s chairman David Fane 15th Earl of Westmorland was deeply involved at the outset of this massive fine art fraud heist case. This source said that his son Anthony Fane 16th Earl of Westmorland was effectively imbedded into the subordinated auction houses respectively Phillips and Bonhams who were designated as a criminal underworld clearing house for the systematic break-up and liquidation of major parts of the Carroll Art Collection Trust spanning a bizarre ten to twelve year period. This source also revealed that the Hiscox insurance broker has been named as an “expert witness” in this major public interest case.

In a further sordid twist it has emerged that the Queen’s Master of the Horse was also David Fane 15th Earl of Westmorland which has prompted well seasoned City of London financial observers to remark that the Earl of Westmorland was clearly aptly positioned to provide the appropriate royal lubrication for kick-starting the systematic breakup criminal liquidation and theft offences “targeted” at Gerald Carroll’s multi-million pound art collection which is known to have also included a fabulous Fabergé treasures collection held under the umbrella of the Kremlin Armoury Museum Trust.

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

MAINSTREAM NEWS MEDIA EXTRACTS: 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 Bonhams auction house and the Phillips auction house along with the Queen’s solicitors Farrer & Co senior partner Anne-Marie Piper are confronting multiple criminal allegations “centred around” serious organised crime racketeering theft of fine art collections and bribery offences on an industrial scale in this case spanning three continents.

Further sources have disclosed that Bonhams and Phillips are continuing to this day to provide effectively an ongoing criminal underworld clearing house for the systematic break-up and liquidation of the George 5th Duke of Sutherland Art Collection Trust and the Carroll Art Collection Trust. This source also revealed that the Scotland Yard case files “held in custody” contain compelling forensic evidential material surrounding the embezzlement of more than a staggering five hundred and fifty thousand pounds which were held in a Phillips Lloyds Bank Carroll Foundation Trust client account. It is known that the Insolvency Service chief executive Dean Beale and the Hiscox insurance broker have been named as “expert witnesses” in this major public interest case.

Scotland Yard leaked sources have revealed that the Bonhams chairman Hans-Kristian Hoejsgaard chief executive Bruno Vinciguerra managing director Patrick Masson and chief financial officer Jonathan Fairhurst along with the former director Anthony Fane 16th Earl of Westmorland have also been named in this sordid criminal case which has prompted well seasoned City of London financial observers to remark that Bruno Vinciguerra and Patrick Masson are known to have been executives at the Sotheby’s auction house who have had a long history of involvement with the George 5th Duke of Sutherland Art Collection Trust and the Carroll Art Collection Trust.

National Crime Agency leaked sources have disclosed that the former Sotheby’s chairman David Fane 15th Earl of Westmorland was deeply involved at the outset of this massive fine art fraud heist case. This source said that his son Anthony Fane 16th Earl of Westmorland was effectively imbedded into the subordinated auction houses respectively Phillips and Bonhams who were designated as a criminal underworld clearing house operation for the co-ordinated liquidation of major parts of the Carroll Art Collection Trust spanning a bizarre ten to twelve year period.

In a stunning twist it has emerged that the Bonhams chairman Hans-Kristian Hoejsgaard is also a non-executive director of Barclays Bank (Suisse) SA who are known to be confronting major criminal allegations “centred around” serious organised crime offences in the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case which stretches the globe.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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

Cripps Pemberton Greenish Law Firm Serious Organized Crime Bank Fraud Bribery “Forensics Files” – D. K. LUDWIG SHIPPING MAGNATE – NATIONAL BULK CARRIERS INC – LONRHO PLC DIRECTOR SIR ANGUS OGILVY – CARROLL ANGLO-AMERICAN CORPORATION TRUST – NAME-SWITCH – LONDON & CENTRAL PROPERTIES PLC – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – THE CROWN ESTATE CHAIRMAN ROBIN BUDENBERG – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – HSBC BANK GROUP CHAIRMAN MARK TUCKER – CLIFFORD CHANCE PARTNER SIMON DAVIS – EY CHAIRMAN CARMINE DI SIBIO – DOJ CPS Criminal “Standard of Proof” Prosecution Files – LOS ANGELES POLICE COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INTERPOL SECRETARY GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH POLICE DIRECTOR FRANCISCO PARDO PIQUERAS – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U. S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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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 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 Queen’s bankers Chairman Lord William Waldegrave has disclosed that the Law Society firm Cripps Pemberton Greenish is understood to be confronting serious ongoing allegations of conspiracy to defraud racketeering theft of client funds and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that Cripps Pemberton Greenish partner John Goodchild was retained by two of the “primary victims” in what is universally regarded as the largest ever transnational crime syndicate case in living memory. This source also disclosed that John Goodchild fraudulently obtained substantial client funds under false pretenses in a bungled attempt to shield from criminal prosecution the Withersworldwide and RWK Goodman law firms transnational crime syndicate who executed this bank fraud heist operation spanning three continents.

Further sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain compelling forensic specimen exhibits of a bewildering array of twenty eight fraudulently incorporated Companies House and State of Delaware “registered” Carroll Trust Corporations conglomerate structures in this case which stretches the globe.

Scotland Yard leaked sources have revealed that the case files contain a compelling forensic evidential paper trail surrounding the fraudulent incorporation of Gerald J. H. Carroll Trusts banking arrangements that effectively provided a diversionary corporate smokescreen for the embezzlement of more than two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Coutts & Co Lloyds Private Banking and Barclays International.

In a stunning twist it has emerged that the 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.

National Crime Agency leaked sources have said that the Hugh 7th Duke of Westminster Grosvenor Group Chairman until quite recently was also Lord David Douglas-Home. This source 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 break-ins burglaries theft and multiple seizure offences “targeted” at Gerald J. H. Carroll Trusts residences.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that late Daniel K. Ludwig shipping magnate industrialist billionaire and one of the world’s richest men has been named in this case of international importance.

Sources have confirmed that the D. K. Ludwig and Carroll Anglo-American Corporation Trust archival records contain a collection of photographic images and papers surrounding the relationship between D. K. Ludwig and Gerald J. H. Carroll.

Further sources have disclosed that the Scotland Yard case files contain a compelling forensic evidential paper trail concerning Gerald Carroll’s London & Central Properties Plc corporate structure which was acquired from the Lonrho Plc chairman Roland “Tiny” Rowland whilst at the same time that Gerald Carroll met with D. K. Ludwig in New York.

In a stunning twist it has also been revealed that the Carroll Foundation Trust owned London & Central Properties Plc corporate structure was fraudulently utilised by the HSBC Bank Group along with the Ernst & Young accounting firm partner Alan Bloom the Clifford Chance law firm and the PwC chairman Peter Smith in a bungled attempt to conceal the magnitude of this corporate liquidation bank fraud case spanning three continents.

It has also emerged that the Companies House and PwC “registered” London & Central Properties Plc and Carroll Holdings Corporation Ltd form an integral part of the case as these structures were utilised within a multiple “name-switch operation” to effectively provide a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International Lloyds Banking Group and the King’s bankers Coutts & Co Strand London.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: V

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

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

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

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

International News Networks:
https://carrolltrustcase.com

Essex Police Crime Commissioner Roger Hirst + Essex Police Service Chief Constable Ben Julian Harrington QPM Organised Crime Syndicate Forensics Files – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = “THE ICAEW CRIMINAL FRONT CASE STORY” = M J BUSHELL ACCOUNTANTS – HASLERS FOUNDATION – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – CPS Criminal “Standard of Proof” Prosecution Files – THE GENERAL COUNCIL OF THE BAR – SPANISH NATIONAL POLICE CORPS – INTERPOL RED NOTICE – FBI MOST WANTED UK = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = ROYAL BRITISH VIRGIN ISLANDS POLICE SERVICE – ROYAL BAHAMAS POLICE FORCE – ROYAL GIBRALTAR POLICE SERVICE – LLOYDS BANKING GROUP – BARCLAYS PRIVATE BANK – NATWEST GROUP – THE KING’S BANKERS COUTTS & CO – U.S. Department of Justice Biggest Transnational Crime Syndicate Ban Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has revealed that yet another accounting firm has been named in this case which stretches the globe.

Sources have confirmed that the Haslers accounting firm and the M J Bushell accounting firm with offices in Brentwood Essex are confronting multiple criminal allegations of conspiracy to defraud offshore tax evasion obstruction of justice racketeering and bribery offences on an industrial scale.

Further sources have disclosed that the Haslers accounting firm and the M J Bushell accounting firm “in concert” with the Tees law firm partner Lucy Folley committed multiple criminal “standard of proof” offences surrounding the systematic breakup and criminal liquidation of major parts of the Gerald J. H. Carroll Trusts controlled Urban Finance Corporation ((Bahamas) Trust five hundred million dollar residential and commercial property holdings spanning a bizarre fifteen to twenty years.

Scotland Yard leaked sources have revealed that the compelling case files contain forensic evidential material concerning the Haslers accounting firm and the M J Bushell accounting firm along with the Tees law firm offshore tax evasion bank fraud offences which were “targeted” at the Gerald J. H. Carroll Trusts Lloyds Banking Group accounts which are “directly linked” to the much wider multi-billion dollar corporate identity theft liquidation case spanning three continents.

In a stunning twist it has emerged that the Haslers accounting firm and the M J Bushell accounting firm “in concert” with the Tees law firm are also confronting further serious allegations surrounding the twenty million dollar embezzlement offences which were executed by the Howard’s & Co estate management director Paul Mecklenburgh involving the Weston Homes Plc fraudulent acquisition of a major parcel of development land known as the Elms Mountnessing Brentwood Essex which was effectively utilised as a money laundering operation “targeted” at yet again more of the Gerald J. H. Carroll Trusts worldwide interests.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has revealed that the MI5 Security Service former Director-General Lord Jonathan Evans is confronting major ongoing criminal allegations of organised crime conspiracy to defraud racketeering and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the Scotland Yard criminal “standard of proof” prosecution files contain compelling forensic evidential material surrounding the Lord Jonathan Evans and associates deep involvement in the co-ordinated break-ins burglaries criminal theft and 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 Lord Jonathan Evans has been busy securing a startling array of private and public sector appointments “centred around” a non-executive directorship at the HSBC Bank Group and Ark Data Centres Farnborough a member of the KPMG Public Interest Committee along with the appointment as a HM Deputy Lieutenant for Kent and most recently as the Chairman of the HM Government Committee on Standards in Public Life.

Well seasoned political observers in Westminster are known to have remarked that the “sponsored” Lord Jonathan Evans peerage and appointments affair is yet another bungled attempt to shield himself and other high profile public figures from criminal prosecution in this major public interest case.

Further sources have disclosed that the HSBC Bank Group “in concert” with PwC incorporated a bewildering array of twenty eight fraudulently incorporated UK Companies House and State of Delaware “registered” Carroll Trust Corporation which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at theKing’s bankers Coutts & Co Lloyds Bank and Barclays.

HM Revenue & Customs officers are also known to continue to retain three exhaustive investigation reports into the systematic break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust conglomerate which embraced real estate aviation aerospace military-industrial holdings Australian sheep stud ranches the size of Scotland investment banking and philanthropic interests spanning three continents.

The Insolvency Service have disclosed that a Royal Courts of Justice High Court “appointed” official continues to retain compelling forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which impulsed this massive bank fraud heist operation that stretches the globe.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the 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: IV

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the 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.

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

International News Networks: II
http://essexpolice-fraud.blogspot.com

Bonhams Chairman Hans-Kristian Hoejsgaard + Bonhams Chief Executive Bruno Vinciguerra + Phillips Auctioneers + Bonhams Auctioneers Director Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – “THE EATON SQUARE BELGRAVIA BREAK-INS THEFT FRAUD BRIBERY CASE STORY” – RICHARD BRAY & CO SENIOR PARTNER RICHARD BRAY – BOODLE HATFIELD SENIOR PARTNER ANDREA ZAVOS – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – CPS Criminal “Standard of Proof” Prosecution Files – MILLS & REEVE PARTNER MICHAEL MITCHELL – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ = GERALD 6TH DUKE OF SUTHERLAND TRUST = 29 EATON SQUARE PENTHOUSE BELGRAVIA = CPS NCA = CRIME SCENE IMAGES = NCA CPS = CARROLL ART COLLECTION TRUST = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – RWK GOODMAN CONSULTANT IAN MONTROSE – CHRISTIE’S CHAIRMAN ADRIEN MEYER – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – VIZARDS WYETH LAW FIRM DARTFORD KENT – Scotland Yard Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft scandal has disclosed that the Bonhams Chief Executive Bruno Vinciguerra is facing “multiple counts” of racketeering and bribery offences “interlinked” with the fencing of fine art stolen goods on an industrial scale in this case of international importance.

Sources have confirmed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain a voluminous bundle of compelling evidential material which surrounds Bonhams systematic break-up and criminal liquidation offences “targeted” at major parts of the world renowned eclectic Carroll Art Collection Trust spanning a bizarre ten to twelve years.

Further sources have revealed that Bonhams are “closely linked” to the Law Society firms Withersworldwide and RWK Goodman who are known to be pivotal “central actors” in this massive Wall Street New York and City of London bank fraud heist operation which stretches the globe.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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 Lord Justice General Lord President Rt Hon Lord Colin Carloway QC along with the Queen’s solicitors Farrer & Co senior partner Anne-Marie Piper are confronting multiple criminal allegations “centred around” serious organised crime racketeering theft of fine art collections and bribery offences in this case spanning three continents.

Further sources have disclosed that the case files contain compelling forensic evidential material surrounding fraudulent HM Land Registry title deeds which are “directly linked” to the fraudulent incorporation of a Farrer & Co and Withersworldwide law firms “shadow criminal parallel trust” that impulsed 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 Coutts & Co Barclays and the Lloyds Banking Group.

In a stunning twist it has emerged that the King’s law firm Farrer & Co are continuing to this day to provide wide ranging legal services for yet further fine art theft offences “in concert” with Bonhams who are known to have been effectively a criminal underworld clearing house for the systematic break-up and liquidation of major parts of the Carroll Art Collection Trust spanning a ten to twelve year period. This source also revealed that the Hiscox insurance broker has been named as an “expert witness” 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 who is known to have an intimate knowledge of this case of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousand items of fine art at various display locations throughout the world has been named as a “primary victim” in this case of international importance.

Sources have revealed that the former Surveyor of the late Queen’s Works of Art Sir Hugh Roberts has been named as an “expert witness” surrounding the George 5th Duke of Sutherland Trust estate interests “centred around” the Duke of Sutherland Art Collection Trust the Bridgewater Art Collection Trust and the Carroll Art Collection Trust.

It is public knowledge that Sir Hugh Roberts prior to his current position was a director of the Christie’s fine art auction house and along with the Sotheby’s fine art experts acquisition and sale advice was provided to George 5th Duke of Sutherland and the Carroll Art Collection Trust for many years.

Further sources have disclosed that the combined collections were the subject of a systematic fraudulent break-up theft and multiple seizure offences spanning more than a bizarre fifty years executed by a bewildering array of City of London law firms “centred around” Taylor Wessing Withersworldwide Constantine Cannon Freshfields Slaughter & May Clifford Chance Penningtons Manches Cooper Dentons RWK Goodman Charles Russell Speechlys and the King’s lawyers Farrer & Co “central actors” in the much wider corporate identity liquidation bank fraud heist which stretches the globe.

Scotland Yard leaked sources have said that the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London were “stolen” including the theft of priceless US Anglo-Irish Scottish Russian national treasures collections which included rare illuminated manuscripts dating from the thirteenth century.

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

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

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

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

National Crime Agency leaked sources have said that the Scotland Yard files contain a compelling forensic evidential paper trail which surrounds the multiple criminal offences which were executed by Phillips auctioneers and Bonhams auctioneers. Phillips and Bonhams are known to have been effectively a criminal underworld clearing house for the systematic break-up and liquidation of major parts of the Carroll Art Collection Trust spanning a ten to twelve year period. This source also revealed that the Hiscox insurance broker has been named as an “expert witness” in this case spanning three continents.

Well seasoned fine art experts in New York and London are believed to have recently remarked that the Duke of Sutherland Art Collection interests and the Carroll Art Collection Trust affair is most likely the largest ever art fraud heist case in living memory.

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

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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 Lloyds Banking Group has revealed that the Lloyds Bank Plc chairman Sir Robin Budenberg and the chief executive Charlie Nunn along with the former chief executive António Horta Osório are understood to be confronting major criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

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

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

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

It has also emerged that the Lloyds Banking Group “in concert” with the HSBC Bank Group and PwC fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the 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 Carroll. Furthermore it has been disclosed that the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau Bahamas was essentially the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations which underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

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

MAINSTREAM NEWS MEDIA EXTRACTS: V

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

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution 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.

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

Scotland Yard “leaked” sources have said that the Hugh 7th Duke of Westminster Grosvenor Group freeholders of the Belgravia London estate was until quite recently chaired by the late Lord David Douglas-Home. This source also disclosed that the Grosvenor Group compelling case files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which “triggered” the seizure of the residences.

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

MAINSTREAM NEWS MEDIA EXTRACTS: VI

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 “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 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.

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