Thames Valley Police Service Identity Theft Bank Fraud Exposé – Met Police Commander Peter Loughborough – “NameSwitch” – Peter St. Clair-Erskine 7th Earl of Rosslyn – Met Police CID Detective Alistair Janson – “NameSwitch” – Alistair 25th Earl of Sutherland – – THAMES VALLEY POLICE CRIME COMMISSIONER MATHEW BARBER – “THE LLOYDS BANKING GROUP HSBC BANK GROUP TONY CLARKE CRIME SYNDICATE STORY” – CPS Criminal “Standard of Proof” Prosecution Files – LLOYDS BANK PLC CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – J. PAUL GETTY ESTATE LOS ANGELES LONDON – JPMORGAN CHASE & CO – SASSOON CORPORATE MANAGEMENT LTD – THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – TAYLOR WESSING LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERS LAW FIRM PARTNER ANDREW WASS – GOODMAN DERRICK COMMERCIAL SOLICITORS – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

February 24, 2014 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Royal Courts of Justice, Royal Family Identity | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the 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 provide a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co LLoyds Private Banking and Barclays International.

In a stunning twist it has been confirmed that 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: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that 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: 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:
http://lloydsbankcase.blogspot.com

Thames Valley Police Crime Commissioner Matthew Barber + Thames Valley Police Chief Constable John Campbell QPM Financial Crime Fraud Bribery “Forensics Files” – FCA GENERAL COUNSEL DAVID SCOTT – AXIS – FRESHFIELDS PARTNER DAVID SCOTT = AXIS = FRESHFIELDS SOLICITOR MARK FIELD = “THE MARK FIELD MP MONEY LAUNDERING CASE STORY” = CAPITAL INTERNATIONAL GROUP CONSULTANT MARK FIELD = AXIS = CIB LIMITED CHAIRMAN MARK FIELD = AXIS = BALFOUR BEATTY PLC = AXIS = BARCLAYS WEALTH CEO DR DIRK KLEE = AXIS = SLAUGHTER AND MAY CONSULTANT CHARLES RANDELL = AXIS = FCA CHAIRMAN CHARLES RANDELL – CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – ALIXPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – THE INSOLVENCY AND COMPANIES COURT – THE INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

February 24, 2014 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Royal Courts of Justice, Scotland Yard, Uncategorized | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the Freshfields law firm partner David Scott along with the former Conservative MP Mark Field who was also a corporate lawyer at Freshfields are confronting multiple criminal allegations “centred around” serious organised crime racketeering obstruction of justice corruption and bribery offences in this case of international importance.

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

Further sources have disclosed that the fraudulent Freshfields legal documentation provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Banking Group and Barclays International.

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

In a stunning twist it has also emerged that the former Slaughter & May senior partner Charles Randell currently the Financial Conduct Authority Chairman has recently appointed David Scott as general counsel. Mark Field following his retirement from public service has been busy securing a startling array of private and public sector appointments “centred around” as a tax haven consultant to the Government of the Cayman Islands the appointment as Chairman of the CIB Limited construction marketing and construction public relations agency with “close links” to Balfour Beatty Plc and Barclays International along with a consultancy role with the parent company Capital International Group “registered” in yet another tax haven the Isle of Man.

It is also known that Mark Field in his latest busy rounds has secured a consultancy role with none other than the Buchler Phillips insolvency practice who along with Kroll Inc Zolfo Cooper Slaughter & May and the Insolvency Service are known to be “central actors” in the forged and falsified Freshfields law firm Gerald J. H. Carroll Trusts legal guarantee documentation which is universally regarded as the “trigger point” for the largest ever corporate liquidation case in the world.

Well seasoned Westminster political observers are known to have remarked that Lord Eric Pickles who until quite recently was the Conservative MP for Brentwood Shenfield Essex is aptly positioned as Chairman of the Advisory Committee on Business Appointments to approve the bewildering litany of private and public sector appointments for Mark Field which were all strategically secured in yet another bungled attempt by the Conservative Party to shield themselves and other high profile public figures from criminal prosecution in this major public interest case.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this case 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 which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named yet another Law Society law firm Freshfields in this case of international importance.

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

Further sources have disclosed that the fraudulent Freshfields legal documentation provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Scotland Yard leaked sources have confirmed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files “held in custody” also name the former Conservative MP Mark Field who was also a corporate solicitor at Freshfields surrounding serious allegations “centred around” obstruction of justice racketeering corruption and bribery offences.

Well seasoned City of London financial observers have remarked that Mark Field whilst representing the primary victim Gerald Carroll is also known to have conducted a systematic criminal containment operation “targeted” at the Gerald J. H. Carroll Trusts world interests in a bungled attempt to shield from prosecution both himself along with his former law firm Freshfields and Balfour Beatty Plc in this case which stretches the globe.

In a stunning twist it has also emerged that the compelling case files contain a startling litany of twenty eight fraudulently incorporated Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive City of London bank fraud heist operation which continues to confront the City of London banking institutions a scores of professional firms.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust 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

Public-Interest Immunity Crown Privilege Exposé – FCO Foreign & Commonwealth Office Forged Bank Accounts Story – Queen’s Bankers Coutts & Co Chairmen Lord Waldegrave + The Earl of Home + Coutts & Co Vice Chairman Lord Hurd – CPS Organised Crime Division “Criminal Prosecution Files” – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD * HSBC HOLDINGS PLC DIRECTOR LORD EVANS MI5 HSBC BREAK-INS BURGLARIES * RT HON NICK HURD MP EX-MINISTER FOR POLICING CRIME & VICTIMS = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HOME OFFICE TOM HURD EX-DIRECTOR SECURITY COUNTER-TERRORISM * WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – City of London Police Multi-Billion Dollar White Collar Organised Crime Bribery Case

February 23, 2014 by CarrollTrust in Conservative Party, Conspiracy, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, Matt Hacock MP, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the former Coutts & Co chairman Lord David Douglas-Home has disclosed that the former Foreign Secretary Lord Douglas Hurd is understood to be seriously implicated in this case of international importance.

Sources have confirmed that the explosive Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald Carroll accounts which are “directly linked” to the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” that effectively embezzled more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at Coutts & Co and Barclays City of London branches.

Further sources have disclosed that Lord Douglas Hurd until quite recently was the Vice Chairman of Coutts & Co and his son Thomas Hurd has had “close links” with the Foreign & Commonwealth Office controlled SIS Secret Intelligence Service MI6 along with the Home Office Director for Security and Counter-Terrorism.

In a stunning twist the Lord Douglas Hurd other son Nick Hurd was the Minister of State for Policing Crime which has prompted well seasoned political observers to remark that this case has firmly highlighted the level of white collar organised crime penetration with the HM Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a “real direct threat” to the economic national security interests of the United States of America and close allies.

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

International News Networks:

http://couttsbankcriminalcase.blogspot.com

Howard Kennedy Managing Partner Craig Emden + Executive Director Irena Molloy Serious Organised Crime Syndicate Bank Fraud Forensics Files – HOWARD KENNEDY CHIEF OPERATING OFFICER PAUL ROBERTS – “THE HOWARD KENNEDY PAUL MILLETT IAN HARVEY CRIME SYNDICATE CASE STORY” – CLYDE & CO LAW FIRM CONSULTANT PETER HASSON – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – CPS Criminal “Standard of Proof” Prosecution Files – WITHERS LAW FIRM PARTNER ANDREW WASS – FARRER & CO PARTNER JEREMY GORDON – PENNINGTONS MANCHES COOPER PARTNER RICHARD MARSHALL – CRIPPS PEMBERTON GREENISH SENIOR PARTNER MIKE SCOTT – SLAUGHTER & MAY CONSULTANT SARAH LEE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM COUNSEL DAVID BATES – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – CHARLES RUSSELL SPEECHLYS PARTNER DANIEL ROSENBERG – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Crime Syndicate Bank Fraud Case in the World

February 22, 2014 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, City of London Police, Conservative Party, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, MI5 Security Service, National Crime Agency, Offshore Tax Evasion, Organized Crime Syndicate Case, Pensions Theft Bribery Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings disgraced former chairmen Sir John Bond and Sir Douglas Flint has disclosed that yet another Law Society firm Howard Kennedy is facing serious multiple criminal allegations of conspiracy to defraud racketeering extortion and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of the Howard Kennedy organised crime offences which were “targeted” at one of the firm’s long standing clients who is known to be a Carroll Foundation Trust board trustee.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the 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 are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation 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 are 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 are known to have an intimate knowledge of this case which stretches the globe.

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

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

FBI Director Christopher Wray Transnational Crime Syndicate Bank Fraud “Forensics Files” – FBI MOST WANTED G-MEN AGENTS NATIONAL SECURITY CASE – CIA Central Intelligence Agency Gerald J. H. Carroll “Sealed Records” – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World

February 21, 2014 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, Royal Courts of Justice, Scotland Yard, US Department of Justice | Comments Off on FBI Director Christopher Wray Transnational Crime Syndicate Bank Fraud “Forensics Files” – FBI MOST WANTED G-MEN AGENTS NATIONAL SECURITY CASE – CIA Central Intelligence Agency Gerald J. H. Carroll “Sealed Records” – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar transnational criminal organization case which stretches the globe has disclosed that the FBI Director Christopher Wray “in concert” with Department of Justice are understood to be deeply involved in this case of international importance.

The Carroll Foundation Trust “cross-border” criminal “standard of proof” prosecution case files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London in this case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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 confronting major criminal allegations 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 case 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 case 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 Carroll Anglo-American Corporation Trust conglomerate structures that effectively impulsed this massive transnational crime syndicate operation spanning three continents.

It has emerged that the dossiers contain forensic specimen exhibits which concern the systematic multiple criminal seizures embezzlement and theft offenses targeted at 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 one billion dollars.

Scotland Yard sources have revealed that the files contain forensic specimen exhibits of the fraudulent incorporation of HSBC Private Banking offshore accounts Barclays International offshore accounts Lloyds Private Banking 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.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case has 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” 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 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 that has brought about the largest ever corporate identity theft liquidation case in history.

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

This source also revealed that the Carroll Foundation Trust has been the victim of a systematic break-up and 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 Scotland Yard under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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

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

Dechert Law Firm Partner Insolvency Paul J. Fleming + Lady Miriam Clegg Serious Organised Crime Fraud Bribery “Forensics Files” – COHEN & GRESSER PARTNER LADY MIRIAM CLEGG – “THE DLA PIPER LAW FIRM LADY MIRIAM CLEGG BANK FRAUD BRIBERY CASE STORY” – J. PAUL GETTY ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST – CPS “Criminal Prosecution Files” – DLA PIPER CHAIRMAN ROGER MELTZER – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – PLIMPTON DEBEVOISE CO-CHAIRMAN LORD GOLDSMITH QC – CARROLL FOUNDATION TRUST = NAME-SWITCH – GERALD 6TH DUKE OF SUTHERLAND TRUST – CLYDE & CO PI COVER MULTI-BILLION DOLLAR SYNDICATE – SLAUGHTER & MAY LITIGATION CONSULTANT SARAH LEE – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Transnational Crime Syndicate Case in History

February 21, 2014 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off on Dechert Law Firm Partner Insolvency Paul J. Fleming + Lady Miriam Clegg Serious Organised Crime Fraud Bribery “Forensics Files” – COHEN & GRESSER PARTNER LADY MIRIAM CLEGG – “THE DLA PIPER LAW FIRM LADY MIRIAM CLEGG BANK FRAUD BRIBERY CASE STORY” – J. PAUL GETTY ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST – CPS “Criminal Prosecution Files” – DLA PIPER CHAIRMAN ROGER MELTZER – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – PLIMPTON DEBEVOISE CO-CHAIRMAN LORD GOLDSMITH QC – CARROLL FOUNDATION TRUST = NAME-SWITCH – GERALD 6TH DUKE OF SUTHERLAND TRUST – CLYDE & CO PI COVER MULTI-BILLION DOLLAR SYNDICATE – SLAUGHTER & MAY LITIGATION CONSULTANT SARAH LEE – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Transnational Crime Syndicate Case in History

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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 bribery case has disclosed that the UK Government former Deputy Prime Minister’s wife Lady Miriam Clegg is understood to be facing serious ongoing criminal allegations of conspiracy to defraud racketeering and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal prosecution case files contain compelling forensic specimen exhibits of a DLA Piper law firm shadow “criminal parallel trust which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Scotland Yard “leaked” sources have disclosed that the case files name the former DLA Piper Deputy Senior Partner Roger Lane-Smith and Lady Miriam Clegg also a former Partner of the firm surrounding the allegations which are “directly linked” to the systematic break-ins burglaries complete ransacking theft and multiple seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation 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 are 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 are known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
http://miriam-clegg.blogspot.com

British Consulate-General Hong Kong Organised Crime Bank Fraud Bribery “Forensics Files” – Withersworldwide Law Firm Hong Kong “Client” Sir John Bond Family – HSBC Holdings Plc Chairman Mark Tucker – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE MAN WITH GOLDEN GUN” = CARROLL FOUNDATION TRUST = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CONSULTANT SANJAY BHANDARI – Royal Courts of Justice Most Famous Identity Liquidation Bank Fraud Bribery Case in the World

February 20, 2014 by CarrollTrust in Conspiracy, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, US Department of Justice | Comments Off on British Consulate-General Hong Kong Organised Crime Bank Fraud Bribery “Forensics Files” – Withersworldwide Law Firm Hong Kong “Client” Sir John Bond Family – HSBC Holdings Plc Chairman Mark Tucker – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE MAN WITH GOLDEN GUN” = CARROLL FOUNDATION TRUST = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CONSULTANT SANJAY BHANDARI – Royal Courts of Justice Most Famous Identity Liquidation Bank Fraud Bribery 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 HSBC Holdings Plc disgraced former Chairmen Sir John Bond and Sir Douglas Flint has disclosed that the City of London law firm Withersworldwide with offices in Hong Kong is understood to be confronting major allegations of racketeering conspiracy to defraud offshore tax fraud and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of a Withersworldwide fraudulently incorporated shadow “criminal parallel trust” which embezzled more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Scotland Yard “leaked” sources have disclosed that the dossiers contain forensic specimen exhibits of forged and falsified HSBC 4-8 Victoria Street Westminster London accounts HSBC Fifth Avenue New York accounts which are “directly linked” to the fraudulent incorporation of HSBC International Cyprus British Virgin Islands Gibraltar offshore accounts that effectively impulsed this massive City of London 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 spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief Executive Sarah Albon and the Insolvency Service Birmingham case officer Graham Rogers are confronting multiple criminal allegations of conspiracy to defraud racketeering embezzlement and bribery on an industrial scale in this case of international importance.

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

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

Further sources have confirmed that the former Business Department Permanent Secretary Sir Michael Scholar until quite recently Chaired the UK Statistics Authority which reports crime statistics to the Home Office as a trusted civil servant which has prompted well seasoned City of London observers to remark that the Scholar family bribery scandal is a function of the HM Government continued bungled attempts to conceal the magnitude of this major public interest case.

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

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

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

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

International News Networks:
https://news-media-feed.com

Dentons Law Firm London Managing Director Lisa Sewell Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – Dentons Law Firm “Consultants” Lionel Rosenblatt and Alison Gaines – CPS “Criminal Prosecution Files” – HOGAN LOVELLS MANAGING PARTNER MARIE-AIMÉE DE DAMPIERRE * GRANT THORNTON CEO DAVID DUNCKLEY + SACHA ROMANOVITCH = AXIS = EY ERNST & YOUNG PARTNER SANJAY BHANDARI = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY PARTNERS SIMON HALL + SARAH LEE * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM + EX-PARTNER MARK FIELD * DELOITTE PARTNER MARK HOWARD * DLA PIPER PARTNER NICK BAMFORD – National Crime Agency Biggest Identity Liquidation Bank Fraud Case in History

February 20, 2014 by CarrollTrust in Conservative Party, Conspiracy, Fine Art Theft Fraud Seizures Case, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Justice | Comments Off on Dentons Law Firm London Managing Director Lisa Sewell Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – Dentons Law Firm “Consultants” Lionel Rosenblatt and Alison Gaines – CPS “Criminal Prosecution Files” – HOGAN LOVELLS MANAGING PARTNER MARIE-AIMÉE DE DAMPIERRE * GRANT THORNTON CEO DAVID DUNCKLEY + SACHA ROMANOVITCH = AXIS = EY ERNST & YOUNG PARTNER SANJAY BHANDARI = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY PARTNERS SIMON HALL + SARAH LEE * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM + EX-PARTNER MARK FIELD * DELOITTE PARTNER MARK HOWARD * DLA PIPER PARTNER NICK BAMFORD – National Crime Agency Biggest Identity Liquidation Bank Fraud Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the Dentons law firm is understood to be facing serious ongoing criminal allegations of conspiracy to defraud racketeering offshore tax evasion and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a startling litany of twenty eight forged and falsified State of Delaware and Companies House “registered” Carroll Trust Corporations “centred around” the HSBC Bank Group and Dentons law firm fraudulently incorporated Companies House “registered” Urban Finance Corporation Ltd group structure which is known to have “forensically detonated” the commencement of the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

Further sources have revealed that the dossiers contain a voluminous bundle of compelling evidential material surrounding serious offences which were executed by the Dentons law firm former partners respectively Lionel Rosenblatt Alison Gaines and Simon Goldring. It is known that these former Dentons partners are “central actors” in the embezzlement of more than a bewildering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

In a stunning twist a Scotland Yard “leaked” source has disclosed that the Hugh 7th Duke of Westminster lawyers Boodle Hatfield are also facing major allegations of conspiracy to defraud and bribery which concerns the systematic break-ins burglaries and complete ransacking seizure offences “targeted” at the Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre six to eight years.

It has emerged that the Boodle Hatfield forged and falsified leases of the Belgravia properties impulsed these further bewildering offences which now also confront Boodle Hatfield in this massive trans-national crime syndicate 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 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 Standard Life Aberdeen Chairman Sir Douglas Flint and the HSBC Holdings Plc Chairman Mark Tucker 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 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 along with PwC PricewaterhouseCoopers and Ernst & Young fraudulently incorporated a UK 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 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 and Barclays International.

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 and bribery “centred around” what can only be termed as the “corporate highjacking” 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.

International News Networks:
https://carrolltrustcase.com

Governor of Gibraltar Lieutenant-General Edward Davis Offshore Accounts Exposé – HM Government of Gibraltar The Hon Fabian Picardo MP Chief Minister + Hassans Senior Partner James Levy QC – Withersworldwide Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Simon Catt – CPS “Criminal Prosecution Files” – LEVY & MCRAE SENIOR PARTNER WILLIAM MACREATH * HASLERS ACCOUNTANTS NASSAU BAHAMAS * MOORE KINGSTON SMITH ACCOUNTANTS = THE ROCK = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = THE ROCK = LLOYDS PRIVATE BANKING GIBRALTAR BAHAMAS * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

February 19, 2014 by CarrollTrust in Conspiracy, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off on Governor of Gibraltar Lieutenant-General Edward Davis Offshore Accounts Exposé – HM Government of Gibraltar The Hon Fabian Picardo MP Chief Minister + Hassans Senior Partner James Levy QC – Withersworldwide Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Simon Catt – CPS “Criminal Prosecution Files” – LEVY & MCRAE SENIOR PARTNER WILLIAM MACREATH * HASLERS ACCOUNTANTS NASSAU BAHAMAS * MOORE KINGSTON SMITH ACCOUNTANTS = THE ROCK = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = THE ROCK = LLOYDS PRIVATE BANKING GIBRALTAR BAHAMAS * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case has revealed that a former HM Treasury senior civil servant Peter Davies has been named in this case of international importance.

Sources have confirmed that the 10 Downing Street Cabinet Office Secretary Lord Robert Armstrong along with Lord Robin Butler effectively facilitated the secondment of Peter Davies to head up the newly incorporated Carroll Institute academic research establishment which was founded by the Carroll Foundation Trust as the parallel working body in support of the Carroll Chair of Irish History attached to Hertford College Oxford University.

Further sources have disclosed that the Carroll Foundation Trust board of trustees founded the Carroll Chair of Irish History “in concert” with HM Government as a “pivotal centerpiece” for the ground breaking “Good Friday Agreement” which took place some years later. This source also revealed that Gerald Carroll played an important role in the critical intergovernmental “back channel talks” which finally brought about a cessation of armed violence for the first time in Northern Ireland in a generation.

In a stunning twist in the Gerald Carroll Trusts debacle it has also been disclosed that the HM Treasury secondment of Peter Davies to the Carroll Foundation Trust was on reflection a corporate diversionary smokescreen for the underlying serious organised crime offences which were being “targeted” at the Gerald Carroll Trusts worldwide interests spanning three continents.

Well seasoned Westminster political observers are known to have recently remarked that the former HM Treasury Permanent Secretaries respectively Sir Peter Middleton Lord Terence Burns and Lord Nicholas Macpherson are “central actors” in what is now universally regarded as the largest ever offshore tax evasion bank fraud heist case in living memory.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that Gerald Carroll’s personal lawyers Slaughter & May along with the 6KBW Chambers – HM Treasury First Senior Treasury Counsel Duncan Penny QC are confronting major 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 working along side Elizabeth Truss MP 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.

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.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that Blackstone Chambers members respectively Lord David Pannick QC Lord Richard Keen QC the First Treasury Counsel Sir James Eadie QC along with the 5KBW Chambers First Senior Treasury Counsel Mark Heywood QC are confronting major 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.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that two High Court Judges respectively the recently retired Sir David Eady and the Lady Justice Sharp are understood to be both seriously implicated in this case of international importance.

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

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

This source also said that Sir Peter Middleton later became Chairman of Barclays Plc whilst Lord Terence Burns assumed the role as Chairman of the Ofcom news media regulatory authority which enabled them to effectively impulse the extended money laundering operation “targeted” at the Carroll Global Corporation Trust worldwide interests.

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

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

International News Networks:
https://carrolltrustcase.com

DSS Diplomatic Security Service National Security – “Defending the Nation” – UNITED STATES CAPITOL POLICE = “THE CARROLL SACRED TRUST STORY” = THE LIBRARY OF CONGRESS WASHINGTON DC = “THE FOUNDING FATHERS NATIONAL TREASURE STORY” = U.S. CONSTITUTION – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – U.S. CAPITOL HISTORICAL SOCIETY – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = CARROLL MARYLAND TRUST = UNITED STATES NATIONAL SECURITY COUNCIL – METROPOLITAN POLICE DEPARTMENT DISTRICT OF COLUMBIA COMMISSIONER ROBERT J. CONTEE 111 – U.S. Department of Justice Most Famous National Security Case

February 18, 2014 by CarrollTrust in Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, Identity Theft, INTERPOL, LAPD COMMISSIONER, Metro DC Chief, NSA National Security Agency, NYPD COMMISSIONER, US Attorney General, US Department of Defense, US Department of Justice | Comments Off on DSS Diplomatic Security Service National Security – “Defending the Nation” – UNITED STATES CAPITOL POLICE = “THE CARROLL SACRED TRUST STORY” = THE LIBRARY OF CONGRESS WASHINGTON DC = “THE FOUNDING FATHERS NATIONAL TREASURE STORY” = U.S. CONSTITUTION – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – U.S. CAPITOL HISTORICAL SOCIETY – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = CARROLL MARYLAND TRUST = UNITED STATES NATIONAL SECURITY COUNCIL – METROPOLITAN POLICE DEPARTMENT DISTRICT OF COLUMBIA COMMISSIONER ROBERT J. CONTEE 111 – U.S. Department of Justice Most Famous National Security Case

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Gerald Carroll Trusts national security public interest case which stretches the globe has disclosed that well seasoned political observers in Washington DC have remarked that this affair has firmly highlighted the serious level of white collar organized crime penetration within the intergovernmental “cross-border” law enforcement agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America Ireland and the United Kingdom.

FOOTNOTE:
President Kennedy articulated a renergized vision for world peace and a renewed vision of what public service really means for the common good.

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.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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:
http://nationalsecurityletter.blogspot.com

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