SFO Director Lisa Osofsky Corruption Bank Fraud Theft Bribery Forensics Files – SFO DIRECTOR SIR DAVID GREEN KC = “THE 6KBW CHAMBERS SLAUGHTER & MAY SIR DAVID GREEN KC CRIME SYNDICATE CASE STORY” = SLAUGHTER & MAY CONSULTANT SIR DAVID GREEN KC – SFO FRAUD ADVISORY PANEL ROSALIND WRIGHT KC – LINKLATERS CONSULTANT DAME ALISON SAUNDERS – CPS Criminal “Standard of Proof” Prosecution Files – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – LATHAM & WATKINS CONSULTANT STUART ALFORD KC – CLIFFORD CHANCE PARTNER MATTHEW NEWICK – HSBC CONSULTANT LORD BERNARD HOGAN-HOWE = CARROLL FOUNDATION TRUST = WITHERSWORLDWIDE PARTNER ANDREW WASS – RWK GOODMAN CONSULTANT IAN MONTROSE – DRUCES LAW FIRM PARTNER NIGEL ADAMS – EY PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

January 2, 2014 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Advocate General Scotland, Australia Attonery General Biggest Bank Fraud Bribery Case, AUSTRALIAN FEDERAL POLICE, Cabinet Office, Catholic Church, CENTRAL INTELLIGENCE AGENCY, Church of England, Church of Scotland, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, GCHQ, HM Attorney General, HM Governor-General of Australia, HM Governor-General of Canada, HM LAND REGISTRY, HM Ministry of Defence, HM MINISTRY OF JUSTICE, HM Treasury, Home Office, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU-YEE, Identity Theft, Insolvencvy Service, Insolvency Service Fraud Bribery Case, INTERPOL, LAPD COMMISSIONER, Lord Advocate Scotland, Lord Justice General Scotland, Metro DC Chief, MI5 Security Service, National Crime Agency, NEW SOUTH WALES POLICE, Nickie Aiken MP, NSA National Security Agency, NYPD COMMISSIONER, Ofcom News Blackout Exposé, Offshore Tax Evasion, Organised Crime, Organized Crime Syndicate Case, Pensions Theft Bribery Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Solicitor General Scotland, SPANISH NATIONAL POLICE CORPS, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, Tutorials, US Attorney General, US Department of Defense, US Department of Justice, Vancouver Police Department, World Bank | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation 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 three former directors of the SFO Serious Fraud Office in this case of international importance.

Sources have confirmed that the dossiers have named respectively Robert Wardle Richard Alderman and Sir David Green surrounding major allegations of bribery corruption obstruction of justice and offshore tax fraud offences on an industrial scale in this case spanning three continents.

It is known that Robert Wardle Richard Alderman and Sir David Green during their tenure as the SFO director conspired with at least three of the “core cell primary suspects” who executed the fraudulent incorporation of twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations.

Further sources have disclosed that Richard Alderman and Sir David Green were high level officials at the HM Revenue & Customs prosecution office prior to their tenure with the SFO Serious Fraud Office which effectively enabled the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings in this massive City of London bank fraud heist that stretches the globe.

In a stunning further twist Sir David Green is currently a “consultant” with Slaughter & May – the Gerald J. H. Carroll Trust lawyers – which has prompted well seasoned City of London financial observers to remark that these disclosures clearly show that the Serious Fraud Office are the “central actors” in what is regarded as the biggest ever bank fraud heist debacle in living memory.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate liquidation bank fraud bribery case has revealed that two of the former Merseyside Police Chief Constables respectively Andy Cooke along with Lord Bernard Hogan-Howe are a “pivotal force” behind the inordinate delays to the arrest and prosecution of one of the most dangerous transnational crime syndicate operations in living memory.

Scotland Yard leaked sources have said that the continuing delays are “directly linked” to the former Scotland Yard Commissioner Lord Bernard Hogan-Howe who had a long standing association with the North West of England “centred around” the Merseyside Police Service in Liverpool and later in his capacity as a special adviser to the HSBC Bank Group who are known to be a “central actor” in this massive City of London bank fraud heist that stretches the globe.

Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers have remarked that this case has firmly highlighted the serious level of white collar organised crime penetration within the HM Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who 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 who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate liquidation bank fraud bribery case has revealed that two of the former Merseyside Police Chief Constables respectively Andy Cooke and Lord Bernard Hogan-Howe are understood to be confronting multiple criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences “centred around” the HMICFRS – 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 King’s bankers Coutts & Co Barclays and the Lloyds Banking Group.

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

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

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

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM 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 UK Civil Service Chief Executive Alex Chisholm the Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

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

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

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

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

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

Public-Interest Immunity Crown Privilege Fraud Bribery Exposé – QUEEN’S BANKERS COUTTS & CO – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG CVO – Barclays Plc Chairman Nigel Higgins+ Barclays Plc Vice Chairman Sir Nigel Rudd (Rtd) – CPS “Criminal Prosecution Files” – WITHERS PARTNER ANDREW WASS – GOODMAN DERRICK PARTNER IAN BRADSHAW – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD + MEGGITT PLC BOURNEMOUTH DORSET – BAE SYSTEMS PLC + JONES DAY MANAGING PARTNER STEPHEN J. BROGAN = FARNBOROUGH AEROSPACE CENTRE = CARROLL FOUNDATION TRUST = UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER + SIR NIGEL RUDD – BALFOUR BEATTY PLC – PINSENT MASONS PARTNER NICK PIKE – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

January 2, 2014 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the beleaguered HM Attorney General has disclosed that the Serious Fraud Office has been named as a “central actor” concerning the ongoing dangerous obstruction 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 a compelling evidential paper trail that surrounds the Serious Fraud Office corruption bribery and racketeering offences which have effectively stimulated this massive white collar organised crime operation that stretches the globe.

Further sources have revealed that the files contain forensic specimen exhibits of a fraudulently incorporated Withersworldwide law firm shadow “criminal parallel trust” which provided a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of the Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays City of London branches.

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

International News Networks:
https://carrolltrustcase.com

White House Communications Director “Closely Monitoring” + White House National Security Council + CIA Central Intelligence Agency Director Gina Haspel + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – FBI MOST WANTED G-MEN AGENTS * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN TRUST = NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Biggest Trans-National Crime Syndicate Case

December 30, 2013 by CarrollTrust in Conspiracy, Development, FBI Los Angeles, FBI New York, Fraud, Scotland Yard, US Department of Justice | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which stretches the globe has disclosed that the White House Communications team are understood to be “closely monitoring” this affair of international importance.

Hard on the heels of the news media reports on the Gerald Carroll Trusts debacle well seasoned political observers in Washington DC have remarked that this case has highlighted the serious level of white collar 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 and the United Kingdom.

International News Networks:

http://historyofmaryland.blogspot.com

DLA Piper Law Firm Global Co-Chairman Roger Meltzer + Francis B. Burch Jnr Money Laundering Extortion Fraud Bribery “Forensics Files” – DLA PIPER CHAIRMAN FRANK B. BURCH JNR. FRAUD BRIBERY STORY – STATE OF MARYLAND GOVERNOR’S OFFICE – GEORGETOWN UNIVERSITY LAW FACULTY – FBI MOST WANTED UK = CARROLL ANGLO-AMERICAN TRUST = U.S. MARSHALS SERVICE JPATS MARYLAND – UNIVERSITY OF MARYLAND – WILLIAM & MARY COLLEGE VIRGINIA – NSA NATIONAL SECURITY AGENCY – U.S. Department of Justice Biggest Organized Crime Bank Fraud Bribery Case in the World

December 27, 2013 by CarrollTrust in Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, 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 Defense, US Department of Justice | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and Carroll Anglo-American Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which stretches the globe has disclosed that the former DLA Piper Chairman Francis B Burch Jnr is understood to have been named as an “expert witness” in this affair of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border2 criminal prosecution files contain forensic specimen exhibits of the DLA Piper fraudulent incorporation of a shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

Further sources have revealed that the dossiers have named one of the core cell “high value suspects” which includes the former DLA Piper Deputy Senior Roger Lane-Smith who was “appointed” a trustee of the Carroll Foundation Trust immediately prior to the commencement of the systematic break-up embezzlement and seizure offenses “targeted” at the Carroll Global Corporation industrial empire spanning three continents.

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

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

DLA Piper Law Firm Co-Ceo Simon Levine Fraud Financial Crime Bribery “Forensics Files” – DWF CHAIRMAN SIR NIGEL KNOWLES = LOCKDOWN = TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – Greater Manchester Police Crime Commissioner + Greater Manchester Police Service – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E MORITZ – BARCLAYS WEALTH INVESTMENT MANAGEMENT – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Dangerous Organized Crime Syndicate Case in the World

December 26, 2013 by CarrollTrust in Conservative Party, Conspiracy, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, National Crime Agency, Nickie Aiken MP, Organised Crime, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off on DLA Piper Law Firm Co-Ceo Simon Levine Fraud Financial Crime Bribery “Forensics Files” – DWF CHAIRMAN SIR NIGEL KNOWLES = LOCKDOWN = TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – Greater Manchester Police Crime Commissioner + Greater Manchester Police Service – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E MORITZ – BARCLAYS WEALTH INVESTMENT MANAGEMENT – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Dangerous Organized Crime Syndicate Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the beleaguered HM Attorney General has disclosed that the former DLA Piper law firm deputy senior partner Roger Lane-Smith the former senior partner Sir Nigel Knowles along with the Tilney Smith Williamson accountancy firm are confronting major ongoing criminal allegations of conspiracy to fraud obstruction racketeering and bribery offences in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” which includes the former DLA Piper deputy senior partner Roger Lane-Smith who fraudulently incorporated a shadow “criminal parallel trust” that provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays 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 International Cyprus Jersey offshore accounts Barclays International Bahamas Gibraltar Cayman Islands offshore accounts and Queen’s bankers Coutts & Co accounts which effectively impulsed this massive bank fraud heist operation that stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at thew FBI Washington DC field office and the Metropolitan Police Senior 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 Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the HSBC Holding Plc Chairman Mark Tucker has revealed that the FBI Los Angeles field office and the Los Angeles Police Department are understood to be “closely monitoring” in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forged and falsified Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures which are “directly linked” to the fraudulent incorporation of HSBC International Gibraltar Cyprus Jersey offshore accounts and Barclays International Bahamas Cayman Islands offshore accounts that effectively impulsed this massive trans-national crime syndicate operation which stretches the globe.

Further sources have revealed that the Carroll Foundation Trust Carroll Industries Corporation Plc / London & Central Properties Plc and Carroll Industries Corporation Ltd / Carroll Holdings Corporation Ltd group structures were the subject of a fraudulent multiple “name-switch” operation which provided a diversionary corporate smokescreen for the fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

In a stunning twist it has been revealed that the Gerald J. H. Carroll Trusts worldwide interests are “closely connected” to the J. Paul Getty estate and the Howard R. Hughes estate which follows on from disclosures in the news media that the reclusive Howard Hughes occupied a Bel Air mansion in Los Angeles at 1001 Bel Air Road close to the Carroll Foundation Trust Californian Bel Air estate and Maryland interests.

It has emerged that The Carroll Anglo-American Corporation Trust lawyers Loeb & Loeb based in Los Angeles are continuing to refuse to issue a statement of clarification following these revelations which are confronting named past and present partners of the firm.

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

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

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

Qinetiq Group Chairman Neil Johnson + Chief Executive Steve Wadey “Expert Witness Files” – TAG AVIATION (SUISSE) S.A. GENEVA – BAE Systems Plc Carlton Gardens St James’s London – Sir John Major and David Cameron “Lawyers” Goodman Derrick Money Laundering Fraud Bribery – HMRC CPS “Criminal Prosecution Files” – QUINTECH COMPUTER SYSTEMS LTD – CODY TECHNOLOGY CENTRE FARNBOROUGH HAMPSHIRE – THE CARLYLE GROUP “CONSULTANT” SIR JOHN MAJOR = CARROLL AIRCRAFT CORPORATION TRUST + FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = CLIFFORD CHANCE LAW FIRM – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Fraud Case in the World

December 23, 2013 by CarrollTrust in Conservative Party, 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, Tutorials, US Department of Justice | Comments Off on Qinetiq Group Chairman Neil Johnson + Chief Executive Steve Wadey “Expert Witness Files” – TAG AVIATION (SUISSE) S.A. GENEVA – BAE Systems Plc Carlton Gardens St James’s London – Sir John Major and David Cameron “Lawyers” Goodman Derrick Money Laundering Fraud Bribery – HMRC CPS “Criminal Prosecution Files” – QUINTECH COMPUTER SYSTEMS LTD – CODY TECHNOLOGY CENTRE FARNBOROUGH HAMPSHIRE – THE CARLYLE GROUP “CONSULTANT” SIR JOHN MAJOR = CARROLL AIRCRAFT CORPORATION TRUST + FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = CLIFFORD CHANCE LAW FIRM – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Fraud Case in the World

FBI Los Angeles Scotland Yard Organised Crime Case
Conservative Party Campaign HQ Director
Carroll Global Corporation Trust Director
Sir Anthony Garner Estate Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the beleaguered HM Attorney General has disclosed that the former British Prime Minister Sir John Major is understood to be facing major ongoing allegations in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal prosecution files contain a compelling evidential paper trail which surrounds the BAE Systems Plc co-ordinated embezzlement seizure and theft offences “targeted” at Gerald Carroll’s HM Ministry of Defence Farnborough Aerospace Development Corporation Trust group structures.

Further sources have said that BAE Systems Plc were specifically targeting the Carroll Aircraft Corporation Trust fixed based global reach operations which were located at the home of the world renowned Farnborough Airshow Hampshire England.

Well seasoned City of London financial observers have remarked that Sir John Major has been deeply involved in what essentially has been an ugly fraudulent “carve up” of Gerald Carroll’s multi-billion dollar industrial empire spanning three continents.

This source also said that Sir John has “close links” with the Washington DC based Carlyle Group investment management fund which acquired a substantial shareholding in the HM Ministry of Defence Farnborough based Defence Research Establishment now known as Qinetiq at broadly the same time as Gerald Carroll’s Farnborough interests were subject of a fraudulent break-up operation executed by BAE Systems Plc “in concert” with HSBC Holdings Plc the banking institution crime syndicate.

In a stunning twist it has emerged that the UK Business Angels Association group is “closely linked” to Anthony Clarke a trustee of the Carroll Foundation Trust and the former Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years who is currently trading under the corporate umbrella of a bewildering array of UK Companies House “registered” criminal front corporations located in a small suite of offices at 100 Pall Mall St James’s London close to BAE Systems Plc offices in Carlton Gardens and Scotland Yard.

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

International News Networks:
https://carrolltrustcase.com

HMRC Offshore Accounts Money Laundering Fraud Bribery “Forensics Files” – BLAIRMORE HOLDINGS INC INTERESTS = PANAMA * BAHAMAS * GENEVA * JERSEY = HSBC PRIVATE BANKING (SUISSE) S.A. – HMRC CPS “Criminal Prosecution Files” – ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS CHAMBERS GRAY’S INN – ONE ESSEX COURT CHAMBERS SIR TONY BALDRY – SMITH WILLIAMSON ACCOUNTANTS – PANMURE GORDON & CO = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = CLOSE BROTHERS GROUP PLC – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case in the World

December 22, 2013 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 on HMRC Offshore Accounts Money Laundering Fraud Bribery “Forensics Files” – BLAIRMORE HOLDINGS INC INTERESTS = PANAMA * BAHAMAS * GENEVA * JERSEY = HSBC PRIVATE BANKING (SUISSE) S.A. – HMRC CPS “Criminal Prosecution Files” – ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS CHAMBERS GRAY’S INN – ONE ESSEX COURT CHAMBERS SIR TONY BALDRY – SMITH WILLIAMSON ACCOUNTANTS – PANMURE GORDON & CO = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = CLOSE BROTHERS GROUP PLC – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax 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 offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with Lord Terence Burns Sir Thomas Scholar Lord Nicholas Macpherson Sir Peter Middleton and Nickie Aiken MP are understood to be personally involved in the ongoing dangerous obstruction and co-ordinated cover-up attempts which are “centred around” the Queen’s bankers Coutts & Co Barclays International HSBC Bank Group Lloyds Banking Group and the current incumbent at 10 Downing Street Boris Johnson MP.

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

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

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

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the 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 New Networks:
https://carrolltrustcase.com

HMRC Offshore Accounts Tax Evasion Bank Fraud Bribery “Forensics Files” – LLOYDS BANK PLC CEO CHARLIE NUNN = “THE LORD PHILIP HAMMOND SHENFIELD ESSEX BANK FRAUD STORY” = TILNEY SMITH & WILLIAMSON – DAVID CAMERON OFFSHORE TRUSTS – HM Revenue & Customs – CPS “Criminal Prosecution Files” – HASLERS LOUGHTON CHAIRMAN JON O’SHEA – WITHERSWORLDWIDE LAW FIRM PARTNER ANDREW WASS – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – National Crime Agency Most Famous Identity Theft Liquidation Bank Fraud Bribery Case

December 22, 2013 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity | Comments Off on HMRC Offshore Accounts Tax Evasion Bank Fraud Bribery “Forensics Files” – LLOYDS BANK PLC CEO CHARLIE NUNN = “THE LORD PHILIP HAMMOND SHENFIELD ESSEX BANK FRAUD STORY” = TILNEY SMITH & WILLIAMSON – DAVID CAMERON OFFSHORE TRUSTS – HM Revenue & Customs – CPS “Criminal Prosecution Files” – HASLERS LOUGHTON CHAIRMAN JON O’SHEA – WITHERSWORLDWIDE LAW FIRM PARTNER ANDREW WASS – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – National Crime Agency Most Famous Identity Theft Liquidation Bank Fraud Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case 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 and the HSBC Bank Group are two 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: 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 “centred around” annuities bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

Sources have disclosed that the Moore Kingston Smith accounting firm are also confronting multiple criminal allegations of obstruction of justice and bribery offences which are “centred around” the Carroll Foundation Trust underlying eighty five corporations which were the subject of a co-ordinated breakup and fraudulent liquidation operation spanning three continents.

Further sources have confirmed that PwC PricewaterhouseCoopers were the “primary auditors” to the Carroll Foundation Trust underlying eighty five corporations for many years but following the intervention of HM Revenue & Customs PwC effectively “ran off the job” and Moore Kingston Smith were then appointed as the auditors.

This source also disclosed that Moore Kingston Smith participated in the first HM Revenue & Customs criminal investigation reports into the Carroll Foundation Trust worldwide interests which were underpinned by the Moore Kingston Smith filed criminal qualified accounts laid down at Companies House.

Scotland Yard leaked sources have also said that the compelling case files contain the Moore Kingston Smith auditors reports which contain bewildering array of fraudulent accounting offences dummy corporations along with forensic specimen exhibits for the Gerald J. H. Carroll forged signatures which impulsed the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

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

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

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

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

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

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

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

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

International News Networks:
http://barclays-expat.blogspot.com

Essex Police Crime Commissioner Roger Hirst + Essex Police Chief Constable Ben-Julian Harrington QPM – Haslers Accountants Chairman Jon O’Shea – CPS “Criminal Prosecution Files” – HM DEPUTY LIEUTENANT OF KENT SIR KEITH MILLS – HARLOW POLICE STATION COMMANDER – FBI MOST WANTED UK = CARROLL ANGLO-AMERICAN CORPORATION TRUST = STATE OF MARYLAND GOVERNOR’S OFFICE – U.S. MARSHALS SERVICE JPATS – INTERPOL RED NOTICE – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL – U.S. Department of Justice Biggest White Collar Organised Crime Bank Fraud Case in the World

December 17, 2013 by CarrollTrust in Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Defense, US Department of Justice | Comments Off on Essex Police Crime Commissioner Roger Hirst + Essex Police Chief Constable Ben-Julian Harrington QPM – Haslers Accountants Chairman Jon O’Shea – CPS “Criminal Prosecution Files” – HM DEPUTY LIEUTENANT OF KENT SIR KEITH MILLS – HARLOW POLICE STATION COMMANDER – FBI MOST WANTED UK = CARROLL ANGLO-AMERICAN CORPORATION TRUST = STATE OF MARYLAND GOVERNOR’S OFFICE – U.S. MARSHALS SERVICE JPATS – INTERPOL RED NOTICE – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL – U.S. Department of Justice Biggest White Collar Organised Crime 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 offshore tax fraud bribery case which is encircling the disgraced former Barclays Plc Vice Chairman Sir Nigel Rudd has disclosed that the Essex Police Service is deeply involved in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain the names of the “core cell high value suspects” which is known to include Michael J. Chappell and Jon O’Shea who are respectively the former tax partner and Chairman of Haslers Loughton Essex with offices in Nassau Bahamas.

Further sources have confirmed that the dossiers also name one of the other “primary suspects” Anthony Richard Clarke former Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years currently trading under the corporate umbrella of a bewildering array of Companies House “registered” criminal front corporations which have been based in a small suite of offices at 100 Pall Mall St James’s London close to Buckingham Palace and Scotland Yard.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

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

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

The Lord Mayor of the City of London Organised Crime Syndicate Corruption Bank Fraud Bribery Forensics Files – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER = AXIS = MOORE KINGSTON SMITH CONSULTANT MARTIN MUIRHEAD = “THE BRENTWOOD SCHOOL GOVERNORS CHAIRMAN SIR MICHAEL SNYDER CRIME SYNDICATE STORY” = MOORE KINGSTON SMITH MANAGING PARTNER MAUREEN PENFOLD = “THE M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX FRAUD BRIBERY STORY” = BRECHER LAW FIRM SENIOR PARTNER ANDREW BRECHER – CPS “Criminal Prosecution Files” – MOORE KINGSTON SMITH ROMFORD PARTNER STEVE RUSHMER – HM DEPUTY LIEUTENANT OF KENT SIR KEITH MILLS – BRENTWOOD SCHOOL GOVERNORS CHAIRMAN SIR MICHAEL SNYDER = THE WHITE TOWER = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE WHITE TOWER = HM LORD LIEUTENANT OF KENT LADY ANNABEL COLGRAIN + VISCOUNT DE L’ISLE – GRANT THORNTON CEO DAVID DUNCKLEY – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HM LORD LIEUTENANT OF GREATER LONDON SIR KENNETH OLISA – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous White Collar Organised Crime Case in the World

December 17, 2013 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off on The Lord Mayor of the City of London Organised Crime Syndicate Corruption Bank Fraud Bribery Forensics Files – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER = AXIS = MOORE KINGSTON SMITH CONSULTANT MARTIN MUIRHEAD = “THE BRENTWOOD SCHOOL GOVERNORS CHAIRMAN SIR MICHAEL SNYDER CRIME SYNDICATE STORY” = MOORE KINGSTON SMITH MANAGING PARTNER MAUREEN PENFOLD = “THE M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX FRAUD BRIBERY STORY” = BRECHER LAW FIRM SENIOR PARTNER ANDREW BRECHER – CPS “Criminal Prosecution Files” – MOORE KINGSTON SMITH ROMFORD PARTNER STEVE RUSHMER – HM DEPUTY LIEUTENANT OF KENT SIR KEITH MILLS – BRENTWOOD SCHOOL GOVERNORS CHAIRMAN SIR MICHAEL SNYDER = THE WHITE TOWER = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE WHITE TOWER = HM LORD LIEUTENANT OF KENT LADY ANNABEL COLGRAIN + VISCOUNT DE L’ISLE – GRANT THORNTON CEO DAVID DUNCKLEY – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HM LORD LIEUTENANT OF GREATER LONDON SIR KENNETH OLISA – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous White Collar Organised Crime Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the beleaguered HM Attorney General has disclosed that the Moore Kingston Smith accountancy firm is confronting multiple criminal allegations “centred around” serious organised crime conspiracy to defraud racketeering and bribery offences which are contained in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that Moore Kingston Smith were “appointed” as one of two investigative accounting firms on behalf of the Gerald J. H. Carroll Trusts worldwide interests immediately after the long standing “retained auditors” PwC PricewaterhouseCoopers effectively “ran off the job” at the commencement of the systematic break-up embezzlement and liquidation operation “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire.

Further sources have said that the Moore Kingston Smith and Edward Robinson & Co reports into the Gerald J. H. Carroll Trusts debacle are underpinned by heavily qualified accounts of six surviving “registered” Carroll Trust Corporations laid down at Companies House.

Scotland Yard leaked sources have also confirmed that the compelling case files contain the Moore Kingston Smith auditors reports which contain bewildering array of multiple fraudulent accounting offences dummy corporations along with forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which impulsed the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

The Crown Prosecution Service leaked sources have disclosed that the case files contain compelling forensic evidential material surrounding the multi-million pound break-ins multiple seizures burglaries and theft offences “targeted” at Gerald Carroll’s Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre eight to ten years. This source also revealed that the dossiers feature yet more break-ins and burglary offences this time at the Moore Kingston Smith Romford Essex offices surrounding the theft of what is termed as the Gerald J. H. Carroll Trusts client files in yet another bungle attempt by the Goodman Derrick law firm crime syndicate to liquidate the two trusts respectively the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust and perfect the crime in this major public interest case.

In a stunning twist it has emerged that the Moore Kingston Smith consultant Sir Michael Snyder utilised the Gerald J. H. Carroll Trusts forensic audit role to assist in the securing of his “appointment” as a deputy to the Lord Mayor of London and thereafter conspired with a bewildering array of other professional firms to retain what is termed as a “criminal containment operation” of the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust 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 which stretches the globe.

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 “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.

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 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 Dame Victoria 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 Dame Victoria Sharp “close links” with the “targeted” Goodman Derrick law firm trans-national crime syndicate who are known to have executed this massive bank fraud heist operation spanning three continents.

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

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

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