HM Lord Lieutenant of Hampshire Nigel Atkinson Organised Crime Syndicate Fraud Bribery Forensics Files – HAMPSHIRE POLICE CRIME COMMISSIONER DONNA JONES – “THE MISSION IMPOSSIBLE ROGUE NATION CRIME SYNDICATE STORY” – HAMPSHIRE POLICE CHIEF CONSTABLE OLIVIA PINKNEY QPM – CPS Criminal “Standard of Proof” Prosecution Files – THE AIR LEAGUE LONDON – THE ROYAL AERO CLUB PATRON HRH THE DUKE OF YORK – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – RUSI ROYAL UNITED SERVICES INSTITUTE DIRECTOR DR KARIN VON HIPPEL – CHATHAM HOUSE INTERNATIONAL AFFAIRS = MISSION IMPOSSIBLE ROGUE NATION = SIS CARROLL AIRCRAFT TRUST MI6 = MISSION IMPOSSIBLE ROGUE NATION = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX – HM LORD LIEUTENANT OF BERKSHIRE JAMES PUXLEY – TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC – INTELLIGENCE AND SECURITY COMMITTEE OF PARLIAMENT CHAIRMAN DR JULIAN LEWIS MP – The Royal Courts of Justice Most Famous Corporate Identity Liquidation Case in the World

March 26, 2014 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fraud, GCHQ, HM Attorney General, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, INTERPOL, MI5 Security Service, National Crime Agency, Nickie Aiken MP, NSA National Security Agency, NYPD COMMISSIONER, Offshore Tax Evasion, Organised Crime, Organized Crime Syndicate Case, Pensions Theft Bribery Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, TORONTO POLICE SERVICE, Tutorials, US Attorney General, US Department of Defense, US Department of Justice | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud case which is encircling the beleaguered HM Attorney General has disclosed that the SIS Secret Intelligence Service MI6 former Director General Sir John Scarlett currently with the PWC international accounting firm is understood to be deeply involved in this case of international importance.

Sources have confirmed that the Carroll Global Corporation industrial empire auditors for many years were PWC who are known to be seriously implicated in the embezzlement of 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 and Barclays City of London branches.

Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre Hampshire England was “targeted” by BAE Systems within the framework of a systematic break-up seizure and embezzlement operation “centered around” PWC fraudulently incorporated UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc dummy group structures.

Scotland Yard “leaked” sources have disclosed that the explosive Carroll Foundation Trust criminal prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which effectively impulsed this City of London bank fraud heist spanning three continents.

This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London following a complete refusal by the Metropolitan Police to provide assistance covering a bizarre parallel six to eight years.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police 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 sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery case which is encircling the Conservative Party and the David Cameron tax haven based Blairmore Holdings Inc interests has revealed that the Scotland Yard criminal “standard of proof” prosecution files have named the core cell “high value suspects” in this case of international importance.

Sources have confirmed that two of the “primary suspects” are Michael J Chappell and Jon O’Shea respectively the former tax partner and chairman of Haslers Loughton Essex and Nassau Bahamas.

Further sources have revealed that the dossiers contain a forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

Conservative Party sources have said that the Brentwood School former Chairman of the Board of Governors Colin J. Finch who was also Chief Executive of the Bairstow Eves estate agency group has been named in the files surrounding his involvement in the Gerald 6th Duke of Sutherland Trust fraudulent liquidation operation “centered around” an estimated two hundred and fifty million pounds of real estate assets in the County of Essex stretching back more than a bizarre thirty years.

Scotland Yard leaked sources have disclosed that the files also name the Brentwood School Board of Governors current Chairman Sir Michael Snyder who is the Chairman of the Kingston Smith accounting firm based in the City of London with offices in Romford Essex.

In a stunning twist it has been revealed that Kingston Smith conducted a thorough investigation into the systematic break-up and liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

UK Companies House leaked sources have said that the Kingston Smith heavily qualified accounts for the “six surviving” Carroll Trust Corporations continue to be submitted to the UK Companies House registrar annually.

The latest disturbing insights into the Gerald Carroll Trusts debacle has prompted well seasoned political observers to remark that this case has highlighted the level of white collar organised crime penetration within the law enforcement inter-agencies who are 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.

International News Networks:
http://mi6secretservice.blogspot.com

Hampshire Police Chief Constable Olivia Pinkney QPM – Hampshire Crime Commissioner Donna Jones Organised Crime Bank Fraud “Forensics Files” – Jones Day Law Firm London + Slaughter & May Law Firm Hong Kong – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE – QINETIQ GROUP PLC FARNBOROUGH HAMPSHIRE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS PLC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP – HSBC BANK UK “CONSULTANT” LORD ROBIN JANVRIN – MI5 HSBC MI5 BREAK-INS BURGLARIES – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Conspiracy Fraud Bribery Case

September 11, 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, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off

Howard R Hughes London 1972-73
Gerald JH Carroll Trust 1972-73

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust billion dollars corporate identity theft bank fraud bribery case which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore Holdings Inc intersts has revealed that the Hampshire Police Service is understood to be deeply involved on this case which stretches the globe.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal prosecution files contain a compelling evidential paper trail surrounding the HSBC Holdings Plc “sponsored” Ernst & Young fraudulent seizure and theft offences of the world’s finest aeronautical collection of photographic images artifacts and research library which was housed under the corporate umbrella of the Carroll Hughes Aeronautical Museum at the Farnborough Aerospace Centre Hampshire.

Further sources have disclosed that the dossiers contain forensic specimen exhibits of fraudulently incorporated dummy UK Companies House “registered” Farnborough Aerospace Development Corporation Plc/Ltd Carroll Aircraft Corporation Plc/Ltd and Strategic Research & Development Corporation Plc/Ltd group structures which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

In a stunning twist it has emerged that the files also contain forensic specimen exhibits which surround the fraudulent incorporation of yet another parallel UK Companies House registered Farnborough Aerospace Corporation Ltd structure which was utilised by HSBC Holdings Plc and BAE Systems Plc “in concert” with the FBI Scotland Yard “targeted” Withersworldwide and Slaughter & May law firms crime syndicate for the embezzlement and criminal seizure of the Carroll Aircraft Corporation Trust Farnborough operations.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: 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 New Networks: II
http://hampshirepolice-hq.blogspot.com

Princess Marina House Rustington Littlehampton West Sussex Story – Royal Air Force Benevolent Fund – Royal Air Forces Association – HRH The Princess Marina Duchess of Kent and Gerald 6th Duke of Sutherland “Sealed Records” – HM MINISTRY OF DEFENCE – ROYAL AIR FORCE CLUB PICCADILLY LONDON – JIC JOINT INTELLIGENCE COMMITTEE – FARNBOROUGH AEROSPACE CENTRE – HAMPSHIRE POLICE SERVICE HQ = CARROLL AIRCRAFT CORPORATION TRUST = CARROLL FOUNDATION TRUST = CARROLL AERONAUTICAL MUSEUM TRUST = BATTLE OF BRITAIN MEMORIAL FLIGHT MUSEUM – HOME OFFICE MINISTER SECURITY RT HON JAMES BROKENSHIRE MP – JONES DAY LAW FIRM CONSULTANT RT HON JAMES BROKENSHIRE MP – HM Attorney General Biggest Corporate Identity Theft Liquidation Case in History

August 20, 2012 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, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery case has disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered around” HM Ministry of Defence high level officials and Her Majesty’s Inspectorate of Constabulary chairmen in this case of international importance.

Sources have revealed that the sudden death of a HM Ministry of Defence retired Permanent Secretary who was Chairman of the Carroll Aircraft Corporation 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.

Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre Hampshire England was “targeted” by BAE Systems Plc and and the HSBC Bank Group within the framework of a systematic break-up embezzlement operation which effectively was impulsed by the fraudulent incorporation of UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures.

Scotland Yard “leaked” sources have disclosed that the Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which embezzled a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences following a complete refusal by the Metropolitan Police Service to provide assistance covering a bizarre six to eight years.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and 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 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://baesystems.blogspot.com/

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