Archives for Scotland Yard

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 on 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

logo2

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.

60px-Royal_Arms_of_the_United_Kingdom_(Crown_&_Garter).svg

logo3

International News Networks:
https://carrolltrustcase.com

Mark Field MP Conspiracy to Defraud Bribery “Forensics Files” – Met Police Paddington Green Police Station + Met Police Westminster Borough Commander Rob Jones + Peter Ayling QPM Break-ins Burglaries Criminal Theft Seizures Bribery – CPS “Criminal Prosecution Files” – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES * HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS + MI5 BREAK-INS BURGLARIES * BOODLE HATFIELD LAW FIRM PARTNER SIMON FITZPATRICK = CARROLL FOUNDATION TRUST = NORTH KENT POLICE STATION COMMANDER + T/SUPT TRACEY QUILLER * BARKING AND DAGENHAM POLICE STATION – WEST END CENTRAL POLICE STATION – National Crime Agency Most Dangerous Criminal Organisation Bank Fraud Case in History

January 2, 2014 by CarrollTrust in Conspiracy, Fraud, Mark Field MP, Royal Courts of Justice, Scotland Yard | Comments Off on Mark Field MP Conspiracy to Defraud Bribery “Forensics Files” – Met Police Paddington Green Police Station + Met Police Westminster Borough Commander Rob Jones + Peter Ayling QPM Break-ins Burglaries Criminal Theft Seizures Bribery – CPS “Criminal Prosecution Files” – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES * HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS + MI5 BREAK-INS BURGLARIES * BOODLE HATFIELD LAW FIRM PARTNER SIMON FITZPATRICK = CARROLL FOUNDATION TRUST = NORTH KENT POLICE STATION COMMANDER + T/SUPT TRACEY QUILLER * BARKING AND DAGENHAM POLICE STATION – WEST END CENTRAL POLICE STATION – National Crime Agency Most Dangerous Criminal Organisation Bank Fraud Case in History

logo2

3329862825_FBI_logo1_xlarge

4 (20)

80 (1)

2013-10-07T114914Z_1_CBRE9960WU800_RTROPTP_2_BRITAIN

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar identity theft bank fraud bribery case has disclosed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of the firearms 9.mm discharges weapons attacks “targeted” at two of the “primary victims” in this case spanning three continents.

Sources have confirmed that the files have “named” three former Metropolitan Police Service officers who were based at the Paddington Green Police Station and the West End Central Police Station London during the shocking weapons attacks incidents which were effectively “covered-up” by Scotland Yard “in concert” with Mark Field MP for the Cities of Westminster and the City of London who continues to represent a range of the victims in this case of international importance.

In a stunning twist it has also emerged that the files contain a compelling evidential paper trail surrounding the irregular revoking of HM Ministry of Defence “related” high calibre firearms licences by the Metropolitan Police Service in what is known to have been a much wider co-ordinated criminal underworld organised crime operation executed by the FBI Scotland Yard “targeted” Withersdworldwide and Goodman Derrick law firms crime syndicate.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and Scotland Yard under the supervision of the Commissioner Cressida Dick QPM who has an intimate knowledge of this major public interest case.

60px-Royal_Arms_of_the_United_Kingdom_(Crown_&_Garter).svg

mi6

2


MAINSTREAM NEWS MEDIA EXTRACTS: II

The Metropolitan Police Service continues to refuse to give “proper assistance” to the Carroll Foundation Trust primary victims whilst “in parallel” provided a “fixed place wired panic alarm system” to residences that were vulnerable to attack in this massive City of London bank fraud heist which stretches the globe.



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

CPS – Crown Prosecution Service Inspectorate Corruption Bank Fraud Bribery Forensics Files – Rt Hon Dame Victoria Sharp + Sir David Eady Brentwood School Essex “Old Boy” Story – CPS Chief Inspector Kevin McGinty “Criminal Prosecution Files” – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM + PETER AYLING QPM – MET POLICE BOROUGH COMMANDER ROBERT JONES QPM = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SUFFOLK POLICE ASSISTANT CHIEF CONSTABLE ROB JONES QPM – ESSEX POLICE CHIEF CONSTABLE BEN JULIAN HARRINGTON QPM – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – MAGISTRATES COURTS MIDDLESEX – MEDWAY MAGISTRATES COURT CHATHAM KENT – City of London Police Biggest White Collar Organised Crime Case in the World

January 1, 2014 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Advocate General Scotland, Australia Attonery General Biggest Bank Fraud Bribery Case, CENTRAL INTELLIGENCE AGENCY, Church of England, Church of Scotland, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, DSMA-NOTICE NEWS BLACKOUT, DVLA Fraud Theft Bribery, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, GCHQ, HM Attorney General, HM Governor-General of Australia, HM Governor-General of Canada, HM LAND REGISTRY, HM MINISTRY OF JUSTICE, HM Treasury, Home Office, Insolvency and Companies Court Crime Syndicate Case, INTERPOL, Ireland Police, Lord Advocate Scotland, Lord Justice General Scotland, MI5 Security Service, National Crime Agency, NEW SOUTH WALES POLICE, NSA National Security Agency, Ofcom News Blackout Exposé, Offshore Tax Evasion, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Russian Royal Family Identity, Scotland Yard, SPANISH NATIONAL POLICE CORPS, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, Tutorials | Comments Off on CPS – Crown Prosecution Service Inspectorate Corruption Bank Fraud Bribery Forensics Files – Rt Hon Dame Victoria Sharp + Sir David Eady Brentwood School Essex “Old Boy” Story – CPS Chief Inspector Kevin McGinty “Criminal Prosecution Files” – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM + PETER AYLING QPM – MET POLICE BOROUGH COMMANDER ROBERT JONES QPM = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SUFFOLK POLICE ASSISTANT CHIEF CONSTABLE ROB JONES QPM – ESSEX POLICE CHIEF CONSTABLE BEN JULIAN HARRINGTON QPM – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – MAGISTRATES COURTS MIDDLESEX – MEDWAY MAGISTRATES COURT CHATHAM KENT – City of London Police Biggest White Collar Organised Crime Case in the World

60px-Royal_Arms_of_the_United_Kingdom_(Crown_&_Garter).svg

London-2012-01-21-Royal-Courts-of-Justice-1

mrs-justice-sharp

Mr-Justice-Eady-007

vlcsnap-2010-08-24-00h08m13s61

logo2

3329862825_FBI_logo1_xlarge

C 04

D17

D18

J 02

80 (1)

2013-10-07T114914Z_1_CBRE9960WU800_RTROPTP_2_BRITAIN

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 HM Attorney General Suella Braverman QC MP has revealed that two High Court Judges respectively the retired Sir David Eady and the Queen’s Bench Division President Dame Victoria Sharp are understood to be 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 forensic evidential paper trail surrounding a bewildering array of obstruction of justice and bribery offences which were executed by Sir David Eady and Dame Victoria Sharp in the largest ever white collar organised crime case in living memory.

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 level of corruption within the HM Government 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 the United Kingdom.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

Met Police

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 on 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

zzz720px-US-WhiteHouse-Logo.svg

us_situation_room_damascus_syria_boming_2012_7_18

kill-sitroom-85

bebo

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

President Vladimir Putin National Security Interests – Kremlin Senate Apartments Gerald 6th Duke of Sutherland Interests – RUSSIAN ORTHODOX CHURCH * PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ * RUSSIAN NAVY FLEET CASPIAN SEA FLOTILLA * NOVOCHERKASSKAYA = PIVOTAL HUB * ROSTOV-ON-DON * DIVINE POWER = STAROCHERKASSKAYA * VLADIMIR PALACE ST PETERSBURG * KREMLIN ARMOURY MUSEUM MOSCOW * ROYAL HOUSE OF ROMANOV – Russian Military-Industrial Complex Most Famous Global Security Affair

December 30, 2013 by CarrollTrust in Conspiracy, Royal Courts of Justice, Royal Family Identity | Comments Off on President Vladimir Putin National Security Interests – Kremlin Senate Apartments Gerald 6th Duke of Sutherland Interests – RUSSIAN ORTHODOX CHURCH * PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ * RUSSIAN NAVY FLEET CASPIAN SEA FLOTILLA * NOVOCHERKASSKAYA = PIVOTAL HUB * ROSTOV-ON-DON * DIVINE POWER = STAROCHERKASSKAYA * VLADIMIR PALACE ST PETERSBURG * KREMLIN ARMOURY MUSEUM MOSCOW * ROYAL HOUSE OF ROMANOV – Russian Military-Industrial Complex Most Famous Global Security Affair

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corp[orate identity theft liquidation case which stretches the globe has disclosed that President Vladimir Putin is understood to be “closely monitoring” this affair of international importance.

Sources have confirmed that the Gerald Carroll Trusts interests has a deep and wide involvement in the affairs of the Russian Federation which stretches back to the fall of the Soviet Union and through to the Presidency of Boris Yeltsin and on to Vladimir Putin.

The news media reports have highlighted the serious level of white collar organised crime penetration within the “cross-border” intergovernmental law enforcement agencies who are charged with the prosecution of criminal financiers who pose a real direct threat to the socio-economic order of the multipolar community of nations. Terror funding by major banking institutions continues to be also a “clear and present danger” to the Russian Federation.

FOOTNOTE:



Gerald Carroll retains investment holdings within the Rostov-on-Don region which are “centered around” one of Russia’s most important Cossack fortresses known today as Starocherkasskaya which is an island settlement upstream from the City of Rostov-on-Don Southern Russia.

International News Networks:

http://russia-nato.blogspot.com

BAE Systems Plc Chief Executive Charles Woodburn Conspiracy to Defraud Bribery “Forensics Files” – The Rhodes Trust Trustee Glen James – The Royal Mint Advisory Committee Chairman Lord Waldegrave + Coutts Private Banking Chief Executive Peter Flavel – CPS “Criminal Prosecution Files”- HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – HM DEPUTY LIEUTENANT OF KENT SIR KEITH MILLS – HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE = CARROLL AIRCRAFT CORPORATION TRUST = NAME-SWITCH = FARNBOROUGH AIRPORT BIDCO LTD = BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL DIANA WEISS – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case

December 29, 2013 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off on BAE Systems Plc Chief Executive Charles Woodburn Conspiracy to Defraud Bribery “Forensics Files” – The Rhodes Trust Trustee Glen James – The Royal Mint Advisory Committee Chairman Lord Waldegrave + Coutts Private Banking Chief Executive Peter Flavel – CPS “Criminal Prosecution Files”- HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – HM DEPUTY LIEUTENANT OF KENT SIR KEITH MILLS – HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE = CARROLL AIRCRAFT CORPORATION TRUST = NAME-SWITCH = FARNBOROUGH AIRPORT BIDCO LTD = BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL DIANA WEISS – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case

BAE-logo

100534729-bank-vault-gettyp.600x400

from-russia-with-love-31

logo2

3329862825_FBI_logo1_xlarge

10 (13)

15 (30)



MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed that the BAE Systems Plc is understood to be continuing to confront major ongoing criminal allegations in this case of international importance.

Sources have confirmed that the BAE Systems Plc Chairman Sir Roger Carr is facing allegations of money laundering conspiracy to defraud corruption and bribery offences on an industrial scale “centred around” the systematic break-up of Gerald Carroll’s Farnborough Aerospace Development Corporation Trust group structures.

Further sources have revealed that BAE Systems Plc “in concert” with the former British Prime Minister Sir John Major effectively “carved up” the HM Ministry of Defence Farnborough military-industrial interests in an attempt to conceal the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays City of London branches.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

International News Networks:
https://carrolltrustgallery.com

State of Maryland Governor Larry Hogan + Martin O’Malley “Expert Witness Files” – DLA Piper Law Firm Global Co-Chairman Roger Meltzer Money Laundering Extortion Fraud Bribery “Forensics Files” – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – STATE OF MARYLAND GOVERNOR’S OFFICE * GEORGETOWN UNIVERSITY LAW FACULTY * FBI MOST WANTED UK = CARROLL ANGLO-AMERICAN TRUST = US MARSHALS SERVICE JPATS MARYLAND * UNIVERSITY OF MARYLAND * WILLIAM & MARY COLLEGE VIRGINIA * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Biggest Corporate Identity Theft Bank Fraud Case in the World

December 28, 2013 by CarrollTrust in FBI Los Angeles, FBI New York, Fraud, Royal Courts of Justice, Scotland Yard | Comments Off on State of Maryland Governor Larry Hogan + Martin O’Malley “Expert Witness Files” – DLA Piper Law Firm Global Co-Chairman Roger Meltzer Money Laundering Extortion Fraud Bribery “Forensics Files” – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – STATE OF MARYLAND GOVERNOR’S OFFICE * GEORGETOWN UNIVERSITY LAW FACULTY * FBI MOST WANTED UK = CARROLL ANGLO-AMERICAN TRUST = US MARSHALS SERVICE JPATS MARYLAND * UNIVERSITY OF MARYLAND * WILLIAM & MARY COLLEGE VIRGINIA * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Biggest Corporate Identity Theft Bank Fraud Case in the World

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 Maryland Governor Larry Hogan is understood to be “closely monitoring” this affair 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 includes the former DLA Piper law firm deputy senior partner 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 multiple seizure offenses “targeted” at the underlying Carroll Global Corporation industrial empire spanning three continents.

Further sources have revealed that the dossiers 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 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 and Barclays Bank.

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 “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.

united-states-flag-small



International News Networks:
http://dlapiper.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 on 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

logoDLA_Piper_white_blue

100534729-bank-vault-gettyp.600x400

Coutts-logo-2011

coutts fake accounts2

EP-312019996.jpg&MaxW=460&imageVersion=default

7 (20)

logo2

3329862825_FBI_logo1_xlarge

2 (7)

25

FBI_agent_48x48



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.

logoDLA_Piper_white_blue

113777524_Knowles_340033c

logo3

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

DLA Piper Law Firm Global Co-Chairman Roger Meltzer Money Laundering Extortion Fraud Bribery “Forensics Files” – DLA PIPER CHAIRMAN FRANK B. BURCH JNR. FRAUD BRIBERY STORY – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – STATE OF MARYLAND GOVERNOR’S OFFICE * GEORGETOWN UNIVERSITY LAW FACULTY * FBI MOST WANTED UK = CARROLL ANGLO-AMERICAN TRUST = US MARSHALS SERVICE JPATS MARYLAND * UNIVERSITY OF MARYLAND * WILLIAM & MARY COLLEGE VIRGINIA * NSA NATIONAL SECURITY AGENCY – US 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, Identity Theft, Insolvencvy Service, INTERPOL, 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 DLA Piper Law Firm Global Co-Chairman Roger Meltzer Money Laundering Extortion Fraud Bribery “Forensics Files” – DLA PIPER CHAIRMAN FRANK B. BURCH JNR. FRAUD BRIBERY STORY – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – STATE OF MARYLAND GOVERNOR’S OFFICE * GEORGETOWN UNIVERSITY LAW FACULTY * FBI MOST WANTED UK = CARROLL ANGLO-AMERICAN TRUST = US MARSHALS SERVICE JPATS MARYLAND * UNIVERSITY OF MARYLAND * WILLIAM & MARY COLLEGE VIRGINIA * NSA NATIONAL SECURITY AGENCY – US Department of Justice Biggest Organized Crime Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which stretches the globe has disclosed that the former DLA Piper former 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-border” 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.

logoDLA_Piper_white_blue

International News Networks:

http://dlapiper.blogspot.com

David Cameron and Samantha Cameron Business Interests + Alexander Cameron QC Criminal Barrister 3 Raymond Buildings Chambers Gray’s Inn London – CPS “Criminal Prosecution Files” – BLAIRMORE HOLDINGS INC. * CLOSE BROTHERS GROUP PLC CHAIRMAN MIKE BIGGS * HSBC PRIVATE BANKING JERSEY GENEVA BAHAMAS PANAMA = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = TILNEY SMITH WILLIAMSON ACCOUNTANTS * WITHERS LAW FIRM PARTNER ANDREW WASS * TAYLOR WESSING SENIOR COUNSEL DAVID BATES – HMRC Biggest Offshore Tax Evasion Fraud Bribery Case in History

December 27, 2013 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Royal Courts of Justice, Scotland Yard | Comments Off on David Cameron and Samantha Cameron Business Interests + Alexander Cameron QC Criminal Barrister 3 Raymond Buildings Chambers Gray’s Inn London – CPS “Criminal Prosecution Files” – BLAIRMORE HOLDINGS INC. * CLOSE BROTHERS GROUP PLC CHAIRMAN MIKE BIGGS * HSBC PRIVATE BANKING JERSEY GENEVA BAHAMAS PANAMA = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = TILNEY SMITH WILLIAMSON ACCOUNTANTS * WITHERS LAW FIRM PARTNER ANDREW WASS * TAYLOR WESSING SENIOR COUNSEL DAVID BATES – HMRC Biggest Offshore Tax Evasion Fraud Bribery 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 which stretches the globe has disclosed that the David Cameron and his elder brother Alexander Cameron QC a criminal barrister are universally regarded as one of the “central actors” in this case of international importance.

Hard on the heels of the insights into the Gerald Carroll Trusts debacle well seasoned political observers in Washington DC 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 continue to pose a “real direct threat” to the economic national security interests of the United States of America and the United Kingdom.

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.

Barclays_Logo_Bevel_2C_V

hsbc_logo

logo3

100px-Blason_Comtes_de_Sutherland.svg

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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


International News Networks:
https://carrolltrustcase.com

← Older posts
Newer posts →