Archives for SLAUGHTER AND MAY DEBORAH FINKLER OFFSHORE CRIME SYNDICATE CASE STORY


HM Lieutenant Governor of Jersey Air Chief Marshal Sir Stephen Dalton Offshore Tax Evasion Bank Fraud Bribery Forensics Files – JERSEY POLICE CHIEF CONSTABLE ROBIN SMITH QPM – “THE JERSEY FORGED OFFSHORE ACCOUNTS BANK FRAUD CASE STORY” – HM CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – “THE SLAUGHTER AND MAY DEBORAH FINKLER OFFSHORE CRIME SYNDICATE CASE STORY” – HM PAYMASTER GENERAL RT HON MICHAEL ELLIS QC MP – CPS Criminal “Standard of Proof” Prosecution Files – HM LIEUTENANT GOVERNOR OF GUERNSEY LT GENERAL RICHARD CRIPWELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = OFFICIAL SECRETS ACT + DSMA-NOTICE NEWS MEDIA BLACKOUT = CARROLL FOUNDATION TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – WITHERS LAW FIRM SENIOR PARTNER MARGARET ROBERTSON – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Identity Theft Liquidation Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took advantage following the death of his mother and father respectively HRH The Princess Marina Duchess of Kent and George 5th Duke of Sutherland later HRH Prince Edward Duke of Windsor and Sir Winston S. Churchill both godfathers to Gerald 6th Duke of Sutherland during the formative years.

The College of Arms London leaked sources have disclosed that the Francis Egerton family identity theft scandal stretches back to John Egerton 5th Earl of Ellesmere and his first wife Lady Diana Percy of the Dukes of Northumberland family who executed a fraudulent name switch to John 6th Duke of Sutherland which effectively impulsed the identity theft of Gerald Marquess of Stafford Earl Gower Master of Sutherland. This source also said that on the death of Gerald’s father George 5th Duke of Sutherland in Lyford Cay Bahamas Gerald should have assumed the title of Gerald 6th Duke of Sutherland.

The Court of the Lord Lyon Edinburgh Scotland leaked sources have also revealed that on the death of the fraudulently named John 6th Duke of Sutherland his cousin Francis Egerton 6th Earl of Ellesmere again fraudulently assumed the title of Francis 7th Duke of Sutherland which has prompted well seasoned royal family observers to remark that the Gerald 6th Duke of Sutherland liquidation bank fraud case is without doubt the largest ever identity theft case in the world.

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 David Cameron tax haven interests has disclosed that the HSBC Holdings Plc Chairman Mark Tucker is understood to be seriously implicated in this case of international importance.

Sources have confirmed that the explosive Scotland Yard criminal “standard of proof” prosecution case files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withers Bergman law firm shadow “criminal parallel trust” that was effectively utilised for the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co London Lloyds Private Banking and Barclays International.

Further sources have revealed that the dossiers contain forensic specimen exhibits of a bewildering array of twenty eight forged and falsified Companies House and State of Delaware “registered” Carroll Trust Corporations “centred around” the fraudulent incorporation of a HSBC Investment Banking – Companies House “registered” Urban Finance Corporation Ltd group structure which impulsed this massive City of London bank fraud heist which stretches the globe.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General Suella Braverman has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files contain a shocking forensic evidential paper trail of fraudulent HRH The Prince of Wales and Gerald J. H. Carroll Trust Companies which were specifically incorporated to embroil senior members of the Royal Family in this case of international importance.

Companies House leaked sources have disclosed that the Prince’s Trust and Gerald Carroll fraudulent dummy companies named in the dossiers are “centred around” the PYBT Development Fund (Northern) Ltd and the Prince’s Youth Business Trust (Southern) Ltd. Further sources have said that the Prince Charles and Gerald Carroll organisations focused on the major funding of young entrepreneurs starting small businesses within the much needed industrial manufacturing sector of the United Kingdom economy.

In a stunning twist it has emerged that the Carroll Foundation Charitable Trust entire trophies collection was stolen with a value of more than three million dollars. It is understood that the trophies were a “central feature” surrounding the Carroll Foundation Charitable Trust management of good causes whilst also supporting the HM Queen Elizabeth II and HRH Prince Edward Duke of Kent patronages including the Red Cross Royal Society of Portrait Painters Royal Air Forces Association Royal Air Force Benevolent the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University and the Carroll House Annapolis Maryland Trust to name but only a few.

Scotland Yard leaked sources have said that the Carroll Foundation Charitable Trust has over fifty charities which are major victims along with Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were also “targeted” by the Withersworldwide and Goodman Derrick law firms transnational crime syndicate.

This source disclosed that the forensic case files “held in custody” contain a complete charge sheets inventory surrounding the systematic ransacking and theft of the entire contents of the properties spanning a bizarre parallel six to eight years.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the supervision of the commissioner who has 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” Standard Life Aberdeen Royal London Life Phoenix Life Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

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

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

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

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