Archives for Supercars

Norfolk Police Chief Constable Paul Sanford QPM Fraud Theft Corruption Bribery Forensics Files – DVLA SWANSEA – “CARROLL SUPERCARS COLLECTION TRUST FRAUD HEIST CASE STORY” – DVSA INVESTIGATION TEAM – CPS Specialist Fraud Division “Criminal Prosecution Files” – WITHERSWORLDWIDE LAW FIRM – SLAUGHTER & MAY LAW FIRM – LEATHES PRIOR SOLICITORS – CARROLL FOUNDATION TRUST = NAME SWITCH = GERALD DUKE OF SUTHERLAND TRUST – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP CHAIRMAN MARK TUCKER – CLIFFORD CHANCE LAW FIRM – ERNST & YOUNG LIQUIDATORS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Bank Fraud Bribery Case in the World

August 19, 2019 by CarrollTrust in 10 Downing Street, Cabinet Office, City of London Police, Conspiracy, DVLA Fraud Theft Bribery, EUROPOL, FBI Director Christopher Wray, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Treasury, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, Matt Hacock MP, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Pensions Theft Bribery Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SPANISH NATIONAL POLICE CORPS, Tutorials | Leave a comment

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the beleaguered UK Attorney General has disclosed that the Norfolk Police Service is 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 case files contain a compelling forensic evidential paper trail which surrounds the Norfolk Police Service concealment of the largest ever supercars fraud heist operation in living memory spanning a bizarre ten to twelve years.

Further sources have revealed that the dossiers contain forensic specimen exhibits of forged and falsified DVLA Swansea logbook ownership documentation that effectively impulsed the systematic break-up theft and multiple seizure offences “targeted” at the world renowned Carroll Automobile Collection which is known to have embraced more than a staggering twenty eight supercars.

In a stunning twist it has also emerged that the case files have named the Slaughter & May and Withersworldwide law firms transnational crime syndicate who executed this massive bank fraud operation 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 case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the world renowned Carroll Automobile Collection Trust has also been named as yet another primary victim in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of the DVLA Swansea forged and falsified log book ownership documentation which surrounds more than twenty eight supercars held under the umbrella of the Carroll Automobile Collection Trust.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail of forged and falsified Barclays International offshore accounts HSBC Private Banking offshore accounts Lloyds Private Banking offshore accounts and Queen’s bankers Coutts & Co accounts which effectively embezzled more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings that were held at Coutts & Co Lloyds Banking Group and Barclays City of London branches.

Scotland Yard leaked sources have disclosed that the case files contain compelling forensic evidential material concerning the theft of the Carroll Automobile Collection personalised number plates collection “centred around” the 1A – GJC I – GJC II – GJC III and CFC 2 cherished number plates in this major public interest case.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service 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 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

Prince Michael International Road Safety Awards Story – HRH PRINCE MICHAEL OF KENT – ROYAL AUTOMOBILE CLUB PALL MALL LONDON – GERALD 6TH DUKE OF SUTHERLAND TRUST – CPS Criminal “Standard of Proof” Prosecution Files – DVLA COUNTER FRAUD INTELLIGENCE TEAM = CARROLL SUPERCARS MUSEUM COLLECTION TRUST = DVLA PERSONALISED NUMBER PLATES COLLECTION – SLAUGHTER AND MAY LAW FIRM – WITHERSWORLDWIDE LAW FIRM – TAYLOR WESSING LAW FIRM – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Bank Fraud Case in the World

May 29, 2019 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Advocate General Scotland, Cabinet Office, City of London Police, Conservative Party, Conspiracy, DVLA Fraud Theft Bribery, FBI Director Christopher Wray, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Treasury, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, Lord Advocate Scotland, Lord Justice General Scotland, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Organised Crime, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Serious Fraud Office, SIS Secret Intelligence Service MI6, Solicitor General Scotland | Leave a comment

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling 10 Downing Street and the David Cameron offshore tax haven based Blairmore Holdings Inc interests has revealed that the world renowned Carroll Automobile Collection Trust has been named as yet another “primary victim” in this case of international importance.

Sources have disclosed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain the DVLA Swansea thorough criminal investigation reports into the systematic break-up seizure and theft of Gerald Carroll’s iconic supercars collection spanning a bizarre ten to twelve years.

Further sources have said that the Carroll Automobile Collection Trust embraced more than twenty eight supercars “centered around” seven Lamborghinis eight Ferraris four Aston Martins and a unique automobilia collection which was housed in a multi-million dollar museum complex located at Warren Hill Newmarket Suffolk along with display areas in Westminster London close to Buckingham Palace and the Bel Air estate Los Angeles.

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

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.

Sources have confirmed that Hiscox insurance underwriters and the Christie’s auction house have been named as “expert witnesses” surrounding multiple criminal allegations “centred around” serious organised crime racketeering theft of fine art collections and bribery offences on an industrial scale in this case which stretches the globe.

Further sources have disclosed that the former Surveyor of the Queen’s Works of Art Sir Hugh Roberts has also been named as an “expert witness” surrounding the George 5th Duke of Sutherland Trust estate interests “centred around” the Duke of Sutherland Art Collection Trust the Bridgewater Art Collection Trust and the Carroll Art Collection Trust which were the subject of a systematic break-up liquidation and theft offences. This source also revealed that the Hiscox insurance broker has been named as an “expert witness” in this major public interest case.

In a further stunning twist it has emerged that the Christie’s Honorary Chairman Lord David Snowdon has been deeply involved in this sordid criminal case which has prompted well seasoned City of London financial observers to remark that Lord David Snowdon was clearly aptly positioned to provide the appropriate royal lubrication for kick-starting the systematic breakup criminal liquidation and theft offences “targeted” at Gerald Carroll’s multi-million pound art collection which is known to have also included a fabulous Fabergé treasures collection held under the umbrella of the Kremlin Armoury Museum Trust.

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 of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the Sotheby’s chairman Lord Harry Dalmeny has been named as an “expert witness” surrounding multiple criminal allegations “centred around” serious organised crime racketeering theft of fine art collections and bribery offences on an industrial scale in this case which stretches the globe.

Scotland Yard leaked sources have disclosed that the former Sotheby’s chairman David Fane 15th Earl of Westmorland was deeply involved at the outset of this massive fine art fraud heist case. This source said that his son Anthony Fane 16th Earl of Westmorland was effectively imbedded into the subordinated auction houses respectively Phillips and Bonhams who were designated as a criminal underworld clearing house for the systematic break-up and liquidation of major parts of the Carroll Art Collection Trust spanning a bizarre ten to twelve year period. This source also revealed that the Hiscox insurance broker has been named as an “expert witness” in this major public interest case.

In a further sordid twist it has emerged that the Queen’s Master of the Horse was also David Fane 15th Earl of Westmorland which has prompted well seasoned City of London financial observers to remark that the Earl of Westmorland was clearly aptly positioned to provide the appropriate royal lubrication for kick-starting the systematic breakup criminal liquidation and theft offences “targeted” at Gerald Carroll’s multi-million pound art collection which is known to have also included a fabulous Fabergé treasures collection held under the umbrella of the Kremlin Armoury Museum Trust.

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 of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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 Bonhams auction house and the Phillips auction house along with the Queen’s solicitors Farrer & Co senior partner Anne-Marie Piper are confronting multiple criminal allegations “centred around” serious organised crime racketeering theft of fine art collections and bribery offences on an industrial scale in this case spanning three continents.

Further sources have disclosed that Bonhams and Phillips are continuing to this day to provide effectively an ongoing criminal underworld clearing house for the systematic break-up and liquidation of the George 5th Duke of Sutherland Art Collection Trust and the Carroll Art Collection Trust. This source also revealed that the Scotland Yard case files “held in custody” contain compelling forensic evidential material surrounding the embezzlement of more than a staggering five hundred and fifty thousand pounds which were held in a Phillips Lloyds Bank Carroll Foundation Trust client account. It is known that the Insolvency Service chief executive Dean Beale and the Hiscox insurance broker have been named as “expert witnesses” in this major public interest case.

Scotland Yard leaked sources have revealed that the Bonhams chairman Hans-Kristian Hoejsgaard chief executive Bruno Vinciguerra managing director Patrick Masson and chief financial officer Jonathan Fairhurst along with the former director Anthony Fane 16th Earl of Westmorland have also been named in this sordid criminal case which has prompted well seasoned City of London financial observers to remark that Bruno Vinciguerra and Patrick Masson are known to have been executives at the Sotheby’s auction house who have had a long history of involvement with the George 5th Duke of Sutherland Art Collection Trust and the Carroll Art Collection Trust.

National Crime Agency leaked sources have disclosed that the former Sotheby’s chairman David Fane 15th Earl of Westmorland was deeply involved at the outset of this massive fine art fraud heist case. This source said that his son Anthony Fane 16th Earl of Westmorland was effectively imbedded into the subordinated auction houses respectively Phillips and Bonhams who were designated as a criminal underworld clearing house operation for the co-ordinated liquidation of major parts of the Carroll Art Collection Trust spanning a bizarre ten to twelve year period.

In a stunning twist it has emerged that the Bonhams chairman Hans-Kristian Hoejsgaard is also a non-executive director of Barclays Bank (Suisse) SA who are known to be confronting major criminal allegations “centred around” serious organised crime offences in the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case which stretches the globe.

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

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

Rt Hon Matthew Hancock MP West Suffolk Organised Crime Bank Fraud Bribery Files – DVLA HQ SWANSEA = “THE GONE IN 60 SECONDS STORY”= CARROLL SUPERCARS MUSEUM TRUST – Rt Hon Elizabeth Truss MP South West Norfolk + EY Ernst & Young – CPS “Criminal Prosecution Files” – THE NATIONAL STUD NEWMARKET SUFFOLK – ROYAL ASCOT HOLDINGS LTD CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL NEWMARKET SUFFOLK STORY” = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – WEATHERBY’S CHAIRMAN JOHNNY WEATHERBY – TATTERSALLS CHAIRMAN EDMOND MAHONY – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – Royal Courts of Justice Most Famous Identity Theft Case in the World

April 25, 2018 by CarrollTrust in Conspiracy, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, Matt Hacock MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off on Rt Hon Matthew Hancock MP West Suffolk Organised Crime Bank Fraud Bribery Files – DVLA HQ SWANSEA = “THE GONE IN 60 SECONDS STORY”= CARROLL SUPERCARS MUSEUM TRUST – Rt Hon Elizabeth Truss MP South West Norfolk + EY Ernst & Young – CPS “Criminal Prosecution Files” – THE NATIONAL STUD NEWMARKET SUFFOLK – ROYAL ASCOT HOLDINGS LTD CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL NEWMARKET SUFFOLK STORY” = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – WEATHERBY’S CHAIRMAN JOHNNY WEATHERBY – TATTERSALLS CHAIRMAN EDMOND MAHONY – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – Royal Courts of Justice Most Famous Identity Theft Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling 10 Downing Street and the David Cameron offshore tax haven based Blairmore Holdings Inc interests has revealed that the world renowned Carroll Automobile Collection Trust has been named as yet another “primary victim” in this case of international importance.

Sources have disclosed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain the DVLA Swansea thorough criminal investigation reports into the systematic break-up seizure and theft of Gerald Carroll’s iconic supercars collection spanning a bizarre ten to twelve years.

Further sources have said that the Carroll Automobile Collection Trust embraced more than twenty eight supercars “centered around” seven Lamborghinis eight Ferraris four Aston Martins and a unique automobilia collection which was housed in a multi-million dollar museum complex located at Warren Hill Newmarket Suffolk along with display areas in Westminster London close to Buckingham Palace and the Bel Air estate Los Angeles.

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 HM Attorney General has disclosed that the world renowned Carroll Automobile Collection Trust has also been named as yet another primary victim in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of the DVLA Swansea forged and falsified log book ownership documentation which surrounds more than twenty eight supercars held under the umbrella of the Carroll Automobile Collection Trust.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail of forged and falsified Barclays International offshore accounts HSBC Private Banking offshore accounts Lloyds Private Banking offshore accounts and Queen’s bankers Coutts & Co accounts which effectively embezzled more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings that were held at Coutts & Co Lloyds Banking Group and Barclays City of London branches.

Scotland Yard leaked sources have disclosed that the case files contain compelling forensic evidential material concerning the theft of the Carroll Automobile Collection personalised number plates collection “centred around” the 1A – GJC I – GJC II – GJC III and CFC 2 cherished number plates in this major public interest case.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service 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 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: IV

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.

International News Networks:
https://carrollgallery.com

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

Withersworldwide Chairman Ivan A. Sacks + Managing Partner Margaret Robertson “Forensics Files” – DVLA Swansea Director Julie Lennard “Expert Witness Files” + DVSA Fraud Intelligence Team – CPS “Criminal Prosecution Files” – RAC ROYAL AUTOMOBILE CLUB PALL MALL LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = ASTON MARTIN LAGONDA “SUPERCARS” ASTON MARTIN = CASINO ROYALE = SUNSEEKER = POWER BOATS = RIVA = MI5 SECURITY SERVICE = CARROLL FOUNDATION TRUST = SIS SECRET INTELLIGENCE SERVICE MI6 – JIC JOINT INTELLIGENCE COMMITTEE – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Exposé in History

March 19, 2014 by CarrollTrust in Conservative Party, Conspiracy, 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, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, US Department of Justice | Comments Off on Withersworldwide Chairman Ivan A. Sacks + Managing Partner Margaret Robertson “Forensics Files” – DVLA Swansea Director Julie Lennard “Expert Witness Files” + DVSA Fraud Intelligence Team – CPS “Criminal Prosecution Files” – RAC ROYAL AUTOMOBILE CLUB PALL MALL LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = ASTON MARTIN LAGONDA “SUPERCARS” ASTON MARTIN = CASINO ROYALE = SUNSEEKER = POWER BOATS = RIVA = MI5 SECURITY SERVICE = CARROLL FOUNDATION TRUST = SIS SECRET INTELLIGENCE SERVICE MI6 – JIC JOINT INTELLIGENCE COMMITTEE – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Exposé in History



MAINSTREAM NEWS MEDIA EXTRACTS: I

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that Gerald Carroll’s personal lawyers Slaughter & May along with the 6KBW Chambers – HM Treasury First Senior Treasury Counsel Duncan Penny QC are confronting major criminal allegations of money laundering offshore tax fraud obstruction of justice and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the City of London law firm Slaughter & May former partner Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel working along side Elizabeth Truss MP during what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case spanning three continents.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution files have explicitly “named” the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is universally regarded as a “central actor” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

Companies House leaked sources have said that Slaughter & May “in concert” with the PwC and Ernst & Young accounting firms fraudulently incorporated a bewildering array of twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively utilised as a corporate diversionary smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service charge sheet files which concern Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were the subject of multiple fraudulent seizure offences.

It is further understood that the dossiers contain a shocking forensic evidential paper trail surrounding the systematic break-ins burglaries and theft of the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust US Anglo-Irish Scottish Russian national treasures collections.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that Blackstone Chambers members respectively Lord David Pannick QC Lord Richard Keen QC the First Treasury Counsel Sir James Eadie QC along with the 5KBW Chambers First Senior Treasury Counsel Mark Heywood QC are confronting major criminal allegations of money laundering offshore tax fraud obstruction of justice and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the City of London law firm Slaughter & May former partner Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel reporting to Sir James Eadie QC during what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case spanning three continents.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution files have explicitly “named” the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is universally regarded as a “central actor” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

UK Companies House leaked sources have said that Slaughter & May “in concert” with the PwC and Ernst & Young accounting firms fraudulently incorporated a bewildering array of twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively utilised as a corporate diversionary smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service charge sheet files which concern Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were the subject of multiple fraudulent seizure offences.

It is further understood that the dossiers contain a shocking forensic evidential paper trail surrounding the systematic break-ins burglaries and theft of the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust US Anglo-Irish Scottish Russian national treasures collections.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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

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



International News Networks:
https://carrolltrustcase.com

Norfolk Police Chief Constable Paul Sanford QPM Serious Organised Crime Syndicate Seizures Theft Bribery Fraud “Forensics Files” – NORFOLK POLICE CRIME COMMISSIONER GILES ORPEN-SMELLIE = “THE SUPERCARS FRAUD HEIST WITHERS LAW FIRM DAVID MILLS AND SILVIO BERLUSCONI CRIME SYNDICATE STORY” = HM LORD LIEUTENANT OF NORFOLK LADY PHILIPPA DANNATT – DVLA Swansea + DVSA Fraud Intelligence Team – CPS “Criminal Prosecution Files” – LEATHES PRIOR LAW FIRM CONSULTANT WILLIAM RILEY – CBHC ACCOUNTANTS CEO IAN HARRIS – GOODMAN DERRICK LAW FIRM CONSULTANTS JOHN ROBERTS IAN MONTROSE = THE ITALIAN JOB = CARROLL SUPERCARS MUSEUM TRUST = THE ITALIAN JOB = UNION BANCAIRE PRIVÉE GENEVA LONDON – LLOYDS PRIVATE BANKING GIBRALTAR – THE QUEEN’S BANKERS COUTTS & CO – HSBC PRIVATE BANKING (SUISSE) SA – BARCLAYS PRIVATE BANKING NASSAU BAHAMAS – Serious Fraud Office Most Famous Transnational Crime Syndicate Case in the World

January 17, 2014 by CarrollTrust in Conspiracy, Offshore Tax Evasion, Royal Courts of Justice, Scotland Yard | Comments Off on Norfolk Police Chief Constable Paul Sanford QPM Serious Organised Crime Syndicate Seizures Theft Bribery Fraud “Forensics Files” – NORFOLK POLICE CRIME COMMISSIONER GILES ORPEN-SMELLIE = “THE SUPERCARS FRAUD HEIST WITHERS LAW FIRM DAVID MILLS AND SILVIO BERLUSCONI CRIME SYNDICATE STORY” = HM LORD LIEUTENANT OF NORFOLK LADY PHILIPPA DANNATT – DVLA Swansea + DVSA Fraud Intelligence Team – CPS “Criminal Prosecution Files” – LEATHES PRIOR LAW FIRM CONSULTANT WILLIAM RILEY – CBHC ACCOUNTANTS CEO IAN HARRIS – GOODMAN DERRICK LAW FIRM CONSULTANTS JOHN ROBERTS IAN MONTROSE = THE ITALIAN JOB = CARROLL SUPERCARS MUSEUM TRUST = THE ITALIAN JOB = UNION BANCAIRE PRIVÉE GENEVA LONDON – LLOYDS PRIVATE BANKING GIBRALTAR – THE QUEEN’S BANKERS COUTTS & CO – HSBC PRIVATE BANKING (SUISSE) SA – BARCLAYS PRIVATE BANKING NASSAU BAHAMAS – Serious Fraud Office Most Famous Transnational Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the beleaguered UK Attorney General has disclosed that the Norfolk Police Service is 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 evidential paper trail which surrounds the Norfolk Police Service’s concealment of the largest ever supercars fraud heist operation in living memory.

Further sources have revealed that the dossiers contain forensic specimen exhibits of forged and falsified DVLA Swansea logbook ownership documentation that effectively impulsed the systematic break-up theft and seizure of the world renowned Carroll Automobile Collection which is believed to have embraced more than twenty eight supercars.

In a stunning twist it has also emerged that the files have named the “targeted” Withersworldwide law firm transnational crime syndicate who are known to have executed this massive bank fraud job 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 case spanning three continents.

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MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Standard Life Aberdeen Chairman Sir Douglas Flint and the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centred around” Sir William Purves Sir John Bond Lord Stephen Green and Sir Douglas Flint have been named in the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the HSBC Bank Group “in concert” with the PwC PricewaterhouseCoopers and Ernst & Young accounting firms are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Ernst & Young and the Clifford Chance law firm criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

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

In a stunning twist it has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint along with PwC PricewaterhouseCoopers and Ernst & Young fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.

Scotland Yard leaked sources have said that the HSBC Bank Group are confronting major criminal allegations of conspiracy to defraud racketeering offshore tax fraud obstruction and bribery offences “centred around” what can only be termed as the “corporate hijacking” of two of the Carroll family lawyers respectively Withersworldwide and Clifford Chance whilst “in parallel” defrauding the HSBC Bank Group shareholders and the Gerald J. H. Carroll Trusts worldwide interests of more than two hundred and fifty million dollars of treasury investment holdings.

This source also disclosed that Sir John Bond and Sir Douglas Flint relocated the HSBC Nassau Bahamas offices to the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau which essentially was the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations.

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

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:
https://carrollgallery.com

DVLA Supercars Collection Biggest Fraud Heist Theft Case in History – DVLA CHERISHED NUMBER PLATES COLLECTION TRUST – DVSA FRAUD INTELLIGENCE TEAM – SFO Director Lisa Osofsky – CPS “Criminal Prosecution Files” – DVLA HQ SWANSEA – EX-NIGEL MANSELL FERRARI F-40 = “THE GONE IN 60 SECONDS STORY” = CARROLL AUTOMOBILE COLLECTION TRUST = SLAUGHTER & MAY LAW FIRM – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Dangerous Crime Syndicate Bank Fraud Case in History

November 27, 2013 by CarrollTrust in City of London Police, Conspiracy, DVLA Fraud Theft Bribery, EUROPOL, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, TRANSPORT DEPARTMENT | Comments Off on DVLA Supercars Collection Biggest Fraud Heist Theft Case in History – DVLA CHERISHED NUMBER PLATES COLLECTION TRUST – DVSA FRAUD INTELLIGENCE TEAM – SFO Director Lisa Osofsky – CPS “Criminal Prosecution Files” – DVLA HQ SWANSEA – EX-NIGEL MANSELL FERRARI F-40 = “THE GONE IN 60 SECONDS STORY” = CARROLL AUTOMOBILE COLLECTION TRUST = SLAUGHTER & MAY LAW FIRM – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Dangerous Crime Syndicate Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS:

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 David Cameron family tax haven based Blairmore Holdings Inc interests has disclosed in a yet another twist that the former Formula One world champion Nigel Mansell Ferrari F40 which was a gift from Enzo Ferrari and later in the ownership of the Carroll Supercars Museum Trust has been named 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 of forged and falsified DVLA Swansea log book ownership documentation which is “centred around” Gerald Carroll’s “acquired” Nigel Mansell Ferrari F40 in what is known to be the largest ever supercars fraud heist operation in living memory spanning a bizarre ten to twelve years.

Further sources have revealed that the world renowned Carroll Automobile Collection embraced more than twenty eight supercars and a priceless automobilia collection of fine drawings oil paintings and display items which were housed in a multi-million dollar museum complex in Newmarket Suffolk Westminster London close to Buckingham Palace and Gerald Carroll’s Bel Air estate in Los Angeles.

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:
http://norfolkpolice.blogspot.com

Norfolk Police Crime Commissioner Giles Orpen-Smellie Serious Organised Crime Seizures Theft Fraud Bribery “Forensics Files” – NORFOLK POLICE SERVICE = “THE BIGGEST SUPERCARS FRAUD HEIST CASE IN THE WORLD” = DVLA SWANSEA INVESTIGATION BRANCH = AXIS = DVSA FRAUD INTELLIGENCE TEAM – CPS “Criminal Prosecution Files” – CBHC ACCOUNTANTS CEO IAN HARRIS – ASPEN WAITE WHITE CEO GARY WHITE – TEES LAW FIRM PARTNER LUCY FOLLEY – GOODMAN DERRICK PARTNER IAN BRADSHAW – LEATHES PRIOR CONSULTANT WILLIAM RILEY – STRATTON MOTOR COMPANY LTD NORFOLK = RAC ROYAL AUTOMOBILE CLUB PALL MALL LONDON = FERRARI + LAMBORGHINI + ASTON MARTIN = “GONE IN 60 SECONDS” = BUGATTI + BENTLEY + ROLLS ROYCE = CARROLL AUTOMOBILE SUPERCARS COLLECTION TRUST – EY ERNST & YOUNG LIQUIDATORS – PINSENT MASONS PARTNER NICK PIKE – DLA PIPER CO-CEO SIMON LEVINE – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Supercars Fraud Conspiracy Case

April 24, 2013 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, Nickie Aiken MP, Offshore Tax Evasion, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off on Norfolk Police Crime Commissioner Giles Orpen-Smellie Serious Organised Crime Seizures Theft Fraud Bribery “Forensics Files” – NORFOLK POLICE SERVICE = “THE BIGGEST SUPERCARS FRAUD HEIST CASE IN THE WORLD” = DVLA SWANSEA INVESTIGATION BRANCH = AXIS = DVSA FRAUD INTELLIGENCE TEAM – CPS “Criminal Prosecution Files” – CBHC ACCOUNTANTS CEO IAN HARRIS – ASPEN WAITE WHITE CEO GARY WHITE – TEES LAW FIRM PARTNER LUCY FOLLEY – GOODMAN DERRICK PARTNER IAN BRADSHAW – LEATHES PRIOR CONSULTANT WILLIAM RILEY – STRATTON MOTOR COMPANY LTD NORFOLK = RAC ROYAL AUTOMOBILE CLUB PALL MALL LONDON = FERRARI + LAMBORGHINI + ASTON MARTIN = “GONE IN 60 SECONDS” = BUGATTI + BENTLEY + ROLLS ROYCE = CARROLL AUTOMOBILE SUPERCARS COLLECTION TRUST – EY ERNST & YOUNG LIQUIDATORS – PINSENT MASONS PARTNER NICK PIKE – DLA PIPER CO-CEO SIMON LEVINE – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Supercars Fraud Conspiracy Case

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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 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 the Norfolk Police Service and the DVLA Swansea in this case of international importance.

Sources have confirmed that the dossiers contain a compelling forensic paper trail of forged and falsified DVLA Swansea log book ownership documentation which surrounds the world renowned Carroll Automobile Collection which was the subject of a shocking criminal seizure and theft operation executed over a staggering twelve year period.

Further sources have said that the files contain the fraudulent incorporation of a startling litany of twenty eight UK Companies House and State of Delaware registered Carroll Trust Corporations which are directly linked to the this multi-million dollar supercars fraud heist.

In a stunning twist it has emerged that Gerald Carroll’s supercars embraced twelve Ferraris three Aston Martins seven Lamborghinis and a priceless automobilia fine art collection which was housed in an amazing museum complex in Newmarket Suffolk Bel Air Los Angeles and Westminster 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 under the supervision of the commissioner who is known to have an intimate knowledge of this major public interests case.

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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:
http://norfolkpolice-hq.blogspot.com