Aston Martin Lagonda Ltd – “True Story Behind The Myth” – SIS Secret Intelligence Service MI6 “Expert Witness Files” – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower + Gerald J. H. Carroll “Sealed Records” – DVLA Swansea + DVSA Fraud Intelligence Team – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS = JIC JOINT INTELLIGENCE COMMITTEE = SIS AMV GJC I MI6 = CENTRAL ACTOR = CARROLL FOUNDATION TRUST = DIA DEFENSE INTELLIGENCE AGENCY + CIA CENTRAL INTELLIGENCE AGENCY + NSA NATIONAL SECURITY AGENCY – HM Ministry of Defence Most Dangerous Transnational Criminal Organisation Case in the World

March 16, 2014 by CarrollTrust in Conservative Party, Conspiracy, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, Matt Hacock MP, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, US Department of Justice | Comments Off

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:
http://mi6secretservice.blogspot.com

Aston Martin – “True Story Behind The Myth” – SIS Secret Intelligence Service MI6 and Gerald J. H. Carroll “Sealed Records” – HOME OFFICE DIRECTOR SECURITY COUNTER-TERRORISM – MI5 SECURITY SERVICE – GOVERNMENT COMMUNICATIONS HEADQUARTERS – FOREIGN & COMMONWEALTH OFFICE = SIS * GJC I * MI6 = CENTRAL ACTOR = SIS * GJC I * MI6 = 10 DOWNING ST CABINET OFFICE SECRETARY – JIC JOINT INTELLIGENCE COMMITTEE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – HM MINISTRY OF DEFENCE INTELLIGENCE – National Crime Agency Most Dangerous Transnational Crime Syndicate Case

March 16, 2014 by CarrollTrust in Conservative Party, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, INTERPOL, Matt Hacock MP, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Defense, US Department of Justice | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

FCO Foreign & Commonwealth Office Foreign Secretary Lord Douglas Hurd + Lord William Hague Offshore Tax Evasion Fraud “Forensics Files” – COUTTS & CO = CRIME*SCENE = MICHAEL PORTILLO – Crimestoppers Chairman Lord Michael Ashcroft – CPS Organised Crime Division “Criminal Prosecution Files” – PWC CHAIRMAN BOB MORITZ * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * UK COMPANIES HOUSE SUBPOENA MANAGER * DWF LAW FIRM JOSHUA FINEMAN * ANGLIA RUSKIN UNIVERSITY CHELMSFORD = “THE MAN WITH THE GOLDEN GUN” = CAVALRY AND GUARDS CLUB 127 PICCADILLY LONDON * ROYAL MILITARY ACADEMY SANDHURST * ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON * ROYAL AIR FORCE BENEVOLENT FUND – HMRC Biggest Money Laundering Offshore Tax Evasion Fraud Case

March 15, 2014 by CarrollTrust in Fraud, HM Treasury, Mark Field MP, Offshore Tax Evasion, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off on FCO Foreign & Commonwealth Office Foreign Secretary Lord Douglas Hurd + Lord William Hague Offshore Tax Evasion Fraud “Forensics Files” – COUTTS & CO = CRIME*SCENE = MICHAEL PORTILLO – Crimestoppers Chairman Lord Michael Ashcroft – CPS Organised Crime Division “Criminal Prosecution Files” – PWC CHAIRMAN BOB MORITZ * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * UK COMPANIES HOUSE SUBPOENA MANAGER * DWF LAW FIRM JOSHUA FINEMAN * ANGLIA RUSKIN UNIVERSITY CHELMSFORD = “THE MAN WITH THE GOLDEN GUN” = CAVALRY AND GUARDS CLUB 127 PICCADILLY LONDON * ROYAL MILITARY ACADEMY SANDHURST * ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON * ROYAL AIR FORCE BENEVOLENT FUND – HMRC Biggest Money Laundering Offshore Tax Evasion Fraud Case

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 has disclosed that the Conservative Party former Chairman Lord Michael Ashcroft along with the former HM Treasury Chief Secretary Michael Portillo are understood to be facing serious ongoing allegations of racketeering and obstruction on an industrial scale 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 Crimestoppers deep involvement in the systematic break-ins complete ransacking theft and seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre six to eight years.

Further sources have revealed that the dossiers contain forensic specimen exhibits of a Withers Bergman law firm shadow “criminal parallel trust” which effectively embezzled 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 City of London branches.

In a stunning twist it has emerged the Foreign & Commonwealth Office controlled SIS Security Intelligence Service MI6 is also embroiled in this massive City of London bank fraud heist operation which stretches the globe.

Scotland Yard “leaked” sources have said that the former Foreign Secretaries Lord Douglas Hurd and Lord William Hague along with Lord Michael Ashcroft have also been named in the files concerning the fraudulent incorporation of Queen’s bankers Coutts & Co Gerald Carroll accountants which are “directly linked” to the fraudulent liquidation of the Gerald Carroll Trusts HM Ministry of Defence – Farnborough Aerospace Corporation Plc group structures.

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 Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
http://skyfall-ii.blogspot.com

HMRC Offshore Accounts Money Laundering Bank Fraud Bribery “Forensics Files” – Charities Commission Chair Baroness Tina Stowell “Expert Witness Files” – HM Treasury – CPS Criminal “Standard of Proof” Prosecution Files – NATIONAL BANK OF CYPRUS – HASSANS INTERNATIONAL GIBRALTAR – HSBC PRIVATE BANK (SUISSE) SA GENEVA CAYMAN ISLANDS – LLOYDS PRIVATE BANKING JERSEY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = COUTTS PRIVATE BANKING CHELMSFORD ESSEX – ZOLFO COOPER BRITISH VIRGIN ISLANDS – GRANT THORNTON ISLE OF MAN ACCOUNTS – CLOSE BROTHERS ASSET MANAGEMENT JERSEY – NATIONAL BANK OF BELIZE – HM Revenue & Customs Biggest Offshore Tax Evasion Fraud Case in the World

March 14, 2014 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off on HMRC Offshore Accounts Money Laundering Bank Fraud Bribery “Forensics Files” – Charities Commission Chair Baroness Tina Stowell “Expert Witness Files” – HM Treasury – CPS Criminal “Standard of Proof” Prosecution Files – NATIONAL BANK OF CYPRUS – HASSANS INTERNATIONAL GIBRALTAR – HSBC PRIVATE BANK (SUISSE) SA GENEVA CAYMAN ISLANDS – LLOYDS PRIVATE BANKING JERSEY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = COUTTS PRIVATE BANKING CHELMSFORD ESSEX – ZOLFO COOPER BRITISH VIRGIN ISLANDS – GRANT THORNTON ISLE OF MAN ACCOUNTS – CLOSE BROTHERS ASSET MANAGEMENT JERSEY – NATIONAL BANK OF BELIZE – HM Revenue & Customs Biggest Offshore Tax Evasion Fraud Case in the World

>MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery case has disclosed in yet another disturbing twist that the City of London law firm Slaughter & May are facing major ongoing criminal allegations which are understood to be underpinned by compelling evidential material currently being “held in custody” at Scotland Yard.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of the fraudulent incorporation of UK Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive Wall Street New York and City of London bank fraud heist operation.

Further sources have revealed that the dossiers contain forensic specimen exhibits of forged and falsified HSBC International Cyprus British Virgin Islands Belize offshore accounts and Barclays International Bahamas Cayman Islands Gibraltar offshore accounts which embezzled more than 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 Lloyds Private Banking and Barclays International.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard under the supervision of the commissioner who has an intimate knowledge of this case spanning 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 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: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that two High Court Judges respectively the recently retired Sir David Eady and the 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:
http://hmcs-courts.blogspot.com

Bahamas Financial Services Board Offshore Tax Evasion Money Laundering Bank Fraud Bribery Forensics Files – BAHAMAS GOVERNOR GENERAL SIR CORNELIUS A. SMITH – “THE THUNDERBALL DUKE OF SUTHERLAND TRUST STORY” – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL YACHT SQUADRON – ROYAL LONDON YACHT CLUB – ROYAL THAMES YACHT CLUB – ROYAL WELSH YACHT CLUB – THE ADMIRALTY MARSHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = SUPER YACHTS = POWER BOATS = CARROLL FOUNDATION TRUST = BRITISH SHIPS REGISTRY GUERNSEY – ROYAL SOUTHERN YACHT CLUB – ROYAL GIBRALTAR YACHT CLUB – ROYAL CHANNEL ISLANDS YACHT CLUB – National Crime Agency Biggest Transnational Crime Syndicate Case in the World

March 14, 2014 by CarrollTrust in Conspiracy, Fraud, Mark Field MP, Royal Courts of Justice | Comments Off on Bahamas Financial Services Board Offshore Tax Evasion Money Laundering Bank Fraud Bribery Forensics Files – BAHAMAS GOVERNOR GENERAL SIR CORNELIUS A. SMITH – “THE THUNDERBALL DUKE OF SUTHERLAND TRUST STORY” – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL YACHT SQUADRON – ROYAL LONDON YACHT CLUB – ROYAL THAMES YACHT CLUB – ROYAL WELSH YACHT CLUB – THE ADMIRALTY MARSHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = SUPER YACHTS = POWER BOATS = CARROLL FOUNDATION TRUST = BRITISH SHIPS REGISTRY GUERNSEY – ROYAL SOUTHERN YACHT CLUB – ROYAL GIBRALTAR YACHT CLUB – ROYAL CHANNEL ISLANDS YACHT CLUB – National Crime Agency Biggest Transnational Crime Syndicate Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that a bewildering array of tax havens “centered around” the Bahamas British Virgin Islands Cayman Islands and Gibraltar are understood to 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 dossiers contain forensic specimen exhibits of forged and falsified HSBC Private Banking Gibraltar British Virgin Islands offshore accounts Barclays International Cayman Islands Bahamas offshore accounts Lloyds Private Banking Gibraltar offshore accounts and Queen’s bankers Coutts & Co Gerald J. H. Carroll accounts which 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.

Further sources have revealed that the dossiers contain a voluminous bundle of compelling evidential material which surrounds the systematic break-ins burglaries and multiple seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London 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 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 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: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that two High Court Judges respectively the recently retired Sir David Eady and the 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.

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://skyfall-ii.blogspot.com

BVI British Virgin Islands Money Laundering Offshore Tax Evasion “Forensics Files”- BVI GOVERNOR JOHN RANKIN – WITHERS LAW FIRM BVI PARTNER NIKI OLYMPITIS – “THE HSBC BANK GROUP OFFSHORE CRIME SYNDICATE CASE STORY” – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL YACHT SQUADRON COWES ISLE OF WIGHT – ROYAL LONDON YACHT CLUB – ROYAL THAMES YACHT CLUB – ROYAL WELSH YACHT CLUB – THE ADMIRALTY MARSHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = SUPER YACHTS = TAX HAVENS PUBLIC ENEMY NO.I = POWER BOATS = CARROLL FOUNDATION TRUST = REGISTRY OF BRITISH SHIPS GUERNSEY – ROYAL THAMES YACHT CLUB – ROYAL SOUTHERN YACHT CLUB – ROYAL GIBRALTAR YACHT CLUB – ROYAL CHANNEL ISLANDS YACHT CLUB – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World

March 14, 2014 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, Catholic Church, Church of England, Church of Scotland, CIA Central Intelligence Agency, City of London Police, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fraud, GCHQ, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, MI5 Security Service, National Crime Agency, Nickie Aiken MP, NSA National Security Agency, NYPD COMMISSIONER, Offshore Tax Evasion, Organized Crime Syndicate 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, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, Tutorials, US Attorney General, US Department of Justice | Comments Off on BVI British Virgin Islands Money Laundering Offshore Tax Evasion “Forensics Files”- BVI GOVERNOR JOHN RANKIN – WITHERS LAW FIRM BVI PARTNER NIKI OLYMPITIS – “THE HSBC BANK GROUP OFFSHORE CRIME SYNDICATE CASE STORY” – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL YACHT SQUADRON COWES ISLE OF WIGHT – ROYAL LONDON YACHT CLUB – ROYAL THAMES YACHT CLUB – ROYAL WELSH YACHT CLUB – THE ADMIRALTY MARSHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = SUPER YACHTS = TAX HAVENS PUBLIC ENEMY NO.I = POWER BOATS = CARROLL FOUNDATION TRUST = REGISTRY OF BRITISH SHIPS GUERNSEY – ROYAL THAMES YACHT CLUB – ROYAL SOUTHERN YACHT CLUB – ROYAL GIBRALTAR YACHT CLUB – ROYAL CHANNEL ISLANDS YACHT CLUB – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that a startling litany of tax havens including the Cayman Islands Bahamas Gibraltar Jersey Cyprus and the British Virgin Islands are “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 dossiers contain forensic specimen exhibits of forged and falsified HSBC Private Banking Gibraltar Cyprus Jersey offshore accounts and Barclays International Cayman Islands Bahamas British Virgin Islands offshore accounts “directly linked” to the fraudulent incorporation of a Withersworldwide shadow “criminal parallel trust” that effectively embezzled more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust 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: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that two High Court Judges respectively the recently retired Sir David Eady and the 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:
http://skyfall-ii.blogspot.com

US Department of Justice National Security Interests – FBI G-MEN AGENTS – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – US CAPITOL HILL CONGRESS WASHINGTON DC = VERTICAL POWER = CARROLL SACRED TRUST = VERTICAL POWER = US CONSTITUTION – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – United States House Committee on Oversight and Government Reform Most Famous Economic National Security Case

March 12, 2014 by CarrollTrust in Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, Fraud, Identity Theft, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Scotland Yard, Tutorials, US Department of Defense, US Department of Justice | Comments Off on US Department of Justice National Security Interests – FBI G-MEN AGENTS – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – US CAPITOL HILL CONGRESS WASHINGTON DC = VERTICAL POWER = CARROLL SACRED TRUST = VERTICAL POWER = US CONSTITUTION – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – United States House Committee on Oversight and Government Reform Most Famous Economic National Security Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust national security public interest case has disclosed that well seasoned political observers in Washington DC have remarked that the Gerald Carroll Trusts debacle has highlighted the 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 close allies.

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

International News Networks:
https://carrolltrustcase.com

Rt Hon Greg Clark MP Ex-Business Minister Serious Organised Crime Theft Fraud Bribery Forensics Files – Sir Vince Cable “Lawyers” Goodman Derrick – Pinsent Masons Insolvency Partner Nick Pike – Dechert Insolvency Partner Paul J. Fleming – SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH PARTNER STEVE RUSHMER – HASLERS LOUGHTON CHAIRMAN JON O’SHEA – CBHC ACCOUNTANTS CEO IAN HARRIS – ASPEN WAITE WHITE CEO GARY WHITE = CARROLL FOUNDATION TRUST = EDWARD ROBINSON ACCOUNTANTS LIVERPOOL – INSOL INTERNATIONAL “HONORARY PRESIDENT” NEIL COOPER – ZOLFO COOPER EUROPE CEO GRAEME SMITH – KROLL INC CEO NOAH GOTTDIENER – ICAEW Biggest Accounting Fraud Bribery Case in History

March 11, 2014 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off on Rt Hon Greg Clark MP Ex-Business Minister Serious Organised Crime Theft Fraud Bribery Forensics Files – Sir Vince Cable “Lawyers” Goodman Derrick – Pinsent Masons Insolvency Partner Nick Pike – Dechert Insolvency Partner Paul J. Fleming – SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH PARTNER STEVE RUSHMER – HASLERS LOUGHTON CHAIRMAN JON O’SHEA – CBHC ACCOUNTANTS CEO IAN HARRIS – ASPEN WAITE WHITE CEO GARY WHITE = CARROLL FOUNDATION TRUST = EDWARD ROBINSON ACCOUNTANTS LIVERPOOL – INSOL INTERNATIONAL “HONORARY PRESIDENT” NEIL COOPER – ZOLFO COOPER EUROPE CEO GRAEME SMITH – KROLL INC CEO NOAH GOTTDIENER – ICAEW Biggest Accounting 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 liquidation bank fraud bribery case which is encircling the “politically appointed” HM Attorney General has disclosed in yet another disturbing twist that the former Cabinet Minister Greg Clark MP continues to conceal a bewildering array of compelling evidential material in this case of international importance.

Sources have revealed that the explosive Scotland Yard criminal “standard of proof” prosecution files contain forensic specimen exhibits of twenty eight forged and falsified UK Companies House “registered” Carroll Trust Corporations “directly linked” to the systematic break-ins burglaries ransacking and seizure offences “targeted” at 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 disclosed that the files contain Metropolitan Police Service “crime numbers” which specifically concern the co-ordinated firearms 9.mm discharges weapons attacks that were “targeted” at two of the “primary victims” in this massive City of London bank fraud heist operation 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 Scotland Yard London under the supervision of the commissioner who has 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://carrolltrustcase.com

Withersworldwide Managing Partner Margaret Robertson Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR JOHN LORIMER – BARCLAYS PLC GROUP CEO C.S. VENKATAKRISHNAN – FRESHFIELDS LAW FIRM SOLICITOR MARK FIELD – “THE FRESHFIELDS LAW FIRM FORGED DOCUMENTS CASE STORY” – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – “THE BALFOUR BEATTY FORGED GUARANTEES LEGAL DOCUMENTS CASE STORY” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – CPS Criminal “Standard of Proof” Prosecution Files – UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN VINDI BANGA – UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

March 10, 2014 by CarrollTrust in 10 Downing Street, Cabinet Office, City of London Police, Conservative Party, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Organized Crime Syndicate Case, Pensions Theft Bribery Case, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Solicitor General Scotland, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, Tutorials | Comments Off on Withersworldwide Managing Partner Margaret Robertson Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR JOHN LORIMER – BARCLAYS PLC GROUP CEO C.S. VENKATAKRISHNAN – FRESHFIELDS LAW FIRM SOLICITOR MARK FIELD – “THE FRESHFIELDS LAW FIRM FORGED DOCUMENTS CASE STORY” – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – “THE BALFOUR BEATTY FORGED GUARANTEES LEGAL DOCUMENTS CASE STORY” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – CPS Criminal “Standard of Proof” Prosecution Files – UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN VINDI BANGA – UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Biggest Corporate Liquidation 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 bribery case has revealed that the Freshfields law firm partner David Scott along with the former Conservative MP Mark Field who was also a corporate lawyer at Freshfields are confronting multiple criminal allegations “centred around” serious organised crime racketeering obstruction of justice corruption and bribery offences in this case of international importance.

Sources have confirmed that the David Scott and Mark Field case files have also named the Balfour Beatty Plc construction firm who are represented by Freshfields surrounding a bewildering array of forged and falsified Gerald J. H. Carroll Trusts guarantee documentation running into tens of millions of dollars which is “directly linked” to fraudulent Balfour Beatty Plc construction contract finance agreements with a value today in excess of a mind boggling seven hundred and fifty million dollars in this case spanning three continents.

Further sources have disclosed that the fraudulent Freshfields legal documentation provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Banking Group and Barclays International.

Scotland Yard leaked sources have said that the criminal “standard of proof” prosecution case files “held in custody” contain a compelling forensic evidential material surrounding the David Scott Mark Field and associates deep involvement in the co-ordinated break-ins burglaries theft and multiple seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia and Westminster London residences spanning a bizarre six to eight years.

In a stunning twist it has also emerged that the former Slaughter & May senior partner Charles Randell currently the Financial Conduct Authority Chairman has recently appointed David Scott as general counsel. Mark Field following his retirement from public service has been busy securing a startling array of private and public sector appointments “centred around” as a tax haven consultant to the Government of the Cayman Islands the appointment as Chairman of the CIB Limited construction marketing and construction public relations agency with “close links” to Balfour Beatty Plc and Barclays International along with a consultancy role with the parent company Capital International Group “registered” in yet another tax haven the Isle of Man.

It is also known that Mark Field in his latest busy rounds has secured a consultancy role with none other than the Buchler Phillips insolvency practice who along with Kroll Inc Zolfo Cooper Slaughter & May and the Insolvency Service are known to be “central actors” in the forged and falsified Freshfields law firm Gerald J. H. Carroll Trusts legal guarantee documentation which is universally regarded as the “trigger point” for the largest ever corporate liquidation case in the world.

Well seasoned Westminster political observers are known to have remarked that Lord Eric Pickles who until quite recently was the Conservative MP for Brentwood Shenfield Essex is aptly positioned as Chairman of the Advisory Committee on Business Appointments to approve the bewildering litany of private and public sector appointments for Mark Field which were all strategically secured in yet another bungled attempt by the Conservative Party to shield themselves and other high profile public figures from criminal prosecution 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 London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this case of international importance.

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 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 yet another Law Society law firm Freshfields in this case of international importance.

Sources have confirmed that the case files have also named the Balfour Beatty Plc construction giant who are represented by Freshfields surrounding a bewildering array of forged and falsified Gerald J. H. Carroll Trusts guarantee documentation running into tens of millions of dollars which is “directly linked” to fraudulent Balfour Beatty Plc construction contract finance agreements with a value today in excess of a mind boggling seven hundred and fifty million dollars in this case spanning three continents.

Further sources have disclosed that the fraudulent Freshfields legal documentation provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Scotland Yard leaked sources have confirmed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files “held in custody” also name the former Conservative MP Mark Field who was also a corporate solicitor at Freshfields surrounding serious allegations “centred around” obstruction of justice racketeering corruption and bribery offences.

Well seasoned City of London financial observers have remarked that Mark Field whilst representing the primary victim Gerald Carroll is also known to have conducted a systematic criminal containment operation “targeted” at the Gerald J. H. Carroll Trusts world interests in a bungled attempt to shield from prosecution both himself along with his former law firm Freshfields and Balfour Beatty Plc in this case which stretches the globe.

In a stunning twist it has also emerged that the compelling case files contain a startling litany of twenty eight fraudulently incorporated Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive City of London bank fraud heist operation which continues to confront the City of London banking institutions a scores of professional firms.

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

MAINSTREAM NEWS MEDIA EXTRACTS: 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

HSBC Holdings Plc Board of Directors + Clifford Chance Senior Partner Matthew Layton + Withersworldwide Chairman Ivan A. Sacks + Goodman Derrick Senior Partner Simon Catt – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – SECURITY BUREAU HONG KONG – HONG KONG POLICE FORCE – SECURITIES & EXCHANGE COMMISSION HONG KONG – ROYAL HONG KONG YACHT CLUB – HONG KONG JOCKEY CLUB = CARROLL ANGLO-AMERICAN TRUST = NORTON ROSE FULBRIGHT CHAIRMAN FARMIDA BI – DEBEVOISE PLIMPTON CO-CHAIR LORD PETER GOLDSMITH QC – ERNST & YOUNG PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Organised Crime Bank Bribery Case in the World

March 10, 2014 by CarrollTrust in Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Tutorials, US Department of Justice | Comments Off on HSBC Holdings Plc Board of Directors + Clifford Chance Senior Partner Matthew Layton + Withersworldwide Chairman Ivan A. Sacks + Goodman Derrick Senior Partner Simon Catt – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – SECURITY BUREAU HONG KONG – HONG KONG POLICE FORCE – SECURITIES & EXCHANGE COMMISSION HONG KONG – ROYAL HONG KONG YACHT CLUB – HONG KONG JOCKEY CLUB = CARROLL ANGLO-AMERICAN TRUST = NORTON ROSE FULBRIGHT CHAIRMAN FARMIDA BI – DEBEVOISE PLIMPTON CO-CHAIR LORD PETER GOLDSMITH QC – ERNST & YOUNG PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Organised Crime Bank Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Anglo-Anerican Trust multi-=billion dollar tax fraud bribery scandal which is encircling the HSBC Holdings Plc disgraced former chairman Sir John Bond has disclosed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the former FBI Director James Comey as a “pivotal expert witness” in this case of international importance.

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

International News Networks:
https://carrolltrustcase.com

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