FCO – Foreign and Commonwealth Office Foreign Secretary Lord Douglas Hurd (Rtd) + Sir John Major and Sir Vince Cable “Lawyers” Goodman Derrick + Withers Law Firm Chairman Ivan A. Sacks – CPS “Criminal Prosecution Files” – ROYAL SOUTHERN YACHT CLUB HAMBLE HAMPSHIRE – ROYAL WELSH YACHT CLUB WALES – SIS SECRET INTELLIGENCE SERVICE MI6 = GERALD 6TH DUKE OF SUTHERLAND TRUST = THUNDERBALL = GERALD CARROLL SETTLEMENT TRUST = ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON – ROYAL YACHT SQUADRON COWES ISLE OF WIGHT – City of London Police Most Dangerous Transnational Crime Syndicate Case

January 17, 2014 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax evasion bank fraud bribery case which is encircling the beleaguered HM Attorney General has disclosed that the Foreign & Commonwealth Office is understood to be deeply involved in this case of international importance.

Sources have confirmed that the SIS Secret Intelligence Service MI6 is also involved in the ongoing dangerous obstruction offences which are known to be exasperating the current circumstances of the three of the “primary victims” who are currently the subject of a “close protection security perimeter” following firearms 9mm discharges weapons attacks in central London locations.

The Carroll Foundation Trust “cross-border” criminal “standard of proof” prosecution 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.

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

Clifford Chance Law Firm Litigation Partner Simon Davis Conflict of Interest Criminal Liability Organised Crime Fraud Bribery “Forensics Files” – SLAUGHTER AND MAY LAW FIRM = “THE HSBC GROUP CRIME SYNDICATE CASE STORY” = DENTONS LAW FIRM – CPS Criminal “Standard of Proof” Prosecution Files – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – BUSINESS SECRETARY RT HON KWASI KWARTENG MP – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT LONDON – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – DELOITTE CHAIRMAN MIKE FUCCI – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JON HOLT – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

January 16, 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, Insolvencvy Service, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, MI5 Security Service, 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, SWISS NATIONAL BANK | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax evasion fraud bribery case which is encircling 10 Downing Street and Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named HSBC Holdings Plc Chairman Mark Tucker in this case of international importance.

Sources have confirmed that the dossiers contain a shocking forensic evidential paper trail of forged and falsified HSBC 4-8 Victoria Street Westminster London accounts HSBC International offshore accounts which are “directly linked” to the fraudulent incorporation of twenty eight UK Companies House and State of Delaware “registered” Carroll Trust Corporations that effectively impulsed this massive bank fraud heist operation which stretches the globe.

Further sources have disclosed that the files contain the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” which provided a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.

In a stunning disclosure Scotland Yard “leaked” sources have said that the files contain a compelling evidential paper trail which seriously implicates the HM Revenue & Customs disgraced former Permanent Secretary David Hartnett who concealed a startling litany of HM Revenue & Customs Carroll Foundation Trust criminal prosecution files.

David Hartnett following his retirement was appointed to advise Deloitte on offshore tax fraud management whilst also obtaining a role with HSBC Holdings Plc advising on financial crime governance alongside the defunct Serious Organised Crime Agency Director-General William Hughes.

The Carroll Foundation Trust case is 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 is known to have an intimate knowledge of this case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case has revealed that the Surrey Police Service “in concert” with Interpol are understood to be “closely monitoring” Anthony Richard Clarke who is regarded as one of the “core cell high” value suspects in this affair of international importance.

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

Further sources have disclosed that the FBI Scotland Yard “cross-border” criminal prosecution files contain forensic specimen exhibits of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive bank fraud heist operation.

Scotland Yard leaked sources have disclosed that Anthony Clarke incorporated a UK Companies House “registered” Clarke Capital Corporation Ltd structure in 1997/8 which was then dissolved in 2007/8.

This source also said that the Clarke Capital Corporation Ltd “registered” office was close to the UK Government SIS Secret Intelligence Service MI6 headquarters the Dolphin Square residential complex and the Anthony Clarke former London home located at Ponsonby Place Pimlico which are all known to be “featured” in this case spanning three continents.

In a stunning twist it has emerged that Anthony Clarke is currently trading under the corporate umbrella of yet more UK Companies House “registered” criminal front corporations which are based in London close to Buckingham Palace Scotland Yard and Spain.

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

International News Networks:
http://biggest-bank-job.blogspot.com

Hertfordshire Police Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD – HERTFORDSHIRE POLICE CHIEF CONSTABLE CHARLIE HALL QPM – “THE WATFORD BUSINESS PARK BANK FRAUD BRIBERY CASE STORY” – LINKLATERS LAW FIRM SENIOR PARTNER AEDAMAR COMISKEY – “THE YORKSHIRE PROPERTY HOLDINGS LTD CRIME SYNDICATE CASE STORY” – SLAUGHTER & MAY LAW FIRM CONSULTANT SARAH LEE – AXIS – CLIFFORD CHANCE LAW FIRM CONSULTANT SIMON DAVIS – CPS Criminal “Standard of Proof” Prosecution Files – THE CRIMINAL BAR ASSOCIATION – THE GENERAL BAR COUNCIL = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DIKE OF SUTHERLAND TRUST = COMMERCIAL FRAUD LAWYERS ASSOCIATION – EVELYN PARTNERS CHAIRMAN CHRIS GRIGG – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY ERNST & YOUNG PARTNER ALAN BLOOM – GRANT THORNTON UK CEO DAVID DUNCKLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Money Laundering Bank Fraud Bribery Case in the World

January 15, 2014 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, City of London Police, Conservative Party, Conspiracy, EUROPOL, FBI Director Christopher Wray, FBI Organized Crime Syndicate 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, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, Tutorials | Comments Off on Hertfordshire Police Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD – HERTFORDSHIRE POLICE CHIEF CONSTABLE CHARLIE HALL QPM – “THE WATFORD BUSINESS PARK BANK FRAUD BRIBERY CASE STORY” – LINKLATERS LAW FIRM SENIOR PARTNER AEDAMAR COMISKEY – “THE YORKSHIRE PROPERTY HOLDINGS LTD CRIME SYNDICATE CASE STORY” – SLAUGHTER & MAY LAW FIRM CONSULTANT SARAH LEE – AXIS – CLIFFORD CHANCE LAW FIRM CONSULTANT SIMON DAVIS – CPS Criminal “Standard of Proof” Prosecution Files – THE CRIMINAL BAR ASSOCIATION – THE GENERAL BAR COUNCIL = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DIKE OF SUTHERLAND TRUST = COMMERCIAL FRAUD LAWYERS ASSOCIATION – EVELYN PARTNERS CHAIRMAN CHRIS GRIGG – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY ERNST & YOUNG PARTNER ALAN BLOOM – GRANT THORNTON UK CEO DAVID DUNCKLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Money Laundering Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the beleaguered HM Attorney General has disclosed that the Watford Business Park located in Hertfordshire England 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 forensic specimen exhibits of forged and falsified Clifford Chance law firm contractual sale agreements of the Gerald Carroll’s four hundred and fifty million dollars Watford Business Park and associated land holdings.

Further sources have revealed that the dossiers contain forensic specimen exhibits of fraudulently incorporated HSBC 4-8 Victoria Street Westminster London accounts HSBC Gibraltar British Virgin Islands offshore accounts Barclays Bahamas Cayman Islands offshore accounts Lloyds Bank accounts and the King’s bankers Coutts & Co accounts which effectively embezzled a mind boggling two hundred and fifty million dollars of the Gerald Carroll Trust 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 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 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: 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 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: IV

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: V

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 KC and the Dame Victoria Sharp KC are understood to be both confronting major criminal allegations 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 KC and the Dame Victoria Sharp KC “close links” with the “targeted” Withersworldwide and RWK Goodman law firms transnational 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 KC 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://barclays-expat.blogspot.com

CPS Chief Inspector Andrew T. Cayley QC + Kevin McGinty Corruption Theft Fraud Bribery “Forensics Files” – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = “THE KENT POLICE MIKE FULLER QPM CRIME SYNDICATE CASE STORY” = CPS CHIEF INSPECTOR MILE FULLER QPM = “THE HSBC BANK UK LORD EVANS MI5 HSBC BREAK-INS BURGLARIES CASE STORY” = NORTH KENT POLICE STATION = AXIS = ROMFORD POLICE STATION = AXIS = ILFORD POLICE STATION – Kent Police Service T/Supt Tracey Quiller – CPS Criminal “Standard of Proof” Prosecution Files – MEDWAY MAGISTRATES COURT CHATHAM KENT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – SCOTLAND YARD CO19 FIREARMS 9.MM DISCHARGES – MIDDLESEX MAGISTRATES COURTS – BOODLE HATFIELD LAW FIRM – EDWARDS DUTHIE SHAMASH LAW FIRM – VIZARDS WYETH LAW FIRM – Metropolitan Police Service Most Famous Corruption Bribery Case

January 13, 2014 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Royal Courts of Justice, Scotland Yard | Comments Off on CPS Chief Inspector Andrew T. Cayley QC + Kevin McGinty Corruption Theft Fraud Bribery “Forensics Files” – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = “THE KENT POLICE MIKE FULLER QPM CRIME SYNDICATE CASE STORY” = CPS CHIEF INSPECTOR MILE FULLER QPM = “THE HSBC BANK UK LORD EVANS MI5 HSBC BREAK-INS BURGLARIES CASE STORY” = NORTH KENT POLICE STATION = AXIS = ROMFORD POLICE STATION = AXIS = ILFORD POLICE STATION – Kent Police Service T/Supt Tracey Quiller – CPS Criminal “Standard of Proof” Prosecution Files – MEDWAY MAGISTRATES COURT CHATHAM KENT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – SCOTLAND YARD CO19 FIREARMS 9.MM DISCHARGES – MIDDLESEX MAGISTRATES COURTS – BOODLE HATFIELD LAW FIRM – EDWARDS DUTHIE SHAMASH LAW FIRM – VIZARDS WYETH LAW FIRM – Metropolitan Police Service Most Famous Corruption Bribery Case

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 has revealed that the HM Government former Permanent Secretary for the Business Department Sir Michael Scholar along with the former Insolvency Service Chief Executive Sarah Albon who both had complete “executive responsible” for the case effectively concealed a startling litany of compelling criminal evidential material in this case of international importance.

This source also revealed that the Scholar family and Sarah Albon are seriously implicated in the HM Government Departments Companies House and Insolvency Service corruption bribery allegations which are “centered around” Sir Michael Scholar and his son Sir Thomas Scholar.

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: 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 revealed that the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London were “stolen” including the theft of priceless US Anglo-Irish Scottish Russian national treasures collections which included rare illuminated manuscripts dating from the thirteenth century.

Sources have confirmed that the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University and the Carroll Institute academic research establishment have also been the “target” of the FBI Scotland Yard “named” Withersworldwide and Boodle Hatfield law firms trans-national crime syndicate which continues to operate in the tax havens of the Bahamas Gibraltar and the City of London with impunity.

It has emerged that the Hugh 7th Duke of Westminster lawyers Boodle Hatfield executed forged and falsified lease documentation of the Belgravia residence to effectively impulse the seizure of the property and trigger the co-ordinated break-ins burglaries and theft of the Carroll Institute archival records “centered around” one of the finest collections of Irish books and manuscripts in private ownership in the world.

Conservative Campaign Headquarters leaked sources have said that the FBI Scotland Yard criminal “standard of proof” prosecution files have stated that Mark Field MP for the Cities of London and Westminster attended meetings with Scotland Yard over a lengthy period of time whilst further major offences were being “targeted” at Gerald Carroll’s residences.

It is known that voice transcripts of the Mark Field meetings with Scotland Yard have named the “high value crime scene” locations which include the Goring Hotel Belgravia London Alban Shipping secure storage facility Luton Bedfordshire Red Self Storage Dartford Kent Five Oaks Lane Hainault Essex and the Culver Square Shopping Centre Colchester Essex.

In a stunning twist it has emerged that a former Surveyor of the Queen’s Works of Art Sir Hugh Roberts has been named as an “expert witness” surrounding the George 5th Duke of Sutherland Trust estate interests “centered around” the Duke of Sutherland Art Collection Trust the Bridgewater Art Collection Trust and the world renowned eclectic Carroll Art Collection Trust.

This sources also revealed that the combined collections were the subject of a systematic fraudulent break-up and theft operation executed by a bewildering array of City of London law firms “centered around” Taylor Wessing Withersworldwide Clifford Chance Constantine Cannon Slaughter & May and the Queen’s lawyers Farrer & Co “central actors” in the much wider corporate identity liquidation bank fraud heist which stretches the globe.

Sir Hugh Roberts prior to his current position was a director of the Christie’s fine art auction house and along with Sotheby’s were known to have been advisers to George 5th Duke of Sutherland and the Carroll Art Collection Trust for many years.

Scotland Yard leaked sources have said that the files contain a compelling forensic evidential paper trail which surrounds the multiple criminal offences which were executed by the Phillips auctioneers and Bonhams auctioneers syndicate.

Phillips and Bonhams are known to have been effectively 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. Well seasoned fine art experts in New York and London are believed to have remarked that the Duke of Sutherland Art Collection Trust and Carroll Art Collection Trust affair is most likely the largest ever art fraud heist case in living memory.

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 Cressida Dick QPM 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 bank fraud bribery case has disclosed that the HMCPSI – Her Majesty’s Chief Inspector of the Crown Prosecution Service Inspectorate Andrew Cayley CMG QC and Kevin McGinty CBE along the former Kent Police Service Chief Constable Michael Fuller QPM who was also a former Chief Inspector of the Crown Prosecution Service Inspectorate are understood to be confronting major ongoing allegations of serious organised crime racketeering obstruction of justice theft and bribery offences in this case of international importance.

The shocking revelations concern the Michael Fuller involvement in the multi-million pound break-ins theft and burglary offences surrounding the fraudulent seizure of Gerald Carroll’s Eaton Square Belgravia penthouse and Westminster London residences covering a bizarre six to eight years.

Scotland Yard leaked sources have said that the case files “held in custody” contain compelling forensic specimen exhibits concerning the wholesale theft of fine art collections along with the world renowned Carroll Chair of Irish History Oxford University and Carroll Institute priceless national treasures and illuminated manuscripts collections.

It has also emerged that the stolen treasures included thirteenth century 1st Earl of Pembroke William Marshal parchment items and rare US Library of Congress Carroll Annapolis Maryland Trust archival papers to name but a few items of national importance.

Further sources have confirmed that the former Kent Police Crime Commissioner Ann Barnes had a direct involvement in these major offences as a Magistrate. It is known that the Medway Magistrates Court officials received a bundle of Carroll Foundation Trust evidential papers “centred around” criminal justice act forged witness statements which were executed by the former Kent Police Chief Constable Michael Fuller “in concert” with the senior law officer Beverley Newman.

In a stunning twist it has also been revealed that the yet another former Kent Police Service Chief Constable Robert Ayling along with his son the current Kent Police Service Assistant Commissioner Peter Ayling are also facing major allegations of obstruction of justice racketeering theft and bribery offences which were conducted by the North Kent Police Station “in concert” with the Metropolitan Police Service Barking and Dagenham Police Station and West End Central Police Station in central London.

The Insolvency Service leaked sources have said that the Kent Police Service multiple criminal offences debacle are known to have been yet another bungled attempt by the HM Attorney General’s Office to conceal the magnitude of this white collar organised crime case which stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at Scotland Yard London “in concert” with the Bedfordshire Police Service and the Thames Valley Police Service who are known to retain the Alban Shipping Ltd Luton Bedfordshire case files which schedule the theft of yet more Carroll Institute national treasures and fine art collections in this major public interest case spanning three continents.

International News Networks:
https://carroll-foundation-trust.com

Metropolitan Police Service Organised Crime Bank Fraud Bribery “Forensics Files” – UK MOST WANTED FRAUDSTERS = FBI MOST WANTED UK MUG-SHOTS = ANTHONY RICHARD CLARKE = SERAPHIM CAPITAL + THE SUMMIT GROUP = KIT HUNTER GORDON – CPS “Criminal Prosecution Files” – WGS SOLICITORS PADDINGTON LONDON – GOODMAN DERRICK LAW FIRM – UK BUSINESS ANGELS ASSOCIATION = CARROLL FOUNDATION TRUST = HARBOTTLE & LEWIS LAW FIRM – MACFARLANES LAW FIRM – MOORE KINGSTON SMITH ACCOUNTANTS – BRECHER LAW FIRM LONDON – City of London Police Most Dangerous Crime Syndicate Case

January 12, 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, Serious Fraud Office, Tutorials | Comments Off on Metropolitan Police Service Organised Crime Bank Fraud Bribery “Forensics Files” – UK MOST WANTED FRAUDSTERS = FBI MOST WANTED UK MUG-SHOTS = ANTHONY RICHARD CLARKE = SERAPHIM CAPITAL + THE SUMMIT GROUP = KIT HUNTER GORDON – CPS “Criminal Prosecution Files” – WGS SOLICITORS PADDINGTON LONDON – GOODMAN DERRICK LAW FIRM – UK BUSINESS ANGELS ASSOCIATION = CARROLL FOUNDATION TRUST = HARBOTTLE & LEWIS LAW FIRM – MACFARLANES LAW FIRM – MOORE KINGSTON SMITH ACCOUNTANTS – BRECHER LAW FIRM LONDON – City of London Police Most Dangerous Crime Syndicate Case

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the former Metropolitan Police Service Battersea Police Station which is “located” near the SIS Secret Intelligence Service MI6 headquarters is understood to have 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 have named the “core cell high value suspects” which includes Anthony Richard Clarke a trustee of the Carroll Foundation Trust and a former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years.

Further sources have revealed that Metropolitan Police Service officers who were based at the Battersea Police Station have also been named in the case files surrounding “close links” with the Anthony Clarke trans-national crime syndicate operation who are known to be the “central actors” in this 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 under the supervision of the commissioner who is has 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 stretches the globe has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” in this case of international importance.

Sources have confirmed that one of the “primary suspects” is Anthony Richard Clarke a trustee of the Carroll Foundation Trust and the former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years currently trading under the corporate umbrella of a bewildering array of Companies House “registered” criminal front corporations based in London close to Scotland Yard Buckingham Palace and Spain.

Further sources have disclosed that the compelling case files have named the Anthony Clarke criminal front corporations which are “centred around” the Seraphim Capital Group the UK Business Angels Association along with the London Business Angels Association and Angel Capital Group (In Liquidation) which are “closely connected” to the FSB UK – Federation of Small Businesses.

Scotland Yard leaked sources have revealed that the Federation of Small Businesses are confronting multiple criminal allegations surrounding the multi-million pound break-ins burglaries theft and seizure offences which were “targeted” at the Carroll Foundation Trust headquarters building formerly known as Carroll House Westminster London located also close to Scotland Yard and Buckingham Palace.

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 interests case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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

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

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

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

International News Networks: II
http://surreypolice-hq.blogspot.com

Sir Tony Baldry DL Organised Crime Corruption Fraud Theft of Client Funds Bribery Forensics Files – HM ATTORNEY GENERAL VICTORIA PRENTIS MP – VICTORIA PRENTIS MP BANBURY = “THE JAMES IBORI SIR TONY BALDRY CONNECTION STORY” = ONE ESSEX COURT CHAMBERS LONDON – HM DEPUTY LIEUTENANT OF OXFORDSHIRE SIR ANTONY BALDRY DL – CPS Criminal “Standard of Proof” Prosecution Files – CHARLES RUSSELL SPEECHLYS PARTNER DANIEL ROSENBERG – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – CHURCH COMMISSIONERS OF ENGLAND AND WALES + THE HYDE PARK GARDENS ESTATE LONDON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CLARE 4TH DUCHESS OF SUTHERLAND ESTATE – TAYLOR WESSING PARTNER PAUL GLASS – WITHERS LAW FIRM PARTNER ANDREW WASS – National Crime Agency Most Famous Identity Theft Bank Fraud Bribery Case in the World

January 12, 2014 by CarrollTrust in Advocate General Scotland, Australia Attonery General Biggest Bank Fraud Bribery Case, AUSTRALIAN FEDERAL POLICE, CANADIAN SECURITY INTELLIGENCE SERVICE, Catholic Church, CENTRAL INTELLIGENCE AGENCY, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, DSMA-NOTICE NEWS BLACKOUT, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, GCHQ, HM Governor-General of Canada, HM LAND REGISTRY, HM Ministry of Defence, HM MINISTRY OF JUSTICE, HM Treasury, Home Office, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU-YEE, Identity Theft, INTERPOL, Matt Hacock MP, Metro DC Chief, MI5 Security Service, National Crime Agency, NEW SOUTH WALES POLICE, Nickie Aiken MP, NSA National Security Agency, NYPD COMMISSIONER, Ofcom News Blackout Exposé, Offshore Tax Evasion, Organised Crime, Organized Crime Syndicate Case, Pensions Theft Bribery Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Solicitor General Scotland, SPANISH NATIONAL POLICE CORPS, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, TORONTO POLICE SERVICE, Tutorials, UK SHIP REGISTER, US Attorney General, US Department of Defense, US Department of Justice, Vancouver Police Department, World Bank | Comments Off on Sir Tony Baldry DL Organised Crime Corruption Fraud Theft of Client Funds Bribery Forensics Files – HM ATTORNEY GENERAL VICTORIA PRENTIS MP – VICTORIA PRENTIS MP BANBURY = “THE JAMES IBORI SIR TONY BALDRY CONNECTION STORY” = ONE ESSEX COURT CHAMBERS LONDON – HM DEPUTY LIEUTENANT OF OXFORDSHIRE SIR ANTONY BALDRY DL – CPS Criminal “Standard of Proof” Prosecution Files – CHARLES RUSSELL SPEECHLYS PARTNER DANIEL ROSENBERG – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – CHURCH COMMISSIONERS OF ENGLAND AND WALES + THE HYDE PARK GARDENS ESTATE LONDON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CLARE 4TH DUCHESS OF SUTHERLAND ESTATE – TAYLOR WESSING PARTNER PAUL GLASS – WITHERS LAW FIRM PARTNER ANDREW WASS – National Crime Agency Most Famous Identity Theft Bank Fraud Bribery 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 bank fraud bribery case which is encircling the beleaguered HM Attorney General has disclosed that Scotland Yard are known 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 compelling forensic evidential material which surrounds the Scotland Yard “close links” with not so proper Sir Antony Baldy.

Further sources have revealed that Sir Antony Baldry is known to have conducted a range of serious criminal offences for and on behalf of his client the ill fated Nigerian Delta State Governor James Ibori who was recently convicted of money laundering on an industrial scale “in concert” with Barclays International and HSBC International.

Scotland Yard leaked sources have said that the dossiers contain compelling forensic specimen exhibits of forged and falsified HSBC International and Barclays International offshore accounts which effectively embezzled more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the King’s bankers Coutts & Co Lloyds Bank and Barclays City of London branches.

In a stunning twist it has emerged that Sir Antony Baldry obtained substantial funds under “false pretences” from one of the “primary victims” in the Gerald J. H. Carroll Trusts debacle which has prompted well seasoned political observers to remark that this case has highlighted the HM Government law enforcement inter-agencies who continue to pose a “real direct threat” to the economic national security interests of the United States of America.

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 Sir Mark Rowley QPM who are 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 case which is threatening the political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have “named” Prime Minister Rishi Sunak MP the former Prime Minister David Cameron and the Evelyn Partners Director David Cobb formerly trading as Tilney Smith & Williamson along with the DLA Piper law firm in this case of international importance.

Sources have confirmed that the compelling case files contain forensic evidential material which surrounds the Evelyn Partners – Tilney Smith & Williamson and DLA Piper law firm multiple fraudulent accounting “breaches of trust” theft and bribery offences “targeted” at the Gerald J. H. Carroll Trusts worldwide interests. It has emerged that Evelyn Partners – Tilney Smith & Williamson and the DLA Piper law firm were “appointed” by the Carroll Foundation Trust board of trustees immediately prior to the commencement of the systematic embezzlement and fraudulent liquidation offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail concerning the former Prime Minister David Cameron family “estate links” with Evelyn Partners – Tilney Smith & Williamson through the Cameron family offshore tax haven based investment vehicles Blairmore Holdings Inc interests Blairmore Asset Management Ltd a clutch of Church of England charities and family trusts whose funds are also managed by Evelyn Partners – Tilney & Smith Williamson.

In a stunning twist it has been disclosed that the current Prime Minister Rishi Sunak MP is also “closely linked” to the Evelyn Partners wealth management and accountancy firm prompting well seasoned City of London financial observers to remark that Evelyn Partners are known to have recently been the subject of a “name-switch” from Tilney Smith & Williamson in what is yet another bungled attempt to conceal the magnitude of this sordid criminal case which is now embroiling His Majesty King Charles III and His Royal Highness Prince William along with a startling array of courtiers in this case which stretches the globe.

The Blairmore legacy that David Cameron’s father Ian Cameron left is unlike that of his forebears — it’s not in the rolling hills of Scotland but in glass and steal office blocks in Panama City Geneva the Cayman Islands Gibraltar Jersey and Nassau Bahamas — all tax havens which are “central actors” in the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust 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 Sir Mark Rowley QPM who are 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 case which is threatening the political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have “named” Prime Minister Rishi Sunak MP the former Prime Minister David Cameron and the Evelyn Partners Director David Cobb formerly trading as Tilney Smith & Williamson along with the DLA Piper law firm in this case of international importance.

Sources have confirmed that the compelling case files contain forensic evidential material which surrounds the Evelyn Partners – Tilney Smith & Williamson and DLA Piper law firm multiple fraudulent accounting “breaches of trust” theft and bribery offences “targeted” at the Gerald J. H. Carroll Trusts worldwide interests. It has emerged that Evelyn Partners – Tilney Smith & Williamson and the DLA Piper law firm were “appointed” by the Carroll Foundation Trust board of trustees immediately prior to the commencement of the systematic embezzlement and fraudulent liquidation offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail concerning the former Prime Minister David Cameron family “estate links” with Evelyn Partners – Tilney Smith & Williamson through the Cameron family offshore tax haven based investment vehicles Blairmore Holdings Inc interests Blairmore Asset Management Ltd a clutch of Church of England charities and family trusts whose funds are also managed by Evelyn Partners – Tilney & Smith Williamson.

In a stunning twist it has been disclosed that the current Prime Minister Rishi Sunak MP is also “closely linked” to the Evelyn Partners wealth management and accountancy firm prompting well seasoned City of London financial observers to remark that Evelyn Partners are known to have recently been the subject of a “name-switch” from Tilney Smith & Williamson in what is yet another bungled attempt to conceal the magnitude of this sordid criminal case which is now embroiling His Majesty King Charles III and His Royal Highness Prince William along with a startling array of courtiers in this case which stretches the globe.

The Blairmore legacy that David Cameron’s father Ian Cameron left is unlike that of his forebears — it’s not in the rolling hills of Scotland but in glass and steal office blocks in Panama City Geneva the Cayman Islands Gibraltar Jersey and Nassau Bahamas — all tax havens which are “central actors” in the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust 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 Sir Mark Rowley QPM who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling His Majesty King Charles III and His Royal Highness Prince William has disclosed that the DLA Piper law firm managing partner Ruth Hoy is understood to have joined a startling litany of already “named” DLA Piper law firm past and present partners surrounding multiple criminal allegations “centred around” breaches of trust serious organised crime racketeering obstruction of justice and bribery offences on an industrial scale spanning more than a bewildering twenty five years in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files have “named” the “core cell high value suspects” which includes former DLA Piper senior partner Sir Nigel Knowles the former deputy senior partner Roger Lane-Smith who is also a trustee of the Carroll Foundation Trust along with the former insolvency partner Paul J. Fleming and consultant Lord Timothy Clement-Jones who are known to be “core cell central actors” in this case which stretches the globe.

Further sources have disclosed that Roger Lane-Smith and Paul Fleming “in concert” with the Withersworldwide and RWK Goodman law firms along with the Evelyn Partners – Tilney Smith & Williamson and Haslers accounting firms fraudulently incorporated a shadow “criminal parallel trust” known aptly as the John Carroll Settlement (1995) Trust which effectively provided a yet further diversionary corporate smokescreen for the ongoing complete asset stripping offences running into more than a staggering two billion dollars and the embezzlement of more than two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the King’s bankers Coutts & Co Lloyds Private Banking and Barclays.

Scotland Yard leaked sources have also revealed that the case files contain compelling forensic evidential material surrounding the DLA Piper Kroll Inc and Insolvency Service fraud multiple seizures and bribery offences.

This source also said that DLA Piper and the Evelyn Partners – Tilney Smith & Williamson “in concert” with Kroll Inc Buchler Phillips Zolfo Cooper and AlixPartners insolvency firms concealed a bewildering array of twenty eight fraudulently incorporated PwC Evelyn Partners – Tilney Smith & Williamson and Haslers accounting firms – Companies House “registered” Carroll Trust Corporations along with Gerald J. H. Carroll Trusts forged signatures specimen exhibits which effectively impulsed the systematic breakup embezzlement and criminal liquidation offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial conglomerate spanning three continents.

Hard on the heels of the disturbing insights into the Gerald J. H. Carroll Trusts debacle well seasoned political observers in Washington DC have remarked that this case has firmly highlighted the serious level of white collar organised crime penetration within His Majesty’s Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and the United Kingdom.

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

MAINSTREAM NEWS MEDIA EXTRACTS: V

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 Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files have “named” the Evelyn Partners chairman Chris Grigg who is also a director at BAE Systems Plc and not least a former board director at Barclays Plc along with the former BAE Systems Plc board director Sir Nigel Rudd who was also a former vice chairman at Barclays Plc in this case of international importance.

Sources have revealed that the case files contain a compelling forensic evidential paper trail surrounding forged and falsified BAE Systems Plc multiple fraudulent seizures theft and embezzlement offences “targeted” at the Carroll Foundation Trust – Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc fixed based operations based at the world renowned Farnborough Airport Hampshire England.

Further sources have disclosed that the case files contain startling array of fraudulently incorporated Barclays offshore accounts which embezzled more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings prompting well seasoned City of London financial observers to remark that the criminal involvement of Chris Grigg and Sir Nigel Rudd in this sordid case is seriously exposing the high level of corruption and bribery offences within Scotland Yard who are known to be continuing to conceal the criminal “standard of proof” prosecution files in this case 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 under the supervision of the Commissioner Sir Mark Rowley QPM who has an intimate knowledge of this case of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: VI

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling His Majesty King Charles III and His Royal Highness Prince William has disclosed that the DLA Piper law firm managing partner Ruth Hoy is understood to have joined a startling litany of already “named” DLA Piper law firm past and present partners surrounding multiple criminal allegations “centred around” breaches of trust serious organised crime racketeering obstruction of justice and bribery offences on an industrial scale spanning more than a bewildering twenty five years in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files have “named” the “core cell high value suspects” which includes former DLA Piper senior partner Sir Nigel Knowles the former deputy senior partner Roger Lane-Smith who is also a trustee of the Carroll Foundation Trust along with the former insolvency partner Paul J. Fleming and consultant Lord Timothy Clement-Jones who are known to be “core cell central actors” in this case which stretches the globe.

Further sources have disclosed that Roger Lane-Smith and Paul Fleming “in concert” with the Withersworldwide and RWK Goodman law firms along with the Evelyn Partners – Tilney Smith & Williamson and Haslers accounting firms fraudulently incorporated a shadow “criminal parallel trust” known aptly as the John Carroll Settlement (1995) Trust which effectively provided a yet further diversionary corporate smokescreen for the ongoing complete asset stripping offences running into more than a staggering two billion dollars and the embezzlement of more than two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the King’s bankers Coutts & Co Lloyds Private Banking and Barclays.

Scotland Yard leaked sources have also revealed that the case files contain compelling forensic evidential material surrounding the DLA Piper Kroll Inc and Insolvency Service fraud multiple seizures and bribery offences.

This source also said that DLA Piper and the Evelyn Partners – Tilney Smith & Williamson “in concert” with Kroll Inc Buchler Phillips Zolfo Cooper and AlixPartners insolvency firms concealed a bewildering array of twenty eight fraudulently incorporated PwC Evelyn Partners – Tilney Smith & Williamson and Haslers accounting firms – Companies House “registered” Carroll Trust Corporations along with Gerald J. H. Carroll Trusts forged signatures specimen exhibits which effectively impulsed the systematic breakup embezzlement and criminal liquidation offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial conglomerate spanning three continents.

Hard on the heels of the disturbing insights into the Gerald J. H. Carroll Trusts debacle well seasoned political observers in Washington DC have remarked that this case has firmly highlighted the serious level of white collar organised crime penetration within His Majesty’s Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and the United Kingdom.

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

MAINSTREAM NEWS MEDIA EXTRACTS: VII

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” Abrdn 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 Sir Mark Rowley QPM who are 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://banburymp.blogspot.com

Hertfordshire Police Crime Commissioner David Lloyd Serious Organised Crime Fraud Corruption Bribery “Forensics Files” – HERTFORDSHIRE POLICE CHIEF CONSTABLE CHARLIE HALL QPM = “THE GALLERIA OUTLET CENTRE HATFIELD BANK FRAUD BRIBERY STORY” = HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS – CPS “Criminal Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – BARCLAYS WEALTH MANAGEMENT – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – PINSENT MASONS LAW FIRM PARTNER NICK PIKE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – GRANT THORNTON UK CEO DAVID DUNCKLEY – SLAUGHTER & MAY LAW FIRM CONSULTANT SARAH LEE – PWC GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Case in the World

January 12, 2014 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Identity Theft, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off on Hertfordshire Police Crime Commissioner David Lloyd Serious Organised Crime Fraud Corruption Bribery “Forensics Files” – HERTFORDSHIRE POLICE CHIEF CONSTABLE CHARLIE HALL QPM = “THE GALLERIA OUTLET CENTRE HATFIELD BANK FRAUD BRIBERY STORY” = HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS – CPS “Criminal Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – BARCLAYS WEALTH MANAGEMENT – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – PINSENT MASONS LAW FIRM PARTNER NICK PIKE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – GRANT THORNTON UK CEO DAVID DUNCKLEY – SLAUGHTER & MAY LAW FIRM CONSULTANT SARAH LEE – PWC GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime 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 which is encircling the “politically appointed” HM Attorney General has disclosed that the Hertfordshire Police Service is understood to continue to retain compelling forensic evidential material 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 a Withersworldwide and Slaughter & May law firms shadow “criminal parallel trust” which 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 the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays City of London branches.

In a stunning twist it has been revealed that the Hertfordshire Police Crime Commissioner David LLoyd is “closely linked” to criminal elements who are seriously implicated in this massive bank fraud heist operation that stretches globe.

Scotland Yard leaked sources have said the case files have named a Harpenden resident Michael Colville who fraudulently incorporated a bewildering array of twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation industrial empire spanning three continents.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner who is known to have and 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 liquidation bank fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the iconic Galleria Hatfield shopping complex which astrides the A1 motorway in Hertfordshire England has been named in this case of international importance.

Sources have confirmed that the explosive Scotland Yard criminal “standard of proof” prosecution files contain forensic specimen exhibits of the A1 Gallerias Investment Corporation HSBC Investment Banking one billion dollars syndicated loan agreements and forensic specimen exhibits of a forged and falsified Balfour Beatty Plc construction contract finance agreements with a value of more than a bewildering seven hundred and fifty million dollars at today values which effectively impulsed the largest ever bank fraud heist that stretches the globe.

Further sources have disclosed that the dossiers contain a compelling forensic evidential paper trail which surrounds the systematic multiple seizures break-up and liquidation of the Carroll Global Corporation Trust – Galleria Investment Corporation Trust group structures which undertook this commercial investment project under the umbrella of the parent shareholders the Carroll Foundation Trust.

In a stunning twist it has also emerged that the case files contain compelling forensic specimen exhibits of the HSBC Holdings Plc “sponsored” Grant Thornton fraudulent multiple seizures theft and embezzlement offences “targeted” at the A1 Gallerias Investment Corporation Trust group structures which are “directly linked” to the fraudulent incorporation of a Withersworldwide and Slaughter & May law firms shadow criminal parallel trust that embezzled more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field offi9ce and the Metropolitan Police Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that a bewildering array of former Queen’s Private Secretaries “centred around” Lord Robert Fellowes Lord Robin Janvrin Lord Christopher Geidt along with the current Queen’s Private Secretary Sir Edward Young are seriously implicated in this major public interest case spanning three continents.

Sources have confirmed that following his retirement Lord Robert Fellowes assumed the role as Chairman of Barclays Private Banking who are known to have forged and falsified what has been termed as Barclays International Gerald J. H. Carroll Trusts bank accounts which effectively impulsed the money laundering and embezzlement of tens of millions of dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International.

Further sources have confirmed that Lord Robin Janvrin assumed the role as Vice Chairman of the HSBC Bank Group subsidiary HSBC Private Banking UK who are also known to be confronting criminal “standard of proof” prosecution files surrounding the co-ordinated break-up multiple seizures fraudulent liquidation and embezzlement offences which were “targeted” at the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust worldwide interests.

It has emerged that following his retirement from the Royal Household Lord Christopher Geidt assumed the role as Chairman of the Council King’s College London and with the Bishop of London Dame Sarah Mullally along with Sir Simon Wessely are embroiled in this sordid criminal case which is “directly linked” to the forged birth certificate of Gerald 6th Duke of Sutherland.

In a disturbing further disclosure it has been revealed that Sir Edward Young was an executive with Barclays International prior to his current position with the Royal Household which has prompted well seasoned City of London financial observers to recently remark that the Gerald J. H. Carroll Trusts banking arrangements seem have assumed a – “royal follow the stolen money regime” – in a case which is now confronting HM Queen Elizabeth II in her capacity as Head of State along with HRH The Prince Philip Duke of Edinburgh who is known to be the uncle of Gerald 6th Duke of Sutherland.

Scotland Yard leaked sources have confirmed that one of Gerald Carroll’s lawyers attended meetings with the Metropolitan Police Service whereupon criminal justice act rules statements “under oath” were provided underpinning compelling forensic evidential material which continues to be “held in custody” at Scotland Yard.

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 spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

International News Networks:
https://carrolltrustcase.com

FCO Foreign & Commonwealth Office – Bahamas Transnational Crime Syndicate – SIS Secret Intelligence Service MI6 – George 5th Duke of Sutherland Estate “Sealed Records” – WITHERS PARTNER PETER WOOD – GOODMAN DERRICK CONSULTANT IAN MONTROSE – FARRER & CO PARTNER JEREMY GORDON – TAYLOR WESSING SENIOR COUNSEL DAVID BATES – THE DUKE AND DUCHESS OF WINDSOR COURTIER JOHN PRINGLE – ROUND HILL HOTEL AND VILLAS MONTEGO BAY JAMAICA – IAN FLEMING GOLDENEYE ESTATE ORACABESSA BAY JAMAICA – LYFORD CAY COTTAGE BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = THUNDERBALL = CARROLL FOUNDATION TRUST = GOLDFINGER = THE BANK OF NASSAU LTD SASSOON HOUSE NASSAU BAHAMAS – LLOYDS PRIVATE BANKING BAHAMAS – JPMORGAN CHASE & CO NEW YORK – HSBC PRIVATE BANKING BAHAMAS – BARCLAYS PRIVATE BANKING BAHAMAS – HM Treasury Most Famous Offshore Tax Evasion Bank Fraud Case in the World

January 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 FCO Foreign & Commonwealth Office – Bahamas Transnational Crime Syndicate – SIS Secret Intelligence Service MI6 – George 5th Duke of Sutherland Estate “Sealed Records” – WITHERS PARTNER PETER WOOD – GOODMAN DERRICK CONSULTANT IAN MONTROSE – FARRER & CO PARTNER JEREMY GORDON – TAYLOR WESSING SENIOR COUNSEL DAVID BATES – THE DUKE AND DUCHESS OF WINDSOR COURTIER JOHN PRINGLE – ROUND HILL HOTEL AND VILLAS MONTEGO BAY JAMAICA – IAN FLEMING GOLDENEYE ESTATE ORACABESSA BAY JAMAICA – LYFORD CAY COTTAGE BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = THUNDERBALL = CARROLL FOUNDATION TRUST = GOLDFINGER = THE BANK OF NASSAU LTD SASSOON HOUSE NASSAU BAHAMAS – LLOYDS PRIVATE BANKING BAHAMAS – JPMORGAN CHASE & CO NEW YORK – HSBC PRIVATE BANKING BAHAMAS – BARCLAYS PRIVATE BANKING BAHAMAS – HM Treasury Most Famous Offshore Tax Evasion Bank Fraud 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 has disclosed that Nassau Bahamas has been “named” as the pivotal offshore banking location surrounding the “targeted” Withersworldwide and Goodman Derrick law firms transnational crime who are universally known to have executed one of the largest ever bank fraud heist operations in living memory.

The Carroll Foundation Trust “cross-border” criminal “standard of proof” prosecution 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 have an intimate knowledge of this case which stretches the globe.

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.

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 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: IV

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief Executive Sarah Albon and the Insolvency Service Birmingham case officer Graham Rogers are confronting multiple criminal allegations of conspiracy to defraud racketeering embezzlement and bribery on an industrial scale in this case of international importance.

Scotland Yard leaked sources have disclosed that David Chapman Sarah Albon along with Graham Rogers concealed a bewildering array of twenty eight forged and falsified UK Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Barclays International offshore accounts HSBC International offshore accounts and Queen’s bankers Coutts & Co accounts in this case spanning three continents.

Sources have said that the Companies House subpoena manager based in Cardiff continues to retain a complete audit trail “lock-down” of the forensic specimen exhibits which surround the twenty eight fraudulently incorporated Carroll Trust Corporations and forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which effectively impulsed this massive City of London bank fraud heist.

Further sources have confirmed that the former Business Department Permanent Secretary Sir Michael Scholar until quite recently Chaired the UK Statistics Authority which reports crime statistics to the Home Office as a trusted civil servant which has prompted well seasoned City of London observers to remark that the Scholar family bribery scandal is a function of the HM Government continued bungled attempts to conceal the magnitude of this major public interest case.

This source also revealed that the Scholar family are seriously implicated in the HM Government Department Companies House and Insolvency Service corruption bribery allegations which are “centred around” a bewildering array HM Government senior civil servants including Sir Michael Scholar and his son Sir Thomas Scholar.

It has also emerged that Sir Thomas Scholar is currently the Permanent Secretary at HM Treasury working along side the First Treasury Counsel Sir James Eadie QC who is also confronting major criminal allegations of money laundering offshore tax fraud bribery and obstruction on an industrial scale.

In a stunning twist it has been revealed that Sir Thomas Scholar commenced his professional career with HM Treasury some twenty five years ago with the then Permanent Secretaries Sir Peter Middleton and Lord Terence Burns who following their early retirement went on to become respectively Chairman of Barclays Plc and the Ofcom news media broadcasting regulatory authority in yet another bungled attempt to conceal more than a mind boggling two hundred and fifty million dollars of embezzled funds “targeted” at the Carroll Foundation Trust huge treasury investment holdings.

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

International News Networks:
https://carrolltrustcase.com

Essex Police Headquarters Springfield Chelmsford Essex – “THE CHELMER VILLAGE AND DUKES PARK INDUSTRIAL ESTATE STORY – CPS Organised Crime Division “Criminal Prosecution Files” – HASLERS ACCOUNTANTS NASSAU BAHAMAS * WITHERS LAW FIRM PARTNER ANDREW WASS + PETER WOOD = MONTROSE HOUSE MONTROSE ROAD = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GEORGE 5TH DUKE OF SUTHERLAND ESTATE * TAYLOR WESSING LAW FIRM LONDON * JPMORGAN CHASE & CO LONDON NEW YORK = “THE J. PAUL GETTY ESTATE STORY” = LLOYDS PRIVATE BANKING NASSAU BAHAMAS * PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Case in the World

January 10, 2014 by CarrollTrust in Conspiracy, FBI Director Christopher Wray, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, Matt Hacock MP, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off on Essex Police Headquarters Springfield Chelmsford Essex – “THE CHELMER VILLAGE AND DUKES PARK INDUSTRIAL ESTATE STORY – CPS Organised Crime Division “Criminal Prosecution Files” – HASLERS ACCOUNTANTS NASSAU BAHAMAS * WITHERS LAW FIRM PARTNER ANDREW WASS + PETER WOOD = MONTROSE HOUSE MONTROSE ROAD = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GEORGE 5TH DUKE OF SUTHERLAND ESTATE * TAYLOR WESSING LAW FIRM LONDON * JPMORGAN CHASE & CO LONDON NEW YORK = “THE J. PAUL GETTY ESTATE STORY” = LLOYDS PRIVATE BANKING NASSAU BAHAMAS * PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax 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 tax fraud bribery case has disclosed that Chelmer Village and the Dukes Park Industrial Estate Chelmsford Essex urban masterplan development which was “pioneered” by the Carroll Global Corporation Trust conglomerate has 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 a compelling forensic evidential paper trail which surrounds the “complete asset stripping” of Adamvale Ltd and the Dukes Park Industrial Estate Ltd that were known to have been the Carroll Global Corporation “special purpose vehicles” which undertook this huge development spanning more than twenty years.

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

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 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: 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 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: IV

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: V

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://chelmervillage.blogspot.com

SIS Secret Intelligence Service MI6 Director-General Sir Richard Moore Serious Organised Crime Syndicate “Expert Witness Files” – “THE SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES STORY” – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE = SKYFALL = SIS MI6 HEADQUARTERS = SKYFALL = CARROLL FOUNDATION TRUST = SPECTRE = HRH THE PRINCE OF WALES DUKE OF ROTHESAY – BELGRAVIA POLICE STATION – WEST END CENTRAL POLICE STATION – CHARING CROSS POLICE STATION – National Crime Agency Biggest Transnational Organised Crime Bank Fraud Case in the World

January 9, 2014 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Advocate General Scotland, AUSTRALIAN FEDERAL POLICE, CANADIAN SECURITY INTELLIGENCE SERVICE, Catholic Church, CENTRAL INTELLIGENCE AGENCY, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING ORDER EXPOSÉ, DSMA-NOTICE NEWS BLACKOUT, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, GCHQ, HM Attorney General, HM Governor-General of Australia, HM Governor-General of Canada, HM LAND REGISTRY, HM Ministry of Defence, HM MINISTRY OF JUSTICE, HM Treasury, Home Office, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU-YEE, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, INTERPOL, Ireland Police, LAPD COMMISSIONER, MI5 Security Service, National Crime Agency, NEW SOUTH WALES POLICE, Nickie Aiken MP, NSA National Security Agency, NYPD COMMISSIONER, Ofcom News Blackout Exposé, Offshore Tax Evasion, Organized Crime Syndicate Case, Pensions Theft Bribery Case, QUEENSLAND POLICE, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Russian Royal Family Identity, 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 Defense, US Department of Justice, World Bank | Comments Off on SIS Secret Intelligence Service MI6 Director-General Sir Richard Moore Serious Organised Crime Syndicate “Expert Witness Files” – “THE SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES STORY” – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE = SKYFALL = SIS MI6 HEADQUARTERS = SKYFALL = CARROLL FOUNDATION TRUST = SPECTRE = HRH THE PRINCE OF WALES DUKE OF ROTHESAY – BELGRAVIA POLICE STATION – WEST END CENTRAL POLICE STATION – CHARING CROSS POLICE STATION – National Crime Agency Biggest Transnational Organised Crime Bank 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 corporate identity theft liquidation bank fraud bribery case which is encircling the beleaguered HM Attorney General has disclosed that the Metropolitan Police Service along with the foprmer Belgravia Police Station have been named as a “central actor” 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 images which surround the systematic break-ins burglaries theft and multiple 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 compelling forensic specimen exhibits of the Duke of Westminster’s lawyers Boodle Hatfield forged and falsified lease agreements concerning the Belgravia penthouse which are “directly linked” to the fraudulent incorporation of the King’s bankers Coutts & Co accounts that effectively impulsed the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at Coutts & Co Lloyds Private Banking and Barclays City of London branches.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and 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 the former British Prime Ministers respectively Sir John Major David Cameron and the Lady Theresa May MP are understood to be personally involved in the ongoing dangerous obstruction of justice offences and co-ordinated cover-up attempts which are “centred around” the Queen’s bankers Coutts & Co Barclays International HSBC Bank Group Lloyds Banking Group and the current incumbent at 10 Downing Street Boris Johnson MP.

Sources have revealed that the Royal Family auditors KPMG “in concert” with PwC and HSBC Holdings Plc “appointed” a bewildering array of fraudulent liquidators “centred around” Ernst & Young Grant Thornton Deloitte Evelyn Partners Moore Kingston Smith Haslers Accountants Andrew Wiggett & Co Accountants Edward Robinson Accountants M J Bushell Accountants and CBHC Accountants which effectively impulsed the commencement of the systematic break-up multiple seizures and embezzlement offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have confirmed that a Conservative Campaign Headquarters former director the late Sir Anthony Garner a close aide to Sir John Major and Baroness Thatcher has also been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files surrounding the incorporation of fraudulent State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures which are “directly linked” to HM Revenue & Customs forged tax returns that impulsed this massive bank fraud heist that stretches the globe.

Conservative Campaign Headquarters leaked sources have disclosed that Sir Anthony Garner was a director of various Carroll Foundation Trust interests including the Carroll Anglo-American Corporation Trust and the world renowned HM Ministry of Defence Carroll Aircraft Corporation global reach operations Carroll Australasia Corporation Trust HRH The Prince of Wales and Gerald Carroll Trust company interests.

This source also disclosed that Sir Anthony Garner embezzled more than a bewildering one million dollars of the Carroll Foundation Trust treasury funds which are known to have been utilised for the fraudulent acquisition of a Garner family residences located in Blomfield Road Little Venice Maida Vale London and later Seer Green Beaconsfield Buckinghamshire.

It is understood that Sir Anthony Garner passed away at the aptly named Princess Marina Centre Seer Green Beaconsfield which was coincidentally held by the former HM Attorney General Dominic Grieve QC and currently Joy Morrissey MP.

Insolvency Service leaked sources have said that the Companies House and PwC “registered” Carroll Holdings Corporation Ltd forms an integral part of the case as this structure was utilised within a multiple “name-switch” operation which provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays Lloyds Bank and the King’s bankers Coutts & Co Strand London.

Scotland Yard leaked sources have disclosed that the Gerald 6th Duke of Sutherland Trust interests underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

This source also revealed that the Carroll Foundation Trust has been the victim of a systematic break-up and multiple criminal liquidation offences which are regarded by many as a bungled attempt to effectively “airbrush out” the very existence of the two trusts and consequently perfect the crime currently embroiling senior members of the British Royal Family a startling array of City of London banking institutions and countless professional firms.

In a stunning twist the Queen’s bankers Coutts & Co former Chairman Lord David Douglas-Home is also seriously implicated in the parallel fraudulent incorporation of Coutts & Co Gerald J. H. Carroll accounts along with the systematic break-ins burglaries seizures and theft offences “targeted” at the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight year period.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI 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 of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud case has revealed that the former Secretary of State for Health and Social Care Matthew Hancock and the former General Medical Council Chair Dame Clare Marx have been named in this case of international importance

It has also emerged that a bewildering array of general practice surgeries “centred around” the Sloane Street Surgery Chelsea London the Belgravia Surgery London the Caradoc Surgery Frinton-on-Sea Essex and the London General Practice Harley Street London are embroiled in what is known to be the largest transnational crime syndicate bank fraud heist case in the world.

Sources have confirmed that the Sloane Street Surgery Dr Jonathan Hunt effectively “kicked off” the serious organised crime offences which were “targeted” at his patient Gerald Carroll spanning more than three to four years between 1996 and 2000. This source also said that Dr Jonathan Hunt refused to seek assistance from Scotland Yard following weapons attacks and threats to kill “targeted” at three of the primary victims including Gerald Carroll in this major public interest case.

Further sources have revealed that following the abrupt departure of the Sloane Street Surgery Gerald Carroll urgently sought medical assistance from the Belgravia Surgery which is known to be located close to Gerald Carroll’s Eaton Square Belgravia penthouse residence again following weapons attacks and threats to kill in central London locations.

This source also disclosed that Scotland Yard and the Kent Police Service were continuing to refuse assistance during the co-ordinated break-ins burglaries complete ransacking and theft of the entire contents of Gerald Carroll’s residence whilst in parallel ongoing “crime reports” were being submitted to Scotland Yard.

It is known that at the Belgravia Surgery Dr David Parry treated Gerald Carroll concerning a range of major incidents including weapons attacks injuries whilst again Scotland Yard continued the refusal of assistance regime either to Gerald Carroll or to a number of witnesses to the attacks upon his person.

Essex Police leaked sources have revealed that the Caradoc Surgery based in Frinton-on-Sea Essex is embroiled in this serious organised crime syndicate case. This source revealed that the Caradoc Surgery treated Gerald Carroll following weapons attacks and firearms 9.mm discharges which were all reported to the Essex Police Chief Constable the Kent Police Chief Constable the Colchester Police Station and Scotland Yard again no assistance was given to either Gerald Carroll or in this instance two of the other primary victims.

In a stunning further twist the London General Practice based in Harley Street London lead by Dr Paul Ettlinger and Dr Sam Bennett have been named in the case files surrounding major professional misconduct complaints “centred around” clinical treatments and dispensed medical prescriptions which were all submitted to the General Medical Council and Scotland Yard.

It is known that one of Gerald Carroll’s lawyers attended meetings with the Metropolitan Police Service whereupon criminal justice act rules statements “under oath” were provided underpinning compelling forensic evidential material which continues to be “held in custody” at Scotland Yard.

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 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 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” Abrdn 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: II
https://carrollgallery.com

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

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