Church Commissioners of England and Wales Fraud Bribery Files – One Essex Court Chambers Lord Grabiner QC + Laurence Rabinowitz QC + Sir Tony Baldry DL – CPS “Criminal Prosecution Files” – CHURCH OF ENGLAND * ARCHBISHOP OF CANTERBURY JUSTIN WELBY * CHURCH BUILDINGS COUNCIL CHAIRMAN SIR TONY BALDRY * ST GEORGES’S CHAPEL WINDSOR CASTLE * QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND * DORNOCH CATHEDRAL SUTHERLAND * CHURCH OF SCOTLAND * QUEEN’S LAW FIRM FARRER & CO * THE VATICAN ARCHIVES * THE CATHOLIC CHURCH – National Crime Agency Most Famous Identity Liquidation Case

April 16, 2013 by CarrollTrust in Conspiracy, Fraud, Identity Theft, Insolvencvy Service, Matt Hacock MP, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Tutorials | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named Sir Anthony Baldry in this case of international importance.

Sources have confirmed that the files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of twenty eight UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to forged and falsified Church Commissioners financing agreements which triggered the seizure and liquidation of the Carroll Global Corporation Trust three billion dollars worldwide investment holdings.

Further sources have disclosed that the dossiers contain minutes of meetings held between the acting board of trustees of the Carroll Foundation and Sir Anthony Baldry who is known to have thoroughly reviewed the prosecution files.

It is understood that the files contain forensic specimen exhibits of a Withersworldwide and Slaughter & May law firms shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays International

In a stunning twist it has emerged that the Church Buildings Council Chairman is also Sir Anthony Baldry which has prompted well seasoned City of London observers to remark that it is disturbing to be informed that the Church Commissioners trustees are also seriously implicated in this massive tax fraud heist operation which stretches the globe.

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

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

Serious Fraud Office Director Lisa Osofsky Serious Organised Crime Bank Fraud Bribery “Forensics Files” – KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM – “THE SLAUGHTER & MAY CONSULTANT SIR DAVID GREEN QC CRIME SYNDICATE CASE STORY” – METROPOLITAN POLICE SERVICE DEPUTY ASSISTANT COMMISSIONER JANET WILLIAMS QPM – CPS Criminal “Standard of Proof” Prosecution Files – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – CHANCERY HOUSE 64 CHANCERY LANE CITY OF LONDON = “THE UK BUSINESS ANGELS ASSOCIATION CRIME SYNDICATE CASE STORY” = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – REAL CLUB DE GOLF SOTOGRANDE SPAIN – MARBELLA COUNTRY CLUB MARBELLA SPAIN – National Crime Agency Most Dangerous Transnational Crime Syndicate Case

April 15, 2013 by CarrollTrust in Conspiracy, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, Matt Hacock MP, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have revealed that the HM Government Serious Fraud Office is understood to be seriously implicated in this case of international importance.

Sources have confirmed that the dossiers contain a shocking compelling forensic evidential paper trail of serious bribery and obstruction offences which continue to be conducted by the Serious Fraud Office Directors “centred around” currently Lisa Osofsky and earlier Robert Wardle the disgraced Richard Alderman and Sir David Green QC.

Further sources have disclosed that the case files contain a startling litany of twenty eight forged and falsified Companies House and State of Delaware registered Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of forged and falsified Queen’s bankers Coutts & Co Gerald Carroll accounts HSBC 4-8 Victoria Street Westminster London accounts LLoyds Private Banking offshore accounts and Barclays International offshore accounts which effectively impulsed this massive bank fraud heist operation that 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 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 offshore tax fraud bribery case which is encircling the Lloyds Banking Group has revealed that the Lloyds Bank Plc chairman Robin Budenberg and the chief executive Charlie Nunn along with the former chief executive António Horta Osório are understood to be confronting major criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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

SFO Director Lisa Osofsky Corruption Racketeering Bank Fraud Bribery “Forensics Files” – HSBC Holdings Plc Chairman Mark Tucker – CPS “Criminal Prosecution Files” – HOGAN LOVELLS LAW FIRM CEO STEPHEN J. IMMELT * BARCLAYS INTERNATIONAL * LLOYDS PRIVATE BANKING * HASSANS GIBRALTAR LAW FIRM JAMES LEVY QC* HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS = CARROLL FOUNDATION TRUST = GRANT THORNTON CEO DAVID DUNCKLEY * THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT * COMPANIES HOUSE SUBPOENA MANAGER * INSOL INTERNATIONAL LONDON * CLIFFORD CHANCE LAW FIRM MATTHEW LAYTON * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest White Collar Organised Crime Case in History

April 15, 2013 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, Tutorials | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

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

Sources have confirmed that former partners of PwC respectively Peter Dickinson Derek Jenkins and Christopher Relleen have been named in the dossiers as the “central actors” in the fraudulent incorporation of twenty eight UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to forged and falsified Barclays International HSBC International offshore accounts that impulsed this massive bank fraud heist operation which stretches the globe.

Institute of Chartered Accountants “leaked” sources have disclosed that PwC were the “primary auditors” to the Carroll Global Corporation industrial empire for many years embracing eighty five corporations worldwide.

It is understood that PWC were represented by Peter Dickinson a main board director of “realco” Carroll Industries Corporation Plc Christopher Relleen audit partner of the Carroll Global Corporation Trust conglomerate and Derek Jenkins a “close adviser” to various board members of the Carroll Foundation Charitable Trust.

In a stunning twist it has emerged that the files also contain a forensic evidential paper trail which surrounds the fraudulent incorporation of a UK Companies House “registered” dummy shell holding structure known as Carroll Holdings Corporation Ltd which was utilized within a “multiple name switch” operation to effectively provide a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of the Gerald Carroll Trust’s huge treasury investment holdings that were held at Coutts & Co Strand branch London and Barclays International.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner who has an intimate knowledge of this great political scandal of the decade.

International News Networks:
http://biggestbank-job.blogspot.com

PwC Chairman Robert E. Moritz + PwC UK Chairman Kevin Ellis Organized Crime Accounting Fraud Bribery “Forensics Files” – HMRC Money Laundering Offshore Tax Evasion – CPS “Criminal Prosecution Files” – THE GUINNESS PARTNERSHIP TRUST * THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND AND WALES * CARROLL HOLDINGS CORPORATION LTD = PWC * NAME SWITCH * PWC = CARROLL GLOBAL CORPORATION PLC * ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES * UK COMPANIES HOUSE EX-CHAIR PWC PARTNER PETER WYMAN * UK COMPANIES HOUSE SUBPOENA MANAGER – The Insolvency Service Biggest Corruption Bribery Case

April 12, 2013 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 PwC Chairman Robert E. Moritz + PwC UK Chairman Kevin Ellis Organized Crime Accounting Fraud Bribery “Forensics Files” – HMRC Money Laundering Offshore Tax Evasion – CPS “Criminal Prosecution Files” – THE GUINNESS PARTNERSHIP TRUST * THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND AND WALES * CARROLL HOLDINGS CORPORATION LTD = PWC * NAME SWITCH * PWC = CARROLL GLOBAL CORPORATION PLC * ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES * UK COMPANIES HOUSE EX-CHAIR PWC PARTNER PETER WYMAN * UK COMPANIES HOUSE SUBPOENA MANAGER – The Insolvency Service Biggest Corruption Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS:

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

Sources have confirmed that former partners of PwC respectively Peter Dickinson Derek Jenkins and Christopher Relleen have been named in the dossiers as the “central actors” in the fraudulent incorporation of twenty eight UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to forged and falsified Barclays International HSBC International offshore accounts that impulsed this massive bank fraud heist operation which stretches the globe.

ICAEW – Institute of Chartered Accountants “leaked” sources have disclosed that PwC were the “primary auditors” to the Carroll Global Corporation industrial empire for many years embracing eighty five corporations worldwide. It is understood that PWC were represented by Peter Dickinson a main board director of “realco” Carroll Industries Corporation Plc Christopher Relleen audit partner of the Carroll Global Corporation Trust conglomerate and Derek Jenkins a “close adviser” to various board members of the Carroll Foundation Charitable Trust.

In a stunning twist it has emerged that the files also contain a forensic evidential paper trail which surrounds the fraudulent incorporation of a UK Companies House “registered” dummy shell holding structure known as Carroll Holdings Corporation Ltd which was utilized within a “multiple name switch” operation to effectively provide a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of the Gerald Carroll Trusts huge treasury investment holdings held at Coutts & Co Strand branch London and Barclays International.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner who has an intimate knowledge of this great political scandal of the decade.

International News Networks:
http://biggestbank-job.blogspot.com

Hogan Lovells Chief Executive Stephen J. Immelt Fraud Bribery “Expert Witness Files” * Dentons Law Firm Chairman Joseph Andrew + Clyde & Co Law Firm Chief Executive Matthew Kelsall – CPS “Criminal Prosecution Files” – BARCLAYS WEALTH MANAGEMENT * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX * THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL * HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE = GERALD CARROLL TRUSTS $5,OOO,OOO,OOO BULK CASH ASSETS = IKEA CROYDON VALLEY PARK IKEA = SLAUGHTER & MAY PARTNER DEBORAH FINKLER * DELOITTE CHAIRMAN MIKE FUCCI * GRANT THORNTON CEO DAVID DUNCKLEY * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * PWC GLOBAL GENERAL COUNSEL – PI*COVER Professional Indemnity Insurance Biggest Corruption Fraud Bribery Case

April 12, 2013 by CarrollTrust in Conspiracy, FBI New York, Fraud, HM Treasury, Identity Theft, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off on Hogan Lovells Chief Executive Stephen J. Immelt Fraud Bribery “Expert Witness Files” * Dentons Law Firm Chairman Joseph Andrew + Clyde & Co Law Firm Chief Executive Matthew Kelsall – CPS “Criminal Prosecution Files” – BARCLAYS WEALTH MANAGEMENT * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX * THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL * HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE = GERALD CARROLL TRUSTS $5,OOO,OOO,OOO BULK CASH ASSETS = IKEA CROYDON VALLEY PARK IKEA = SLAUGHTER & MAY PARTNER DEBORAH FINKLER * DELOITTE CHAIRMAN MIKE FUCCI * GRANT THORNTON CEO DAVID DUNCKLEY * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * PWC GLOBAL GENERAL COUNSEL – PI*COVER Professional Indemnity Insurance Biggest Corruption Fraud Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar “cross-border” white collar trans-national organised crime fraud bribery case has named the Hogan Lovells law firm as an “expert witness” who represented IKEA the home furnishings retailer that acquired Gerald Carroll’s Valley Park Croydon retail complex development land.

Sources have confirmed that the Carroll Foundation Trust lawyer was a Dentons former property partner Michael Alexander latterly the principle partner of Alexander Chelmsford Essex who has also been named as an “expert witness” in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have stated that Michael Alexander continues to co-ordinate with the Carroll Global Corporation Trust former auditors Edward Robinson and Kingston Smith London concerning the “Alexander IKEA Carroll” case material which is held in custody by the FBI and Scotland Yard.

Further sources have disclosed that the “duplicate” Alexander law firm files contain forged and falsified RBS Coutts & Co Gerald Carroll account transfers running into more than a bewildering two hundred and fifty million dollars held in fraudulent Barclays International Cayman Islands Bahamas offshore accounts and HSBC International Gibraltar Jersey offshore accounts.

Well seasoned City of London financial observers have said that these huge embezzled funds flowed from various companies under the umbrella of the Carroll Foundation Trust including the mega land sale transaction for the IKEA Croydon retail and leisure complex. Scotland Yard leaked sources have said that the UK Police Authorities retain in custody the Carroll IKEA Croydon destination of “tracked” funds forensic evidential material which forms an integral component of this massive City of London bank fraud heist that stretches the globe.

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

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

Keeneland Thoroughbred Racing Fraud Theft Bribery “Expert Witness Files” – CARROLL BLOODSTOCK RACING TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – BRITISH HORSERACING AUTHORITY – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY = WARREN HILL NEWMARKET SUFFOLK = THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON + SIR THOMAS PILKINGTON BT – TATTERSALLS NEWMARKET SUFFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – US Department of Justice Most Famous Identity Theft Bank Fraud Bribery Case in History

April 12, 2013 by CarrollTrust in Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, Fraud, Identity Theft, Insolvencvy Service, Matt Hacock MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Justice | Comments Off on Keeneland Thoroughbred Racing Fraud Theft Bribery “Expert Witness Files” – CARROLL BLOODSTOCK RACING TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – BRITISH HORSERACING AUTHORITY – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY = WARREN HILL NEWMARKET SUFFOLK = THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON + SIR THOMAS PILKINGTON BT – TATTERSALLS NEWMARKET SUFFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – US Department of Justice Most Famous Identity Theft Bank Fraud Bribery Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have “named” the British Horse Racing Authority and Weatherbys in this great British society scandal of the decade.

Sources have confirmed that the dossiers contain a compelling forensic paper trail of fraudulent British Horse Racing Authority and Weatherbys sale purchase and registration agreements surrounding the Gerald Carroll Trust’s multi-million dollar Carroll Thoroughbred Racing bloodstock interests.

Further sources have disclosed that the files contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the criminal seizure of the world renowned Warren Hill Newmarket Suffolk estate and stud that ultimately impulsed Britain’s largest ever bank fraud case in living memory.

In a stunning twist it has emerged that the Gerald Carroll’s major bloodstock interests were also the subject of a shocking systematic criminal seizure operation executed by the Withersworldwide and Goodman Derrick law firms crime syndicate and the much wider bank fraud heist that stretches the globe.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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

Dentons Law Firm Chairman Joseph Andrew Bank Fraud Embezzlement Bribery “Forensics Files” + Hogan Lovells Law Firm Chief Executive Stephen J. Immelt – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – GRANT THORNTON CEO DAVID DUNCKLEY – HSBC PRIVATE BANKING BAHAMAS GIBRALTAR – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = IKEA – VALLEY RETAIL CENTRE CROYDON – IKEA = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – BARCLAYS WEALTH INVESTMENT MANAGEMENT – KPMG GLOBAL CHAIRMAN BILL THOMAS – HMRC Revenue & Customs Biggest Offshore Tax Evasion Bank Fraud Bribery Case in the World

April 12, 2013 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, 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 Dentons Law Firm Chairman Joseph Andrew Bank Fraud Embezzlement Bribery “Forensics Files” + Hogan Lovells Law Firm Chief Executive Stephen J. Immelt – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – GRANT THORNTON CEO DAVID DUNCKLEY – HSBC PRIVATE BANKING BAHAMAS GIBRALTAR – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = IKEA – VALLEY RETAIL CENTRE CROYDON – IKEA = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – BARCLAYS WEALTH INVESTMENT MANAGEMENT – KPMG GLOBAL CHAIRMAN BILL THOMAS – HMRC Revenue & Customs Biggest Offshore Tax Evasion Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland multi-billion dollar “cross-border” white collar organised crime case has named the Dentons law firm “consultant” Lionel Rosenblatt as an “expert witness” in his capacity as the former senior partner of Harris Rosenblatt &; Kramer and latterly a partner of Salans the law firm which ultimately merged with Dentons. Sources have confirmed that Lionel Rosenblatt and Michael Alexander were Gerald Carroll’s lawyers who executed the Valley Park Croydon land sale to IKEA the home furnishings retailer.

It has emerged that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have stated that Michael Alexander has continued to co-ordinate with the Carroll Global Corporation Trust former auditors Edward Robinson Accountants and Moore Kingston Smith concerning the “Alexander IKEA Carroll Trust” material which is “held in custody” at Scotland Yard in this case of international importance.

Sources have disclosed that the “duplicate” Dentons Lionel Rosenblatt and Mike Alexander files contain forged and falsified RBS Coutts & Co Gerald Carroll account transfers running into more than a bewildering two hundred and fifty million dollars which are “directly linked” to fraudulent Barclays International Bahamas Cayman Islands accounts and HSBC International Gibraltar Jersey offshore accounts.

Well seasoned City of London financial observers have said that these huge embezzled funds flowed from various companies under the umbrella of the Carroll Foundation Trust including the sixty million dollar land sale transaction for the IKEA Croydon retail leisure complex. Further sources have leaked that the UK Police Authorities retain in custody the Carroll IKEA Croydon destination of “tracked” funds forensics material which forms an integral component of this massive City of London bank fraud heist that stretches the globe.

In a stunning twist it has emerged that Lionel Rosenblatt Alison Gaines and Michael Alexander have also been named in the files surrounding the criminal liquidation of the Carroll Global Corporation Trust three billion dollar commercial property investment portfolio and military-industrial holdings “centered around” the fraudulent incorporation of the UK Companies House “registered” the Urban Finance Corporation Ltd that ultimately was the subject of a multiple seizure and break-up operation executed by HSBC Holdings Plc “in concert” with the Withersworldwide cdrime syndicate.

Scotland Yard “leaked” sources have said that forensic specimen exhibits of forged and falsified HSBC Investment Banking one billion dollars syndicated floating charges are currently held “in custody” by the Metropolitan Police following what is believed to have been a thorough criminal investigation concerning the systematic break-up of the Carroll Global Corporation Trust industrial empire spanning three continents.

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

PwC Global General Counsel Diana Weiss + PwC UK Chairman Kevin Ellis + PwC Chairman Robert E. Moritz Offshore Tax Evasion Fraud Bribery – CPS Organised Crime Division “Criminal Prosecution Files” – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP – N M ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH – LORD NORMAN LAMONT OF LERWICK + SIR OLIVER LETWIN – THE CARLTON CLUB ST JAMES’S LONDON – National Crime Agency Most Dangerous Criminal Organisation Bank Fraud Case in History

April 12, 2013 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Royal Courts of Justice | Comments Off on PwC Global General Counsel Diana Weiss + PwC UK Chairman Kevin Ellis + PwC Chairman Robert E. Moritz Offshore Tax Evasion Fraud Bribery – CPS Organised Crime Division “Criminal Prosecution Files” – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP – N M ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH – LORD NORMAN LAMONT OF LERWICK + SIR OLIVER LETWIN – THE CARLTON CLUB ST JAMES’S LONDON – National Crime Agency Most Dangerous Criminal Organisation Bank Fraud Case in History

MAINSTREAM MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named a startling litany of the PwC PricewaterhouseCoopers accountancy firm former partners in this case of international importance.

Sources have confirmed that the PwC former partners that have been named in the dossiers are “centered around” Peter Dickinson Derek Jenkins and Christopher Relleen. Further sources have revealed that PwC directly participated in the fraudulent incorporation of twenty eight UK Companies House and State of Delaware “registered” Carroll Trust Corporations “directly linked” to forged and falsified Barclays HSBC International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements that effectively impulsed this massive bank fraud heist operation which stretches the globe.

ICAEW Institute of Chartered Accountants leaked sources have disclosed that PwC were the primary auditors to the Carroll Global Corporation Trust industrial empire that embraced more than eighty five corporations worldwide.

It is understood that PwC were represented by respectively Peter Dickinson a main board director of “realco” Carroll Industries Corporation Plc Christopher Relleen audit partner of the Carroll Global Corporation Trust conglomerate and Derek Jenkins a “close adviser” to various board members of the Carroll Foundation Trust.

In a stunning twist it has emerged that the files also contain a compelling forensic paper trail surrounding the fraudulent incorporation of a dummy shell holding structure known as Carroll Holdings Corporation Ltd (Co.No.2566593) which was utilised within a multiple “name-switch” operation to provide a diversionary corporate smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings that were held at Coutts & Co Strand branch London and Barclays International.

The Carroll Foundation Maryland Trust files are held within a complete “lockdown” at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who has an intimate knowledge of this great political scandal of the decade.

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

Trowers & Hamlins Senior Partner Jennie Gubbins + Partner Simon Goldring Organised Crime Fraud Bribery “Forensics Files – HMRC Offshore Accounts Tax Evasion Fraud “Forensics Files” – CPS Criminal Prosecution Files” – DLA PIPER LAW FIRM CEO SIMON LEVINE * PAYNE HICKS BEACH PARTNER JAMES BACON * TILNEY SMITH WILLIAMSON ACCOUNTANTS = GERALD 6TH DUKE OF SUTHERLAND TRUST= PWC * NAME*SWITCH * PWC = GERALD CARROLL SETTLEMENT TRUST = SIR JOHN MAJOR + SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK * WITHERS LAW FIRM PARTNER ANDREW WASS + PETER WOOD – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Dangerous Crime Syndicate Case

March 25, 2013 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, 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 Trowers & Hamlins Senior Partner Jennie Gubbins + Partner Simon Goldring Organised Crime Fraud Bribery “Forensics Files – HMRC Offshore Accounts Tax Evasion Fraud “Forensics Files” – CPS Criminal Prosecution Files” – DLA PIPER LAW FIRM CEO SIMON LEVINE * PAYNE HICKS BEACH PARTNER JAMES BACON * TILNEY SMITH WILLIAMSON ACCOUNTANTS = GERALD 6TH DUKE OF SUTHERLAND TRUST= PWC * NAME*SWITCH * PWC = GERALD CARROLL SETTLEMENT TRUST = SIR JOHN MAJOR + SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK * WITHERS LAW FIRM PARTNER ANDREW WASS + PETER WOOD – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Dangerous Crime Syndicate Case

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP “in concert” with with Lord Terence Burns and Sir Thomas Scholar are understood to be personally involved in the ongoing dangerous obstruction 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 British 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 Smith & Williamson Haslers Accountants Andrew Wiggett 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 which surround the incorporation of fraudulent State of Delaware “registered” Carroll Anglo-American Corporations Trust conglomerate structures that are “directly linked” to HM Revenue & Customs forged tax returns which 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 residence 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 is coincidentally was held by the former HM Attorney General Dominic Grieve QC and currently Joy Morrissey MP.

Insolvency Service leaked sources have revealed 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 International and the Queen’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 spanning three continents.

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: II

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://news-media-feed.com

Phoenix Police Department – FBI Phoenix Field Office “Closely Monitoring” – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – “THE HELLS ANGELS MOVIE DUKE OF SUTHERLAND HOLLYWOOD TOUR STORY” – GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS LONDON – FBI Director Christopher Wray – Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – BOEING HELICOPTERS MESA ARIZONA – MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA = CARROLL ANGLO-AMERICAN CORPORATION TRUST = BLUE THUNDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = HOWARD HUGHES AERONAUTICAL COLLECTION TRUST – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – U.S. Department of Justice Most Famous Corporate Identity Theft Case in the World

March 20, 2013 by CarrollTrust in Accounting Fraud Bribery Case, CIA Central Intelligence Agency, City of London Police, Conspiracy, 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 Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, INTERPOL, LAPD COMMISSIONER, Metro DC Chief, MI5 Security Service, National Crime Agency, NSA National Security Agency, NYPD COMMISSIONER, Offshore Tax Evasion, Organized Crime Syndicate Case, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, TORONTO POLICE SERVICE, US Attorney General, US Department of Defense, US Department of Justice | Comments Off on Phoenix Police Department – FBI Phoenix Field Office “Closely Monitoring” – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – “THE HELLS ANGELS MOVIE DUKE OF SUTHERLAND HOLLYWOOD TOUR STORY” – GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS LONDON – FBI Director Christopher Wray – Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – BOEING HELICOPTERS MESA ARIZONA – MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA = CARROLL ANGLO-AMERICAN CORPORATION TRUST = BLUE THUNDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = HOWARD HUGHES AERONAUTICAL COLLECTION TRUST – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – U.S. Department of Justice Most Famous Corporate Identity Theft Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud case took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case of international importance which involves the billionaire industrialist and aviator Howard R. Hughes estate Houston Texas.

British and American financial media reports have stated that the Gerald 6th Duke of Sutherland Trust is “closely linked” to one of the world’s most richest individuals of the 20th century — the reclusive Howard R. Hughes.

The Howard Hughes billion dollar fortune at the time of his death in 1976 embraced the Summa Corporation Hughes Aircraft Corporation Hughes Helicopters and the Howard Hughes Medical Institute based in Chevy Chase Maryland.

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust legal team has named the Carroll Aircraft Corporation Trust Carroll Anglo-American Corporation Trust industrial conglomerate Main Investments (Gibraltar) Trust Urban Finance Corporation (Bahamas) Trust investment banking group and the Howard Hughes Museum (Farnborough) Trust as “primary victims” in this case which stretches the globe.

Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have also named the McClellan-Palomar Airport Carlsbad North County San Diego which is known to have been “closely linked” to the Howard R. Hughes estate and “in parallel” the Gerald J. H. Carroll Trusts “life tenant” worldwide interests.

Further sources have revealed that the iconic aviator industrialist and billionaire Howard Hughes utilized Palomar Airport as the Hughes Helicopters flight center for the Hughes Apache Longbow attack helicopter and the Hughes 500 killer egg test flights which were flown by the legendary Bob Ferry and Jim Vittitoe along with the young Gerald Carroll.

Scotland Yard leaked sources have disclosed that the dossiers contain never seen before photographic images of the Hughes Aircraft Culver City Los Angeles plant which was the birth place of the giant H-I Spruce Goose flying boat and the world airspeed record breaking H-1 racer.

It has emerged that the major American law firm Loeb & Loeb with offices in Los Angeles and Washington DC has been named “in concert” with the City of London law firm Slaughter & May as Gerald Carroll’s lawyers in what well seasoned financial observers now regard as the world’s largest ever corporate identity theft liquidation 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 London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the Loeb & Loeb law firm based in Los Angeles are seriously implicated in this case of international importance. It has also been disclosed that the legendary titan billionaire industrialist Kirk Kerkorian estate interests are understood to be “closely monitoring” this affair.

Sources have confirmed that the Kirk Kerkorian estate interests are “centered around” the former controlling stake in the Metro-Goldwyn-Mayer conglomerate which is “directly linked” to Gerald Carroll’s Carroll Anglo-American Corporation Trust.

FBI Los Angeles leaked sources have said that the Scotland Yard criminal “standard of proof” prosecution files have named the Metro-Goldwyn-Mayer two former Chairman who were respectively Chairman and Vice Chairman of the Carroll Anglo-American Corporation Trust conglomerate structures.

Further sources have disclosed that the files contain a startling litany of twenty eight forged and falsified PwC PricewaterhouseCoopers State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of Loeb & Loeb law firm – Carroll Anglo-American Corporation Trust structures which effectively impulsed this massive trans-national crime syndicate operation spanning three continents.

It has emerged that the dossiers contain forensic specimen exhibits which concern the systematic criminal seizure of the Carroll Anglo-American Corporation Trust major commercial property holdings which were located within the downtown financial district of Los Angeles. It is understood that Gerald Carroll’s Southern California and Los Angeles investment holdings would have a value today in excess of a billion dollars.

Scotland Yard sources have revealed that the files contain forensic specimen exhibits of the fraudulent incorporation of HSBC International offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co accounts which embezzled a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings.

This source also said that fraudulently incorporated HSBC Bank USA escrow accounts “triggered” the seizure of Gerald Carroll’s Bel Air mansion estate and the systematic break-up and liquidation of the world renowned Carroll Aeronautical Collection which was “centered around” the unique Howard R. Hughes collection of images and artifacts.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate J. Paul Getty estate has been named in this case of international importance.

Sources have confirmed that the George 5th Duke of Sutherland Sutton Place Guildford Surrey estate was acquired by Paul Getty in the late 1950’s and the substantial funds flowing from the sale formed what has been termed as the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” worldwide interests.

Further sources have revealed that the Paul Getty bankers Chemical Bank of New York now known as JPMorgan Chase & Co handled the purchase of Sutton Place for the Getty family and the George 5th Duke of Sutherland family legal advisers were Taylor Wessing.

This source also said that Sir Winston S. Churchill along with HRH Prince Edward Duke of Windsor “in concert” with the Withersworldwide law firm the Lloyds Banking Group and the Sir Victor Sassoon banking interests incorporated the Gerald 6th Duke of Sutherland Trust for the benefit of Gerald J. H. Carroll who at birth was the subject of a fraudulent “name-switch” which has consequently now brought about the largest ever corporate identity theft liquidation case in history.

Scotland Yard leaked sources have disclosed that the Chelmer Village and Dukes Park Industrial Estate Chelmsford Essex huge master plan development which was “pioneered” by the Carroll Global Corporation Trust industrial empire has been “named” as yet another primary victim in this case spanning three continents.

This source also revealed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail surrounding the “complete asset stripping” of Gerald J. H. Carroll’s Dukes Park Industrial Estate Ltd and the Chelmer Village Adamvale Ltd which are known to have been the Carroll Global Corporation Trust “special purpose vehicles” for this master plan development spanning more than twenty years.

In a stunning twist it has emerged 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.

It is now public knowledge that the Carroll Foundation Trust has been the victim of a systematic trans-national break-up and criminal liquidation operation which is 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 spanning three continents.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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

International News Networks: II
http://phoenixpolice.blogspot.co.uk/

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