HSBC Holdings Plc Chairman Mark Tucker Serious Organized Crime Bank Fraud Extortion Bribery “Forensics Files” – HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – EY CHAIRMAN CARMINE DI SIBIO = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CLIFFORD CHANCE PARTNER SIMON DAVIS – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – GOWLING WLG CEO DAVID FENNELL – U.S. Department of Justice Biggest Transnational Criminal Organization Case in the World

September 20, 2013 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, HM Treasury, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Carroll Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax evasion fraud case which is encircling the HSBC Holdings Chairman Mark Tucker has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named a startling array of HSBC Bank Group senior executives in this case of international importance.

Sources have confirmed that the dossiers contain forged and falsified HSBC 4-8 Victoria Street Westminster London accounts that are “directly linked” to the fraudulent incorporation of HSBC Private Banking Gibraltar Cayman Islands Cyprus and Jersey offshore accounts which impulsed this massive bank fraud heist which stretches the globe.

In a stunning twist it has emerged that the case files have also named the former HSBC Bank Group chairman Sir John Bond surrounding the fraudulent incorporation of a Companies House House “registered” group structure which has been named as the Urban Finance Corporation Ltd. It is known that the Urban Finance Corporation group of companies effectively provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling 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 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: II

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

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering theft 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://carrolltrustgallery.com

International News Networks: II
http://hsbc-expat.blogspot.com

Howard Kennedy Managing Partner Craig Emden Organised Crime “Theft of Client Funds” Bank Fraud Bribery – CPS “Criminal Prosecution Files” – PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH – CLYDE & CO LAW FIRM CHIEF EXECUTIVE MATTHEW KELSALL – CRIPPS PEMBERTON GREENISH PARTNER KERRY GLANVILLE = CARROLL FOUNDATION TRUST = NAME-SWITCH – GERALD 6TH DUKE OF SUTHERLAND TRUST = CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH – WITHERS BERGMAN PARTNER DAVID M. LEHN – BRYAN CAVE LEIGHTON PAISNER LAW FIRM – Royal Courts of Justice Biggest Transnational Crime Syndicate Case in the World

September 18, 2013 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Fraud, Offshore Tax Evasion, Scotland Yard | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the former Queen’s bankers Coutts & Co Chairman Lord David Douglas-Home has revealed that yet another two Law Society firms have been named respectively Howard Kennedy and Penningtons Manches Cooper who are confronting multiple criminal allegations in this case of international importance.

Sources have confirmed that a Howard Kennedy law firm long standing client has also been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files surrounding the theft of substantial client funds which were stolen by the City of London law firm Penningtons Manches Cooper partner Rustam Dubash who is known to continue to conduct an ongoing disturbing regime of dangerous racketeering and obstruction offences in this major public interest case.

Further sources have disclosed that the dossiers 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 Carroll Foundation Trust huge treasury investment holdings that were held at Coutts & Co Lloyds Private Banking and Barclays International.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who are known to have an intimate knowledge of this massive City of London bank fraud heist which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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 the Loeb & Loeb law firm based in Los Angeles are confronting major criminal allegations of breaches of trust conspiracy to defraud racketeering offshore tax fraud and bribery on industrial scale in this case of international importance.

Sources have confirmed that the FBI Scotland Yard criminal “standard of proof” prosecution files contain forensic exhibits of the Rupert Murdoch empire News Corporation and Sky News Adam Boulton broadcast tapes which surround the in-depth interviews with Gerald Carroll during the systematic break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

Further sources have disclosed that the files contain a startling litany of the Loeb & Loeb and Slaughter & May law firms “sponsored” twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of Carroll Anglo-American Corporation Trust structures that 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 that 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 one 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 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 are known to have an intimate knowledge of this case which stretches the globe.

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

Police Service of Northern Ireland Serious Organised Crime Syndicate Fraud Bribery Forensics Files – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY – “THE TOWER SHOPPING CENTRE BALLYMENA FRAUD BRIBERY CASE STORY” – PINSENT MASONS PARTNER TOM STOCKER – PINSENT MASONS CONSULTANT NICK PIKE – INSOLVENCY SERVICE CEO DEAN BEALE – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – DWF LAW FIRM PARTNER JOSHUA FINEMAN – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER = CARROLL FOUNDATION TRUST = HSBC BANK UK CONSULTANT LORD ROBIN JANVRIN – NATWEST GROUP CEO ALISON ROSE – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – LLOYDS PRIVATE BANKING GROUP – KPMG GLOBAL CHAIRMAN BILL THOMAS – National Crime Agency Biggest Organised Crime Bank Fraud Case

September 17, 2013 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, City of London Police, Conservative Party, Conspiracy, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Organized Crime Syndicate Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvencvy Service, INTERPOL, MI5 Security Service, National Crime Agency, Nickie Aiken MP, NSA National Security Agency, Offshore Tax Evasion, Organised Crime, 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, Tutorials | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational 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 Conservative Party and the David Cameron family tax haven interests has revealed that the Northern Ireland Police Service are also involved in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain a compelling forensic evidential paper trail surrounding the systematic criminal seizure of the entire assets of the Gerald J. H. Carroll Trust Ely Property Co Ltd which is understood to have a value today in excess of four hundred million dollars “centred around” the Ballymena Shopping Centre in Northern Ireland.

Further sources have disclosed that the dossiers contain forensic specimen exhibits of a fraudulently incorporated Companies House “registered” Ely Property Company Co Ltd “dummy” structure which was the subject a multiple “name switch” to Winskirk Ltd that impulsed the complete asset stripping of “realco” Ely Property Co Ltd.

In a stunning twist it has emerged that the case files also contain a startling litany of twenty eight forged and falsified Companies and State of Delaware “registered” Carroll Trust Corporations which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling 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 Lloyds Private Banking and Barclays International.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The 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 yet two more Law Society law firms respectively Freshfields Bruckhaus Deringer and Pinsent Masons in this case of international importance.

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

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

In a stunning twist it has also emerged that the compelling case files contain a startling litany of twenty eight fraudulently incorporated Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive City of London bank fraud heist operation 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 has an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

International News Networks: I
https://news-carrolltrust.com

International News Networks: II
http://northernireland-carroll.blogspot.com

LAPD Los Angeles Police Department Chief Michel R. Moore – FBI Los Angeles Organized Crime Fraud Seizure Bribery “Forensics Files” – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – WITHERS BERGMAN LAW FIRM NEW HAVEN GREENWICH NEW YORK = LOS ANGELES FINANCIAL DISTRICT = TWIN TOWERS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = TWIN TOWERS = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

September 16, 2013 by CarrollTrust in Accounting Fraud Bribery Case, CIA Central Intelligence Agency, City of London Police, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvency and Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case, INTERPOL, LAPD COMMISSIONER, Metro DC Chief, MI5 Security Service, NSA National Security Agency, NYPD COMMISSIONER, 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, SPANISH NATIONAL POLICE CORPS, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, US Attorney General, US Department of Defense, US Department of Justice | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Anglo-American Corporation Trust multi-billion dollar corporat eliquidation bank fraud bribery case has revealed that the Loeb & Loeb law firm based in Los Angeles are confronting major criminal allegations in this case of international importance.

Sources have said that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of Carroll Anglo-American Corporation Trust conglomerate structures that effectively impulsed this massive bank fraud heist operation that stretches the globe.

Further sources have confirmed that the dossiers contain forensic specimen exhibits which surround the systematic criminal seizure of the Carroll Anglo-American Corporation Trust one billion dollar commercial property holdings located within the downtown financial district of Los Angeles. It is understood that the value today of the Gerald Carroll Trust Los Angeles development land investment holdings exceeds more than a mind boggling two billion dollars.

Hard on the heels of the disturbing insights into the Gerald J. H. Carroll Trusts debacle well seasoned political observers in Los Angeles have remarked that this case has highlighted the serious level of white collar organized crime penetration within the HM 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 and close allies.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud bribery case took a further twist with sources confirming that the FBI Los Angeles Assistant Director and the Los Angeles Police Department are 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 Maine Investments (Gibraltar) Trust and the Urban Finance Corporation Trust Bahamas investment banking group 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.

International News Networks:
https://carrolltrustcase.com

PwC PricewaterhouseCoopers Multiple Accounting Fraud Bribery Offenses – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – DELOITTE CHAIRMAN MIKE FUCCI * EY CHAIRMAN CARMINE DI SIBIO * GRANT THORNTON CEO DAVID DUNCKLEY * TILNEY SMITH WILLIAMSON ACCOUNTANTS * MOORE KINGSTON SMITH ACCOUNTANTS = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST= EDWARD ROBINSON ACCOUNTANTS LIVERPOOL CHESTER * ZOLFO COOPER CEO GRAEME SMITH * KROLL ASSOCIATES INC CEO NOAH GOTTDIENER – ICAEW Biggest Money Laundering Offshore Tax Fraud Case in the World

September 16, 2013 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Insolvencvy Service, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the ICAEW – Institute of Chartered Accountants has revealed that a startling litany of major accountancy firms are 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 the names of no less than seventeen accountancy firms which are “centred around” the Carroll Global Corporation Trust conglomerate auditors PwC EY Ernst & Young Grant Thornton and Deloitte all of whom are known to have co-ordinated a systematic criminal seizure operation of major operating divisions of the Carroll Global Corporation industrial empire spanning a bizarre ten to fifteen years.

Further sources have disclosed that the dossiers have named the Haslers regional accountancy firm Loughton Essex and Anthony Richard Clarke former Chief Executive of the Carroll Global Corporation Trust conglomerate for nearly twenty years as one of the “core cell high value suspects” in this case which stretches the globe.

Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned Washington DC political observers have remarked that this case has highlighted the serious level of white collar organized crime penetration within the HM Government law enforcement inter-agencies harged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real economic national security threat to the United States of America and close allies.

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

United States of America Global National Security Interests – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – USA HARD ASSETS + SOFT POWER USA – CARROLL MARYLAND TRUST – USA Military-Industrial Complex USA – MULTI-POLAR – US Department of Defense Global Security Case

September 11, 2013 by CarrollTrust in Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, US Department of Defense, US Department of Justice | Comments Off

USS Annapolis * Carroll Maryland Trust Asset * Carroll House MD USA

State of Maryland Commonwealth USA
Charles Carroll Attorney-General MD USA
Leap Castle Trust Ireland Settler USA

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Gerald Carroll Trust national security case which is encircling the global banking institutions has revealed in one of the most unusual collateral fall outs from this sorry affair that trans-national criminal organizations continue to penetrate the inter-governmental law enforcement revenue collection agencies in an attempt to usurp the authority of nations surrounding the prosecution of individuals who participate in this multi-billion dollar white collar organized crime industry.

Sources have confirmed that the xplosive FBI Scotland Yard cross-border case 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 fraudulent incorporation of HSBC International offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co accounts that impulsed this massive tax fraud heist operation which stretches the globe spanning a staggering sixteen years.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail surrounding the systematic break-ins burglaries and seizures which were targeted at Gerald Carroll’s multi-million dollar Eaton Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight years.

In a stunning twist it has also emerged that the files contain forensic specimen exhibits of the fraudulently incorporated UK Companies House registered Russian Investment Corporation group structures which are known to be a central actor in this cross-border multi-agency trans-national crime syndicate case of international importance.

Hard on the heels of these latest disturbing insights into the Gerald Carroll debacle well seasoned Washington DC political observers have recently remarked that this case has firmly brought home the message that criminal bankers accountants and lawyers pose more of a direct threat to global security issues than the outdated east west military-industrial mantra of the last century.

International News Networks:

http://us-russia-nato.blogspot.com

Boeing Mesa Arizona Story – FBI Phoenix Field Office + Phoenix Police Department – “HOWARD R. HUGHES THE AVIATOR STORY” – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HUGHES AIRCRAFT CULVER CITY LOS ANGELES – HUGHES HELICOPTERS MESA ARIZONA – SUMMA CORPORATION INC – HOWARD HUGHES MUSEUM TRUST – HOWARD HUGHES ESTATE HOUSTON TEXAS – U.S. Department of Justice Most Famous Identity Theft Bank Fraud Case in the World

September 8, 2013 by CarrollTrust in Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Tutorials, US Department of Defense, US Department of Justice | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the FBI Phoenix field office and the Phoenix Police Department are understood to be “closely monitoring” this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “centered around” the fraudulent incorporation of Carroll Anglo-American Corporation Trust conglomerate structures that effectively impulsed this massive bank fraud heist operation spanning three continents.

In a stunning twist it has emerged that the legendary aviator billionaire industrialist Howard Hughes estate has been named in the files. Scotland Yard “leaked” sources have disclosed that the dossiers which are currently in “held in custody” contain an amazing “never seen before” portfolio of archival photographic images and related personal property items surrounding Gerald Carroll’s “association” with the Summa Corporation empire which was controlled by Howard Hughes.

This source who did not want to be named also revealed that the files contain a complete record of the Carroll Anglo-American Corporation Trust involvement with Hughes Helicopters which had a flight test center at the McClellan Palomar Airport Carlsbad North County San Diego California.

Well seasoned aviation enthusiasts regard Howard Hughes as the pioneer of the iconic AH-64 Apache and AH-6 killer egg helicopters whicht are now produced by the Boeing Corporation defense giant at the Mesa Arizona plant facility.

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.

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

Panmure Gordon & Co + Durlacher Corporation + Evelyn Partners Rishi Sunak MP David Cameron Offshore Tax Evasion Bank Fraud Bribery Forensics Files – EVELYN PARTNERS CHAIRMAN CHRIS GRIGG – “THE BAE SYSTEMS PLC BARCLAYS PLC SIR NIGEL RUDD CRIME SYNDICATE CASE STORY” – BAE SYSTEMS PLC DIRECTOR CHRIS GRIGG – “THE PERMIRA KROLL INC DLA PIPER CRIME SYNDICATE CASE STORY” – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – CHANCELLOR OF THE EXCHEQUER RT HON JEREMY HUNT MP – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE DIRECTOR FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL SIR RICHARD MOORE – Royal Courts of Justice Most Famous Crime Syndicate Fraud Case in the World

September 7, 2013 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Advocate General Scotland, Australia Attonery General Biggest Bank Fraud Bribery Case, AUSTRALIAN FEDERAL POLICE, Cabinet Office, 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, DVLA Fraud Theft Bribery, DWP Pensions Theft Fraud Bribery, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, GCHQ, Greek Orthodox Church, 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, Identity Theft, Insolvency Service Fraud Bribery Case, INTERPOL, Ireland Police, LAPD COMMISSIONER, Matt Hacock MP, Metro DC Chief, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, 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, SWISS NATIONAL BANK, TORONTO POLICE SERVICE, TRANSPORT DEPARTMENT, Tutorials, Uncategorized, US Attorney General, US Department of Defense, US Department of Justice, Vancouver Police Department, World Bank | 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 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: II

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: III

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: IV

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

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” Abrdn Royal London Group Phoenix Group 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:
https://carrolltrustcase.com

The Galleria Outlet Centre Hatfield National Security Bank Fraud Bribery Exposé – “True Story Behind The Myth” – HOWARD HUGHES “FLIGHT” TONY BLACKMAN HAWKER SIDDELEY HATFIELD AERODROME HERTFORDSHIRE – JACK REAL LOCKHEED MARTIN – GERALD J. H. CARROLL – HM Lord Lieutenant of Hertfordshire Robert Voss + Hertfordshire Police Crime Commissioner David Lloyd + Hertfordshire Police Chief Constable Charlie Hall QPM – CPS “Criminal Prosecution Files” – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE – HSBC BANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS – GRANT THORNTON CEO BRADLEY J. PREBER – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice + Royal Courts of Justice Most Famous Identity Theft Bribery Case in the World

September 5, 2013 by CarrollTrust in Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, Insolvencvy Service, National Crime Agency, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Defense, US Department of Justice | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the BAE Systems Plc defence giant has revealed in a stunning further twist that Gerald Carroll has had an association with Hatfield in Hetfordshire England going back more than forty years.

Sources have revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain an amazing photographic archival record of Gerald Carroll’s “close links” with the iconic billionaire industrialist and aviator Howard Hughes who whilst living in London for a year in the early 1970’s made a trip to the BAE Systems Hatfield plant to fly once again after a long period of well publicised seclusion.

Further sources have disclosed that the dossiers contain a forensic evidential paper trail which surrounds the systematic criminal seizure and theft of the world renowned Hughes Carroll Aeronautical Collection which was housed at Gerald Carroll’s Farnborough Aerospace Corporation and Carroll Aircraft Corporation group operations based at the fraudulently seized Farnborough Airport adjacent to the BAE Systems Plc Farnborough Aerospace Centre in Hampshire.

It has also emerged that the case files contain a startling litany of twenty eight forged and falsified Companies House and State of Delaware “registered” Farnborough Aerospace Development Corporation Plc Carroll Aircraft Corporation Plc and Strategic Research & Development Corporation Plc group structures which effectively impulsed this massive City of London 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 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 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 Galleria Shopping Outlet Hatfield Identity Theft Liquidation Bank Fraud Bribery Story – HERTFORDSHIRE POLICE CHIEF CONSTABLE CHARLIE HALL QPM – HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD – “THE GALLERIA HATFIELD MULTI-BILLION DOLLAR BANK FRAUD CASE STORY” – HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS – THE QUEEN’S BANKERS COUTTS & CO CEO PETER FLAVEL – ROBERT 7TH MARQUESS OF SALISBURY HATFIELD HOUSE HERTFORDSHIRE – CPS Criminal “Standard of Proof” Prosecution Files – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON – BALFOUR BEATTY PLC CEO LEO QUINN = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER AND MAY SENIOR PARTNER DEBORAH FINKLER – HSBC BANK GROUP CEO NOEL QUINN – BARCLAYS INTERNATIONAL NASSAU BAHAMAS GIBRALTAR – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – GRANT THORNTON UK CEO DAVID DUNCKLEY – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – National Crime Agency Biggest Transnational Crime Syndicate Case in the World

September 5, 2013 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, City of London Police, Conservative Party, Conspiracy, DWP Pensions Theft Fraud Bribery, 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, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Organized Crime Syndicate Case, Pensions Theft Bribery Case, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Solicitor General Scotland, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, TORONTO POLICE SERVICE | Comments Off

MAINSTREAM NEWS MEDIA EXTRACTS: I

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: II

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

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

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

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

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

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

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

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: I
https://carrolltrustcase.com

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

Archives for US Department of Justice

United States of America Global National Security Interests – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – USA HARD ASSETS + SOFT POWER USA – CARROLL MARYLAND TRUST – USA Military-Industrial Complex USA – MULTI-POLAR – US Department of Defense Global Security Case

Recent Posts