Archives for US Department of Justice

Juneau Alaska – FBI Juneau Economic National Security Interests – FBI ANCHORAGE FIELD OFFICE – “THE CARROLL GLACIER STORY” – ANCHORAGE POLICE DEPARTMENT – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – UNITED STATES DEPARTMENT OF INTERIOR – GERALD DUKE OF SUTHERLAND TRUST = CARROLL MARYLAND TRUST = ICE – CARROLL GLACIER – ICE = CARROLL ANGLO-AMERICAN TRUST = UNITED STATES DEPARTMENT ENVIRONMENTAL PROTECTION AGENCY – US Department of Justice Most Famous Economic National Security Case

August 29, 2013 by CarrollTrust in Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, Fraud, Identity Theft, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Tutorials, US Department of Defense, US Department of Justice | Comments Off on Juneau Alaska – FBI Juneau Economic National Security Interests – FBI ANCHORAGE FIELD OFFICE – “THE CARROLL GLACIER STORY” – ANCHORAGE POLICE DEPARTMENT – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – UNITED STATES DEPARTMENT OF INTERIOR – GERALD DUKE OF SUTHERLAND TRUST = CARROLL MARYLAND TRUST = ICE – CARROLL GLACIER – ICE = CARROLL ANGLO-AMERICAN TRUST = UNITED STATES DEPARTMENT ENVIRONMENTAL PROTECTION AGENCY – US Department of Justice Most Famous Economic National Security Case


MAINSTREAM NEWS MEDIA EXTRACTS:

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 Wall Street New York and City of London banking institutions has revealed that State of Alaska legendary law enforcement community are understood to be “closely monitoring” this case of international importance.

Sources have disclosed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain twenty eight forged and falsified State of Delaware and UK Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Barclays International offshore accounts HSBC Private Banking offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements in this case spanning three conitnents.

In a stunning twist it has also emerged that the dossiers contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide and Loeb & Loeb 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 the Carroll Foundation Trust huge treasury investment holdings held at Barclays Bank City of London branches and Coutts & Co Strand London.

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.

HISTORICAL FOOTNOTE:
Captain James Carroll had a renowned seafaring career for a quarter of a century in Alaska. Captain Carroll was the first master of the SS Queen and was the first to take her through the Wrangell Narrows. James Carroll and W.R. Murray built the Carroll-Murray Wharf in Juneau Alaska and later the Carroll Wharf was named in his honor. Captain James Carroll was the first delegate from the State of Alaska to the US Congress in Washington DC.

International News Networks:

http://nationalsecurityletter.blogspot.com

California Governor Gavin Newsom “Closely Monitoring” – Loeb & Loeb Chairman Kenneth R. Florin – LAPD Chief Michel R. Moore + FBI Los Angeles Assistant Director + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * GERALD 6TH DUKE OF SUTHERLAND TRUST * HOWARD HUGHES MUSEUM TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HOWARD R. HUGHES ESTATE HOUSTON TEXAS * HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – US Department of Justice Biggest White Collar Organized Crime Case in the World

August 9, 2013 by CarrollTrust in Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, Fraud, Identity Theft, Insolvencvy Service, Offshore Tax Evasion, Organised Crime, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Defense, US Department of Justice | Comments Off on California Governor Gavin Newsom “Closely Monitoring” – Loeb & Loeb Chairman Kenneth R. Florin – LAPD Chief Michel R. Moore + FBI Los Angeles Assistant Director + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * GERALD 6TH DUKE OF SUTHERLAND TRUST * HOWARD HUGHES MUSEUM TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HOWARD R. HUGHES ESTATE HOUSTON TEXAS * HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – US Department of Justice Biggest White Collar Organized Crime Case in the World



MAINSTREAM NEWS MEDIA EXTRACTS:

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 California Governor Gavin Newsom is understood to be “closely monitoring” this case of international importance.

Sources have confirmed that explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a bewildering array of forged and falsified State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures which are “directly linked” to the fraudulent incorporation of HSBC International Gibraltar Jersey offshore accounts Barclays International Bahamas Cayman Islands offshore accounts and Queen’s bankers Gerald Carroll banking arrangements.

Further sources have disclosed that the dossiers contain a compelling forensic evidential paper trail surrounding the systematic criminal seizure and theft of the world renowned Carroll Aeronautical Collection which was “centred around” the iconic aviator industrialist Howard Hughes photographic collection.

It is public knowledge that the display included rare images of the world record Howard Hughes H-1 racer the Hercules flying boat and McClellan Palomar Airport North County San Diego flight center photos and drawings of the YAH-64 Apache attack helicopter and the H-6 killer egg first flights which were flown by the Hughes test pilots respectively Bob Ferry and Jim Vittitoe.

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 is known to have an intimate knowledge of this case which stretches the globe.

400px-Hughes_Aircraft_Logo

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

California Governor Gavin Newsom Fraud Bribery “Forensics Files” – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – LAPD Chief Michel R. Moore + FBI Los Angeles Assistant Director – DOJ “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * GERALD 6TH DUKE OF SUTHERLAND TRUST * HOWARD HUGHES MUSEUM TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HOWARD R. HUGHES ESTATE HOUSTON TEXAS * HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – US Department of Justice Biggest White Collar Organized Crime Case in the World

August 9, 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, Serious Fraud Office, Tutorials, US Department of Defense, US Department of Justice | Comments Off on California Governor Gavin Newsom Fraud Bribery “Forensics Files” – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – LAPD Chief Michel R. Moore + FBI Los Angeles Assistant Director – DOJ “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * GERALD 6TH DUKE OF SUTHERLAND TRUST * HOWARD HUGHES MUSEUM TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HOWARD R. HUGHES ESTATE HOUSTON TEXAS * HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – US Department of Justice Biggest White Collar Organized Crime Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS:

The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is embroiling the Queen’s bankers Coutts & Co in London took another disturbing twist with startling disclosures in American and British media reports which surround a sixty million dollar Bel Air Los Angeles estate that has also been “named” in the explosive FBI Scotland Yard criminal “standard of proof” prosecution files in this case of international importance.

Well seasoned Los Angeles financial observers have revealed that the files contain compelling evidential material which surrounds the fraudulent “incorporation” of State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures that are “directly linked” to fraudulent Barclays International offshore accounts HSBC International offshore accounts and Coutts & Co Gerald Carroll accounts.

Sources have revealed that the Bel Air estate is connected to the billionaire industrialist Howard Hughes estate Houston Texas and that the parallel Gerald 6th Duke of Sutherland Trust worldwide interests which are consequently named as a further “primary victim” in this case. It has also emerged that the reclusive Howard Hughes lived in a Bel Air mansion at 1001 Bel Air road which is fueling speculation that the Gerald 6th Duke of Sutherland Trust interests could be much larger than presently declared in the news media reports.

Further sources have said that the Carroll Foundation Trust lawyers Loeb & Loeb based in Los Angeles are understood to be continuing to refuse to issue a statement of clarification following these major criminal allegations which continue to confront the firm.

Scotland Yard leaked sources have said that Loeb & Loeb partners are “closely connected” to the FBI Scotland Yard “targeted” Withers Bergman and Goodman Derrick law firms trans-national crime syndicate which operates in the tax havens of Gibraltar Nassau Bahamas the City of London and New York with impunity.

Washington DC political observers have remarked that the Gerald Carroll Trusts debacle is effectively “centered around” what is now regarded as one of the most dangerous white collar organized crime syndicates of bankers accountants and lawyers ever confronted by the intergovernmental law enforcement agencies in living memory.

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

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

Aston Martin Lagonda Ltd Identity Theft Story – DVLA Swansea + DVSA Fraud Intelligence Team + Serious Fraud Office – CPS “Criminal Prosecution Files” – CBHC ACCOUNTANTS CHELMSFORD ESSEX – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – WGS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER – GOODMAN DERRICK LAW FIRM – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD PARTNER MATTHEW EDWARDS = CARROLL AUTOMOBILE COLLECTION TRUST = GEORGE 5TH DUKE OF SUTHERLAND “PATRON” RAC ROYAL AUTOMOBILE CLUB PALL MALL LONDON – LLOYDS BANKING GROUP BAHAMAS – BARCLAYS WEALTH MANAGEMENT – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Corporate Identity Theft Liquidation Case

August 9, 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 Aston Martin Lagonda Ltd Identity Theft Story – DVLA Swansea + DVSA Fraud Intelligence Team + Serious Fraud Office – CPS “Criminal Prosecution Files” – CBHC ACCOUNTANTS CHELMSFORD ESSEX – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – WGS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER – GOODMAN DERRICK LAW FIRM – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD PARTNER MATTHEW EDWARDS = CARROLL AUTOMOBILE COLLECTION TRUST = GEORGE 5TH DUKE OF SUTHERLAND “PATRON” RAC ROYAL AUTOMOBILE CLUB PALL MALL LONDON – LLOYDS BANKING GROUP BAHAMAS – BARCLAYS WEALTH MANAGEMENT – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Corporate Identity Theft Liquidation Case

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the beleaguered UK Attorney General has disclosed that the Norfolk Police Service is understood to be seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain a compelling forensic evidential paper trail which surrounds the Norfolk Police Service concealment of the largest ever supercars fraud heist operation in living memory spanning a bizarre ten to twelve years.

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

International News Networks:
https://carrolltrustcase.com

Ferrari Supercars Biggest Fraud Theft Bribery Case – DVLA Swansea + DVSA Fraud Intelligence Team + National Crime Agency – CPS Crown Prosecution Service “Criminal Prosecution Files” – CBHC ACCOUNTANTS CHELMSFORD ESSEX – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – WGS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER – GOODMAN DERRICK PARTNER NICK COOK – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD PARTNER MATTHEW EDWARDS = CARROLL AUTOMOBILE COLLECTION TRUST = GEORGE 5TH DUKE OF SUTHERLAND “PATRON” RAC ROYAL AUTOMOBILE CLUB PALL MALL LONDON – LLOYDS BANKING GROUP GIBRALTAR – BARCLAYS WEALTH MANAGEMENT BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

August 9, 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 Ferrari Supercars Biggest Fraud Theft Bribery Case – DVLA Swansea + DVSA Fraud Intelligence Team + National Crime Agency – CPS Crown Prosecution Service “Criminal Prosecution Files” – CBHC ACCOUNTANTS CHELMSFORD ESSEX – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – WGS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER – GOODMAN DERRICK PARTNER NICK COOK – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD PARTNER MATTHEW EDWARDS = CARROLL AUTOMOBILE COLLECTION TRUST = GEORGE 5TH DUKE OF SUTHERLAND “PATRON” RAC ROYAL AUTOMOBILE CLUB PALL MALL LONDON – LLOYDS BANKING GROUP GIBRALTAR – BARCLAYS WEALTH MANAGEMENT BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

FBI Los Angeles * Washington DC CROSS-BORDER Scotland Yard Trans-National Syndicate
Enzo Ferrari Gift * Ferrari F40 Nigel Mansell Ferrari F40 “Stolen” Gerald Carroll Trust Case



MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the beleaguered UK Attorney General has disclosed that the Norfolk Police Service is understood to be seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain a compelling forensic evidential paper trail which surrounds the Norfolk Police Service concealment of the largest ever supercars fraud heist operation in living memory spanning a bizarre ten to twelve years.

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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

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

Macfarlanes Law Firm Senior Partner Sebastian Prichard Jones Organised Crime Fraud Seizures “Forensics Files” – “THE FBI MOST WANTED FRAUDSTER TONY CLARKE CRIME SYNDICATE STORY” – DOJ CPS “Criminal Prosecution Files” – FRESHFIELDS LAW FIRM “CONSULTANT” MARK FIELD – GOODMAN DERRICK LAW FIRM PARTNER RICHARD BAILEY – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DEBEVOISE & PLIMPTON PARTNER DANIEL J CERESNEY – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – LLOYDS BANKING GROUP BRITISH VIRGIN ISLANDS – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

August 9, 2013 by CarrollTrust in 10 Downing Street, 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, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, INTERPOL, LAPD COMMISSIONER, Metro DC Chief, MI5 Security Service, National Crime 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, US Attorney General, US Department of Defense, US Department of Justice | Comments Off on Macfarlanes Law Firm Senior Partner Sebastian Prichard Jones Organised Crime Fraud Seizures “Forensics Files” – “THE FBI MOST WANTED FRAUDSTER TONY CLARKE CRIME SYNDICATE STORY” – DOJ CPS “Criminal Prosecution Files” – FRESHFIELDS LAW FIRM “CONSULTANT” MARK FIELD – GOODMAN DERRICK LAW FIRM PARTNER RICHARD BAILEY – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DEBEVOISE & PLIMPTON PARTNER DANIEL J CERESNEY – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – LLOYDS BANKING GROUP BRITISH VIRGIN ISLANDS – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

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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 Conservative Party and the David Cameron family tax haven based Blairmore Holdings Inc interests has revealed that yet another UK Law Society firm has been named in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the Macfarlanes law firm surrounding the systematic criminal seizure of the Carroll Foundation Trust Alton Business Centre Management Association group structures.

Further sources have disclosed that the dossiers contain a compelling forensic evidential paper trail which seriously implicates Macfarlanes who conspired with the firm’s client Anthony Richard Clarke concerning fraudulent UK Companies House annual return shareholder submissions “centred” around the Gerald Carroll Trusts Alton Business Centre Management Association group of companies.

In a stunning twist Macfarlanes are understood to be also facing major allegations of conspiracy to defraud racketeering and bribery offences following the disclosures which have stated that Anthony Clarke is regarded as one of the “central actors” in this massive City of London bank 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 London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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



MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case 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: IV

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

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

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

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

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

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

International News Networks:
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Trowers & Hamlins Law Firm Senior Partner Jennie Gubbins Organized Crime Syndicate Bank Fraud Bribery “Expert Witness Files” – McDermott Will Emery Law Firm Partner Simon Goldring – DOJ “Criminal Prosecution Files” – DLA PIPER LAW FIRM – PINSENT MASONS LAW FIRM – GOODMAN DERRICK LAW FIRM – JONES DAY LAW FIRM WASHINGTON DC LONDON – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER – LOEB & LOEB LAW FIRM LOS ANGELES – PAYNE HICKS BEACH LAW FIRM – WITHERS BERGMAN LAW FIRM – U.S. Department of Justice Biggest Organized Crime Syndicate Bank Fraud Bribery Case in the World

August 8, 2013 by CarrollTrust in Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, Fraud, Identity Theft, Insolvencvy Service, Offshore Tax Evasion, Organised Crime, Scotland Yard, Tutorials, US Department of Defense, US Department of Justice | Comments Off on Trowers & Hamlins Law Firm Senior Partner Jennie Gubbins Organized Crime Syndicate Bank Fraud Bribery “Expert Witness Files” – McDermott Will Emery Law Firm Partner Simon Goldring – DOJ “Criminal Prosecution Files” – DLA PIPER LAW FIRM – PINSENT MASONS LAW FIRM – GOODMAN DERRICK LAW FIRM – JONES DAY LAW FIRM WASHINGTON DC LONDON – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER – LOEB & LOEB LAW FIRM LOS ANGELES – PAYNE HICKS BEACH LAW FIRM – WITHERS BERGMAN LAW FIRM – U.S. Department of Justice Biggest Organized Crime Syndicate Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6thh Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Loeb & Loeb Los Angeles law firm who represents Gerald Carroll’s American interests has revealed that yet another UK Law Society firm has been named in this case of international importance.

Sources have confirmed that the McDermott Will & Emery law firm partner Simon Goldring has been named concerning 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 forensic evidential paper trail which surrounds the criminal destruction of Carroll Foundation Trust settlement deeds records that were fraudulently held at the Penningtons Manches Cooper law firm “in concert” with the Withersworldwide law firm and the Pinney Talfourd law firm of solicitors based in the County of Essex England.

In a stunning twist it has emerged that the files contain specimen exhibits of the Gerald Carroll’s deeds of settlement which were the subject of a forensic reconstruction exercise that was undertaken by Simon Goldring on behalf of the acting board of trustees of the Carroll Foundation Trust. It is also understood that one of the “core cell high value suspects” is the DLA Piper law firm disgraced former deputy senior partner Roger Lane-Smith who is a “central actor” in this case which stretches the globe.

Scotland Yard leaked sources have said that the criminal destruction of the Gerald Carroll’s archival records was a bungled attempt by the “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate to effectively airbrush out the very existence of the Carroll Foundation Trust so as to “perfect the crime” in this massive City of London bank fraud heist spanning three continents.

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Watergate Scandal Washington DC – “Reflection” – FBI Washington DC Headquarters – FBI NEW JERSEY FIELD OFFICE – “THE FBI HIGH VALUE SUSPECT WENDY LUSCOMBE CRIME SYNDICATE STORY” = FBI NEW YORK ASSISTANT DIRECTOR – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – CAPITOL HILL CONGRESS SENATE AND HOUSE OVERSIGHT COMMITTEES FOR GOVERNMENT REFORM – UNITED STATES CAPITOL HILL HISTORICAL SOCIETY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = UNITED STATES LIBRARY OF CONGRESS WASHINGTON DC – METROPOLITAN POLICE DEPARTMENT FOR THE DISTRICT OF COLUMBIA CHIEF ROBERT J. CONTEE 111 – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

August 6, 2013 by CarrollTrust in Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, Fraud, National Crime Agency, Offshore Tax Evasion, Organised Crime, Scotland Yard, Tutorials, US Department of Defense, US Department of Justice | Comments Off on Watergate Scandal Washington DC – “Reflection” – FBI Washington DC Headquarters – FBI NEW JERSEY FIELD OFFICE – “THE FBI HIGH VALUE SUSPECT WENDY LUSCOMBE CRIME SYNDICATE STORY” = FBI NEW YORK ASSISTANT DIRECTOR – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – CAPITOL HILL CONGRESS SENATE AND HOUSE OVERSIGHT COMMITTEES FOR GOVERNMENT REFORM – UNITED STATES CAPITOL HILL HISTORICAL SOCIETY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = UNITED STATES LIBRARY OF CONGRESS WASHINGTON DC – METROPOLITAN POLICE DEPARTMENT FOR THE DISTRICT OF COLUMBIA CHIEF ROBERT J. CONTEE 111 – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History


FBI MOST WANTED UK Wendy Luscombe New Jersey

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 Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the Charity Commission of England and Wales has been “named” in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the dossiers contain a shocking forensic evidential paper trail surrounding bungled attempts by the Slaughter & May Withersworldwide and Goodman Derrick law firms trans-national crime syndicate to effectively “airbrush out” the very existence of the Charity Commission “registered” Carroll Foundation Charitable Trust.

Further sources have disclosed that a Charity Commission “data search” for the Carroll Foundation currently shows that the trust was “dissolved” on the 28th January 1997 and then “reinstated” on the 26th July 2004 which has prompted well seasoned City of London financial observers to remark that these serious fraudulent applications to the Charity Commission were clearly an attempt to liquidate the Carroll Foundation Trust and “perfect the crime” in this massive money laundering bank fraud heist operation which stretches the globe.

In a stunning twist it has also emerged that the case files contain compelling forensic evidential material surrounding the criminal destruction of the Gerald 6th Duke of Sutherland Trust and parallel Carroll Foundation Trust settlement deeds archival records at a City of London firm of solicitors who have been named as Penningtons Manches Cooper. It is further understood that the Gerald 6th Duke of Sutherland Trust Gerald Carroll “life tenant” records were destroyed at another Law Society firm of solicitors Pinney Talfourd based in Brentwood and Hornchurch Essex.

The Charity Commission of England and Wales are known to be refusing to comment on these allegations which continue to confront this major institution which is regarded by many as the charitable trust “gold standard” for regulatory control and enforcement throughout England and Wales.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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: IV

The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar offshore tax fraud bribery case which is embroiling the Queen’s bankers Coutts & Co in London took another disturbing twist with startling disclosures in American and British media reports surrounding a sixty million dollar Bel Air Los Angeles estate which has also been “named” in the explosive FBI Scotland Yard criminal “standard of proof” prosecution files in this case of international importance.

Well seasoned Los Angeles financial observers have revealed that the files contain compelling evidential material which surrounds the fraudulent “incorporation” of State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures “directly linked” to fraudulent Barclays International offshore accounts HSBC International offshore accounts and Coutts & Co Gerald Carroll accounts.

Sources have revealed that the Bel Air estate is connected to the billionaire industrialist Howard Hughes estate and that the Howard Hughes Museum Trust interests are consequently named as a further “primary victim” in this affair spanning three continents. It has also emerged that the reclusive Howard Hughes lived in a Bel Air mansion at 1001 Bel Air road which is fueling speculation that the Gerald 6th Gerald Duke of Sutherland estate could be much larger than presently declared in the latest news media reports.

Further sources have said that the Carroll Foundation Trust lawyers Loeb & Loeb based in Los Angeles are understood to be continuing to refuse to issue a statement of clarification following these major allegations which continue to confront named partners of the firm.

Scotland Yard leaked sources have said that Loeb & Loeb partners are “closely connected” to the FBI Scotland Yard “targeted” Withers Bergman law firm crime syndicate which operates in the tax havens of Gibraltar Nassau Bahamas the City of London and New York with impunity.

Washington DC political observers have remarked that the Gerald Carroll Trust debacle is effectively “centered around” what is regarded as one of the most dangerous white collar organized crime syndicates of bankers accountants and lawyers ever confronted by the intergovernmental law enforcement agencies 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 Scotland Yard 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://watergate-hughes.blogspot.com

FBI Washington DC Headquarters – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – DOJ “Criminal Prosecution Files” – US CAPITOL HILL CONGRESS SENATE AND HOUSE OVERSIGHT COMMITTEES FOR GOVERNMENT REFORM – UNITED STATES CAPITOL HILL HISTORICAL SOCIETY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = UNITED STATES LIBRARY OF CONGRESS WASHINGTON DC – METROPOLITAN POLICE DEPARTMENT FOR THE DISTRICT OF COLUMBIA CHIEF ROBERT CONTEE 111 – U.S. Department of Justice Most Famous Transnational Organized Crime Syndicate Case in the World

August 5, 2013 by CarrollTrust in 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 on FBI Washington DC Headquarters – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – DOJ “Criminal Prosecution Files” – US CAPITOL HILL CONGRESS SENATE AND HOUSE OVERSIGHT COMMITTEES FOR GOVERNMENT REFORM – UNITED STATES CAPITOL HILL HISTORICAL SOCIETY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = UNITED STATES LIBRARY OF CONGRESS WASHINGTON DC – METROPOLITAN POLICE DEPARTMENT FOR THE DISTRICT OF COLUMBIA CHIEF ROBERT CONTEE 111 – U.S. Department of Justice Most Famous Transnational Organized Crime Syndicate Case in the World

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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 Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the Charity Commission of England and Wales has been “named” in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the dossiers contain a shocking forensic evidential paper trail surrounding bungled attempts by the Slaughter & May Withersworldwide and Goodman Derrick law firms trans-national crime syndicate to effectively “airbrush out” the very existence of the Charity Commission “registered” Carroll Foundation Charitable Trust.

Further sources have disclosed that a Charity Commission “data search” for the Carroll Foundation currently shows that the trust was “dissolved” on the 28th January 1997 and then “reinstated” on the 26th July 2004 which has prompted well seasoned City of London financial observers to remark that these serious fraudulent applications to the Charity Commission were clearly an attempt to liquidate the Carroll Foundation Trust and “perfect the crime” in this massive money laundering bank fraud heist operation which stretches the globe.

In a stunning twist it has also emerged that the case files contain compelling forensic evidential material surrounding the criminal destruction of the Gerald 6th Duke of Sutherland Trust and parallel Carroll Foundation Trust settlement deeds archival records at a City of London firm of solicitors who have been named as Penningtons Manches Cooper. It is further understood that the Gerald 6th Duke of Sutherland Trust Gerald Carroll “life tenant” records were destroyed at another Law Society firm of solicitors Pinney Talfourd based in Brentwood and Hornchurch Essex.

The Charity Commission of England and Wales are known to be refusing to comment on these allegations which continue to confront this major institution which is regarded by many as the charitable trust “gold standard” for regulatory control and enforcement throughout England and Wales.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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.

International News Networks:
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President Vladimir Putin National Security Interests – Kremlin Senate Apartments – British Embassy Moscow and Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – KREMLIN ARMOURY MUSEUM TRUST – BRITISH CONSULATE-GENERAL YEKATERINBURG – RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST = RUSSIAN INVESTMENT CORPORATION TRUST = RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = BRITISH CONSULATE-GENERAL ST PETERSBURG – THE VLADIMIR PALACE ST PETERSBURG – National Crime Agency Most Dangerous Transnational Criminal Organisation Bank Fraud Bribery Case

August 5, 2013 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, President Valdimir Putin, Royal Courts of Justice, Royal Family Identity, Russian Government, Russian Royal Family Identity, Scotland Yard, Tutorials, US Department of Defense, US Department of Justice | Comments Off on President Vladimir Putin National Security Interests – Kremlin Senate Apartments – British Embassy Moscow and Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – KREMLIN ARMOURY MUSEUM TRUST – BRITISH CONSULATE-GENERAL YEKATERINBURG – RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST = RUSSIAN INVESTMENT CORPORATION TRUST = RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = BRITISH CONSULATE-GENERAL ST PETERSBURG – THE VLADIMIR PALACE ST PETERSBURG – National Crime Agency Most Dangerous Transnational Criminal Organisation Bank Fraud Bribery Case



MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the Queen’s bankers Coutts & Co and the HSBC Holdings Plc Chairman Mark Tucker as revealed that the Russia Federation powerful Security Services are understood to be “closely monitoring” this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” prosecution files contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centred around” the fraudulent incorporation of Russian Investment Corporation Trust congloerate structures that effectively impulsed this massive bank fraud heist which stretches the globe.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail that surrounds the shocking criminal theft of major parts of priceless Gerald Carroll’s priceless Kremlin Armoury Museum national treasures collections which were stolen by the FBI Scotland Yard targeted Withersworldwide and Goodman Derrick law firms trans-national crime syndicate spanning a bizarre parallel six to eight years.

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

International News Networks:
https://carrolltrustcase.com

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