Archives for US Department of Justice

Cayman Islands Serious Organised Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – CAPITAL INTERNATIONAL GROUP CONSULTANT MARK FIELD – GOVERNMENT OF THE CAYMAN ISLANDS CONSULTANT MARK FIELD = “THE MARK FIELD MP OFFSHORE TAX FRAUD BRIBERY CASE STORY” – BARCLAYS INTERNATIONAL – TAX HAVENS – BUCHLER PHILIPS CHAIRMAN DAVID BUCHLER – IRS HMRC Offshore Accounts – DOJ CPS Criminal “Standard of Proof” Prosecution Files – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE CORPS DIRECTOR FRANCISCO PARDO PIQUERAS – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

June 3, 2013 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, HM Treasury, Identity Theft, Insolvencvy Service, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off on Cayman Islands Serious Organised Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – CAPITAL INTERNATIONAL GROUP CONSULTANT MARK FIELD – GOVERNMENT OF THE CAYMAN ISLANDS CONSULTANT MARK FIELD = “THE MARK FIELD MP OFFSHORE TAX FRAUD BRIBERY CASE STORY” – BARCLAYS INTERNATIONAL – TAX HAVENS – BUCHLER PHILIPS CHAIRMAN DAVID BUCHLER – IRS HMRC Offshore Accounts – DOJ CPS Criminal “Standard of Proof” Prosecution Files – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE CORPS DIRECTOR FRANCISCO PARDO PIQUERAS – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the former Conservative MP Mark Field who was also a corporate lawyer at the Freshfields law firm is confronting multiple criminal allegations “centred around” serious organised crime racketeering obstruction of justice corruption and bribery offences in this case of international importance.

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

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

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

In a stunning twist it has also emerged that following his retirement from public service Mark Field has been busy securing a startling array of private and public sector appointments “centred around” as a tax haven consultant to the Government of the Cayman Islands the appointment as Chairman at the CIB Limited construction marketing and public relations agency with “close links” to Balfour Beatty Plc and Barclays International the appointment as a Non-Executive Director at the Frenkel Topping financial advisory firm along with a consultancy role with the Capital International Group “registered” in yet another tax haven the Isle of Man.

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

Well seasoned Westminster political observers are known to have remarked that Lord Eric Pickles who until quite recently was the Conservative MP for Brentwood Shenfield Essex is aptly positioned as Chairman of the Advisory Committee on Business Appointments to approve the bewildering litany of private and public sector appointments for Mark Field which were all strategically secured in yet another bungled attempt by the Conservative Party to shield themselves and other high profile public figures from criminal prosecution in this major public interest case.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust multi-billion dollar corporate liquidation offshore tax fraud bribery case which is encircling 10 Downing Street and the Conservative Party Has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named a galaxy of offshore tax havens in this case of international importance.

Sources have confirmed that the dossiers contain more than three thorough HM Revenue & Customs criminal investigation reports into 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 case files contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware registered Carroll Trust Corporations that are “directly linked” to the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts HSBC Private Banking Gibraltar New Jersey Cyprus accounts and Barclays International Cayman Islands Bahamas offshore accounts which effectively impulsed this massive tax fraud heist operation that stretches the globe.

In a stunning twist it has also emerged that one of the HM Revenue & Customs tax inspectors who was involved in the original investigation was sacked in a another bungled attempt by the authorities to obstruct and conceal what is now known to be the largest ever offshore tax evasion money laundering scandal in British economic history.

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 disclosed that the former HM Government Legal Department Permanent Secretary Sir Jonathan Jones along with the former First Senior Treasury Counsel Duncan Penny QC are confronting major ongoing criminal allegations of money laundering offshore tax fraud obstruction of justice and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the City of London law firm Slaughter & May former partner Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel reporting to Sir James Eadie QC during what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case spanning three continents.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution files have explicitly “named” the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is universally regarded as a “central actor” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

UK Companies House leaked sources have said that Slaughter & May “in concert” with the PwC and Ernst & Young accounting firms fraudulently incorporated a bewildering array of twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively utilised as a corporate diversionary smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service charge sheet files which concern Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were the subject of multiple fraudulent seizure offences.

It is further understood that the dossiers contain a shocking forensic evidential paper trail surrounding the systematic break-ins burglaries and theft of the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust US Anglo-Irish Scottish Russian national treasures collections.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust 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://caymanbvi.blogspot.com

USAF US Air Force National Security Interests – CIA Central Intelligence Agency + FBI Director Christopher Wray + Gerald J. H. Carroll “Sealed Records” – DARPA * THE DEFENSE ADVANCED RESEARCH PROJECTS AGENCY * DARPA * US MILITARY-INDUSTRIAL COMPLEX = AREA-51 * GROOM LAKE S-4 * NEVADA DESERT = CARROLL ANGLO-AMERICAN TRUST = NEVADA DESERT * GROOM LAKE * S-4*AREA-51 = NASA * THE NATIONAL AERONAUTICS AND SPACE ADMINISTRATION * NASA – US Department of Defense Most Famous Economic National Case

June 2, 2013 by CarrollTrust in Conspiracy, FBI Los Angeles, FBI New York, Tutorials, US Department of Justice | Comments Off on USAF US Air Force National Security Interests – CIA Central Intelligence Agency + FBI Director Christopher Wray + Gerald J. H. Carroll “Sealed Records” – DARPA * THE DEFENSE ADVANCED RESEARCH PROJECTS AGENCY * DARPA * US MILITARY-INDUSTRIAL COMPLEX = AREA-51 * GROOM LAKE S-4 * NEVADA DESERT = CARROLL ANGLO-AMERICAN TRUST = NEVADA DESERT * GROOM LAKE * S-4*AREA-51 = NASA * THE NATIONAL AERONAUTICS AND SPACE ADMINISTRATION * NASA – US Department of Defense Most Famous Economic National Case

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MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar national security public interest case which stretches the globe has revealed that the Carroll Global Corporation Trust industrial empire controlled  a startling array of “dark operations projects” under the umbrella of the UK Government HM Ministry of Defence Farnborough Aerospace Development Corporation Plc the Carroll Aircraft Corporation Plc and the Strategic Research Development Corporation Plc group structures that were based at the world renowned home of the Farnborough Air Show facility Hampshire England.

Sources have disclosed that the combined fixed asset register values of the black projects off balance sheet ranged between three hundred and five million million dollars of trans-national military-industrial investment holdings “centered around” recovered military assets from foreign powers.

HM Ministry of Defence leaked sources have said that the shocking systematic break-up and criminal liquidation of the Gerald Carroll Trusts military-industrial investment interests have clearly dealt a serious blow to the long term capabilities of the United Kingdom’s strategic military-industrial special relationship with the United States of America.

US Air Force leaked sources who have not wished to be named have disclosed that the Gerald Carroll Trusts affair is an early warning alert to the US military-industrial complex that the way of the future is borne out by staying ahead in the white heat cutting edge technology race which to date has underpinned America’s quantum advances in the science based industries.

International News Networks:
https://carrolltrustcase.com

GRU SVR FSB Russian Security Services National Security Interests – GRU SVR FSB MOST WANTED UK – FBI MOST WANTED UK = “THE ANTHONY CLARKE CRIME SYNDICATE STORY” = INTERPOL RED NOTICE – SCOTLAND YARD MOST WANTED – Russia Prosecutor-General “Criminal Prosecution Files” – BRITISH EMBASSY MOSCOW AMBASSADOR’S RESIDENCE – RUSSIAN EMBASSY LONDON AMBASSADOR’S RESIDENCE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – BRITISH CONSULATE-GENERAL ST PETERSBURG – BRITISH CONSULATE GENERAL YEKATERINBURG – Russian Federation Most Famous Transnational Crime Syndicate Case

May 28, 2013 by CarrollTrust in 10 Downing Street, Church of England, Church of Scotland, City of London Police, Conspiracy, EUROPOL, Fine Art Theft Fraud Seizures Case, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, INTERPOL, MI5 Security Service, Organised Crime, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal, Russian Government, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6 | Comments Off on GRU SVR FSB Russian Security Services National Security Interests – GRU SVR FSB MOST WANTED UK – FBI MOST WANTED UK = “THE ANTHONY CLARKE CRIME SYNDICATE STORY” = INTERPOL RED NOTICE – SCOTLAND YARD MOST WANTED – Russia Prosecutor-General “Criminal Prosecution Files” – BRITISH EMBASSY MOSCOW AMBASSADOR’S RESIDENCE – RUSSIAN EMBASSY LONDON AMBASSADOR’S RESIDENCE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – BRITISH CONSULATE-GENERAL ST PETERSBURG – BRITISH CONSULATE GENERAL YEKATERINBURG – Russian Federation Most Famous Transnational Crime Syndicate Case



MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust Trust multi-billion dollar corporate liquidation bank fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” in this case of international importance.

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

Further sources have disclosed that the Russian Government powerful GRU FSB and SVR security services are understood to be deeply involved in this massive transnational crime syndicate operation that stretches the globe.

Scotland Yard leaked sources have said that the Russian Government interests are “centred around” the Carroll Foundation Trust Russian Investment Corporation Trust vast holdings which have also been the “target” of the Withersworldwide and Goodman Derick law firms crime syndicate.

It is understood that Anthony Clarke fraudulently incorporated Companies House “registered” Russian Investment Corporation Trust conglomerate structures which effectively provided a diversionary corporate smokescreen for the shocking criminal seizure and theft of Gerald Carroll’s priceless Kremlin Armoury Museum national treasures collections spanning a bizarre eight to ten years.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard under the supervision of the commissioner who is known to have an intimate knowledge of this major global security 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 has disclosed that the Chatham House President Baroness Eliza Manningham-Buller is understood to be confronting major ongoing allegations of serious organised crime racketeering obstruction of justice and bribery offences in this case of international importance.

The shocking revelations concern the former MI5 Security Service Director Generals respectively the Dame Stella Rimington Baroness Eliza Manningham-Buller and Lord Jonathan Evans deep involvement in the multi-million pound break-ins multiple seizures burglaries and theft offences surrounding Gerald Carroll’s Eaton Square Belgravia penthouse and Westminster London residences covering a bizarre eight to ten years.

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

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

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

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

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

The Carroll Foundation Trust files are held within a complete 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: 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:
http://fsbsecretservice.blogspot.com

MI5 Secret Service National Security Interests – HSBC Holdings Plc Director Lord Jonathan Evans + PWC Consultant Sir John Scarlett + Clifford Chance Senior Partner Matthew Layton – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – CLIFFORD CHANCE PARTNER SIMON DAVIS – NORTON ROSE FULBRIGHT CHAIR FARMIDA BI = CARROLL FOUNDATION TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = HSBC PRIVATE BANKING SUISSE SA – GRANT THORNTON CEO DAVID DUNCKLEY – ERNST & YOUNG CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Famous Transnational Criminal Organization Bank Fraud Bribery Case in the World

May 27, 2013 by CarrollTrust in FBI Los Angeles, Fraud, Identity Theft, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, US Department of Defense, US Department of Justice | Comments Off on MI5 Secret Service National Security Interests – HSBC Holdings Plc Director Lord Jonathan Evans + PWC Consultant Sir John Scarlett + Clifford Chance Senior Partner Matthew Layton – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – CLIFFORD CHANCE PARTNER SIMON DAVIS – NORTON ROSE FULBRIGHT CHAIR FARMIDA BI = CARROLL FOUNDATION TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = HSBC PRIVATE BANKING SUISSE SA – GRANT THORNTON CEO DAVID DUNCKLEY – ERNST & YOUNG CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Famous Transnational Criminal Organization Bank Fraud Bribery Case in the World

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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 has revealed that a startling litany of charitable organizations have also been named as primary victims in this case of international importance.

Sources have confirmed that the most notable charitable institutions are the William & Mary University Maryland University Georgetown University the St George’s Chapel Windsor Castle the Leap Castle Trust the Royal Air Forces Association the Royal Air Force Benevolent Fund the Royal Society of Portrait Painters the HRH Prince of Wales Prince’s Trust the US Capitol Hill Historical Society the Kremlin Armoury Museum the Carroll House Annapolis Maryland Trust and the world renowned Oxford University Carroll Chair of Irish History which is attached to Hertford College to name but a few.

In a stunning twist it has also emerged that the HSBC Holdings Plc Chairman Mark Tucker has been named as one of the central actors in what well seasoned Washington DC political observers regard as the most dangerous trans-national criminal organization case in modern economic history.

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 bank fraud bribery case has revealed that the legendary Gulf + Western Industries founder chairman Charles Bluhdorn has been featured in this case of international importance.

Sources have confirmed that Charles Bluhdorn and Gerald Carroll were one of the first pioneers of the electric car revolution borne out by the Gulf + Western Industries prototype electric car powered by a zinc chloride battery which experts in the auto tech field today say was a founding venture way ahead of its time.

This source also disclosed that Gerald Carroll’s private office archives contained an amazing collection of photographs and papers surrounding Gerald Carroll’s relationship with Charles Bluhdorn which carried on until his untimely death in 1983 whilst on the Gulf + Western executive jet flying from his Casa de Campo resort in the Dominican Republic to New York.

Further sources have confirmed that the FBI Scotland Yard criminal “standard of proof” prosecution files contain forensic exhibits of the Fox News and Sky News broadcast tapes which surround the in-depth interviews with Gerald Carroll which are known to feature Charles Bluhdorn among other financial titans – during the systematic break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

It has also emerged that the compelling case 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.

Scotland Yard leaked sources have said that the dossiers contain forensic specimen exhibits which concern the systematic multiple seizures and embezzlement offences “targeted” at the Carroll Anglo-American Corporation Trust major commercial property holdings 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 one billion dollars.

HM Treasury leaked sources have revealed that the files contain forensic specimen exhibits of the fraudulent incorporation of HSBC Private Banking offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co accounts which embezzled more than 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 are known to have an intimate knowledge of this case which stretches the globe.

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

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

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

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

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

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

In a stunning twist it has emerged that the Gerald 6th Duke of Sutherland Trust interests underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

It is now public knowledge that the Carroll Foundation Trust has been the victim of a systematic trans-national break-up and criminal liquidation operation which is regarded by many as a bungled attempt to effectively “airbrush out” the very existence of the two trusts and consequently perfect the crime currently embroiling senior members of the British Royal Family a startling array of City of London banking institutions and countless professional firms spanning three continents.

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

MAINSTREAM NEWS MEDIA EXTRACTS: V

The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation scandal 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 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:
http://mi6secretservice.blogspot.com

Jersey Police Service Serious Organised Crime Seizures Theft Theft Bribery “Forensics Files” – REGISTRY OF BRITISH SHIPS = “THE SUPER YACHTS VANISHING STORY” = ADMIRALTY AND COMMERCIAL COURT LONDON – Alexander Cameron QC 3 Raymond Buildings Gray’s Inn London + Tilney Smith & Williamson – CPS “Criminal Prosecution Files” – DLA PIPER LAW FIRM LONDON – HM LIEUTENANT OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF GUERNSEY VICE ADMIRAL SIR IAN FERGUS CORDER – HM LORD LIEUTENANT OF GREATER LONDON SIR KENNETH OLISA = CARROLL MARINE GLOBAL CORPORATION TRUST = HM GOVERNOR GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – Scotland Yard Commissioner Most Famous White Collar Organised Crime Corruption Bribery Case

May 26, 2013 by CarrollTrust in Accounting Fraud Bribery Case, City of London Police, Conspiracy, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, Fraud, HM Attorney General, HM Governor-General of Canada, HM Ministry of Defence, HM Treasury, Home Office, Identity Theft, Insolvency Service Fraud Bribery Case, INTERPOL, 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, SUPER YACHTS POWER BOATS | Comments Off on Jersey Police Service Serious Organised Crime Seizures Theft Theft Bribery “Forensics Files” – REGISTRY OF BRITISH SHIPS = “THE SUPER YACHTS VANISHING STORY” = ADMIRALTY AND COMMERCIAL COURT LONDON – Alexander Cameron QC 3 Raymond Buildings Gray’s Inn London + Tilney Smith & Williamson – CPS “Criminal Prosecution Files” – DLA PIPER LAW FIRM LONDON – HM LIEUTENANT OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF GUERNSEY VICE ADMIRAL SIR IAN FERGUS CORDER – HM LORD LIEUTENANT OF GREATER LONDON SIR KENNETH OLISA = CARROLL MARINE GLOBAL CORPORATION TRUST = HM GOVERNOR GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – Scotland Yard Commissioner Most Famous White Collar Organised Crime Corruption Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the Channel Islands Jersey Police Service and the Guernsey Police Service in this case of international importance.

Sources have confirmed that the dossiers contain a startling litany of forged and falsified offshore tax haven based Guernsey and Jersey “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts Barclays International offshore accounts LLoyds Private Banking offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements that effectively impulsed this massive bank fraud heist operation which stretches the globe.

In a stunning twist it has also emerged that the Guernsey Police Service “in concert” with the British Ships Registry Guernsey continues to conceal the compelling forensic evidential material which surrounds the systematic criminal seizure of the Carroll Global Marine Corporation Trust substantial military-industrial marine interests that have been conservatively valued at over four hundred million dollars.

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 the major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

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

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

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

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MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

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

US Marshals Service Maryland National Security Interests – FBI Director Christopher Wray + Gerald J. H. Carroll “Sealed Records” – EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – COLLEGE OF ARMS LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = GHOST*PROTOCOL = CARROLL ANGLO-AMERICAN TRUST = UNITED STATES HOUSE COMMITTEE OVERSIGHT GOVERNMENT REFORM – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NSA NATIONAL SECURITY AGENCY – US Department of Justice Most Famous Economic National Security Case

May 26, 2013 by CarrollTrust in Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, Fine Art Theft Fraud Seizures Case, Fraud, Identity Theft, Insolvencvy Service, INTERPOL, Offshore Tax Evasion, Organised Crime, Scotland Yard, SIS Secret Intelligence Service MI6, Tutorials, US Department of Defense, US Department of Justice | Comments Off on US Marshals Service Maryland National Security Interests – FBI Director Christopher Wray + Gerald J. H. Carroll “Sealed Records” – EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – COLLEGE OF ARMS LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = GHOST*PROTOCOL = CARROLL ANGLO-AMERICAN TRUST = UNITED STATES HOUSE COMMITTEE OVERSIGHT GOVERNMENT REFORM – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NSA NATIONAL SECURITY AGENCY – US Department of Justice Most Famous Economic National Security Case



MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-American Corporation Trust and Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case has revealed that the US Government powerful US Marshals Service in Maryland is 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 have named the “core cell high value suspects” which includes the Carroll Anglo-American Corporation Trust former Chief Executive Wendy Luscombe a resident of New Jersey and London.

Further sources have disclosed that the files contain a compelling forensic evidential paper trail surrounding the fraudulent incorporation of a Withers Bergman law firm shadow criminal parallel trust which effectively provided a diversionary corporate smokescreen for the embezzlement of mote than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co 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 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://usmarshalsoffice.blogspot.com

Macfarlanes Law Firm Senior Partner Sebastian Prichard Jones Organised Crime Tax Evasion Bank Fraud Bribery “Forensics Files” – “THE N M ROTHSCHILD & SONS LTD CONSULTANT CHARLES MARTIN CRIME SYNDICATE STORY” – Surrey Police Crime Commissioner David Munro + Surrey Police Chief Constable Gavin Stephens QPM – CPS “Criminal Prosecution Files” – ALEX BURGHART MP SHENFIELD BRENTWOOD ONGAR ESSEX – DAME RT HON ELEANOR LAING MP EPPING FOREST LOUGHTON ESSEX – FERYAL CLARK MP ENFIELD NORTH – RT HON LORD ERIC PICKLES – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER = CARROLL FOUNDATION TRUST = =NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CHURCHILL COLLEGE CAMBRIDGE – FRESHFIELDS BRUCKHAUS DERINGER SENIOR PARTNER GEORGIA DAWSON – CLIFFORD CHANCE MATTHEW LAYTON – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – National Crime Agency Most Famous Corporate Identity Theft Case in History

May 25, 2013 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery Case, Cabinet Office, City of London Police, Conservative Party, Conspiracy, EUROPOL, FBI Director Christopher Wray, HM Attorney General, HM Ministry of Defence, HM Treasury, Home Office, Insolvency and Companies Court Crime Syndicate Case, INTERPOL, Matt Hacock MP, MI5 Security Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Royal Family Identity Theft Scandal | Comments Off on Macfarlanes Law Firm Senior Partner Sebastian Prichard Jones Organised Crime Tax Evasion Bank Fraud Bribery “Forensics Files” – “THE N M ROTHSCHILD & SONS LTD CONSULTANT CHARLES MARTIN CRIME SYNDICATE STORY” – Surrey Police Crime Commissioner David Munro + Surrey Police Chief Constable Gavin Stephens QPM – CPS “Criminal Prosecution Files” – ALEX BURGHART MP SHENFIELD BRENTWOOD ONGAR ESSEX – DAME RT HON ELEANOR LAING MP EPPING FOREST LOUGHTON ESSEX – FERYAL CLARK MP ENFIELD NORTH – RT HON LORD ERIC PICKLES – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER = CARROLL FOUNDATION TRUST = =NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CHURCHILL COLLEGE CAMBRIDGE – FRESHFIELDS BRUCKHAUS DERINGER SENIOR PARTNER GEORGIA DAWSON – CLIFFORD CHANCE MATTHEW LAYTON – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – National Crime Agency Most Famous Corporate Identity Theft Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax evasion fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that yet another UK Law Society firm has been named in the explosive FBI Scotland Yard prosecution files in this case of international importance.

Sources have disclosed that the Macfarlanes law firm has been named in the dossiers surrounding multiple criminal seizure and embezzlement offences “targeted” at the Carroll Foundation Trust Alton Business Centre Management Association group structures.

Further sources have said that the case files contain a compelling forensic evidential paper trail of forged and falsified Companies House shareholder annual returns documentation pursuant to the Alton Business Centre group structures which are “directly linked” to one of the “high value suspects” Anthony Richard Clarke the former Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years.

In a stunning twist it has emerged that Anthony Clarke is currently trading under the corporate umbrella of a bewildering array of Companies House registered criminal front corporations that are known as the Seraphim Capital Group UK Business Angels Association the London Business Angels Association and the Angel Capital Group (In Liquidation) based in London close to Scotland Yard and Spain.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

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

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

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

International News Networks:
http://eppingforest-mp.blogspot.com

Norton Rose Fulbright Law Firm Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – THE CANADIAN SECURITY INTELLIGENCE SERVICE – Dechert Insolvency Partner Paul J. Fleming + Pinsent Masons Insolvency Partner Nick Pike – SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – COUTTS PRIVATE BANKING – NATWEST GROUP CEO ALISON ROSE – BARCLAYS INTERNATIONAL NASSAU BAHAMAS – HSBC PRIVATE BANKING (SUISSE) S.A. = CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CANADIAN IMPERIAL BANK OF COMMERCE – JPMORGAN CHASE & CO LONDON NEW YORK – LLOYDS PRIVATE BANKING GIBRALTAR – High Court Judges Biggest Organised Crime Bribery Case in the World

May 24, 2013 by CarrollTrust in Conspiracy, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, Fine Art Theft Fraud Seizures Case, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, US Department of Defense, US Department of Justice | Comments Off on Norton Rose Fulbright Law Firm Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – THE CANADIAN SECURITY INTELLIGENCE SERVICE – Dechert Insolvency Partner Paul J. Fleming + Pinsent Masons Insolvency Partner Nick Pike – SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – COUTTS PRIVATE BANKING – NATWEST GROUP CEO ALISON ROSE – BARCLAYS INTERNATIONAL NASSAU BAHAMAS – HSBC PRIVATE BANKING (SUISSE) S.A. = CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CANADIAN IMPERIAL BANK OF COMMERCE – JPMORGAN CHASE & CO LONDON NEW YORK – LLOYDS PRIVATE BANKING GIBRALTAR – High Court Judges Biggest Organised Crime Bribery Case in the World






















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MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the FBI Scotland Yard criminal “standard of proof” prosecution files have named yet another Law Society firm in this case of international importance.

Sources have confirmed that the dossiers have named the Norton Rose Fulbright law firm surrounding a startling litany of forged and falsified Companies House “registered” Russian Investment Corporation Trust group structures which are “directly linked” to the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts Barclays International offshore accounts HSBC Private Banking Gibraltar offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements that effectively impulsed this massive bank fraud heist spanning three continents.

Further sources have disclosed that Norton Rose Fulbright represented the Carroll Foundation Trust realco Russian Investment Corporation vast industrial holdings which has prompted well seasoned Washington DC financial observers to remark that Norton Rose Fulbright will clearly be pivotal in this case.

In a stunning twist it has also emerged that Russia’s powerful FSB security services are understood to be deeply involved following unconfirmed reports that President Putin is “closely monitoring” this case spanning the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that a bewildering array of former British Ambassadors to Russia “centred around” Sir Rodric Braithwaite Sir Brian Fall and Sir Andrew Wood are confronting multiple criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences in this case if international importance.

Sources have confirmed that Sir Rodric Braithwaite along with another former British Ambassador to Russia – the late Sir Curtis Keeble effectively – “kicked off” – the systematic breakup embezzlement and criminal liquidation of Gerald Carroll’s Russian Investment Corporation Trust conglomerate structures which would have had a value today exceeding a bewildering three billion dollars embracing investment banking real estate agri-industrial estates and military-industrial investment holdings “centred around” one of the Russian Federation’s primary helicopter manufacturing plants.

Further sources have disclosed that the HSBC Bank Group along with the Clifford Chance law firm and the EY Ernst & Young liquidators firm are known to be one of the “central actors” surrounding 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 Barclays International and the Queen’s bankers Coutts & Co London.

In a stunning twist it has also emerged that the former British Ambassador to Russia Sir Andrew Wood following on from his retirement secured a “consultancy role” with none other than EY Ernst & Young in what is now known to have been a “co-ordinating role” for the HSBC Bank Group trans-national crime syndicate and the HM Government “sponsored” fraudulent liquidation of Gerald Carroll’s Russian Federation huge investment holdings.

Scotland Yard leaked sources have confirmed that the criminal “standard of proof” prosecution files contain compelling forensic evidential material surrounding the theft of the Carroll Foundation Trust priceless Fabergé collection which was held under the umbrella of the Kremlin Armoury Museum Trust which has prompted well seasoned fine art experts to remark that the much wider Gerald 6th Duke of Sutherland Trust and parallel Carroll Art Collection Trust case is probably one of the largest ever fine art fraud heist theft cases 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 commissioner who is known to have an intimate knowledge of this major public interest case.

International News Networks:
https://carrolltrustcase.com

Macfarlanes Law Firm Senior Partner Sebastian Prichard Jones Serious Organised Crime Bank Fraud Bribery “Forensics Files” – MACFARLANES LAW FIRM “CONSULTANT” DAVID GAUKE = “THE MACFARLANES “CLIENT” UK MOST WANTED FRAUDSTER TONY CLARKE STORY” = INTERPOL DIRECTOR GENERAL JURGEN STOCK – Serious Fraud Office – CPS “Criminal Prosecution Files” – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – LLOYDS BANKING GROUP DIRECTOR SARAH DEAVES – BARCLAYS WEALTH MANAGEMENT BRITISH VIRGIN ISLANDS – COUTTS PRIVATE BANKING GIBRALTAR – = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE – ROYAL SOUTHERN YACHT CLUB – ROYAL WELSH YACHT CLUB – GOODMAN DERRICK LAW FIRM “CONSULTANT” JOHN ROBERTS – WITHERS LAW FIRM “CONSULTANT” BRIAN STEVENS – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

May 24, 2013 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Identity Theft, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity | Comments Off on Macfarlanes Law Firm Senior Partner Sebastian Prichard Jones Serious Organised Crime Bank Fraud Bribery “Forensics Files” – MACFARLANES LAW FIRM “CONSULTANT” DAVID GAUKE = “THE MACFARLANES “CLIENT” UK MOST WANTED FRAUDSTER TONY CLARKE STORY” = INTERPOL DIRECTOR GENERAL JURGEN STOCK – Serious Fraud Office – CPS “Criminal Prosecution Files” – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – LLOYDS BANKING GROUP DIRECTOR SARAH DEAVES – BARCLAYS WEALTH MANAGEMENT BRITISH VIRGIN ISLANDS – COUTTS PRIVATE BANKING GIBRALTAR – = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE – ROYAL SOUTHERN YACHT CLUB – ROYAL WELSH YACHT CLUB – GOODMAN DERRICK LAW FIRM “CONSULTANT” JOHN ROBERTS – WITHERS LAW FIRM “CONSULTANT” BRIAN STEVENS – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took advantage following the death of his mother and father respectively HRH The Princess Marina Duchess of Kent and George 5th Duke of Sutherland later HRH Prince Edward Duke of Windsor and Sir Winston S. Churchill both godfathers to Gerald 6th Duke of Sutherland during the formative years.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case has revealed that the explosive Scotland Yard criminal “standard of proof” prosecution files contain a forensic evidential paper trail surrounding the fraudulent incorporation of HRH Charles Prince of Wales and Gerald Carroll Trusts companies which were specifically incorporated to impulse this massive City of London bank fraud heist spanning the globe.

Companies House “leaked” source have disclosed that the Prince’s Trust and Gerald Carroll Trusts fraudulent “dummy companies” which are named in the dossiers include the PYBT Development Fund (Northern) Ltd and the Prince’s Youth Business Trust (Southern) Ltd. Sources have said that the Prince Charles Gerald Carroll Trusts organisations focused on the major funding of young entrepreneurs within the much needed manufacturing industrial sector of the British economy.

Further sources have said that the priceless Carroll Foundation Trust trophies have also been named in the files concerning the theft of the entire collection which had a three million dollar valuation. It is understood that the trophies were a “central feature” in the wide ranging management of the Gerald Carroll Trusts good causes which involved the HM Queen Elizabeth II HRH Prince Edward Duke of Kent and HRH Charles Prince of Wales patronages.

Scotland Yard leaked sources have said that files are “centred around” the Red Cross the Royal Society of Portrait Painters the Royal Air Forces Association the Royal Air Force Benevolent the Prince’s Trust the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University and the Carroll House Annapolis Maryland Trust to name but a few.

In a stunning twist it has emerged that Sir Tom Shebbeare former comptroller of the Prince’s Trust and HRH Charles Prince of Wales charities has been named as an “expert witness” concerning these shocking revelations in the Gerald Carroll Trusts debacle.

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 case of international importance.

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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 revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items of fine art at various display locations throughout the world has been named as a “primary victim” in this case of international importance.

Sources have revealed that the former Surveyor of the Queen’s Works of Art Sir Hugh Roberts has been named as an “expert witness” surrounding the George 5th Duke of Sutherland Trust estate interests “centred around” the Duke of Sutherland Art Collection Trust the Bridgewater Art Collection Trust and the Carroll Art Collection Trust.

It is public knowledge that Sir Hugh Roberts prior to his current position was a director of the Christie’s fine art auction house and along with the Sotheby’s fine art experts acquisition and sale advice was provided to George 5th Duke of Sutherland and the Carroll Art Collection Trust for many years.

Further sources have disclosed that the combined collections were the subject of a systematic fraudulent break-up theft and multiple seizure offences spanning more than a bizarre fifty years executed by a bewildering array of City of London law firms “centred around” Taylor Wessing Withersworldwide Constantine Cannon Slaughter & May Clifford Chance Penningtons Manches Cooper Dentons Goodman Derrick Charles Russell Speechlys and the Queen’s lawyers Farrer & Co “central actors” in the much wider corporate identity liquidation bank fraud heist which stretches the globe.

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

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

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

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

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

National Crime Agency leaked sources have said that the Scotland Yard files contain a compelling forensic evidential paper trail which surrounds the multiple criminal offences which were executed by Phillips auctioneers and Bonhams auctioneers. Phillips and Bonhams are known to have been effectively a criminal underworld clearing house for the systematic break-up and liquidation of major parts of the Carroll Art Collection Trust spanning a ten to twelve year period. This source also revealed that the Hiscox insurance broker has been named as an “expert witness” in this case spanning three continents.

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

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

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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: I
https://carrollgallery.com

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

UK Attorney General Suella Braverman QC MP Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – Goodman Derrick Senior Partner Simon Catt – Serious Fraud Office – CPS “Criminal Prosecution Files” – ROYAL YACHT SQUADRON COWES ISLE OF WIGHT * ROYAL WELSH YACHT CLUB * ROYAL LONDON YACHT CLUB * ROYAL SOUTHERN YACHT CLUB = CARROLL FOUNDATION TRUST = CHARITY COMMISSION CHAIR BARONESS TINA STOWELL * ENGLISH NATIONAL BALLET JOHN ROBERTS * BRENTWOOD SCHOOL GOVERNOR SIR MICHAEL SNYDER * MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – Royal Courts of Justice Biggest Corruption Bribery Casein History

May 19, 2013 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off on UK Attorney General Suella Braverman QC MP Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – Goodman Derrick Senior Partner Simon Catt – Serious Fraud Office – CPS “Criminal Prosecution Files” – ROYAL YACHT SQUADRON COWES ISLE OF WIGHT * ROYAL WELSH YACHT CLUB * ROYAL LONDON YACHT CLUB * ROYAL SOUTHERN YACHT CLUB = CARROLL FOUNDATION TRUST = CHARITY COMMISSION CHAIR BARONESS TINA STOWELL * ENGLISH NATIONAL BALLET JOHN ROBERTS * BRENTWOOD SCHOOL GOVERNOR SIR MICHAEL SNYDER * MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – Royal Courts of Justice Biggest Corruption Bribery Casein History

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust multi-billion dollar offshore tax fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard cross-border criminal standard of proof prosecution files are understood to seriously implicate the “politically appointed” HM Attorney General in this case of international importance.

Sources have confirmed that the dossiers contain a forensic evidential paper trail surrounding the HM Attorney General systematic concealment of the HMRC Revenue & Customs thorough criminal investigation reports into the Carroll Foundation Trust affair.

Further sources have said that Revenue & Customs officers have leaked to investigative journalists specimen extracts of the reports which detail the shocking embezzlement and tax fraud surrounding 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 and Barclays International.

It has also emerged that the HSBC Holdings Plc former Chairman of Sir John Bond has been named in the files surrounding a bewildering array of twenty eight fraudulently incorporated UK Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive tax 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 Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this major public interest case.

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

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