Persimmon Homes Plc Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – ETON PLACE BRACKNELL BERKSHIRE = CABA = CHARTERED ACCOUNTANTS BENEVOLENT ASSOCIATION – CPS “Criminal Prosecution Files” – CLUTTONS CHARTERED SURVEYORS LAND AGENTS – NATWEST BANK BRANCH KNIGHTSBRIDGE LONDON – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – HASLERS CHAIRMAN JON O’SHEA – CBHC ACCOUNTANTS CEO IAN HARRIS – ASPEN WAITE WHITE CEO GARY WHITE – National Crime Agency Most Dangerous Crime Syndicate Case


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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 liquidation bank fraud case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the Thames Valley Police Service is understood to be confronting major allegations of racketeering bribery and obstruction on an industrial scale 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 forensic specimen exhibits of the fraudulent contractual agreements which surround the systematic break-up multiple seizures and liquidation offences targeted the Gerald J. H. Carroll Trusts major estate holdings which encircled the entire west side of Bracknell Berkshire England.

Further sources have revealed that the Carroll Global Corporation Trust fraudulently seized Eton Place Bracknell estate interests were subsequently acquired by Persimmon Homes Plc who are currently undertaking a master plan development embracing more than five hundred homes.

Well seasoned City of London real estate observers have remarked that Gerald Carroll’s Eton Place Bracknell estate formed only a fraction of the Carroll Global Corporation Trusts vast commercial residential and agricultural property holdings which were located throughout the United Kingdom Ireland Europe Australasia the Russian Federation and the United States of America.

Scotland Yard “leaked” sources have disclosed that the Thames Valley Police are known to be embroiled in at least three major Carroll Foundation Trust “interlinked” criminal cases which were initially covered up in a bungled attempt to shield Metropolitan Police Service senior officers from prosecution in the much wider City of London bank fraud heist operation spanning three continents.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that yet another two accountancy firms have been named in this case of international importance.

Sources have confirmed that CBHC Accountants based in Romford and Chelmsford Essex along with the Aspen Waite White accountancy firm are understood to be confronting major criminal allegations “centred around” serious organised crime multiple accounting fraud obstruction of justice racketeering and bribery offences on an industrial scale in this case which stretches the globe.

Further sources have disclosed that the CBHC Accountants former partners respectively Gary White and James Baker executed the criminal liquidation of the Carroll Foundation Trust controlled 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.

Scotland Yard leaked sources have confirmed that the criminal “standard of proof” prosecution case 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 prompting 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.

In a stunning twist it has also emerged that CBHC Accountants is seriously implicated surrounding the concealment of forged and falsified Queen’s bankers Coutts & Co Gerald J. H. Carroll accounts fraudulent Barclays International offshore accounts HSBC Bank Group accounts and Lloyds Banking Group accounts which are “directly linked” to the fraudulent incorporation of a Withersworldwide and Goodman Derrick law firms shadow “criminal parallel trust” that effectively embezzled more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings in a case which is now embroiling 10 Downing Street and the Conservative Party.

National Crime Agency leaked sources have revealed that the CBHC Accountants former partner Gary White is currently the chief Executive at the Aspen Waite White accountancy firm. City of London financial observers are known to have remarked that the Gerald J. H. Carroll Trusts debacle has highlighted the merry go round of financial advisers and accountants in what is yet another bungled attempt to shield themselves 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 Scotland Yard under the supervision of the commissioner who is known to have an intimate knowledge of this economic national case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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



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