CEDR Chair Alexandra Marks CBE Organised Crime Bank Fraud Bribery "Forensics Files" - LORD HARRY WOOLF QC = "LORD DOUGLAS HURD AFFAIR" = SIR PETER MIDDLETON - CPS Specialist Fraud Division "Criminal Prosecution Files" - LINKLATERS SENIOR PARTNER CHARLES JACOBS - HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + MARK HEYWOOD QC + GENERAL COUNSEL LUCY WYLDE - SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE - PWC GLOBAL GENERAL COUNSEL - City of London Police Biggest Bank Fraud Case in the World - Carroll Foundation Trust
The Carroll Foundation Maryland Trust has revealed that the new Carroll Trust files submitted to Scotland Yard contain a startling litany of UK banking institutions who are seriously implicated in this white collar organized crime syndicate operation.
Duke, Sutherland, Carroll, Fraud, Bank Fraud, Carroll 6th Duke, Sutherland Trust, White Collar Crime, Billion Dollar Fraud
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08 Dec CEDR Chair Alexandra Marks CBE Organised Crime Bank Fraud Bribery “Forensics Files” – LORD HARRY WOOLF QC = “LORD DOUGLAS HURD AFFAIR” = SIR PETER MIDDLETON – CPS Specialist Fraud Division “Criminal Prosecution Files” – LINKLATERS SENIOR PARTNER CHARLES JACOBS – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + MARK HEYWOOD QC + GENERAL COUNSEL LUCY WYLDE – SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Bank Fraud Case in the World

Posted at 02:27h in City of London Police, Conservative Party, Conspiracy, Fraud, Identity Theft, INTERPOL, Offshore Tax Evasion, Organised Crime, Royal Court of Justice, Royal Family Identity, Scotland Yard by

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that two High Court Judges respectively the recently retired Sir David Eady and the Lady Justice Sharp are understood to be both seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the Sir David Eady and the Lady Justice Sharp “close links” with the “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate who are known to have executed this massive bank fraud heist operation spanning the globe.

Scotland Yard leaked sources have disclosed that the former HM Treasury Permanent Secretaries Sir Peter Middleton and Lord Terence Burns are confronting major ongoing allegations of money laundering offshore tax fraud and bribery on an industrial scale. Sources have confirmed that the offences were committed during their tenure as the most senior civil servants at HM Treasury.

This source also said that Sir Peter Middleton later became Chairman of Barclays Plc whilst Lord Terence Burns assumed the role as Chairman of the Ofcom news media broadcasting regulatory authority which enabled them to effectively impulse the extended money laundering operation “targeted” at the Carroll Global Corporation Trust worldwide interests. Well seasoned political observers in Westminster are known to have remarked that the current Lord Chief Justice of England and Wales Lord Ian Burnett of Maldon Essex will be a pivotal force behind the much needed conclusion to this sorry affair.

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

International News Networks:
http://news-carrolltrust.com