Anthony Gold Law Firm Organised Crime Bank Fraud Bribery "Forensics Files" - MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING - "THE QUEEN'S BANKERS COUTTS & CO FORGED ACCOUNTS STORY" - DENTONS MANAGING PARTNER LISA SEWELL - CPS Criminal "Standard of Proof" Prosecution Files - FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER - BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM - THE INSOLVENCY SERVICE CEO DEAN BEALE - TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN - GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST - INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS - CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON - GRANT THORNTON CEO DAVID DUNCKLEY - EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO - DELOITTE CHAIRMAN MIKE FUCCI - PWC GLOBAL GENERAL COUNSEL - Royal Courts of Justice Biggest Corporate Identity Theft Liquidation 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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Anthony Gold Law Firm Organised Crime Bank Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – “THE QUEEN’S BANKERS COUTTS & CO FORGED ACCOUNTS STORY” – DENTONS MANAGING PARTNER LISA SEWELL – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – THE INSOLVENCY SERVICE CEO DEAN BEALE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation 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 British Prime Minister Sir John Major is understood to be personally involved in the ongoing dangerous obstruction of justice and co-ordinated cover-up attempts “in concert” with the David Cameron business interests and the current incumbent of 10 Downing Street Boris Johnson MP.

Sources have confirmed that a Conservative Campaign Headquarters former director the late Sir Anthony Garner a close aide to Sir John Major and Baroness Thatcher has also been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files surrounding the incorporation of fraudulent State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures which are “directly linked” to fraudulent HM Revenue & Customs tax returns that impulsed this massive bank fraud heist that stretches the globe.

Further sources have disclosed that Sir Anthony Garner was a director of various Carroll Foundation Trust interests “centred around” the Carroll Anglo-American Corporation Trust and the world renowned HM Ministry of Defence Carroll Aircraft Corporation global reach operations Carroll Australasia Corporation Trust and the HRH Prince of Wales and Gerald J. H. Carroll Trusts charitable interests.

It has also emerged that the Companies House “registered” Carroll Holdings Corporation Ltd forms an integral part of the case as this structure was utilised within a multiple “name-switch” operation to provide a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International and the Queen’s bankers Coutts & Co Strand London.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI 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 of international importance.

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 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 Dame Victoria 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 Dame Victoria 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 three continents.

Scotland Yard leaked sources have disclosed that the former HM Treasury Permanent Secretary Sir Peter Middleton along with Lord Terence Burns are confronting major ongoing allegations of money laundering offshore tax fraud and bribery on an industrial scale.

Further 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 body 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.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Lloyds Bank Plc Chairman Lord Norman Blackwell has revealed that the General Bar Council most valued member the Lord Alex Carlile QC is understood to be “closely monitoring” this case of international importance.

Sources have confirmed that the former HM Attorney-General Baroness Scotland QC currently a President at Chatham House is understood to be facing serious ongoing allegations of conspiracy to defraud racketeering and bribery on an industrial scale.

Further sources have disclosed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated Queen’s bankers Coutts & Co Gerald Carroll accounts HSBC Private Banking offshore accounts Barclays International offshore accounts and Lloyds Banking Group accounts which effectively impulsed 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 Strand London and Barclays City of London branches.

Scotland Yard leaked sources have disclosed that the Lloyds Banking Group are also known to be confronting major allegations of corporate identity theft money laundering racketeering and bribery stretching back more than a bewildering forty years “centred around” the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” worldwide interests. This source also revealed that the Lloyds Banking Group were bankers to the George 5th Duke of Sutherland family and HRH Prince Edward Duke of Windsor with Sir Winston S. Churchill both Godfathers to Gerald Carroll.

In a stunning twist American and British media reports have stated that the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London were completely stolen including the theft of 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 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 case which stretches the globe.

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 former Kent Police Service Chief Constable Michael Fuller who was also a former Chief Inspector of the Crown Prosecution Service is understood to be confronting major ongoing allegations of racketeering theft bribery and obstruction of justice offences in this case of international importance.

The shocking revelations concern the Michael Fuller personal involvement in the multi-million pound break-ins theft and burglary offences surrounding the fraudulent seizure of Gerald Carroll’s Eaton Square Belgravia penthouse and Westminster London residences covering a bizarre six to eight years.

Scotland Yard leaked sources have said that the files “held in custody” contain forensic specimen exhibits concerning the wholesale theft of fine art furniture the world renowned Oxford University Carroll Institute library and priceless national treasures and illuminated manuscripts collections. It has 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 understood that the Medway Magistrates Court officials received a bundle of Carroll Foundation Trust evidential papers “centred around” CJA rules forged witness statements which were executed by Michael Fuller “in concert” with the senior law officer Beverley Newman.

In a stunning twist it has emerged that the yet another former Kent Police Service Chief Constable Robert Ayling along with his son the former Metropolitan Police Borough Commander for Westminster Peter Ayling are also facing major allegations of obstruction racketeering and bribery surrounding criminal offences which were conducted by the Kent Police North Kent Police Station “in concert” with the Metropolitan Police Service West End Central Police Station in what is known to have been yet another a bungled attempt 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 “lockdown” at the FBI Washington DC field office and the Metropolitan Police Service Scotland London “in concert” with the Bedfordshire Police Service who are understood to retain the Alban Shipping Ltd Luton case files which schedule the theft of yet more Carroll Institute Trust national treasures collections and fine art.

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