Accounting Fraud Bribery Case Archives - Page 57 of 64

Accounting Fraud Bribery Case Archives - Page 57 of 64 - 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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29 Jul BBC Chairman Sir David Clementi Multi-Billion Dollar Liquidation Bank Fraud Bribery Story – BANK OF ENGLAND GOVERNOR ANDREW BAILEY = “THE BANK OF ENGLAND DEPUTY GOVERNOR SIR DAVID CLEMENTI GOLDFINGER STORY” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Criminal “Standard of Proof” Prosecution Files – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN = “CRIMINAL FRONT” = HSBC BANK GROUP DIRECTOR IAN MULLEN – EY CARMINE DI SIBIO – CLIFFORD CHANCE PARTNER SIMON DAVIS – SWISS NATIONAL BANK GENERAL MANAGER DR JOHN LADEMANN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H . CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Posted at 20:03h in Accounting Fraud Bribery Case, Business, City of London Police, Conservative Party, Conspiracy, Fraud, Government Legal Department, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, INTERPOL, Offshore Tax Evasion, Organised Crime, Royal Court of Justice, Royal Family, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials

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 confronting major criminal allegations of conspiracy to defraud racketeering obstruction offshore tax fraud and bribery offences “in concert” with the David Cameron business interests “centred around” HSBC Holdings Plc and the current incumbent of 10 Downing Street Boris Johnson MP.

Sources have disclosed that the Sir John Major involvement in the Gerald J. H. Carroll Trusts case goes back to his early career as a banker with Standard Chartered Bank Plc who became the ultimate owners of the legendary Sir Victor Sassoon banking interests known as “The Sassoon Group” Nassau Bahamas. This source also said that the Sir Victor Sassoon headquarters building 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.

It is well known that Sir John Major continues to be involved in the lucrative but socially unacceptable offshore banking industry with Credit Suisse Group AG and the Carlyle Group who are “featured” in the fraudulent carve-up of Gerald Carroll’s HM Ministry of Defence Farnborough Aerospace Centre and the Carroll Aircraft Corporation Trust global reach operations based at the Farnborough Airport Hampshire.

Further sources have revealed that the Sir Victor Sassoon banking interests along with the Taylor Wessing and Withersworldwide law firms 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 operation” which has now brought about the largest ever corporate identity theft liquidation case in history

Following the death of Sir Victor Sassoon in 1961 E. D. Sassoon Banking Company Limited continued operations until 1972 when it was acquired by the Wallace Brothers and Company (Holdings) Limited merchant banking interests which in turn was taken over in 1976 by the Standard Chartered Bank Plc. The other parts of the “Sassoon Group” and the “Sir Victor Sassoon Heart Foundation” incorporated by the late Lady “Barnsie” Sassoon are based in Nassau where the family continues to reside to this day.

Scotland Yard leaked sources have said that Sir John Major is a “central actor” surrounding the corporate destruction of the Gerald J. H. Carroll Trusts worldwide business empire.

This source also revealed that Sir John Major utilised his position as Prime Minister in the dying days of his premiership to effectively “shadow the appointment” of a bewildering array of fraudulent liquidators “centred around” PwC KPMG Ernst & Young Grant Thornton Deloitte Tilney Smith & Williamson Moore Kingston Smith Haslers Accountants Edward Robinson Accountants and CBHC Accountants which impulsed the commencement of the systematic break-up and multiple seizure embezzlement offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

It has emerged that the Companies House and PwC “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.

Insolvency Service leaked sources have confirmed that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London following a complete refusal by Scotland Yard to provide assistance covering a bizarre six to eight years.

In a stunning twist it has also emerged that Sir John Major along with the Ofcom Chairman Lord Terence Burns are known to be seriously implicated in the Gerald Carroll Trusts debacle which is fuelling speculation in Westminster London that this huge City of London bank fraud bribery case could soon also threaten personally David Cameron in what well seasoned political observers regard as the largest ever society scandal embroiling senior members of the British Royal Family.

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 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 which are “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The 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 brought about the largest ever corporate identity theft liquidation case in history.

It has also emerged the Gerald 6th Duke of Sutherland (Heybridge) Trust “in concert” with the Lloyds Banking Group financed and developed a huge portfolio of residential investment holdings during the 1960’s and 1970’s “centred around” Rockleigh Court and Ardleigh Court Shenfield Essex Hadleigh Court Brentwood Essex and Ashleigh Court Ingatestone Essex along with what is known to have been vast landed estate holdings within the Counties of Essex and Suffolk which effectively provided the financial backbone for the Carroll Foundation Trust meteoric rise to become the third largest private organisation in the United Kingdom.

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.

International News Networks:
https://carrolltrustcase.com

29 Jul BBC Radio London Ofcom News Media Blackout Royal Family Identity Theft Story – BBC RADIO LONDON ROBERT ELMS = “THE CARROLL FOUNDATION TRUST BOARD TRUSTEE IOLANDA COSTIDE STORY” = OFCOM CHIEF EXECUTIVE DAME MELANIE DAWES – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – CHURCH OF ENGLAND – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DUNROBIN CASTLE HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Case in the World

Posted at 19:36h in Accounting Fraud Bribery Case, Church of England, Church of Scotl;and, Conservative Party, Conspiracy, Government Legal Department, History, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Identity Theft, INTERPOL, Offshore Tax Evasion, Organised Crime, Politics, Royal Court of Justice, Royal Family, Royal Family Identity, Russian Royal Family Identity, Serious Fraud Office, TSAR DNA Heir Identity Story

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 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 Freshfields 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 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 Mark Field 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 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.

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 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://news-media-feed.com

29 Jul Bar Standards Board Fraud Corporate Crime Embezzlement Bribery “Forensics Files” – BLACKSTONE CHAMBERS SIR JAMES EADIE QC = AXIS = BLACKSTONE CHAMBERS LORD DAVID PANNICK QC = “THE FIRST TREASURY COUNSEL SIR JAMES EADIE QC BIGGEST BANK FRAUD BRIBERY STORY” = BLACKSTONE CHAMBERS RT HON LORD RICHARD KEEN QC = AXIS = ADVOCATE GENERAL FOR SCOTLAND RT HON LORD RICHARD KEEN QC – CPS Criminal “Standard of Proof” Prosecution Files – 5KBW CHAMBERS MARK HEYWOOD QC = AXIS = 6KBW CHAMBERS DUNCAN PENNY QC – FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 19:07h in Accounting Fraud Bribery Case, City of London Police, Conservative Party, Conspiracy, Fraud, Government Legal Department, HM Ministry of Justice, HM Treasury, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, Lloyd's of London Biggest Fraud Bribery Case, Offshore Tax Evasion, Organised Crime, Politics, Royal Court of Justice, Royal Family, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials

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 disclosed that Blackstone Chambers members respectively Lord David Pannick QC Lord Richard Keen QC the First Treasury Counsel Sir James Eadie QC along with the 6KBW Chambers First Senior Treasury Counsel Duncan Penny QC are confronting major criminal allegations of money laundering offshore tax fraud obstruction of justice and bribery offences 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 more than 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: II

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 Dame Victoria 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 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 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 understood 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.

26 Jul Channel 5 Official Secrets Act News Media Blackout Multi-Billion Dollar Crime Syndicate Story – GULF + WESTERN INDUSTRIES INC “FOUNDER” CHARLES BLUHDORN – PARAMOUNT PICTURES = “THE CHARLES BLUHDORN AND GERALD J. H. CARROLL STORY” = PARAMOUNT TELEVISION – J. PAUL GETTY ESTATE LOS ANGELES LONDON = AXIS = GETTY IMAGES INC CEO DAME DAWN AIREY – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – DECHERT PARTNER PAUL J. FLEMING – EY CHAIRMAN CARMINE DI SIBIO – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER USA CEO JOFF MITCHELL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Posted at 19:35h in Accounting Fraud Bribery Case, Business, City of London Police, Conservative Party, Conspiracy, FBI Director Christopher Wray, Fraud, Government Legal Department, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, Lloyd's of London Biggest Fraud Bribery Case, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Politics, Royal Court of Justice, Royal Family, Royal Family Identity, Scotland Yard, Serious Fraud Office, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, Tutorials, US Department of Justice

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft 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 “cross-border” 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 breakup 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 Companies House “registered” Carroll Trust Corporations which are “centred 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 theft 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 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 breakup and liquidation of the world renowned Carroll Aeronautical Collection which was “centred around” the unique Howard R. Hughes collection of images and artifacts.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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 which is encircling the US Attorney General is understood to have “named” the former NYPD New York Police Department Commissioner William J. Bratton surrounding major criminal allegations in this case of international importance.

Sources have disclosed that the former NYPD Commissioner William J. Bratton served two terms which is “closely linked” to his parallel former position as the Chairman of Kroll Associates. This source also said that Buchler Phillips Kroll Associates Duff & Phelps and the corporate spin-off firm Zolfo Cooper are known to be also confronting serious criminal allegations in this case spanning three continents.

Well seasoned political observers in Washington DC and London have recently remarked that the Gerald Carroll Trusts debacle has firmly highlighted the serious level of white collar organised crime penetration within the intergovernmental “crossborder” law enforcement agencies charged with the prosecution of criminal bankers accountants and lawyers who pose a “real direct threat” to the economic national security interests of the United States of America and the United Kingdom.

Further sources have confirmed that the explosive FBI Scotland Yard “crossborder” criminal “standard of proof” prosecution files contain a voluminous bundle of compelling forensic evidential material surrounding the Buchler Phillips Kroll Associates Duff & Phelps and Zolfo Cooper systematic obstruction of justice racketeering and bribery offences which are “directly linked” to the fraudulent incorporation of a Withersworldwide and Goodman Derrick law firms shadow “criminal parallel trust” that embezzled more 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.

In a stunning twist it has also emerged that following retirement William J. Bratton was invited by the former British Prime Minister David Cameron to assume the role as the Scotland Yard Commissioner which would have effectively been yet another HM Government bungled attempt to neutralise the threat of arrest and prosecution for a startling array of high profile figures along with members of the David Cameron family in this major public interest case.

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

26 Jul Channel 4 News Media Blackout Crime Syndicate Embezzlement Bank Fraud Story – OFCOM CHAIRMAN LORD TERRY BURNS – OFCOM CEO DAME MELANIE DAWES = “THE HM TREASURY OFCOM DSMA-NOTICE ONE BILLION DOLLARS BANK FRAUD STORY” = BENEDICT BROGAN DIRECTOR PUBLIC AFFAIRS LLOYDS BANKING GROUP – HM GOVERNMENT CHIEF PEOPLE OFFICER RUPERT MCNEIL – LLOYDS BANK HR DIRECTOR RUPERT MCNEIL – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Case in the World

Posted at 19:13h in Accounting Fraud Bribery Case, Business, City of London Police, Conservative Party, Conspiracy, Fraud, Government Legal Department, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, Lloyd's of London Biggest Fraud Bribery Case, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Politics, Royal Court of Justice, Royal Family, Royal Family Identity, Scotland Yard, Serious Fraud Office, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, Tutorials

MAINSTREAM NEWS MEDIA EXTRACTS: I

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 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 which stretches the globe.

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

It has emerged that Sir Peter Middleton later became Chairman of Barclays and Lord Terence Burns later became Chairman of the Ofcom news media broadcasting regulatory authority whilst Lord Nicholas Macpherson became Chairman of Hoare & Co bankers which enabled them “in concert” to effectively impulse the extended money laundering operation spanning three continents.

In a stunning twist it has emerged that the newly appointed Ofcom chief executive Dame Melanie Dawes came from a long civil service career with HM Treasury HM Revenue & Customs and the 10 Downing Street Cabinet Office. It has also been disclosed that Dame Melanie Dawes husband Benedict Brogan who after a long and distinguished career in journalism has quite recently been appointed to oversee the Lloyds Bank public affairs operations.

It is public knowledge that RBS Coutts & Co Barclays International Lloyds Private Banking and HSBC Private Banking “targeted” the Carroll Global Corporation Trust banking arrangements which has prompted well seasoned political observers in Westminster to remark 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.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational 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 Chairman Lord Norman Blackwell along with the Chief Executive António Horta Osório are confronting major criminal allegations of conspiracy to defraud racketeering obstruction 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 held at the Queen’s bankers Coutts & Co 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.

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26 Jul Sky Chief Executive Jeremy Darroch Multi-Billion Dollar Money Laundering Bank Fraud Story – “THE SKY NEWS ADAM BOULTON GERALD J. H. CARROLL UNCUT INTERVIEWS TAPES STORY” – SKY CHAIRMAN NICHOLAS FERGUSON = AXIS = PERMIRA MANAGING DIRECTOR PAUL ARMSTRONG – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – ZOLFO COOPER “CONSULTANT” NEIL COOPER – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + LORD NICHOLAS MACPHERSON + SIR PETER MIDDLETON – THE INSOLVENCY AND COMPANIES COURT = CARROLL FOUNDATION TRUST = INSOLVENCY SERVICE PUBLIC INTEREST UNIT – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – 6KBW CHAMBERS DUNCAN PENNY QC = AXIS = 5KBW CHAMBERS MARK HEYWOOD QC – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Posted at 18:56h in Accounting Fraud Bribery Case, City of London Police, Conservative Party, Conspiracy, Fraud, Government Legal Department, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, Lloyd's of London Biggest Fraud Bribery Case, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Police Scotland, Royal Court of Justice, Royal Family, Royal Family Identity, Scotland Yard, Serious Fraud Office, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, Tutorials

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 case which is encircling the beleaguered HM Attorney General Suella Braverman has revealed that use of the Official Secrets Act and a startling array of DSMA-Notice news media blackout protocols is thought to be the spectacular end game in this case of international importance.

Sources have revealed that Fox News along with Sky News are known to be “closely monitoring” the unfolding developments in a case “centred around” the George 5th Duke of Sutherland estate and the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” worldwide interests.

Further sources have confirmed that one of Gerald Carroll’s lawyers Withersworldwide fraudulently incorporated a shadow “criminal parallel trust” which embezzled more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings in this massive bank fraud heist operation spanning three continents.

10 Downing Street leaked sources have said that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain twenty eight forged and falsified Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Barclays International offshore accounts HSBC Private Banking offshore accounts Lloyds Private Banking accounts and Queen’s bankers Coutts & Co Gerald J. H. Carroll accounts.

In a stunning twist the Coutts & Co former chairman Lord David Douglas-Home is also seriously implicated in the parallel fraudulent incorporation of Coutts & Co Gerald J. H. Carroll accounts along with the systematic break-ins burglaries multiple seizures and theft offences “targeted” at the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight year period.

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: II

26 Jul ITN Chief Executive Anna Mallett News Media Blackout Royal Family Identity Theft Scandal – ITN CHAIR KYLA MULLINS – ITN CFO DAVID CONWAY – ITN DIRECTOR CHARLIE COX = “HRH THE DUKE OF EDINBURGH UNCLE PHILIP IDENTITY THEFT STORY” = PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – METROPOLITAN HILARION OF VOLOKOLAMSK – HM Queen Elizabeth II “Head of State” Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND PRINCE NICHOLAS OF GREECE AND DENMARK – HOUSE OF GLÜCKSBURG = HOUSE OF ROMANOV = GHOSTPROTOCOL = HOUSE OF MECKLENBURG SCHWERIN = HOUSE OF WINDSOR – HM KING EDWARD VIII – HRH THE DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Case in the World

Posted at 18:32h in Accounting Fraud Bribery Case, Art, Church of England, Church of Scotl;and, City of London Police, Conservative Party, Conspiracy, Fraud, Government Legal Department, History, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Police Scotland, Politics, Royal Court of Justice, Royal Family, Royal Family Identity, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, TSAR DNA Heir Identity Story

MAINSTREAM NEWS MEDIA EXTRACTS: I

MAINSTREAM NEWS MEDIA EXTRACTS: II

Conservative Campaign Headquarters leaked sources have said that the files have stated that Mark Field along with Nicola 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.

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 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.

International News Networks:
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23 Jul Ronnie Kray and Reggie Kray – Lord Robert Boothby “Lawyers” Goodman Derrick Senior Partner Simon Catt Background Checks “Forensics Files” – GOODMAN DERRICK LAW FIRM “CONSULTANTS” JOHN ROBERTS TIMOTHY LANGTON AND IAN MONTROSE = “THE LORD ARNOLD GOODMAN – THE VISCOUNT PORTMAN TRUST AND GERALD 6TH DUKE OF SUTHERLAND TRUST STORY” = GOODMAN DERRICK LITIGATION PARTNER NIGEL ADAMS – CPS Criminal “Standard of Proof” Prosecution Files – SOLICITORS REGULATION AUTHORITY CHAIR ANNA BRADLEY – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON IAN BURNETT – THE LAW SOCIETY PRESIDENT SIMON DAVIS – BAR STANDARDS BOARD CHAIR RT HON BARONESS TESSA BLACKSTONE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Organised Crime Case in the World

Posted at 23:57h in Accounting Fraud Bribery Case, Business, Conservative Party, Conspiracy, Fraud, Government Legal Department, HM Ministry of Justice, HM Treasury, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Royal Court of Justice, Royal Family Identity, Scotland Yard, Tutorials

MAINSTREAM NEWS MEDIA EXTRACTS: I

Lord Arnold Goodman once one of the country’s most influential and eminent lawyers stole up to one million pounds from a Conservative peer Viscount Portman.

The money was taken over three decades from one of Lord Arnold Goodman’s clients Viscount Portman who was head of one of the wealthiest families in Britain – the amount stolen would be worth about forty million pounds at today’s values.

The Viscount Portman knew who received the money but was prevented legally from discussing the matter. His affairs were put in the hands of Lord Arnold Goodman when he was in his early twenties and heir to the Portman family fortune of more than two billion pounds at today’s values.

“Everyone thought he was so kind but underneath it all he was a conniving old crook” – said a Portman family member who did not wish to be named.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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 Dame Victoria Sharp “close links” with the “targeted” Goodman Derrick law firm trans-national crime syndicate who are known to have executed this massive bank fraud heist operation spanning three continents.

Further sources have revealed that Goodman Derrick were the nominated “central actor” surrounding the embezzlement of more than a bewildering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Banking Group and Barclays International.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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23 Jul Sky Group Vice President Stephen Van Rooyen Fraud Financial Crime Seizures Theft Bribery Story – “THE SKY CHAIRMAN NICHOLAS FERGUSON BANK FRAUD STORY” = AXIS = PERMIRA MANAGING DIRECTOR PAUL ARMSTRONG – DUFF & PHELPS CEO NOAH GOTTDIENER = “THE SKY NEWS EDITOR-AT-LARGE ADAM BOULTON EXPERT WITNESS STORY” = KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – ZOLFO COOPER “CONSULTANT” NEIL COOPER – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + LORD NICHOLAS MACPHERSON + SIR PETER MIDDLETON – THE INSOLVENCY AND COMPANIES COURT = CARROLL FOUNDATION TRUST = INSOLVENCY SERVICE PUBLIC INTEREST UNIT – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – 6KBW CHAMBERS DUNCAN PENNY QC = AXIS = 5KBW CHAMBERS MARK HEYWOOD QC – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Money Laundering Bank Fraud Bribery Case in the World

Posted at 23:33h in Accounting Fraud Bribery Case, Business, City of London Police, Conservative Party, Conspiracy, Fraud, Government Legal Department, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Politics, Royal Court of Justice, Royal Family, Scotland Yard, Serious Fraud Office, Tutorials

MAINSTREAM NEWS MEDIA EXTRACTS: I

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: II

21 Jul Media Centre | The Royal Family News Blackout Exposé – “THE QUEEN’S BANKERS COUTTS & CO FORGED BANK ACCOUNTS STORY” – GRANADA GROUP AND ITV PLC EXECUTIVE SIR EDWARD YOUNG = AXIS = QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = AXIS = BARCLAYS PLC EXECUTIVE SIR EDWARD YOUNG – CPS Criminal “Standard of Proof” Prosecution Files – CONSERVATIVE PARTY “SHADOW” CHANCELLOR OF THE EXCHEQUER MICHAEL PORTILLO – CONSERVATIVE PARTY “LEADER OF THE OPPOSITION” LORD WILLIAM HAGUE – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Bank Fraud Case in the World

Posted at 22:35h in Accounting Fraud Bribery Case, City of London Police, Conservative Party, Conspiracy, Fraud, Government Legal Department, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, Lloyd's of London Biggest Fraud Bribery Case, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Police Scotland, Politics, Royal Court of Justice, Royal Family, Royal Family Identity, Scotland Yard, Serious Fraud Office, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, Tutorials

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 bribery case which is encircling the Queen’s bankers Coutts & Co Chairman Lord William Waldegrave along with Lord William Hague and the former HM Treasury Chief Secretary Michael Portillo has disclosed that the former Coutts & Co Chairman Lord David Douglas-Home is facing major ongoing allegations of conspiracy to defraud racketeering offshore tax evasion and bribery on an industrial scale this case of international importance.

Sources have revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forged and falsified Coutts & Co Gerald J. H. Carroll accounts which effectively impulsed this massive City of London bank fraud heist that stretches the globe.

Further sources have confirmed that the dossiers contain a forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide and Slaughter & May law firms shadow “criminal parallel trust” which was utilised for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s treasury investment holdings held at Coutts & Co and Barclays International.

In a stunning twist it has emerged that Lord Douglas-Home is also seriously implicated in the ransacking and 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 controlled Grosvenor Group former Chairman was also Lord Douglas-Home along with the Vice Chairman Lord Douglas Hurd. This source also disclosed that the Grosvenor Group Belgravia estate criminal prosecution files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which triggered the seizure of the residences in what is known to have been yet another bungled attempt to conceal the magnitude of this bank fraud heist case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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