HM Treasury Archives - Page 82 of 94 - 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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28 Sep SIS Secret Intelligence Service MI6 Director General Sir Alex Younger “Closely Monitoring” – HSBC BANK GROUP HEAD PUBLIC AFFAIRS SIR SHERARD COWPER-COLES – PWC “CONSULTANT” SIR JOHN SCARLETT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BRITISH CONSULATE GENERAL HONG KONG – FCO SIS MI6 STATION CHIEF NIGEL INKSTER – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = “THUNDERBALL” = GERALD 6TH DUKE OF SUTHERLAND TRUST = STANDARD CHARTERED BANK RT HON SIR JOHN MAJOR – HSBC PRIVATE BANKING BAHAMAS RT HON DAVID CAMERON TRUSTS – WITHERSWORLDWIDE LAW FIRM – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Evasion Bank Fraud Case in the World

Posted at 15:49h in Fraud, HM Treasury, Offshore Tax Evasion, Organised Crime, Royal Court of Justice, Royal Family

MAINSTREAM NEWS MEDIA EXTRACTS:

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 the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centered around” Sir William Purves Sir John Bond Lord Stephen Green and Sir Douglas Flint have been named 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 HSBC Bank Group and the Ernst & Young accounting firm 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 HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Ernst & Young and the Clifford Chance law firm 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 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.

In a stunning twist it has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint along with Ernst & Young fraudulently incorporated a UK 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 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 and Barclays International.

Scotland Yard leaked sources have said that the HSBC Bank Group are confronting major criminal allegations of conspiracy to defraud racketeering offshore tax fraud obstruction and bribery “centered around” what can only be termed as the “corporate highjacking” of two of the Carroll family lawyers respectively Withersworldwide and Clifford Chance whilst “in parallel” defrauding the HSBC Bank Group shareholders and the Gerald J. H. Carroll Trusts worldwide interests of more than two hundred and fifty million dollars of treasury investment holdings.

This source also disclosed that Sir John Bond and Sir Douglas Flint relocated the HSBC Nassau Bahamas offices to the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau which essentially was the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations.

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 Cressida Dick QPM who is known to have an intimate knowledge of this major public interest case.

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

16 Sep Shenfield – St Mary the Virgin Church Identity Story – RECTOR REVEREND CHRISTOPHER MANN = CATHERINE FLORENCE CARROLL = CANON PAUL BETTS – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = 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 – Church of England Most Famous Identity Theft Liquidation Bank Fraud Case in the World

Posted at 16:53h in Conspiracy, Fraud, HM Treasury, Identity Theft, Offshore Tax Evasion, Organised Crime

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 which is encircling the HM Attorney General has disclosed that the world renowned Carroll Automobile Collection Trust has also been named as yet another primary victim 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 DVLA Swansea log book ownership documentation which surrounds more than twenty eight supercars held under the umbrella of the Carroll Automobile Collection Trust.

Further sources have revealed that the dossiers contain a compelling forensic evidential paper trail of forged and falsified Barclays International offshore accounts HSBC Private Banking offshore accounts Queen’s bankers Coutts & Co accounts which effectively embezzled more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings that were held at Coutts & Co and Barclays City of London branches.

Scotland Yard leaked sources have disclosed that the files contain compelling forensic evidential material concerning the criminal theft of the Carroll Automobile Collection personalised number plates collection “centered around” the 1A – GJC I – GJC II – GJC III and CFC 2 cherished number plates in this major public interest case.

02 Sep Lyford Cay Bahamas – George 5th Duke of Sutherland Estate Conspiracy Identity Theft Sealed Records – ANTONY ARMSTRONG-JONES 1ST EARL OF SNOWDON – “THE THUNDERBALL IDENTITY THEFT STORY” – HRH THE PRINCESS MARGARET COUNTESS OF SNOWDON – THE LORD CHAMBERLAIN LORD ANDREW PARKER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE QUEEN’S SOLICITORS FARRER & CO MANAGING PARTNER ANNE-MARIE PIPER – WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON = SIR VICTOR SASSOON ESTATE BANKING INTERESTS = VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD = CARROLL FOUNDATION TRUST = SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE BANK OF NASSAU LTD NASSAU BAHAMAS = LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – ROYAL FAMILY AUDITORS KPMG – HM Treasury Most Famous Offshore Tax Evasion Bank Fraud Case in the World

Posted at 20:11h in Accounting Fraud Bribery Case, British Monarchy Identity, Catholic Church, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, Church of England, Church of Scotl;and, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, Europol Crime Syndicate Case, FBI Director Christopher Wray, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, GCHQ, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Hong Kong Police Force, Human Rights Violations, Identity Theft, INTERPOL, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, Ofcom News Blackout Public Interest Case, Offshore Tax Evasion, Organised Crime, Photography, Royal Court of Justice, Royal Family, Royal Family Forged Birth Certificate Identity Theft Exposé, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Spanish National Police Corps Biggest Crime Syndicate Case, Swiss National Bank Goldfinger Vault Case, TSAR DNA Heir Identity Story

MAINSTREAM NEWS MEDIA EXTRACTS: I

The College of Arms London leaked sources have disclosed that the Francis Egerton family identity theft scandal stretches back to John Egerton 5th Earl of Ellesmere and his first wife Lady Diana Percy of the Dukes of Northumberland family who executed a fraudulent name switch to John 6th Duke of Sutherland which effectively impulsed the identity theft of Gerald Marquess of Stafford Earl Gower Master of Sutherland. This source also said that on the death of Gerald’s father George 5th Duke of Sutherland in Lyford Cay Bahamas Gerald should have assumed the title of Gerald 6th Duke of Sutherland.

The Court of the Lord Lyon Edinburgh Scotland leaked sources have also revealed that on the death of the fraudulently named John 6th Duke of Sutherland his cousin Francis Egerton 6th Earl of Ellesmere again fraudulently assumed the title of Francis 7th Duke of Sutherland which has prompted well seasoned royal family observers to remark that the Gerald 6th Duke of Sutherland liquidation bank fraud case is without doubt the largest ever identity theft case in the world.

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 former British Prime Minister Sir John Major is understood to be confronting major criminal allegations “centred around” conspiracy to defraud racketeering obstruction of justice offshore tax fraud and bribery offences “in concert” with the David Cameron business interests “centred around” Lloyds Banking Group HSBC Bank Group Barclays International Coutts Private Banking JPMorgan Chase & Co and the 10 Downing Cabinet Office Permanent Secretary Alex Chisholm.

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 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 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 M J Bushell 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 Lloyds Private Banking 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 major public interest case which stretches the globe.

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” Abrdn Royal London Group Phoenix Group 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://carrolltrustcase.com

02 Sep David Armstrong-Jones 2nd Earl of Snowdon and Lady Sarah Chatto – “Reflection” – ANTONY ARMSTRONG-JONES 1ST EARL OF SNOWDON – “THE ASTON MARTIN DB5 VOLANTE ROYAL FAMILY IDENTITY STORY” – HRH THE PRINCESS MARGARET COUNTESS OF SNOWDON – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – British Monarchy Royal Family Most Famous Identity Theft Case in the World

Posted at 19:31h in Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, Conspiracy, Fraud, HM Treasury, Identity Theft, Offshore Tax Evasion, Organised Crime, Photography, Royal Court of Justice, Royal Family, Scotland Yard

MAINSTREAM NEWS MEDIA EXTRACTS: I

Sources have revealed that Lord Snowdon the celebrity society and documentary photographer who was as well known for his marriage and divorce to HRH The Princess Margaret has been named in the Scotland Yard criminal standard of proof prosecution files in this case of international importance.

Further sources have confirmed that the Lord Snowdon family hail from Ilford and Romford Essex and the Antony Armstrong-Jones 1st Earl of Snowdon estate contains a bewildering array of photographic material surrounding Gerald 6th Duke of Sutherland who at birth was the subject of a Royal Family name switch underpinned by a forged and falsified Romford Essex birth certificate in a bungled attempt to conceal his real identity and the underlying massive bank fraud bribery offences spanning three continents.

Scotland Yard leaked sources have disclosed that the case files contain never seen before Carroll Foundation Trust records which also feature a range of the Lord Snowdon and Gerald J. H. Carroll photographic archives which are known to have been commissioned by the late HRH The Duke of Edinburgh and later HRH The Prince of Wales Duke of Rothesay.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation case which stretches the globe has disclosed that the iconic Aston Martin thoroughbred power car has been named as a pivotal “central actor” in this affair 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 forged and falsified DVLA Swansea log book ownership documentation which effectively impulsed the systematic break-up multiple seizures and theft offences “targeted” at the world renowned Carroll Automobile Collection covering a bizarre ten to twelve years.

In a stunning twist it has emerged that Gerald Carroll’s three Aston Martins were also stolen which has prompted sources close to the case to remark that the Carroll family have a long history of involvement with Aston Martin which is known to be “centred around” the John Robert Carroll Aston Martin DB4 and DB5 stable during the 1960′s.

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 public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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 Fund 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.

International News Networks:
http://carrolltrustcase.com

28 Aug The Official Receiver’s Office Organised Crime Fraud Theft Seizures Bribery “Forensics Files” – RT HON GREG CLARK MP = MUG-SHOTS = ANTHONY CLARKE – THE INSOLVENCY SERVICE OFFICERS GRAHAM ROGERS + D. GIBSON + HELEN MAIN – “THE MAIN INVESTMENTS (GIBRALTAR) TRUST OFFSHORE TAX FRAUD BRIBERY CASE STORY” – THE INSOLVENCY SERVICE CEO DEAN BEALE + SARAH ALBON – COMPANIES HOUSE CEO LOUISE SMYTH – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – BUSINESS DEPARTMENT SECRETARY OF STATE RT HON RT HON GREG CLARK MP + RT HON DAME ANDREA LEADSOM MP – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – COMPANIES HOUSE SUBPOENA MANAGER – City of London Police Commissioner Ian Dyson QPM Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 21:30h in Accounting Fraud Bribery Case, BEIS BUSINESS DEPARTMENT, British Monarchy Identity, Business, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, City of London Police, Conservative Party, Conspiracy, Europol Crime Syndicate Case, EUROPOL MULTI-BILLION DOLLAR CRIME SYNDICATE CASE, FBI Director Christopher Wray, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, High Court Judges, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Human Rights Violations, Identity Theft, INSOLVENCY COMPANIES COURT, Insolvency Service Fraud Bribery, INTERPOL, Interpol Transnational Crime Syndicate Case, Ireland National Police, Lloyd's of London Biggest Fraud Bribery Case, LORD ADVOCATE FOR SCOTLAND, LORD JUSTICE GENERAL, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, Northern Ireland Police Service, Offshore Tax Evasion, Organised Crime, Police Scotland, Royal Court of Justice, Royal Family, Royal Family Forged Birth Certificate Identity Theft Exposé, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Solicitor General for Scotland, Spanish National Police Corps Biggest Crime Syndicate Case, SUPREME COURTS OF SCOTLAND, Swiss National Bank, Swiss National Bank Goldfinger Vault Case, The Pensions Regulator Pensions Theft Fraud Bribery Exposé

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 has revealed that the former HM Government Permanent Secretary for the Business Department Sir Michael Scholar along with the former Secretaries of State for the Insolvency Service and Companies House respectively Rt Hon Dame Andrea Leadsom and Rt Hon Greg Clark who had complete “executive responsible” for the case effectively concealed a startling litany of compelling criminal evidential material in this case of international importance.

Scotland Yard leaked sources have disclosed that Sir Michael Scholar Dame Andrea Leadsom and Greg Clark concealed a bewildering array of twenty eight forged and falsified Companies House “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 offshore accounts and Queen’s bankers Coutts & Co accounts in this case spanning three continents.

Sources have confirmed that Sir Michael Scholar until quite recently Chaired the UK Statistics Authority which reports crime statistics to the Home Office as a trusted civil servant which has prompted well seasoned City of London observers to remark that the Scholar family bribery scandal is a function of the HM Government continued bungled attempts to conceal the magnitude of this case.

Further sources have said that the Companies House subpoena manager based in Cardiff continues to retain a complete audit trail “lock-down” of the forensic specimen exhibits which surround the twenty eight fraudulently incorporated Carroll Trust Corporations and forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which effectively impulsed this massive City of London bank fraud heist.

This source also revealed that the Scholar family Dame Andrea Leadsom and Greg Clark are also seriously implicated in the Companies House and Insolvency Service corruption bribery and theft offences which are “centred around” Sir Michael Scholar and his son Sir Thomas Scholar.

It has emerged that Sir Thomas Scholar is currently the Permanent Secretary at HM Treasury working along side the First Treasury Counsel Sir James Eadie QC who is also confronting major allegations of money laundering offshore tax fraud bribery and obstruction of justice offences on an industrial scale.

In a stunning twist it has been revealed that Sir Thomas Scholar commenced his professional career with HM Treasury some twenty five years ago with the then Permanent Secretaries respectively Sir Peter Middleton and Lord Terence Burns who following their early retirement went on to become respectively Chairman of Barclays Plc and the Ofcom news media broadcasting regulatory authority in yet another bungled attempt to conceal more than a mind boggling two hundred and fifty million dollars of embezzled funds “targeted” at the Carroll Foundation Trust huge treasury investment holdings.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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.

International News Networks:
https://carrolltrustcase.com

28 Aug Birr Castle Birr County Offaly Ireland Identity Theft Story – NANCY HURRELL – HARP CONCERT AFFAIR – BIRR CASTLE – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – ROYAL PHOTOGRAPHER TONY ARMSTRONG-JONES 1ST EARL OF SNOWDON – BRENDAN PARSONS 7TH EARL OF ROSSE AND ALISON COUNTESS OF ROSSE = LEAP CASTLE TRUST = CARROLL FOUNDATION TRUST = CARROLL INSTITUTE TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – A&L GOODBODY SOLICITORS DUBLIN BELFAST – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in the World

Posted at 20:33h in Conspiracy, Fraud, HM Treasury, Identity Theft, Offshore Tax Evasion, Organised Crime, Royal Court of Justice, Royal Family, Scotland Yard

MAINSTREAM NEWS MEDIA EXTRACTS: I

UK 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.

Scotland Yard leaked sources have said that files are “centered around” the Red Cross the Royal Society of Portrait Painters the Royal Air Forces Association the Royal Air Force Benevolent Fund 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 the 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 Cressida Dick QPM who has an intimate knowledge of this major case of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust national security public interest case has disclosed that the “politically appointed” HM Attorney General is seriously implicated in this case of international importance.

Scotland Yard “leaked” sources have said that the Scotland Yard Commissioner Cressida Dick QPM is one of the “central actors” surrounding the dangerous obstruction offences which are known to be exasperating the circumstances of three of the primary victims currently the subject of a close protection security regime following weapons attacks and ongoing “threats to kill” in central London locations.

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 systematic criminal seizure and theft of major parts of the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University.

Further sources have revealed that the Scotland Yard dossiers contain forensic specimen images which surround the shocking theft of the Carroll Institute Trust priceless US Anglo-Irish Scottish Russian national treasures collections spanning a bizarre ten to twelve years.

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

International News Networks:
http://carrolltrustcase.com

24 Aug DWP Permanent Secretary Peter Schofield Organised Crime Bank Fraud Bribery Forensics Files” – HEALTH AND SAFETY EXECUTIVE CEO SARAH ALBON = “CRIMINAL FRONT” = INSOLVENCY SERVICE EX-CEO SARAH ALBON – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – DWP SECRETARY OF STATE RT HON AMBER RUDD MP = CARROLL FOUNDATION TRUST = BEIS SECRETARY OF STATE RT HON ANDREA LEADSOM MP – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – SFO Serious Fraud Office Biggest Corruption Fraud Bribery Exposé

Posted at 16:09h in Fraud, HM Treasury, Identity Theft, Offshore Tax Evasion, Organised Crime, Scotland Yard

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational 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 HM Government former Permanent Secretary for the Business Department Sir Michael Scholar along with the former Insolvency Service Chief Executive Sarah Albon who both had complete “executive responsible” for the case effectively concealed a startling litany of compelling criminal evidential material in this case of international importance.

Scotland Yard leaked sources have disclosed that Sir Michael Scholar and Sarah Albon concealed a bewildering array of twenty eight forged and falsified UK Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Barclays International offshore accounts HSBC International offshore accounts and Queen’s bankers Coutts & Co accounts in this case spanning three continents.

Further sources have said that the UK Companies House subpoena manager based in Cardiff continues to retain a complete audit trail “lock-down” of the forensic specimen exhibits which surround the twenty eight fraudulently incorporated Carroll Trust Corporations and forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which effectively impulsed this massive City of London bank fraud heist.

This source also revealed that the Scholar family and Sarah Albon are seriously implicated in the HM Government Departments Companies House and Insolvency Service corruption bribery allegations which are “centered around” Sir Michael Scholar and his son Sir Thomas Scholar.

In a stunning twist it has been revealed that Sir Thomas Scholar commenced his professional career with HM Treasury some twenty five years ago with the then Permanent Secretaries Sir Peter Middleton and Lord Terence Burns who following their early retirement went on to become respectively Chairman of Barclays Plc and the Ofcom news media broadcasting regulatory authority in yet another bungled attempt to conceal more than a mind boggling two hundred and fifty million dollars of embezzled funds “targeted” at the Carroll Foundation Trust huge treasury investment holdings.

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 Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
https://carrolltrustcase.com

23 Aug Marylebone Cricket Club Sir Henry Dudley Gresham Leveson Gower Story – LORDS CRICKET GROUND – “THE LEVESON-GOWER FAMILY” – RT HON SIR JOHN MAJOR – RT HON THERESA MAY MP – HRH Prince Philip Duke of Edinburgh and Gerald Granville Sutherland-Leveson-Gower “Sealed Records” – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HEALTH AND SAFETY EXECUTIVE CEO SARAH ALBON – BEIS SECRETARY OF STATE RT HON GREG CLARK MP = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE MP – HSBC BANK GROUP “CONSULTANT” RT HON DAVID CAMERON – OFCOM CHAIRMAN LORD TERENCE BURNS – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON + EDWARD YOUNG CVO – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – British Monarchy Royal Family Most Famous Identity Theft Exposé in the World

Posted at 19:46h in HM Treasury, Identity Theft, Offshore Tax Evasion, Organised Crime, Police Scotland, Royal Family, Scotland Yard

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 bribery case has disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP “in concert” with Greg Clark MP and David Gauke MP are understood to be personally involved in the ongoing dangerous obstruction and co-ordinated cover-up attempts which are “centered around” the Queen’s bankers Coutts & Co Barclays International HSBC Bank Group LLoyds Banking Group and the current incumbent of 10 Downing Street Boris Johnson.

Sources have revealed that the British Royal Family auditors KPMG “in concert” with PwC and HSBC Holdings Plc “appointed” a bewildering array of fraudulent liquidators “centered around” Ernst & Young Grant Thornton Deloitte Smith & Williamson Kingston Smith Haslers Accountants and CBHC Accountants which effectively impulsed the commencement of the systematic break-up multiple seizure and embezzlement offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have confirmed that a Conservative Party 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 criminal “standard of proof” prosecution files which surround the incorporation of fraudulent State of Delaware “registered” Carroll Anglo-American Corporations Trust conglomerate structures that are “directly linked” to HM Revenue & Customs forged tax returns which impulsed this massive bank fraud heist that stretches the globe.

Conservative Party Campaign Headquarters leaked sources have disclosed that Sir Anthony Garner was a director of various Carroll Foundation Trust interests including the Carroll Anglo-American Corporation Trust and the world renowned HM Ministry of Defence Carroll Aircraft Corporation global reach operations Carroll Australasia Corporation Trust HRH The Prince of Wales and Gerald Carroll Trust company interests.

It has emerged that the UK 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 which provided a diversionary corporate smokescreen for the embezzlement of a staggering 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 Cressida Dick QPM who is known to have an intimate knowledge of this case of international importance.

International News Networks:
https://carrolltrustcase.com

14 Aug Sir John Major Serious Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – “THE ORDER OF THE GARTER STORY” – CREDIT SUISSE GROUP AG “CONSULTANT” SIR JOHN MAJOR = “THE STANDARD CHARTERED PLC SIR JOHN MAJOR CRIME SYNDICATE STORY” = WALLACE BROTHERS AND COMPANY (HOLDINGS) LTD = “THE SIR VICTOR SASSOON ESTATE STORY” = E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS = “THE J. PAUL GETTY ESTATE STORY” = HSBC BANKING GROUP NASSAU BAHAMAS – HM Queen Elizabeth II “Head of State” Sovereign Powers Gerald 6th Duke of Sutherland Forged Birth Certificate “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

Posted at 23:47h in Accounting Fraud Bribery Case, ADVOCATE GENERAL FOR SCOTLAND, Bank of England, British Monarchy Identity, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, City of London Police, Conservative Party, Conspiracy, DPW Pensions Theft Case, Europol Crime Syndicate Case, EUROPOL MULTI-BILLION DOLLAR CRIME SYNDICATE CASE, Fraud, Government Legal Department, High Court Judges, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Human Rights Violations, Identity Theft, INSOLVENCY COMPANIES COURT, Interpol Transnational Crime Syndicate Case, LORD ADVOCATE FOR SCOTLAND, LORD JUSTICE GENERAL, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, Offshore Tax Evasion, Organised Crime, Royal Family, Scotland Yard

MAINSTREAM NEWS MEDIA EXTRACTS: I

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 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” 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 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 that has now brought about the largest ever corporate identity theft liquidation case in history.

Scotland Yard leaked sources have disclosed 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.

This source also revealed that the Carroll Foundation Trust has been the victim of a systematic 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.

In a stunning twist it has been disclosed that George 5th Duke of Sutherland “appointed” the Sir Victor Sassoon banking interests to manage what was then known as the Gerald 6th Duke of Sutherland Trust. Following the death of Sir Victor Sassoon the banking subsidiary E.D. Sassoon Banking & Co Ltd was sold in 1972 to the merchant bank Wallace Brothers & Co (Holdings) Ltd and renamed Wallace Brothers Sassoon Bank Ltd in November 1974 which in turn was taken over by the Standard Chartered Plc in 1976.

Well seasoned City of London observers are known to have remarked that Sir John Major commenced his career with Standard Chartered Plc and as such took full advantage to enhance his political career by obtaining otherwise sealed financial and banking records surrounding the genesis of the Gerald 6th Duke of Sutherland identity case. Sir John Major went on to become HM Treasury Chief Secretary and later Prime Minister perfectly positioned to be a “central actor” in the world’s biggest corporate identity theft liquidation bank fraud heist stretching 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 Yard 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 former British Prime Ministers respectively Sir John Major David Cameron and Lady Theresa May MP “in concert” with Lord Michael Heseltine Lord Peter Lilley along with Lord Terence Burns and Sir Thomas Scholar are understood to be personally involved in the ongoing dangerous obstruction and co-ordinated cover-up attempts which are “centred around” the Queen’s bankers Coutts & Co Barclays International HSBC Bank Group LLoyds Banking Group and the current incumbent of 10 Downing Street Boris Johnson MP.

Sources have revealed that the British Royal Family auditors KPMG “in concert” with PwC and HSBC Holdings Plc “appointed” a bewildering array of fraudulent liquidators “centred around” Ernst & Young Moore Kingston Smith Grant Thornton Deloitte Tilney Smith & Williamson Haslers Accountants Andrew Wiggett Accountants Edward Robinson Accountants and CBHC Accountants which effectively impulsed the commencement of the systematic break-up multiple seizure and embezzlement offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further 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 criminal “standard of proof” prosecution files surrounding the incorporation of fraudulent State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures “directly linked” to HM Revenue & Customs forged tax returns which impulsed this massive bank fraud heist that stretches the globe.

Conservative Campaign Headquarters leaked sources have disclosed that Sir Anthony Garner was a director of various Carroll Foundation Trust interests including the Carroll Anglo-American Corporation Trust and the world renowned HM Ministry of Defence Carroll Aircraft Corporation global reach operations Carroll Australasia Corporation Trust HRH The Prince of Wales and Gerald J. H. Carroll Trust company interests.

This source also disclosed that Sir Anthony Garner embezzled more than a bewildering one million dollars of the Carroll Foundation Trust treasury funds which are known to have been utilised for the fraudulent acquisition of the Garner family residences located in Blomfield Road Little Venice Maida Vale London and later Seer Green Beaconsfield Buckinghamshire.

It is understood that Sir Anthony Garner passed away at the aptly named Princess Marina Centre Seer Green Beaconsfield which coincidentally was held by the former HM Attorney General Dominic Grieve QC and currently Joy Morrissey MP.

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 which 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 held at Barclays International Lloyds Private Banking and the Queen’s bankers Coutts & Co Strand London.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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.

International News Networks:
https://carrollgallery.com

14 Aug David Douglas-Home 15th Earl of Home Organised Crime Bank Fraud Bribery “Forensics Files” – “ORDER OF THE THISTLE” – GEORGE 5TH DUKE OF SUTHERLAND KT PC – HM Queen Elizabeth II “Head of State” Sovereign Powers Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – QUEEN’S BANKERS COUTTS & CO CHAIRMAN EARL OF HOME – HM QUEEN ELIZABETH “QUEEN MOTHER TREASURER” HON NICHOLAS ASSHETON = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – HM KING EDWARD VIII – HRH THE DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER – Scotland Police Service Most Famous Corporate Identity Liquidation Theft Bank Fraud Case in History

Posted at 22:43h in Fraud, HM Treasury, Identity Theft, Offshore Tax Evasion, Organised Crime, Police Scotland, Royal Family, Scotland Yard

MAINSTREAM NEWS MEDIA EXTRACTS:

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 a mind boggling two hundred and fifty million dollars of Gerald Carroll’s treasury investment holdings that were 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.

International News Networks
http://news-media-feed.com