Horse Racing Archives - Page 3 of 6 - 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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19 Sep Hiscox Director Aki Hussain Organised Crime Fine Art Fraud Heist Theft Seizures Bribery “Expert Witness Files” – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – “THE GEORGE 5TH DUKE OF SUTHERLAND ART COLLECTION THEFT BRIBERY CASE STORY” – CHRISTIE’S CHAIRMAN ORLANDO ROCK – “THE CARROLL ART COLLECTION FINE ART FRAUD THEFT BRIBERY CASE STORY” – BONHAMS AUCTION HOUSE CHAIRMAN BRUNO VINCIGUERRA – AXIS – PHILLIPS AUCTION HOUSE CHAIRMAN EDWARD DOLMAN – AXIS – THE ROYAL COLLECTION TRUST CHAIRMAN HRH THE PRINCE OF WALES – CPS Criminal “Standard of Proof” Prosecution Files – HM QUEEN ELIZABETH II – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE EARL OF STRATHEARN – 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 THE PRINCESS ALEXANDRA – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – DUNROBIN CASTLE HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Case in the World

Posted at 19:26h in Accounting Fraud Bribery Case, ADVOCATE GENERAL FOR SCOTLAND, Art, Bank of England, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, City of London Police, Conspiracy, DVLA, Europol Crime Syndicate Case, FBI Director Christopher Wray, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, Government Legal Department, High Court Judges, History, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Horse Racing, Human Rights Violations, Identity Theft, INSOLVENCY COMPANIES COURT, Insolvency Service Fraud Bribery, INTERPOL, 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, Offshore Tax Evasion, Organised Crime, Police Scotland, Royal Court of Justice, Royal Family, Royal Family Forged Birth Certificate Identity Theft Exposé, Royal Family Identity, Russian 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, Super Yachts Power Boats, SUPREME COURTS OF SCOTLAND, Swiss National Bank Goldfinger Vault Case, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, TSAR DNA Heir Identity Story, US Department of Justice

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.

Sources have confirmed that Hiscox insurance underwriters and the Christie’s auction house have been named as “expert witnesses” surrounding multiple criminal allegations “centred around” serious organised crime racketeering theft of fine art collections and bribery offences on an industrial scale in this case which stretches the globe.

Further sources have disclosed that the former Surveyor of the Queen’s Works of Art Sir Hugh Roberts has also 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 which were the subject of a systematic break-up liquidation and theft offences. This source also revealed that the Hiscox insurance broker has been named as an “expert witness” in this major public interest case.

In a further stunning twist it has emerged that the Christie’s Honorary Chairman Lord David Snowdon has been deeply involved in this sordid criminal case which has prompted well seasoned City of London financial observers to remark that Lord David Snowdon was clearly aptly positioned to provide the appropriate royal lubrication for kick-starting the systematic breakup criminal liquidation and theft offences “targeted” at Gerald Carroll’s multi-million pound art collection which is known to have also included a fabulous Fabergé treasures collection held under the umbrella of the Kremlin Armoury Museum Trust.

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 case of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud 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 Farrer & Co Freshfields Slaughter & May Clifford Chance 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 transnational 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 along with Nickie 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.

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

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

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

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

International News Networks:
https://carrolltrustcase.com

28 Jul House of Lords Senior Deputy Speaker Lord John Gardiner Serious Organised Crime Syndicate Seizures Theft Bank Fraud Bribery “Forensics Files” – SUFFOLK POLICE CRIME COMMISSIONER TIM PASSMORE – AXIS – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM – AXIS – SUFFOLK POLICE ASSISTANT CHIEF CONSTABLE ROB JONES QPM – “THE GODOLPHIN RACING ROYAL BLUE RACING SILKS BANK FRAUD BRIBERY CASE STORY” – CARROLL THOROUGHBRED RACING TRUST – AXIS – THE SHEIKH AL MAKTOUM FAMILY – AXIS – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – CPS Criminal “Standard of Proof” Prosecution Files – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = WARREN TOWERS NEWMARKET SUFFOLK = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK = HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – The Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 20:01h in Accounting Fraud Bribery Case, Bank of England, British Monarchy Identity, Business, 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, FBI Director Christopher Wray, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, Government Legal Department, High Court Judges, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Horse Racing, Human Rights Violations, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, Interpol Transnational Crime Syndicate Case, Lloyd's of London Biggest Fraud Bribery Case, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, Offshore Tax Evasion, Organised Crime, Police Scotland, Politics, Roman Catholic Church, 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, Swiss National Bank Goldfinger Vault Case, The Pensions Regulator Pensions Theft Fraud Bribery Exposé

MAINSTREAM NEWS MEDIA EXTRACTS: I

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 bribery case which is encircling the Suffolk Police Assistant Chief Constable Rob Jones has disclosed that the Suffolk Police Service is understood to be continuing to retain compelling evidential material which surrounds the world renowned Warren Hill stud Newmarket Suffolk which was owned by the Gerald Carroll Trusts worldwide interests.

Sources have confirmed that the Warren Hill estate was subsequently the subject of systematic multiple criminal seizures embezzlement and theft offences executed by HSBC Holdings Plc “in concert” with the Clifford Chance Slaughter & May and Withersworldwide law firms transnational crime syndicate spanning three continents.

Further sources have revealed that the explosive Scotland Yard criminal “standard of proof” prosecution case files contain forensic specimen exhibits of the HM Land Registry and Slaughter & May forged and falsified conveyance documentation surrounding the Warren Hill estate. This source also said that the compelling files contain the fraudulent incorporation of HSBC Bank 4–8 Victoria Street Westminster London accounts HSBC Private Banking offshore accounts Barclays International offshore accounts Lloyds Private Banking offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll accounts that effectively impulsed this massive City of London bank fraud heist which stretches the globe.

In a stunning twist it has been disclosed that the H.H. Sheikh Al Maktoum family rulers of Dubai in the United Arab Emirates are also featured in this great society scandal of the decade.

Jockey Club leaked sources have said that Gerald Carroll’s thoroughbred racing interests embraced valuable single-colour racing silks which were stolen along with the Jockey Club fraudulent transfer ownership documentation surrounding the Gerald Carroll single-colour “royal blue” racing silks which are currently fraudulently held by the H.H. Sheikh Al Maktoum Godolphin Arabian thoroughbred racing interests.

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 the Suffolk Police Assistant Chief Constable Rob Jones and the former Conservative MP Mark Field who was also a corporate lawyer at the Freshfields law firm are understood to be confronting multiple criminal allegations “centred around” serious organised crime racketeering obstruction of justice corruption and bribery offences in this case of international importance.

Sources have confirmed that the Rob Jones and Mark Field case files have also named the Balfour Beatty Plc construction firm who are represented by Freshfields surrounding a bewildering array of forged and falsified Gerald J. H. Carroll Trusts guarantee documentation running into tens of millions of dollars which is “directly linked” to fraudulent Balfour Beatty Plc construction contract finance agreements with a value today in excess of a mind boggling seven hundred and fifty million dollars in this case spanning three continents.

Further sources have disclosed that the fraudulent Freshfields legal documentation 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 which were held at the Queen’s bankers Coutts & Co Lloyds Banking Group and Barclays International.

Scotland Yard leaked sources have said that the criminal “standard of proof” prosecution case files “held in custody” contain a compelling forensic evidential material surrounding the Mark Field and associates deep involvement in the co-ordinated break-ins burglaries theft and multiple seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia and Westminster London residences spanning a bizarre six to eight years.

In a stunning twist it has also emerged that following his retirement from public service Mark Field has been busy securing a startling array of private and public sector appointments “centred around” as a tax haven consultant to the Government of the Cayman Islands the appointment as Chairman of the CIB Limited construction marketing and construction public relations agency with “close links” to Balfour Beatty Plc and Barclays International along with a consultancy role with the parent company Capital International Group “registered” in yet another tax haven the Isle of Man.

It is also known that Mark Field in his latest busy rounds has secured a consultancy role with none other than the Buchler Phillips insolvency practice who along with Kroll Inc Zolfo Cooper and the Insolvency Service are known to be “central actors” in the forged and falsified Freshfields law firm Gerald J. H. Carroll Trusts legal guarantee documentation which is universally regarded as the “trigger point” for the largest ever corporate liquidation case in the world.

Well seasoned Westminster political observers are known to have remarked that Lord Eric Pickles who until quite recently was the Conservative MP for Brentwood Shenfield Essex is aptly positioned as Chairman of the Advisory Committee on Business Appointments to approve the bewildering litany of private and public sector appointments for Mark Field which were all strategically secured in yet another bungled attempt by the Conservative Party to shield themselves and other high profile public figures from criminal prosecution in this major public interest case.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this case of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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:
https://news-carrolltrust.com

05 Jul Suffolk Police Assistant Chief Constable Rob Jones QPM Organised Crime Syndicate Seizures Theft Bank Fraud Bribery “Forensics Files” – SUFFOLK POLICE CRIME COMMISSIONER TIM PASSMORE – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM – “THE GODOLPHIN RACING ROYAL BLUE RACING SILKS THEFT CASE STORY” – CARROLL THOROUGHBRED RACING TRUST – THE SHEIKH AL MAKTOUM FAMILY – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – CPS Criminal “Standard of Proof” Prosecution Files – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = WARREN TOWERS NEWMARKET SUFFOLK = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK = HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – The Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 18:42h in Accounting Fraud Bribery Case, 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, FBI Director Christopher Wray, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, Government Legal Department, High Court Judges, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Horse Racing, 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, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, Northern Ireland Police Service, Offshore Tax Evasion, Organised Crime, Politics, 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, Swiss National Bank Goldfinger Vault Case, The Pensions Regulator Pensions Theft Fraud Bribery Exposé

MAINSTREAM NEWS MEDIA EXTRACTS: I

MAINSTREAM NEWS MEDIA EXTRACTS: II

In a stunning twist it has been disclosed that the H.H. Sheikh Al Maktoum family rulers of Dubai in the United Arab Emirates are also featured in this great society scandal of the decade.

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 the Suffolk Police Assistant Chief Constable Rob Jones and the former Conservative MP Mark Field who was also a corporate lawyer at the Freshfields law firm are understood to be confronting multiple criminal allegations “centred around” serious organised crime racketeering obstruction of justice corruption and bribery offences in this case of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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:
https://carrolltrustcase.com

04 Jul House of Lords – The Lord Speaker Rt Hon Lord John McFall Organised Crime Identity Theft Bank Fraud Bribery “Forensics Files” – THE CLAN SUTHERLAND – “THE ROYAL WARRANT IDENTITY THEFT STORY” – THE MASTER OF SUTHERLAND – THE EARL OF SUTHERLAND – THE DUKE OF SUTHERLAND – THE ROYAL REGIMENT OF SCOTLAND – THE ARGYLL AND SUTHERLAND HIGHLANDERS MUSEUM – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – THE COURT OF THE LORD LYON EDINBURGH SCOTLAND – ALEXANDER DOUGLAS HAMILTON 16TH DUKE OF HAMILTON – “THE KEEPER OF THE PALACE OF HOLYROODHOUSE IDENTITY THEFT STORY” – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – 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” – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND HRH THE PRINCE WILLIAM EARL OF STRATHEARN – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – DORNOCH CATHEDRAL HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Case in the World

Posted at 14:23h in Accounting Fraud Bribery Case, ADVOCATE GENERAL FOR SCOTLAND, Bank of England, British Army, British Monarchy Identity, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, Church of England, Church of Scotl;and, City of London Police, Conservative Party, Conspiracy, Department of Education, DPW Pensions Theft Case, Europol Crime Syndicate Case, EUROPOL MULTI-BILLION DOLLAR CRIME SYNDICATE CASE, FBI Director Christopher Wray, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, Government Legal Department, High Court Judges, History, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Horse Racing, 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, Politics, Roman Catholic Church, Royal Air Force, Royal Court of Justice, Royal Family, Royal Family Forged Birth Certificate Identity Theft Exposé, Royal Family Identity, Royal Navy, Russian Orthodox Church, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, 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, TSAR DNA Heir Identity Story, U.S. Department of Defense

MAINSTREAM NEWS MEDIA EXTRACTS: I

Sources have confirmed that the Lord Justice General Lord President Rt Hon Lord Colin Carloway QC along with the Queen’s solicitors Farrer & Co senior partner Anne-Marie Piper are confronting multiple criminal allegations “centred around” serious organised crime racketeering theft of fine art collections and bribery offences in this case spanning three continents.

Further sources have disclosed that the case files contain compelling forensic evidential material surrounding fraudulent HM Land Registry title deeds which are “directly linked” to the fraudulent incorporation of a Farrer & Co and Withersworldwide law firms “shadow criminal parallel trust” that impulsed 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 Coutts & Co Barclays International and the Lloyds Banking Group.

In a stunning twist it has emerged that Farrer & Co are continuing to this day to provide wide ranging legal services for yet further fine art theft offences “in concert” with Bonhams who 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 major public interest case.

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 bribery case which is encircling the Lloyds Banking Group has revealed that the Lloyds Bank Plc chairman Robin Budenberg and the chief executive Charlie Nunn along with the former chief executive António Horta Osório are understood to be confronting major criminal allegations of conspiracy to defraud racketeering obstruction of justice 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 which were held at the Queen’s bankers Coutts & Co Lloyds Private Banking 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.

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:
https://carrolltrustgallery.com

20 Jun NHS England Serious Organised Crime Syndicate Fraud Theft Bribery “Forensics Files” – TALKTALK CEO BARONESS DIDO HARDING = “THE TALKTALK DIDO HARDING WIRETAPPING DATA INTERCEPTS CRIME SYNDICATE CASE STORY” = NHS TEST & TRACE HEAD BARONESS DIDO HARDING = AXIS = NHS ENGLAND CHAIRMAN LORD DAVID PRIOR = “THE LORD DAVID PRIOR AND LEATHES PRIOR LAW FIRM CRIME SYNDICATE STORY” = LEATHES PRIOR LAW FIRM CONSULTANT LORD DAVID PRIOR = “THE JOHN PENROSE MP ANTI-CORRUPTION CHAMPION BANK FRAUD BRIBERY CASE STORY” = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

Posted at 19:51h in Bank of England, British Monarchy Identity, Business, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, DPW Pensions Theft Case, Europol Crime Syndicate Case, EUROPOL MULTI-BILLION DOLLAR CRIME SYNDICATE CASE, FBI Director Christopher Wray, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, Government Legal Department, High Court Judges, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Horse Racing, Human Rights Violations, Identity Theft, INSOLVENCY COMPANIES COURT, Insolvency Service Fraud Bribery, INTERPOL, Interpol Transnational Crime Syndicate Case, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, NSA FORT MEADE MARYLAND, Offshore Tax Evasion, Organised Crime, Police Scotland, Politics, 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, Swiss National Bank Goldfinger Vault Case, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, U.S. Department of Defense, U.S. Department of Justice

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 revealed that Baroness Dido Harding along with her husband John Penrose MP are confronting major criminal allegations “centred around” serious organised crime racketeering obstruction of justice and bribery offences in this case of international importance.

Sources have disclosed that the Baroness Dido Harding turbulent spell in charge of the broadband company TalkTalk involved wiretapping intercepts whilst major criminal offences were being “targeted” at the Gerald J. H. Carroll Trusts public interest case. This source also said that during her involvement with TalkTalk more than a bewildering thirty two forensic flows of data intercepts were reported to Scotland Yard who are also deeply involved in this transnational crime syndicate case spanning three continents.

Further sources have confirmed that Baroness Dido Harding and the anti-corruption champion John Penrose MP are known to continue to be “closely linked” to criminal elements in this case citing what has been termed as the McKinsey & Company crime syndicate affair prompting well seasoned City of London financial observers to remark that the Harding Penrose duo are just another sordid display of corruption and bribery offences on an industrial scale in this major public interest case.

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

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 explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the NHS England Chairman Lord David Prior along with his family law firm Leathes Prior in this case of international importance.

Sources have confirmed that the Lord David Prior and Leathes Prior based in Norwich Norfolk are continuing to confront multiple criminal allegations of serious organised crime breaches of trust racketeering conspiracy to defraud obstruction of justice and bribery offences surrounding fraudulent legal advice to the Gerald J. H. Carroll Trusts worldwide interests.

Further sources have said that the Scotland Yard compelling forensic evidential paper trail embraces major criminal offences which were also conducted by the Duff & Phelps Kroll Inc and Zolfo Cooper “consultant” Neil Cooper who is known to have been the High Court “appointed trustee” with complete legal responsibility for the case.

It is also known that Lord David Prior and Neil Cooper conducted what has been termed as a “criminal administrative containment regime” of the Gerald J. H. Carroll Trusts worldwide interests case “in concert” with Leathes Prior and the Insolvency Service spanning a bizarre ten to twelve years.

Serious Fraud Office leaked sources have said that Lord David Prior and Leathes Prior along with Neil Cooper attempted to effectively “airbrush out the case” by executing a complete handover of the case files to the Insolvency Service who are also confronting multiple criminal allegations in this great City of London bank fraud heist which stretches the globe.

In a stunning twist it has emerged that the dossiers contain a startling litany of fraudulently incorporated HSBC 4-8 Victoria Street Westminster London accounts Barclays International Gibraltar Bahamas Cayman Islands offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements which provided 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.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud case has revealed that the Secretary of State for Health and Social Care Matthew Hancock and the General Medical Council Chair Dame Clare Marx have been named in this case of international importance

It has also emerged that a bewildering array of general practice surgeries “centred around” the Sloane Street Surgery Chelsea London the Belgravia Surgery London the Caradoc Surgery Frinton-on-Sea Essex and the London General Practice Harley Street London are embroiled in what is known to be the largest transnational crime syndicate bank fraud heist case in the world.

Sources have confirmed that the Sloane Street Surgery Dr Jonathan Hunt effectively “kicked off” the serious organised crime offences which were “targeted” at his patient Gerald Carroll spanning more than three to four years between 1996 and 2000. This source also said that Dr Jonathan Hunt refused to seek assistance from Scotland Yard following weapons attacks and threats to kill “targeted” at three of the primary victims including Gerald Carroll in this major public interest case.

Further sources have revealed that following the abrupt departure of the Sloane Street Surgery Gerald Carroll urgently sought medical assistance from the Belgravia Surgery which is known to be located close to Gerald Carroll’s Eaton Square Belgravia penthouse residence again following weapons attacks and threats to kill in central London locations.

This source also disclosed that Scotland Yard and the Kent Police Service were continuing to refuse assistance during the co-ordinated break-ins burglaries complete ransacking and theft of the entire contents of Gerald Carroll’s residence whilst in parallel ongoing “crime reports” were being submitted to Scotland Yard.

It is known that at the Belgravia Surgery Dr David Parry treated Gerald Carroll concerning a range of major incidents including weapons attacks injuries whilst again Scotland Yard continued the refusal of assistance regime either to Gerald Carroll or to a number of witnesses to the attacks upon his person.

Essex Police leaked sources have revealed that the Caradoc Surgery based in Frinton-on-Sea Essex is embroiled in this serious organised crime syndicate case. This source revealed that the Caradoc Surgery treated Gerald Carroll following weapons attacks and firearms 9.mm discharges which were all reported to the Essex Police Chief Constable the Kent Police Chief Constable the Colchester Police Station and Scotland Yard again no assistance was given to either Gerald Carroll or in this instance two of the other primary victims.

In a stunning further twist the London General Practice based in Harley Street London lead by Dr Paul Ettlinger and Dr Sam Bennett have been named in the case files surrounding major professional misconduct complaints “centred around” clinical treatments and dispensed medical prescriptions which were all submitted to the General Medical Council and Scotland Yard.

It is known that one of Gerald Carroll’s lawyers attended meetings with the Metropolitan Police Service whereupon criminal justice act rules statements “under oath” were provided underpinning compelling forensic evidential material which continues to be “held in custody” at Scotland Yard.

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 spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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:
https://carrolltrustcase.com

16 Jun Scotland Yard Commissioner Dame Cressida Dick QPM Serious Organised Crime Fraud Break-in Burglaries Theft Bribery “Forensics Files” – SCOTLAND YARD COMMISSIONER LORD BERNARD HOGAN-HOWE QPM = AXIS = SCOTLAND YARD ASSISTANT COMMISSIONER JANET WILLIAMS QPM = “THE KENT POLICE MIKE FULLER QPM BOB AYLING QPM PETER AYLING QPM CRIME SYNDICATE CASE STORY” = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE CPS CHIEF INSPECTOR MIKE FULLER QPM THEFT BRIBERY CASE STORY” = CPS CHIEF INSPECTOR ANDREW T. CAYLEY QC – CPS Criminal “Standard of Proof” Prosecution Files – METROPOLITAN POLICE WESTMINSTER BOROUGH COMMANDER PETER AYLING QPM – KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE – THE INSOLVENCY SERVICE CEO DEAN BEALE – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – MEDWAY MAGISTRATES COURT CHATHAM KENT – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT + ANN BARNES – NORTH KENT POLICE STATION GRAVESEND KENT – MILLS & REEVE PARTNER MICHAEL MITCHELL – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Biggest Corruption Bribery Case in History

Posted at 00:59h in Accounting Fraud Bribery Case, British Monarchy Identity, 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, Government Legal Department, High Court Judges, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Horse Racing, Human Rights Violations, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, Interpol Transnational Crime Syndicate Case, NCA National Crime Agency, Organised Crime, Politics, 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, The Pensions Regulator Pensions Theft Fraud Bribery Exposé

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust organised crime syndicate bank fraud bribery case has revealed that the Metropolitan Police Commissioner Dame Cressida Dick and the former Metropolitan Police Assistant Commissioner Janet Williams along with the Enfield Police Station are confronting multiple criminal allegations of corruption racketeering obstruction of justice theft and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that Dame Cressida Dick effectively set up the criminal “takedown” of Gerald Carroll’s multi-million pound Eaton Square Belgravia and Westminster residences in central London “in concert” with the former Kent Police Chief Constables respectively Robert Ayling and Michael Fuller along with the former Metropolitan Police Assistant Commissioner Janet Williams.

Further sources have disclosed that Dame Cressida Dick and Michael Fuller were pivotal “central actors” in the co-ordinated break-ins burglaries theft and seizure offences “targeted” at Gerald Carroll’s Eaton Square Belgravia and Westminster residences with a value today in excess of a bewildering seven million five hundred thousand pounds “centred around” priceless fine art contents of the properties and the complete ransacking of seven secure storage locations including the Goring Hotel in Westminster London.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case has disclosed that the former Kent Police Chief Constable Michael Fuller who was also a former Chief Inspector of the Crown Prosecution Service is understood to be confronting major ongoing allegations of theft racketeering bribery and obstruction of justice offences in this case of international importance.

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

Scotland Yard leaked sources have said that the case files “held in custody” contain compelling forensic specimen exhibits concerning the wholesale theft of fine art collections along with the world renowned Carroll Chair of Irish History Oxford University and Carroll Institute priceless national treasures and illuminated manuscripts collections.

It has also emerged that the stolen treasures included thirteenth century 1st Earl of Pembroke William Marshal parchment items and rare U.S. Library of Congress Carroll Annapolis Maryland Trust archival papers to name but a few items of national importance.

Further sources have confirmed that the former Kent Police Crime Commissioner Ann Barnes had a direct involvement in these major offences as a Magistrate. It is known that the Medway Magistrates Court officials received a bundle of Carroll Foundation Trust evidential papers “centred around” criminal justice act rules forged witness statements which were executed by the former Kent Police Chief Constable Michael Fuller “in concert” with the senior law officer Beverley Newman.

In a stunning twist it has also been revealed that the yet another former Kent Police Chief Constable Robert Ayling along with his son the current Kent Police Assistant Commissioner Peter Ayling are also facing major allegations of obstruction of justice racketeering theft and bribery offences which were conducted by the North Kent Police Station “in concert” with the Metropolitan Police Barking and Dagenham Police Station and West End Central Police Station in central London.

The Insolvency Service leaked sources have said that the Kent Police multiple criminal offences debacle are known to have been yet another bungled attempt by the HM Attorney General’s Office to conceal the magnitude of this white collar organised crime case which stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at Scotland Yard London “in concert” with the Bedfordshire Police and the Thames Valley Police who are known to retain the Alban Shipping Ltd Luton Bedfordshire case files which schedule the theft of yet more Carroll Institute national treasures and fine art collections.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and 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 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 Legal & General Phoenix Life Aviva 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.

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09 Jun Covington & Burling Partner Eric H. Holder Jr. Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – COVINGTON & BURLING CHAIRMAN DOUGLAS G. GIBSON = “THE U.S. ATTORNEY GENERAL ERIC HOLDER AND HSBC GROUP MULTI-BILLION DOLLAR CRIME SYNDICATE CASE STORY” = COVINGTON & BURLING PARTNER CHRISTOPHER WALTER = “THE HSBC GROUP PWC CORPORATE HIJACKING GERALD J. H. CARROLL TRUSTS LIQUIDATION BANK FRAUD CASE STORY” = COVINGTON & BURLING SENIOR ADVISER RT HON LORD FRANCIS MAUDE = AXIS = HSBC GROUP CHIEF EXECUTIVE NOEL QUINN = AXIS = STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – DOJ CPS Criminal “Standard of Proof” Prosecution Files – FBI DIRECTOR CHRISTOPHER WRAY – CENTRAL INTELLIGENCE AGENCY DIRECTOR WILLIAM J. BURNS – DIRECTOR OF NATIONAL INTELLIGENCE AVRIL HAINES – U.S. ATTORNEY GENERAL MERRICK GARLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest Corporate Liquidation Case in the World

Posted at 23:58h in Accounting Fraud Bribery Case, Bank of England, British Monarchy Identity, Business, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, CIA Central Intelligence Agency, City of London Police, Conspiracy, DIT Organised Crime Case, DPW Pensions Theft Case, Europol Crime Syndicate Case, EUROPOL MULTI-BILLION DOLLAR CRIME SYNDICATE CASE, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI New York Assistant Director, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, Government Legal Department, High Court Judges, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Horse Racing, Human Rights Violations, Identity Theft, INSOLVENCY COMPANIES COURT, Insolvency Service Fraud Bribery, INTERPOL, Interpol Transnational Crime Syndicate Case, LAPD Commissioner, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, NYPD Commissioner, Offshore Tax Evasion, Organised Crime, Politics, 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, Swiss National Bank Goldfinger Vault Case, U.S. Department of Justice, US Attorney General

MAINSTREAM MEDIA EXTRACTS: I

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the Covington & Burling law firm senior adviser Lord Francis Maude is understood to be confronting multiple criminal allegations “centred around” serious organised crime offshore tax evasion accounting fraud racketeering obstruction of justice and bribery offences in this case of international importance.

Sources have confirmed that the former HM Government 10 Downing Street Cabinet Minister Lord Francis Maude went on later to set up his own consultancy business Francis Maude Associates which as it turns out is effectively a “criminal front” for a bewildering array of private sector commercial interests who in part are themselves confronting major criminal allegations in the Gerald J. H. Carroll Trusts economic national security public interest case spanning three continents.

Further sources have said that the Covington & Burling law firm partner Eric H. Holder Jr. is embroiled in this massive transnational crime syndicate case. This source also said that the former U.S Attorney General Eric Holder was one of the “central actors” surrounding the much criticised and paltry HSBC Bank Group two billion dollars deferred prosecution agreement following processed cash for the Mexican Sinaloa cartel regarded as the most powerful and deadly drug gang in the world among others. The HSBC Bank Group moved billions around the global financial system “centred around” drug trafficking money laundering accounts. In order to handle the “staggering amounts of cash” the bank even widened the windows at some branches to allow tellers to accept larger boxes of money.

The HSBC Bank Group and auditors PwC PricewaterhouseCoopers are also known to have helped rogue states including Libya Sudan Burma and Iran to work around the financial accounting rules banning them from using the U.S. financial system in a scheme that went on for decades.

Well seasoned City of London financial advisers have remarked that the Gerald J. H. Carroll Trusts debacle has highlighted again the HSBC Bank Group continued complete lack of any respect for the cross-border law enforcement agencies in what is yet another bungled attempt to shield themselves from criminal prosecution concerning this major public interest case.

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: 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 HSBC Holdings Plc Chairman Mark Tucker along with the Standard Life Aberdeen Chairman Sir Douglas Flint has revealed that a startling array of former Chairmen “centred 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 “in concert” with the Clifford Chance law firm along with the PwC PricewaterhouseCoopers and Ernst & Young accounting firms 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 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 multiple 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 “in concert” with Clifford Chance PwC PricewaterhouseCoopers and Ernst & Young 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 which were held at the Lloyds Banking Group 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 of justice theft and bribery offences “centred around” what can only be termed as the “corporate hijacking” 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.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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:
https://news-carrolltrust.com

08 Jun EY Partner Christopher Woolard Serious Organised Crime Syndicate Corruption Bank Fraud Bribery “Forensics Files” – FCA FINANCIAL CONDUCT AUTHORITY CEO CHRISTOPHER WOOLARD = “THE EY DUMMY CORPORATIONS BANK FRAUD CASE STORY” = FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = “THE SLAUGHTER AND MAY FORGED SIGNATURES BANK FRAUD CASE STORY” = BANK OF ENGLAND PRUDENTIAL REGULATION AUTHORITY = “THE FCA CEO ANDREW BAILEY BIGGEST BANK FRAUD CASE STORY” = BANK OF ENGLAND FINANCIAL POLICY COMMITTEE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – BEIS PERMANENT SECRETARY SARAH MUNBY – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Accounting Fraud Bribery Case in the World

Posted at 17:15h in Accounting Fraud Bribery Case, Bank of England, 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, DPW Pensions Theft Case, Europol Crime Syndicate Case, EUROPOL MULTI-BILLION DOLLAR CRIME SYNDICATE CASE, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, Government Legal Department, High Court Judges, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Horse Racing, Human Rights Violations, Identity Theft, INSOLVENCY COMPANIES COURT, Insolvency Service Fraud Bribery, INTERPOL, Interpol Transnational Crime Syndicate Case, Lloyd's of London Biggest Fraud Bribery Case, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, Offshore Tax Evasion, Organised Crime, 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, Swiss National Bank Goldfinger Vault Case, The Pensions Regulator Pensions Theft Fraud Bribery Exposé

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 revealed that the Ernst & Young senior insolvency partner Alan Bloom and the HSBC Bank Group are facing major ongoing allegations of serious organised crime multiple accounting fraud racketeering obstruction of justice and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain compelling specimen exhibits of the HSBC Holdings Plc “sponsored” Ernst & Young criminal administrative regime which surrounds a bewildering array of the Carroll Foundation Trust underlying major operating divisions spanning three continents.

Further sources have disclosed that whilst these major accounting fraud offences were being executed by Ernst & Young twenty eight forged and falsified Companies House and State of Delaware “registered” Carroll Trust Corporations were incorporated for 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 the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

In a stunning twist it has been revealed that the Serious Fraud Office has also appointed the former Ernst & Young partner Sanjay Bhandari along with a Financial Conduct Authority senior adviser and former Credit Suisse Group executive Magnus Falk whilst in parallel the Financial Conduct Authority interim chief executive Christopher Woolard has recently joined what is termed as the Ernst & Young crime syndicate.

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 Financial Conduct Authority chairman Charles Randell who was also a former senior partner at Slaughter & May along with another former partner at Slaughter & May Nigel Boardman are confronting multiple criminal allegations “centred around” conspiracy to defraud breaches of trust racketeering obstruction of justice corruption and bribery offences in this case of international importance.

Sources have confirmed that following their retirement from the Slaughter & May law firm Charles Randell assumed the role as chairman of the Financial Conduct Authority whilst Nigel Boardman obtained a “consultancy role” with the Business Department who are universally known to continue to conceal a startling litany of fraudulently incorporated Slaughter & May and Companies House “registered” Carroll Trust Corporations which effectively provided a diversionary corporate smokescreen for the embezzlement of more than two hundred and fifty million dollars of the Gerald J. H. Carroll Trust huge treasury investment holdings.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution files have explicitly “named” the former Slaughter & May partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is 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.

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: III

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 HM Government Legal Department “in concert” with the Slaughter & May law firm are confronting multiple criminal allegations of breaches of trust money laundering offshore tax fraud obstruction of justice and bribery offences in this case of international importance.

Sources have confirmed that the Gerald Carroll Trusts lawyers Slaughter & May former partner Lucy Wylde until quite recently was based at HM Treasury and the Department for International Trade working along side respectively Sir Thomas Scholar and Elizabeth Truss MP in the capacity as General Counsel 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 advisor 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 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.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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:
https://carrolltrustcase.com

02 Jun RTÉ Director General Dee Forbes The Royal Archives Forged Birth Certificate Identity Theft Bank Fraud Bribery Story Exposé – RTÉ CHAIR MOYA DOHERTY – RTÉ VICE CHAIRMAN IAN KEHOE – RTÉ PRESENTER ROBERT SHORTT – “THE OFFICIAL SECRETS ACT NEWS MEDIA BLACKOUT ROYAL FAMILY IDENTITY THEFT STORY” – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – STIRLING CASTLE STIRLING SCOTLAND – HM Queen Elizabeth II Head of State 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 – 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 – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Bribery Case in the World

Posted at 17:31h in ADVOCATE GENERAL FOR SCOTLAND, Bank of England, BFI FILM TELEVISION AWARDS, British Army, British Monarchy Identity, 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, DPW Pensions Theft Case, Europol Crime Syndicate Case, EUROPOL MULTI-BILLION DOLLAR CRIME SYNDICATE CASE, FBI Director Christopher Wray, Government Legal Department, Greek Orthodox Church, High Court Judges, History, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Horse Racing, Human Rights Violations, Identity Theft, INTERPOL, Interpol Transnational Crime Syndicate Case, 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, Offshore Tax Evasion, Organised Crime, Police Scotland, Politics, Roman Catholic Church, Royal Air Force, Royal Court of Justice, Royal Family, Royal Family Forged Birth Certificate Identity Theft Exposé, Royal Family Identity, Royal Navy, Russian Orthodox Church, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, SUPREME COURTS OF SCOTLAND, Swiss National Bank, Swiss National Bank Goldfinger Vault Case, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, TSAR DNA Heir Identity Story

MAINSTREAM NEWS MEDIA EXTRACTS: I

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 NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with the NatWest Group former chairman Sir Philip Hampton are understood to be two of the “central actors” in the ongoing dangerous obstruction of justice and bribery offences 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 Coutts & Co Gerald J. H. Carroll accounts.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide and Goodman Derrick law firms “shadow parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at Coutts & Co LLoyds Private Banking and Barclays International.

In a stunning twist it has emerged that Lord David Douglas-Home is also seriously implicated in the ransacking a 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 Grosvenor Group freeholders of the Belgravia London estate was until quite recently chaired by Lord David Douglas-Home. This source also disclosed that the Grosvenor Group compelling case files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which “triggered” the seizure of the residences.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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:
https://carrolltrustcase.com

21 Feb Lord Francis Maude Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – FRANCIS MAUDE ASSOCIATES CHAIRMAN RT HON LORD FRANCIS MAUDE = AXIS = OAKNORTH BANK “ADVISER” LORD FRANCIS MAUDE = “THE LORD FRANCIS MAUDE AND BARONESS SIMONE FINN ACCOUNTING FRAUD BRIBERY STORY” = FRANCIS MAUDE ASSOCIATES PARTNER BARONESS SIMONE FINN = AXIS = 1O DOWNING STREET DEPUTY CHIEF OF STAFF BARONESS SIMONE FINN = “THE PWC BARONESS SIMONE FINN DUMMY CORPORATIONS STORY” = PWC “CONSULTANT” BARONESS SIMONE FINN = AXIS = PWC RE-INSURANCE CRIMINAL LIABILITY PARTNER ALEX FINN – CPS Criminal “Standard of Proof” Prosecution Files – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Organised Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 17:29h in Accounting Fraud Bribery Case, Bank of England, Business, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, City of London Police, Conservative Party, Conspiracy, DIT Organised Crime Case, Europol Crime Syndicate Case, EUROPOL MULTI-BILLION DOLLAR CRIME SYNDICATE CASE, FBI Director Christopher Wray, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, Government Legal Department, High Court Judges, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Horse Racing, Human Rights Violations, INSOLVENCY COMPANIES COURT, INTERPOL, Interpol Transnational Crime Syndicate Case, Lloyd's of London Biggest Fraud Bribery Case, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, Offshore Tax Evasion, Organised Crime, Police Scotland, Politics, 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, The Pensions Regulator Pensions Theft Fraud Bribery Exposé

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 Ministers respectively Sir John Major David Cameron and the Lady Theresa May MP “in concert” with Lord Francis Maude and Baroness Simone Finn are understood to be personally involved in the ongoing dangerous obstruction of justice offences 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 at 10 Downing Street Boris Johnson MP.

Sources have revealed that the Royal Family auditors KPMG “in concert” with PwC and HSBC Holdings Plc “appointed” a bewildering array of fraudulent liquidators “centred around” Ernst & Young Grant Thornton Deloitte Tilney Smith Williamson Moore Kingston Smith Haslers Accountants Andrew Wiggett Accountants M J Bushell Accountants and CBHC Accountants which effectively impulsed the commencement of the systematic break-up multiple seizures 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 “cross-border” criminal “standard of proof” prosecution files surrounding the incorporation of fraudulent State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures which are “directly linked” to HM Revenue & Customs forged tax returns that 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 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 a 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 was coincidentally held by the former HM Attorney General Dominic Grieve QC and currently Joy Morrissey MP.

Insolvency Service leaked sources have said 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 and the Queen’s bankers Coutts & Co Strand London.

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 multiple criminal liquidation offences which are 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.

In a stunning twist the Queen’s bankers 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 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 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 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:
https://carrolltrustcase.com