Interpol Transnational Crime Syndicate Case Archives

Interpol Transnational Crime Syndicate Case Archives - 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 Feb Lloyds Bank Chief Risk Officer Stephen Shelley Serious Organised Crime Bank Fraud Bribery Forensics Files – LLOYDS BANK CHAIRMAN ROBIN BUDENBERG – LLOYDS BANK CEO CHARLIE NUNN – LLOYDS BANK CFO WILLIAM CHALMERS – “THE SWISS NATIONAL BANK LLOYDS BANK GOLDFINGER VAULT CASE STORY” – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE DIRECTOR FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 20:20h in Accounting Fraud Bribery Case, ADVOCATE GENERAL FOR SCOTLAND, Advocate General Scotland, Art, Australia Attorney General, Australia Biggest Identity Theft Bank Fraud Case, Australian Criminal Intelligence Commission, Bank of England, BEIS BUSINESS DEPARTMENT, BFI FILM TELEVISION AWARDS, British Army, British Monarchy Identity, Business, Canadian Security Intelligence Service, Carroll Foundation Trust, 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, DEPARTMENT OF HEALTH, DIT Organised Crime Case, DPW Pensions Theft Case, DSMA-Notice Blackout Public Interest Case, DVLA, 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, GCHQ, Government Legal Department, Governor General of Canada, Greek Orthodox Church, High Court Judges, History, HM Attorney General, HM Governor of New South Wales, HM Governor of Queensland, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Hong Kong Government, Hong Kong Police Force, Horse Racing, Human Rights Violations, Identity Theft, INSOLVENCY COMPANIES COURT, INTERPOL, Interpol Transnational Crime Syndicate Case, Ireland National Police, LAPD Commissioner, Lloyd's of London Biggest Fraud Bribery Case, LORD ADVOCATE FOR SCOTLAND, LORD JUSTICE GENERAL, MI5 Security Service, NCA National Crime Agency, New South Wales Police Force, NHS Toxic Poisoning Crime Syndicate, Northern Ireland Police Service, NSA FORT MEADE MARYLAND, NYPD Commissioner, Ofcom News Blackout Public Interest Case, Offshore Tax Evasion, Organised Crime, Police Scotland, Queensland Police Force, 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, Solicitor General for Scotland, Spanish National Police Corps Biggest Crime Syndicate Case, Super Yachts Power Boats, 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, Tutorials, U.S. Department of Justice, US Attorney General, US Department of Justice, World Bank Group

MAINSTREAM NEWS MEDIA EXTRACTS: I

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 the Lloyds Bank Plc Chief Risk Officer Stephen Shelley and the Lloyds Bank Plc Chairman Robin Budenberg along with the Chief Executive Charlie Nunn are understood to be confronting major criminal allegations of conspiracy to defraud racketeering obstruction of justice offshore tax evasion 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 “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 case files contain a compelling forensic 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 criminal prosecution case 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 King’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 6th Duke of Sutherland. 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 lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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 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 substantial funds flowing from the sale formed in part what has been termed as the Gerald 6th Duke of Sutherland Trust and the Gerald J. H. Carroll Trust “life tenant” worldwide interests.

Further sources have revealed that the Paul Getty bankers Chemical Bank of New York now known as JPMorgan Chase & Co handled the purchase of Sutton Place for the Getty family and the George 5th Duke of Sutherland family legal advisers were Taylor Wessing.

This source also said that Sir Winston S. Churchill along with HRH Prince Edward Duke of Windsor “in concert” with the the King’s solicitors Farrer & Co Taylor Wessing and Withersworldwide law firms the Lloyds Banking Group along with the Sir Victor Sassoon banking interests incorporated the Gerald 6th Duke of Sutherland Trust for the benefit of Gerald J. H. Carroll who at birth was the subject of a fraudulent “name-switch” which has consequently brought about the largest ever corporate identity theft liquidation case in the world.

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

Scotland Yard leaked sources have disclosed that the JPMorgan Chase & Co and the Lloyds Banking Group also financed Chelmer Village and Dukes Park Industrial Estate Chelmsford Essex major master plan development which was “pioneered” by the Carroll Global Corporation Trust industrial empire has also been “named” as yet another primary victim in this case which stretches the globe.

This source also revealed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain a compelling forensic evidential paper trail surrounding also the “complete asset stripping” of Gerald J. H. Carroll’s Dukes Park Industrial Estate Ltd and the Chelmer Village Adamvale Ltd which are known to have been the Carroll Global Corporation Trust “special purpose vehicles” for this master plan development spanning more than twenty years.

In a stunning twist it has emerged that the Gerald 6th Duke of Sutherland Trust interests underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

It is now public knowledge that the Carroll Foundation Trust has been the victim of systematic transnational break-up criminal liquidation bank fraud and bribery 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 spanning three continents.

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

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 UK Civil Service Chief Executive Alex Chisholm the 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 Sir Mark Rowley QPM who are known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
https://carrolltrustcase.com

18 Feb Barclays Board Director Marc Moses Serious Organised Crime Bank Fraud Bribery Forensics Files – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BARCLAYS BANK UK PLC MATT HAMMERSTEIN – BARCLAYS HSBC MARC MOSES ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE BARCLAYS HSBC PWC TONY CLARKE CRIME SYNDICATE CASE STORY” – PWC UK CHAIRMAN KEVIN ELLIS – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – KPMG GLOBAL CHAIRMAN BILL THOMAS – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Liquidation Bank Fraud Case in the World

Posted at 19:05h in Accounting Fraud Bribery Case, ADVOCATE GENERAL FOR SCOTLAND, Advocate General Scotland, Art, Australia Attorney General, Australia Biggest Identity Theft Bank Fraud Case, Australian Criminal Intelligence Commission, Bank of England, BEIS BUSINESS DEPARTMENT, BFI FILM TELEVISION AWARDS, British Army, British Monarchy Identity, Business, Canadian Security Intelligence Service, Carroll Foundation Trust, 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, DEPARTMENT OF HEALTH, DIT Organised Crime Case, DPW Pensions Theft Case, DSMA-Notice Blackout Public Interest Case, DVLA, 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, GCHQ, Government Legal Department, Governor General of Canada, Greek Orthodox Church, High Court Judges, History, HM Attorney General, HM Governor General of Australia, HM Governor of New South Wales, HM Governor of Queensland, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Hong Kong Government, Hong Kong Police Force, Horse Racing, Human Rights Violations, Identity Theft, INSOLVENCY COMPANIES COURT, INTERPOL, Interpol Transnational Crime Syndicate Case, Ireland National Police, LAPD Commissioner, Lloyd's of London Biggest Fraud Bribery Case, LORD ADVOCATE FOR SCOTLAND, LORD JUSTICE GENERAL, MI5 Security Service, NCA National Crime Agency, New South Wales Police Force, NHS Toxic Poisoning Crime Syndicate, Northern Ireland Police Service, NSA FORT MEADE MARYLAND, NYPD Commissioner, Ofcom News Blackout Public Interest Case, Offshore Tax Evasion, Organised Crime, Police Scotland, Politics, Queensland Police 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, Solicitor General for Scotland, Spanish National Police Corps Biggest Crime Syndicate Case, Super Yachts Power Boats, Supercars, SUPREME COURTS OF SCOTLAND, Swiss National Bank Goldfinger Vault Case, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, TSAR DNA Heir Identity Story, Tutorials, U.S. Department of Justice, US Attorney General, World Bank Group

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 which is encircling the Bank of England Governor Andrew Bailey has revealed that the Barclays Non-Executive Director Marc Moses along with the Carroll Foundation Trust Board Trustee Anthony Clarke are understood to be confronting major criminal allegations “centred around” serious organised crime money laundering bank fraud 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 Barclays 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 case files contain a compelling forensic evidential paper trail concerning Barclays 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 criminal prosecution case files contain forensic specimen exhibits of the Barclays 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 Barclays “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 provide 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 King’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Well seasoned City of London financial observers have recently remarked that the former HSBC Bank Group Chief Risk Officer Marc Moses has had a deep and wide involvement in the Gerald J. H. Carroll Trusts national security public interest case for many years underpinned by his extensive financial services experience firstly as an audit partner at PwC and later as the Chief Financial Officer at JPMorgan Europe. It is well known that PwC and JPMorgan Chase & Co are also knee deep in this sordid criminal case and accordingly it is anticipated that this will enable Marc Moses to provide all the appropriate co-operation and assistance to the “cross-border” international law enforcement agencies in the largest ever corporate identity liquidation bank fraud bribery case in the world.

In a stunning twist it has been confirmed that Barclays were also 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 lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who are known to have an intimate knowledge of 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 liquidation bank fraud bribery case has revealed that the HSBC Global Private Banking Chief Executive Annabel Spring the HSBC Private Banking UK Chief Executive Charles Boulton and the HSBC Private Banking UK Regional Market Head James Thomson along with the Carroll Foundation Trust board trustee Anthony Clarke are understood to be confronting major criminal allegations “centred around” serious organised crime racketeering money laundering bank fraud and bribery offences 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 are the primary bankers in support of Anthony Clarke who owns a large villa complex in the Costa del Sol region of Spain which is a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar British Virgin Islands and the Bahamas that were utilised 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 King’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

City of London Police leaked sources have revealed that the criminal “standard of proof” prosecution case files contain the HSBC Bank Group fraudulent incorporation of twenty eight Companies House and State of Delaware Carroll Trust Corporations “centred around” 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 that 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.

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 Newable Ventures Limited along with the HSBC Bank Group and PricewaterhouseCoopers are understood to be confronting multiple criminal allegations “centred around” serious organised crime racketeering accounting fraud and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that Newable Ventures Limited was established in 2017 following the name-switch acquisition of the angel investor network London Business Angels Association which was chaired by Anthony Clarke being one of a bewildering array other “criminal fronts” also incorporated by Anthony Clarke who is known to be a “core cell central actor” in the City of London’s largest ever bank fraud case.

Further sources have revealed that Newable Ventures Limited continues to retain investment advisers “centred around” none other than the Carroll Foundation Trust Board Trustee Anthony Clarke along with the HSBC Bank Group Chairman and Chief Executive Senior Advisor Sir Sherard Cowper-Coles son Robert Cowper-Coles and the Summit Group and Seraphim Capital Founder Managing Director Kit Hunter Gordon son Ivan Hunter Gordon all of whom are “directly linked” to this major public interest case which stretches the globe.

Well seasoned City of London financial observers have recently remarked that the FBI Scotland Yard criminal “standard of proof” prosecution case files contain compelling forensic specimen exhibits of the HSBC Bank Group PricewaterhouseCoopers and Anthony Clarke fraudulent incorporation of twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which impulsed this massive corporate liquidation case spanning three continents.

City of London Police leaked sources have said that Anthony Clarke owns a large villa complex in the Costa del Sol region of Southern Spain which is a “pivotal platform” for a further bewildering array of fraudulent offshore accounts incorporated in Gibraltar and other tax havens that were utilised 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 the King’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

This source also said that the Clarke Capital Corporation Ltd “registered office” was close to the HM Government SIS Secret Intelligence Service MI6 HQ the Dolphin Square residential complex and the Anthony Clarke family former residence Ponsonby Place Westminster in central London which are all “featured” in this case.

Well seasoned Westminster political observers have recently remarked that the former SIS Secret Intelligence Service MI6 Director Generals respectively Sir Richard Dearlove and Sir John Scarlett are embroiled in this sordid criminal case. Sir John Scarlett continues to be member of the advisory board at PricewaterhouseCoopers who are the corporate architects of the twenty eight fraudulent Companies House and State of Delaware “registered” Carroll Trust Corporations.

In a stunning twist it has also emerged that the HSBC Bank Group is one of the primary bankers supporting Anthony Clarke who is presently trading under the corporate umbrella of yet more Companies House “registered” criminal front corporations which have been based in a small suite of offices at 100 Pall Mall St James’s London close to Buckingham Palace Scotland Yard and Spain.

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 the Scotland Yard Commissioner Sir Mark Rowley QPM who are known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity liquidation bank fraud bribery case has disclosed that the 2 Hare Court Chambers – First Senior Treasury Counsel Oliver Glasgow KC the First Treasury Counsel Sir James Eadie KC along with Gerald J. H. Carroll’s personal lawyer Lucy Wylde are confronting major criminal allegations of money laundering offshore tax fraud obstruction of justice and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the City of London law firm Slaughter & May former partner Lucy Wylde until quite recently was based at HM Treasury and later the Department for International Trade in the capacity as General Counsel reporting to Sir James Eadie KC in what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case spanning three continents.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution files have explicitly “named” the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is universally regarded as a “central actor” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

Companies House leaked sources have said that Slaughter & May “in concert” with the PwC and Ernst & Young accounting firms fraudulently incorporated a bewildering array of twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively utilised as a corporate diversionary smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service charge sheet files which concern Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were the subject of multiple fraudulent seizure offences. It is further understood that the case files contain a shocking forensic evidential paper trail surrounding the systematic break-ins burglaries and theft offences “targeted” at the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust US Anglo-Irish Scottish Russian national treasures collections.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Headquarters Washington DC and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who is known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: V

International News Networks:
https://carrolltrustcase.com

17 Nov BBC News Chief Presenter Huw Edwards Organised Crime Corruption Identity Theft Bank Fraud Bribery Story – CULTURE SECRETARY RT HON NADINE DORRIES MP – BBC CHAIRMAN RICHARD SHARP – BBC DIRECTOR-GENERAL TIM DAVIE – “THE BBC NEWS BLACKOUT THE CROWN GERALD DUKE OF SUTHERLAND IDENTITY THEFT STORY” – CULTURE MINISTER JULIA LOPEZ MP – OFCOM CHIEF EXECUTIVE DAME MELANIE DAWES – “THE TORY PARTY CONSPIRACY TO MURDER GERALD CARROLL IDENTITY LIQUIDATION STORY” – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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 – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Identity Theft Bank Fraud Bribery Case in the World

Posted at 19:10h in ADVOCATE GENERAL FOR SCOTLAND, Bank of England, British Monarchy Identity, Catholic Church, 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, Europol 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, GCHQ, 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, INSOLVENCY COMPANIES COURT, INTERPOL, 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, Police Scotland, Politics, Roman Catholic Church, Royal Court of Justice, Royal Family, Royal Family Forged Birth Certificate Identity Theft Exposé, Royal Family Identity, Russian Orthodox Church, 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, SUPREME COURTS OF SCOTLAND, Swiss National Bank Goldfinger Vault Case, TSAR DNA Heir Identity Story, U.S. Department of Justice, US Attorney General

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.

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 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

Sources have confirmed that the Culture Secretary Nadine Dorries along with the Culture Minister Julia Lopez are understood to be continuing to utilise Her Majesty’s Government use of the Official Secrets Act and a startling array of DSMA-Notice news media blackout protocols in this case of international importance.

Further sources have disclosed that Culture Minister Julia Lopez prior to her current position worked as a researcher in the parliamentary office of Mark Field the former Tory MP for the Cities of London and Westminster who is known to have conducted a “criminal containment regime” surrounding the Gerald J. H. Carroll Trusts national security case.

This source also confirmed that 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 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 emerged that the Buchler Phillips consultant Mark Field in his latest busy rounds is vigorously co-ordinating with Kroll Inc AlixPartners Slaughter & May and the Insolvency Service who 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 bank fraud case in the world.

Well seasoned City of London financial observers have recently remarked that the use of the Official Secrets Act and DSMA-Notice news blackout protocols are thought to be the spectacular end game in the Gerald J. H. Carroll Trusts public interest case spanning three continents.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who are 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 Civil Service Chief Executive Alex Chisholm 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.

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

10 Oct DWP Minister David Rutley MP Pensions Theft Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – HM TREASURY LORD COMMISSIONER DAVID RUTLEY MP – AXIS – HM TREASURY SPECIAL ADVISER DAVID RUTLEY MP – “THE COUTTS & CO CHAIRMAN LORD WALDEGRAVE FORGED ACCOUNTS BANK FRAUD BRIBERY CASE STORY” – 10 DOWNING STREET CABINET OFFICE MINISTER RT HON LORD WILLIAM WALDEGRAVE – AXIS – DWP SECRETARY OF STATE RT HON THERESE COFFEY MP – AXIS – DWP MINISTER GUY OPPERMAN MP – “THE 3PB CHAMBERS GUY OPPERMAN MP THEFT FRAUD BRIBERY CASE STORY” – DWP PERMANENT SECRETARY PETER SCHOFIELD – CPS Criminal “Standard of Proof” Prosecution Files – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CIVIL SERVICE CEO ALEX CHISHOLM – INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 18:32h in Accounting Fraud Bribery Case, Bank of England, BEIS BUSINESS DEPARTMENT, 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, 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, NHS Toxic Poisoning Crime Syndicate, 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, SUPREME COURTS OF SCOTLAND, Swiss National Bank Goldfinger Vault Case

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed that the Department for Work and Pensions Minister David Rutley is confronting major criminal allegations “centred around” serious organised crime pensions theft obstruction of justice and bribery offences in this case of international importance.

Sources have confirmed that David Rutley was a one time adviser to the 10 Downing Street Cabinet Minister Lord William Waldegrave and later as a special adviser in the Sir John Major premiership based at the Treasury and later in the Cabinet Office prompting well seasoned City of London financial observers to remark that David Rutley continues to have “close links” with Lord William Waldegrave given his position as Chairman of the Queen’s bankers Coutts & Co.

Scotland Yard leaked sources have revealed that the criminal “standard of proof” prosecution case files contain compelling forensic evidential material surrounding forged and falsified Coutts & Co Gerald J. H. Carroll accounts which are “directly linked” to the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Lloyds Banking Group Barclays International and Coutts & Co in this case spanning three continents.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case has disclosed that the NatWest Group owned Coutts & Co Chairman Lord William Waldegrave is understood to be one 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 case files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald J. H. Carroll accounts which impulsed this massive City of London bank fraud case which stretches the globe.

Further sources have revealed that the dossiers contain a compelling forensic evidential paper trail surrounding the fraudulent incorporation of a Withersworldwide Goodman Derrick and Slaughter & May 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 the former Coutts & Co Chairman 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 former Grosvenor Group Chairman Lord David Douglas-Home has a direct involvement in this sordid criminal case and the case files “held in custody” contain forensic specimen exhibits of the Hugh 7th Duke of Westminster Grosvenor Group lawyers Boodle Hatfield and Slaughter & May fraudulent leases which “triggered” the seizure of the residences in yet another bungled attempt to liquidate the Carroll Foundation 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 spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation case has disclosed in a stunning further twist that the Department for Work and Pensions Secretary of State Thérèse Coffey along with the Department for Work and Pensions Minister Guy Opperman 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.

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

06 Oct The Tory Party John Lamont MP Berwickshire Roxburgh and Selkirk Serious Organised Crime Fraud Bribery “Forensics Files” – FRANCIS EGERTON 6TH EARL OF ELLESMERE – NAME-SWITCH – FRANCIS 7TH DUKE OF SUTHERLAND – “THE EGERTON FAMILY MERTOUN HOUSE ST BOSWELLS SCOTTISH BORDERS IDENTITY THEFT CASE STORY” – THE HONOURABLE JAMES EGERTON – NAME-SWITCH – JAMES GRANVILLE EGERTON MARQUESS OF STAFFORD – THE HONOURABLE HENRY EGERTON – NAME-SWITCH – LORD HENRY ALEXANDER EGERTON – THE COLLEGE OF ARMS LONDON – THE COURT OF THE LORD LYON EDINBURGH 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 THE PRINCESS ALEXANDRA – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Case in the World

Posted at 16:28h in ADVOCATE GENERAL FOR SCOTLAND, Art, Bank of England, 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, Europol Crime Syndicate Case, FBI Director Christopher Wray, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, 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, INSOLVENCY COMPANIES COURT, INTERPOL, 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, Police Scotland, Politics, Roman Catholic Church, Royal Court of Justice, Royal Family, Royal Family Forged Birth Certificate Identity Theft Exposé, Royal Family Identity, Russian Orthodox Church, 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, SUPREME COURTS OF SCOTLAND, Swiss National Bank Goldfinger Vault Case, TSAR DNA Heir Identity Story, U.S. Department of Justice, US Attorney General

MAINSTREAM NEWS MEDIA EXTRACTS: I

In a stunning twist it has been revealed that John Lamont MP for St Boswells Scottish Borders represents the Francis Egerton family whose principal seat Mertoun House is located in the heart of his constituency prompting City of London financial observers to also remark that prior to his current position John Lamont was a solicitor at the Freshfields law firm who are known to be confronting serious criminal allegations in the Gerald 6th Duke of Sutherland Trust and parallel Carroll Foundation Trust multi-billion dollar corporate liquidation bank fraud bribery case spanning three continents.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service under the supervision of the commissioner who is known to have an intimate knowledge of 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 liquidation bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named yet another Law Society law firm Freshfields in this case of international importance.

Sources have confirmed that the case files have also named the Balfour Beatty Plc construction giant 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 Private Banking and Barclays International.

Scotland Yard leaked sources have confirmed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files “held in custody” also name John Lamont MP along with the former Tory MP Mark Field who were corporate solicitors at Freshfields surrounding serious allegations “centred around” obstruction of justice racketeering corruption and bribery offences.

Well seasoned City of London financial observers have remarked that Mark Field whilst representing the primary victim Gerald Carroll is also known to have conducted a systematic criminal containment operation “targeted” at the Gerald J. H. Carroll Trusts world interests in a bungled attempt to shield from prosecution both himself along with his former law firm Freshfields and Balfour Beatty Plc in this case which stretches the globe.

In a stunning twist it has also emerged that the compelling case files contain a startling litany of twenty eight fraudulently incorporated Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive City of London bank fraud heist operation which continues to confront the City of London banking institutions a scores of professional firms.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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.

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://news-carrolltrust.com

03 Oct Exchequer Secretary to the Treasury Helen Whatley MP Serious Organised Crime Money Laundering Bank Fraud Bribery “Forensics Files” – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – MCKINSEY & COMPANY GLOBAL MANAGING PARTNER BOB STERNFELS – “THE MCKINSEY & COMPANY OFFSHORE CRIME SYNDICATE CASE STORY” – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – “THE PWC DUMMY CORPORATIONS BANK FRAUD CASE STORY” – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CPS Criminal “Standard of Proof” Prosecution Files – FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – PENSIONS REGULATOR CHAIRMAN MARK BOYLE – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

Posted at 20:39h 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, DIT Organised Crime Case, DPW Pensions Theft Case, Europol 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, 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, 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, SUPREME COURTS OF SCOTLAND, Swiss National Bank Goldfinger Vault Case

MAINSTREAM NEWS MEDIA EXTRACTS: I

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity liquidation offshore tax fraud bribery case has revealed that the Exchequer Secretary to the Treasury Helen Whatley MP is confronting serious organised crime allegations “centred around” the former Exchequer Secretary to the Treasury Kemi Badenoch MP for Saffron Walden Essex and her prior position as an executive officer with the NatWest Group and Coutts & Co. It is well known that the Queen’s bankers Coutts & Co incorporated a bewildering array of forged and falsified Gerald J. H. Carroll accounts that effectively 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 in this major public interest case.

Sources have confirmed that the FBI and Scotland Yard are “targeting” Haslers Accountants Loughton Essex Nassau Bahamas and the City of London law firms respectively Withersworldwide and Goodman Derrick who are known to be “central actors” in this transnational crime syndicate operation based in a bewildering array of tax havens “centred around” the Bahamas British Virgin Islands Gibraltar Jersey Cayman Islands and the Isle of Man.

Further sources have disclosed that the Haslers former tax partner Michael J. Chappell has been named as a “high value suspect” who is a resident of Saffron Walden Essex and Nassau Bahamas. It is known that Michael J. Chappell owns a large villa complex in the Bahamas which is one of the offshore operational money laundering platforms in this case now embroiling senior members of the Royal Family.

HM Treasury leaked sources have said that the Bahamas Financial Intelligence Unit Carroll Foundation Trust case files embrace twenty eight Companies House and State of Delaware “registered” fraudulent “dummy” Carroll Trust Corporations with the use of false instruments which generated the systematic breakup and criminal liquidation of major operating divisions of the Carroll Foundation Trust underlying eight five corporations spanning three continents.

Insolvency Service leaked sources have revealed that the Royal Courts of Justice High Court “appointed” official “in concert” with the Metropolitan Police Service continues to retain the Gerald J. H. Carroll forged signatures specimen exhibits and Coutts & Co Gerald J. H. Carroll forged and falsified accounts which impulsed this huge bank fraud heist operation that stretches the globe.

In a stunning further twist it has been revealed that Helen Whatley is “closely connected” to McKinsey & Company the NatWest Group Coutts & Co and the Gerald J. H. Carroll Trusts former auditors PwC PricewaterhouseCoopers which has prompted well seasoned City of London financial observers to remark that the newly appointed Treasury Minister Helen Whatley is aptly positioned in this sordid criminal case buttressed by a startling array of grade one civil servants who are known to be also confronting major allegations of complicity corruption obstruction of justice and bribery offences in this case of international importance.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft 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 until quite recently was 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.

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 spanning three continents.

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.

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

30 Sep High Court Judge William Trower QC Serious Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” – INSOLVENCY SERVICE BOARD WILLIAM TROWER QC – “THE HIGH COURT JUDGE WILLIAM TROWER QC CORRUPTION BRIBERY CASE STORY” – SOUTH SQUARE CHAMBERS WILLIAM TROWER QC – INSOLVENCY SERVICE BOARD CHAIRMAN MARK AUSTEN – “THE PWC PARTNER MARK AUSTEN FAKE CORPORATIONS CASE STORY” – SOUTH SQUARE CHAMBERS CHRISTOPHER BROUGHAM QC – “THE TREASURY MINISTER LUCY FRAZER QC MP SOUTH SQUARE CHAMBERS INSOLVENCY CASE STORY” – SOUTH SQUARE CHAMBERS RICHARD HACKER QC – NHS ENGLAND CHAIRMAN LORD DAVID PRIOR – LEATHES PRIOR SENIOR PARTNER PAUL WARMAN – CPS Criminal “Standard of Proof” Prosecution Files – FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CEO LOUISE SMYTH – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

Posted at 18:32h 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, CIA Central Intelligence Agency, City of London Police, Conservative Party, 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 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, 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, 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, SUPREME COURTS OF SCOTLAND, Swiss National Bank Goldfinger Vault Case, TSAR DNA Heir Identity Story, U.S. Department of Justice, US Attorney General

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 revealed that the Financial Secretary to the Treasury Lucy Frazer and the South Square Chambers member William Trower along with one of the Gerald J. H. Carroll Trusts lawyers Leathes Prior are understood to be continuing to confront multiple criminal allegations “centred around” serious organised crime conspiracy to defraud racketeering obstruction of justice theft and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the Leathes Prior and South Square Chambers criminal offences surround the fraudulent legal advice provided to the Gerald J. H. Carroll Trusts worldwide interests in a bungled attempt to conceal the magnitude of this corporate liquidation case spanning three continents.

Further sources have said that the Scotland Yard case files contain a compelling forensic evidential paper trail surrounding major criminal offences which were also conducted by the Buchler Phillips Kroll Inc Zolfo Cooper now known as AlixPartners consultant Neil Cooper who is known to have been the High Court “appointed trustee” with complete legal responsibility for this case.

It is well known that Leathes Prior and South Square Chambers “in concert” with Neil Cooper conducted what has been termed as a “criminal administrative regime” surrounding the Gerald J. H. Carroll Trusts worldwide interests case spanning a bizarre eight to ten years.

Insolvency Service leaked sources have confirmed Leathes Prior South Square Chambers and 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 scandal currently embroiling the Conservative Party.

Scotland Yard leaked sources have disclosed that the dossiers contain a startling litany of fraudulently incorporated HSBC 4-8 Victoria Street Westminster London accounts Barclays International Bahamas Cayman Islands offshore accounts Lloyds Private Banking British Virgin 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 mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

In a stunning twist it has emerged that the Insolvency Service Board Chairman Mark Austen is seriously implicated in this sordid criminal case which has prompted well seasoned City of London financial observers to remark that Mark Austen until quite recently was a global board member at PwC PricewaterhouseCoopers who are “central actors” in this multiple accounting fraud bribery case which stretches the globe.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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.

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

29 Sep Most Famous Accounting Fraud Identity Theft Liquidation Bribery Case in the World – INSOLVENCY SERVICE BOARD CHAIRMAN MARK AUSTEN – “THE PWC PARTNER MARK AUSTEN FAKE CORPORATIONS CASE STORY” – INSOLVENCY SERVICE BOARD WILLIAM TROWER QC – “THE HIGH COURT JUDGE WILLIAM TROWER QC CORRUPTION BRIBERY CASE STORY” – SOUTH SQUARE CHAMBERS WILLIAM TROWER QC – SOUTH SQUARE CHAMBERS CHRISTOPHER BROUGHAM QC – “THE TREASURY MINISTER LUCY FRAZER QC MP SOUTH SQUARE CHAMBERS INSOLVENCY CASE STORY” – SOUTH SQUARE CHAMBERS RICHARD HACKER QC – LEATHES PRIOR SENIOR PARTNER PAUL WARMAN – CPS Criminal “Standard of Proof” Prosecution Files – FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CEO LOUISE SMYTH – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

Posted at 22:30h 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, CIA Central Intelligence Agency, City of London Police, Conservative Party, 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 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, Lloyd's of London Biggest Fraud Bribery Case, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, NSA FORT MEADE MARYLAND, NYPD Commissioner, Offshore Tax Evasion, Organised Crime, Politics, 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, US Attorney General, US Department of Justice

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 revealed that the Financial Secretary to the Treasury Lucy Frazer and the South Square Chambers member William Trower along with one of the Gerald J. H. Carroll Trusts lawyers Leathes Prior are understood to be continuing to confront multiple criminal allegations “centred around” serious organised crime conspiracy to defraud racketeering obstruction of justice theft and bribery offences on an industrial scale in this case of international importance.

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.

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

29 Sep Insolvency Service Board Chairman Mark Austen Serious Organised Crime Bank Fraud Bribery “Forensics Files” – SOUTH SQUARE CHAMBERS WILLIAM TROWER QC – “THE PWC PARTNER MARK AUSTEN DUMMY CORPORATIONS FRAUD BRIBERY CASE STORY” – INSOLVENCY SERVICE BOARD WILLIAM TROWER QC – SOUTH SQUARE CHAMBERS CHRISTOPHER BROUGHAM QC – “THE SOUTH SQUARE CHAMBERS LUCY FRAZER QC MP INSOLVENCY FRAUD BRIBERY CASE STORY” – SOUTH SQUARE CHAMBERS RICHARD HACKER QC – LEATHES PRIOR SENIOR PARTNER PAUL WARMAN – CPS Criminal “Standard of Proof” Prosecution Files – FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CEO LOUISE SMYTH – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

Posted at 22:10h 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 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, 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, 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, US Attorney General

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 revealed that the Financial Secretary to the Treasury Lucy Frazer and the South Square Chambers member William Trower along with one of the Gerald J. H. Carroll Trusts lawyers Leathes Prior are understood to be continuing to confront multiple criminal allegations “centred around” serious organised crime conspiracy to defraud racketeering obstruction of justice theft and bribery offences on an industrial scale in this case of international importance.

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.

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

29 Sep Financial Secretary to the Treasury Rt Hon Lucy Frazer QC MP Serious Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SOUTH SQUARE CHAMBERS CHRISTOPHER BROUGHAM QC – “THE SOUTH SQUARE CHAMBERS LUCY FRAZER QC MP INSOLVENCY FRAUD BRIBERY CASE STORY” – SOUTH SQUARE CHAMBERS RICHARD HACKER QC – “THE HIGH COURT JUDGE WILLIAM TROWER QC FRAUD BRIBERY CASE STORY” – SOUTH SQUARE CHAMBERS WILLIAM TROWER QC – INSOLVENCY SERVICE BOARD WILLIAM TROWER QC – INSOLVENCY SERVICE BOARD CHAIRMAN MARK AUSTEN – “THE PWC FAKE COMPANIES FRAUD CASE STORY” – PWC CONSULTANT MARK AUSTEN – CPS Criminal “Standard of Proof” Prosecution Files – PENSIONS REGULATOR CHAIRMAN MARK BOYLE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CEO LOUISE SMYTH – The Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 21:26h 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, DIT Organised Crime Case, 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, 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

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 Secretary to the Treasury Lucy Frazer and the South Square Chambers member William Trower along with one of the Gerald J. H. Carroll Trusts lawyers Leathes Prior are understood to be continuing to confront multiple criminal allegations “centred around” serious organised crime conspiracy to defraud racketeering obstruction of justice theft and bribery offences on an industrial scale in this case of international importance.

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.

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