MI5 Security Service Archives - Page 46 of 66

MI5 Security Service Archives - Page 46 of 66 - 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

2861

archive,paged,category,category-mi5-security-service,category-2861,paged-46,category-paged-46,qode-quick-links-1.0,ajax_fade,page_not_loaded,,qode-title-hidden,qode_grid_1300,qode-theme-ver-11.1,qode-theme-bridge,wpb-js-composer js-comp-ver-7.9,vc_responsive

03 Feb Middle Temple Masters of the Bench Human Rights Violations Serious Organised Crime Bank Fraud Bribery “Forensics Files” – MIDDLE TEMPLE BENCHER VICE ADMIRAL SIR DAVID STEEL – “HRH THE DUKE OF CAMBRIDGE AND GERALD DUKE OF SUTHERLAND IDENTITY THEFT STORY” – MIDDLE TEMPLE ROYAL BENCHER HRH THE DUKE OF CAMBRIDGE – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – QUEEN’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 19:27h in Bank of England, 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, DPW Pensions Theft Case, Government Legal Department, History, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Human Rights Violations, Identity Theft, INSOLVENCY COMPANIES COURT, 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, Royal Navy, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, The Pensions Regulator Pensions Theft Fraud Bribery Exposé

MAINSTREAM NEWS MEDIA EXTRACTS: I

British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took advantage following the death of his mother and father respectively HRH The Princess Marina Duchess of Kent and George 5th Duke of Sutherland later HRH Prince Edward Duke of Windsor and Sir Winston S. Churchill both godfathers to Gerald 6th Duke of Sutherland during the formative years.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case has revealed that the explosive Scotland Yard criminal “standard of proof” prosecution files contain a forensic evidential paper trail surrounding the fraudulent incorporation of HRH Charles Prince of Wales and Gerald Carroll Trusts companies which were specifically incorporated to impulse this massive City of London bank fraud heist spanning the globe.

Companies House “leaked” source have disclosed that the Prince’s Trust and Gerald Carroll Trusts fraudulent “dummy companies” which are named in the dossiers include the PYBT Development Fund (Northern) Ltd and the Prince’s Youth Business Trust (Southern) Ltd. Sources have said that the Prince Charles Gerald Carroll Trusts organisations focused on the major funding of young entrepreneurs within the much needed manufacturing industrial sector of the British economy.

Further sources have said that the priceless Carroll Foundation Trust trophies have also been named in the files concerning the theft of the entire collection which had a three million dollar valuation. It is understood that the trophies were a “central feature” in the wide ranging management of the Gerald Carroll Trusts good causes which involved the HM Queen Elizabeth II HRH Prince Edward Duke of Kent and HRH Charles Prince of Wales patronages.

Scotland Yard leaked sources have said that files are “centred around” the Red Cross the Royal Society of Portrait Painters the Royal Air Forces Association the Royal Air Force Benevolent the Prince’s Trust the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University and the Carroll House Annapolis Maryland Trust to name but a few.

In a stunning twist it has emerged that Sir Tom Shebbeare former comptroller of the Prince’s Trust and HRH Charles Prince of Wales charities has been named as an “expert witness” concerning these shocking revelations in the Gerald Carroll Trusts debacle.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who has an intimate knowledge of this major case of international importance.

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 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.

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.

International News Networks:
https://carrollgallery.com

03 Feb HM Deputy Lieutenant of Hampshire Vice Admiral Sir David Steel Money Laundering Bank Fraud Bribery “Forensics Files” – THE ROYAL NAVY VICE ADMIRAL SIR DAVID STEEL = “HRH THE PRINCESS ALEXANDRA HMS SUTHERLAND IDENTITY THEFT STORY” = MIDDLE TEMPLE BENCHER VICE ADMIRAL SIR DAVID STEEL = “THE FARNBOROUGH AIRPORT BARCLAYS INTERNATIONAL GIBRALTAR FORGED ACCOUNTS STORY” = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = “THE HM MINISTRY OF DEFENCE SIR DAVID STEEL DUMMY CORPORATIONS STORY” = SPANISH NATIONAL POLICE CORPS DIRECTOR FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE = AXIS = INTERPOL DIRECTOR JURGEN STOCK – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON = “THE FBI MOST WANTED FRAUDSTERS SIR NIGEL RUDD TONY CLARKE STORY” = GOODMAN DERRICK SENIOR PARTNER SIMON CATT – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY – NATIONAL CRIME AGENCY DIRECTOR DAME LYNNE OWENS QPM – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – Royal Courts of Justice Biggest Transnational Crime Syndicate Case in the World

Posted at 18:49h in Accounting Fraud Bribery Case, British Monarchy Identity, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, City of London Police, Conspiracy, Europol Crime Syndicate Case, EUROPOL MULTI-BILLION DOLLAR CRIME SYNDICATE CASE, FBI Director Christopher Wray, Fraud, Government Legal Department, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Human Rights Violations, Identity Theft, INSOLVENCY COMPANIES COURT, INTERPOL, Interpol Transnational Crime Syndicate Case, MI5 Security Service, NCA National Crime Agency, 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, Royal Navy, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Spanish National Police Corps Biggest Crime Syndicate Case

MAINSTREAM NEWS MEDIA EXTRACTS: I

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the beleaguered HM Attorney General Suella Braverman QC MP has disclosed that the Secretary of State for Transport Grant Shapps MP is understood to be facing serious ongoing criminal allegations “centred around” conspiracy to defraud racketeering 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 a compelling forensic evidential paper trail surrounding the Conservative Party “sponsored” BAE Systems Plc co-ordinated multiple seizures embezzlement theft and bribery offences which were “targeted” at Gerald Carroll’s HM Ministry of Defence – Farnborough Aerospace Development Corporation Plc group structures and the Farnborough Aerospace Centre located in Farnborough Hampshire.

Further sources have said that BAE Systems Plc were specifically targeting the Carroll Aircraft Corporation Trust fixed based global reach operations which were located at the home of the world renowned Farnborough International Airshow.

Well seasoned City of London financial observers have remarked that Sir John Major and David Cameron along with Grant Shapps have been deeply involved in what essentially has been an ugly fraudulent “carve up” of Gerald Carroll’s multi-billion dollar industrial empire spanning three continents.

This source also disclosed that David Cameron and Grant Shapps have “close links” with the HSBC Bank Group whilst Sir John Major has “close links” with the Washington DC based Carlyle Group investment management fund that acquired a substantial shareholding in the HM Ministry of Defence – Farnborough Defence Research Establishment now known as Qinetiq at the same time Gerald Carroll’s Farnborough military-industrial and business aviation interests were the subject of a massive fraudulent break-up executed by BAE Systems Plc “in concert” with the HSBC Bank Group and Barclays International along with the UK Business Angels Association crime syndicate.

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 which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

International News Networks:
https://carrolltrustgallery.com

03 Feb House of Lord Deputy Speaker Lord Alistair Cooke Serious Organised Crime Bank Fraud Bribery “Forensics Files” – CONSERVATIVE CAMPAIGN HEADQUARTERS LORD ALISTAIR COOKE BARON LEXDEN – “THE SIR WINSTON S. CHURCHILL AND GEORGE DUKE OF SUTHERLAND STORY” – CONSERVATIVE RESEARCH DEPARTMENT EDITOR-IN-CHIEF LORD LEXDEN – “THE SIR WINSTON S. CHURCHILL GERALD DUKE OF SUTHERLAND GODFATHER STORY” – PRIME MINISTER FIRST LORD OF THE TREASURY RT HON BORIS JOHNSON MP – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – QUEEN’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 18:25h in 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, DPW Pensions Theft 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, 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, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, Tutorials

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft 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 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: III

International News Networks:
https://carrollgallery.com

03 Feb Conservative Research Department Underworld Criminal Organisation Bank Fraud “Forensics Files” – THE CARLTON CLUB – CONSERVATIVE CAMPAIGN HEADQUARTERS LORD ALISTAIR COOKE BARON LEXDEN – “THE CCHQ DIRECTOR SIR TONY GARNER EMBEZZLEMENT ONE MILLION POUNDS BANK FRAUD STORY” – THE PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE – PRIME MINISTER RT HON BORIS JOHNSON MP PARLIAMENTARY PRIVATE SECRETARY ALEX BURGHART MP BRENTWOOD ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – SECRETARY FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 17:57h 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, DIT Organised Crime Case, DPW Pensions Theft Case, EUROPOL MULTI-BILLION DOLLAR CRIME SYNDICATE CASE, Fraud, Government Legal Department, High Court Judges, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Human Rights Violations, Identity Theft, INSOLVENCY COMPANIES COURT, Interpol Transnational Crime Syndicate Case, Lloyd's of London Biggest Fraud Bribery Case, MI5 Security Service, Music, 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, The Pensions Regulator Pensions Theft Fraud Bribery Exposé

MAINSTREAM NEWS MEDIA EXTRACTS: I

MAINSTREAM NEWS MEDIA EXTRACTS: III

International News Networks:
https://carrollgallery.com

03 Feb The Carlton Club Serious Organised Crime Corruption Fraud Bribery Story – CONSERVATIVE RESEARCH DEPARTMENT “CONSULTANT” LORD ALISTAIR COOKE BARON LEXDEN – “THE SIR JOHN MAJOR MULTI-BILLION DOLLAR BANK FRAUD STORY” – CREDIT SUISSE GROUP “CONSULTANT” SIR JOHN MAJOR – DAVID CAMERON FAMILY BANKERS HSBC BANK GROUP – “THE DAVID CAMERON HSBC PRIVATE BANKING DUMMY CORPORATIONS STORY” – PRIME MINISTER RT HON BORIS JOHNSON MP PARLIAMENTARY PRIVATE SECRETARY ALEX BURGHART MP BRENTWOOD ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – SECRETARY FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 17:36h 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, DIT Organised Crime Case, DPW Pensions Theft Case, EUROPOL MULTI-BILLION DOLLAR CRIME SYNDICATE CASE, FBI Director Christopher Wray, Fraud, Government Legal Department, High Court Judges, HM Attorney General, HM Ministry of Justice, HM Treasury, Home Office, Human Rights Violations, Identity Theft, INSOLVENCY COMPANIES COURT, INTERPOL, 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

MAINSTREAM NEWS MEDIA EXTRACTS: I

MAINSTREAM NEWS MEDIA EXTRACTS: III

International News Networks:
https://carrollgallery.com

03 Feb Conservative Campaign Headquarters Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – HOUSE OF LORDS DEPUTY SPEAKER LORD ALISTAIR COOKE BARON LEXDEN – “THE CCHQ LORD LEXDEN OF COLCHESTER ESSEX EMBEZZLEMENT STORY” – DAVID CAMERON FAMILY BANKERS HSBC PRIVATE BANKING – “THE DAVID CAMERON HSBC BANK GROUP OFFSHORE CRIME SYNDICATE STORY” – PRIME MINISTER RT HON BORIS JOHNSON MP PARLIAMENTARY PRIVATE SECRETARY ALEX BURGHART MP BRENTWOOD ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – SECRETARY FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Posted at 17:02h 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, DIT Organised Crime Case, DPW Pensions Theft Case, Fraud, High Court Judges, HM Attorney General, HM Ministry of Justice, HM Treasury, Home Office, Human Rights Violations, Identity Theft, INSOLVENCY COMPANIES COURT, INTERPOL, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, Offshore Tax Evasion, Organised Crime, Royal Court of Justice, Royal Family Forged Birth Certificate Identity Theft Exposé, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6

MAINSTREAM NEWS MEDIA EXTRACTS: I

MAINSTREAM NEWS MEDIA EXTRACTS: III

International News Networks:
https://carrollgallery.com

30 Jan Central Criminal Court Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – INDEPENDENT REVIEWER OF NATIONAL SECURITY ARRANGEMENTS NORTHERN IRELAND BRIAN BARKER QC = “THE OLD BAILEY WITHERS LAW FIRM COMPULSORY LIQUIDATION STORY” = BRITISH HORSERACING AUTHORITY INDEPENDENT JUDICIAL PANEL CHAIRMAN BRIAN BARKER QC = “THE RT HON MATTHEW HANCOCK MP WEST SUFFOLK BANK FRAUD CASE STORY” = THE HIGH COURT THE LADY JUSTICE OF APPEAL RT HON DAME ANNE RAFFERTY QC = “THE QUEEN’S BENCH DIVISION PRESIDENT RT HON DAME VICTORIA SHARP CRIME SYNDICATE STORY” = THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Posted at 00:43h 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, DEPARTMENT OF HEALTH, DPW Pensions Theft Case, Fraud, Government Legal Department, High Court Judges, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Human Rights Violations, Identity Theft, INSOLVENCY COMPANIES COURT, Interpol Transnational Crime Syndicate Case, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, Offshore Tax Evasion, Organised Crime, Royal Court of Justice, Royal Family Forged Birth Certificate Identity Theft Exposé, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, Tutorials

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 Gerald Carroll’s world renowned Warren Hill Newmarket stud located in Suffolk England has been named as a “central actor” in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail which surrounds the systematic break-up liquidation multiple seizures and theft offences “targeted” at Gerald Carroll’s Warren Hill Newmarket estate which is “centred around” a multi-million dollar thoroughbred breeding and racing establishment.

Scotland Yard “leaked” sources have said that the case files contain forensic specimen exhibits of forged and falsified HM Land Registry legal documentation which was utilised for the fraudulent inter-company “hole filling operation” that effectively impulsed 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 Queen’s bankers Coutts & Co and Barclays International.

In a stunning twist it has been disclosed that the 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 racing interests embraced valuable single-colour racing silks which were stolen along with fraudulent Jockey Club Gerald Carroll transfer documentation surrounding the single-colour royal blue racing silks which are currently in the fraudulent ownership of the H.H. Sheikh Al Maktoum Godolphin Arabian thoroughbred racing interests.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case 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 liquidation offshore tax fraud bribery case has disclosed that the former HM Treasury Permanent Secretary Sir Peter Middleton is understood to be personally involved in the ongoing dangerous obstruction of justice offences and co-ordinated cover-up attempts “centred around” the Queen’s bankers Coutts & Co Barclays International HSBC Bank Group LLoyds Banking Group in this case of international importance.

Scotland Yard leaked sources have disclosed that Sir Peter Middleton is confronting major ongoing allegations of money laundering offshore tax fraud and bribery offences on an industrial scale.

This source also said that the case files contain compelling forensic evidential material surrounding the Barclays International and Sir Peter Middleton embezzlement offences surrounding a bewildering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at Barclays International LLoyds Banking Group and the Queen’s bankers Coutts & Co Strand London.

Further sources have confirmed that the Sir Peter Middleton offences were committed during his tenure as the most senior civil servant at HM Treasury. This source also revealed that Sir Peter Middleton later became Chairman of Barclays which enabled him to effectively impulse the extended money laundering operation “targeted” at the Carroll Global Corporation Trust worldwide interests.

In a stunning twist it has been disclosed that Sir Peter Middleton until quite recently was Chairman of Burford Capital which is currently audited by Ernst & Young who are known to be a “central actor” in the fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Well seasoned political observers in Westminster are believed to have remarked that the current Lord Chief Justice of England and Wales Lord Ian Burnett of Maldon Essex will be a pivotal force behind the much needed conclusion to this sorry affair.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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.

30 Jan Lucy Frazer QC MP Insolvency Accounting Fraud Embezzlement Theft Seizures Bribery “Forensics Files” – SOUTH SQUARE GRAY’S INN CHAMBERS MEMBER LUCY FRAZER QC MP = AXIS = SOUTH SQUARE GRAY’S INN CHAMBERS HANNAH THORNLEY = “THE INSOLVENCY SERVICE CEO DEAN BEALE THEFT FRAUD BRIBERY CASE STORY” = HOME OFFICE MINISTER FOR PRISONS LUCY FRAZER QC MP = “THE HOME OFFICE SCOTLAND YARD CRIMINAL JUSTICE ACT VICTIMS STATEMENTS CASE STORY” = SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP = “THE PWC ANNE-MARIE TREVELYAN MP DUMMY CORPORATIONS STORY” = BUSINESS MINISTER ANNE-MARE TREVELYAN MP – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 00:07h in Accounting Fraud Bribery Case, Bank of England, Business, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, City of London Police, Conspiracy, DIT Organised Crime Case, DPW Pensions Theft 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 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 Forged Birth Certificate Identity Theft Exposé, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, 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 has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with Lord Terence Burns Sir Thomas Scholar Lord Nicholas Macpherson Sir Peter Middleton and Nickie Aiken MP 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 Edward Robinson & Co 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.

MAINSTREAM NEWS MEDIA EXTRACTS: III

International News Networks:
https://carrollgallery.com

29 Jan Victoria Atkins MP Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – RED LION CHAMBERS MEMBER VICTORIA ATKINS MP = AXIS = RED LION CHAMBERS MEMBER MAX HILL QC = “THE DIRECTOR OF PUBLIC PROSECUTIONS MAX HILL QC CRIME SYNDICATE CASE STORY” = HOME OFFICE MINISTER FOR SAFEGUARDING VICTORIA ATKINS MP = “THE HOME OFFICE SCOTLAND YARD CRIMINAL JUSTICE ACT VICTIMS STATEMENTS CASE STORY” = SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP = “THE PWC ANNE-MARIE TREVELYAN MP DUMMY CORPORATIONS STORY” = BUSINESS MINISTER ANNE-MARE TREVELYAN MP – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 23:44h 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, Conspiracy, FBI Director Christopher Wray, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Human Rights Violations, INSOLVENCY COMPANIES COURT, INTERPOL, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, Offshore Tax Evasion, Organised Crime, Politics, Royal Court of Justice, Royal Family Forged Birth Certificate Identity Theft Exposé, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, 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 has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with Lord Terence Burns Sir Thomas Scholar Lord Nicholas Macpherson Sir Peter Middleton and Nickie Aiken MP 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 Edward Robinson & Co 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.

MAINSTREAM NEWS MEDIA EXTRACTS: III

International News Networks:
https://carrollgallery.com

29 Jan Spanish National Police Corps Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL = “THE BRITISH EMBASSY MADRID SIS MI6 FILES STORY” = INTERPOL SECRETARY GENERAL JURGEN STOCK = “THE UK MOST WANTED FRAUDSTER TONY CLARKE CRIME SYNDICATE CASE STORY” = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = “THE MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE EXPERT WITNESS CASE STORY” = FBI DIRECTOR CHRISTOPHER WRAY – CPS Criminal “Standard of Proof” Prosecution Files – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY – NATIONAL CRIME AGENCY DIRECTOR-GENERAL DAME LYNNE OWENS QPM – LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – FOREIGN & COMMONWEALTH OFFICE PERMANENT SECRETARY SIR PHILIP BARTON – UK CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – Royal Courts of Justice Biggest Bank Fraud Case in the World

Posted at 23:09h in Accounting Fraud Bribery Case, Bank of England, British Monarchy Identity, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, CIA Central Intelligence Agency, City of London Police, Conspiracy, Europol Crime Syndicate Case, EUROPOL MULTI-BILLION DOLLAR CRIME SYNDICATE CASE, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, Government Legal Department, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, Interpol Transnational Crime Syndicate Case, LAPD Commissioner, MI5 Security Service, NCA National Crime Agency, NYPD Commissioner, Offshore Tax Evasion, Organised Crime, Police Scotland, Royal Court of Justice, Royal Family, Royal Family Forged Birth Certificate Identity Theft Exposé, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Spanish National Police Corps Biggest Crime Syndicate Case, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, Tutorials

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which stretches the globe has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” in this case of international importance.

Sources have confirmed that one of the “primary suspects” is Anthony Richard Clarke a trustee of the Carroll Foundation Trust and the former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years currently trading under the corporate umbrella of a bewildering array of Companies House “registered” criminal front corporations based in London close to Scotland Yard Buckingham Palace and Spain.

Further sources have disclosed that the compelling case files have named the Anthony Clarke criminal front corporations which are “centred around” the Seraphim Capital Group the UK Business Angels Association along with the London Business Angels Association and Angel Capital Group (In Liquidation) which are “closely connected” to the FSB UK – Federation of Small Businesses.

Scotland Yard leaked sources have revealed that the Federation of Small Businesses are confronting multiple criminal allegations surrounding the multi-million pound break-ins burglaries theft and seizure offences which were “targeted” at the Carroll Foundation Trust headquarters building formerly known as Carroll House Westminster London located also close to Scotland Yard and Buckingham Palace.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interests 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 case which is encircling the Barclays Plc chairman Nigel Higgins has revealed that the Barclays Plc former vice chairman Sir Nigel Rudd and Anthony Richard Clarke are both regarded as “core cell high value suspects” in this case of international importance.

Sources have confirmed that Anthony Clarke 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 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 Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Further sources have disclosed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of the Anthony Clarke and Sir Nigel Rudd fraudulent incorporation of twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive bank fraud heist operation spanning three continents.

Scotland Yard leaked sources have disclosed that Anthony Clarke also incorporated a Companies House “registered” Clarke Capital Corporation Ltd structure in 1997/8 which was then dissolved in 2007/8 in a bungled attempt to provide a diversionary corporate smokescreen for yet further multiple criminal offences in this case that continues to confront the UK Business Angels Association Seraphim Capital Group along with the now defunct London Business Angels Association and Angel Capital Group (In Liquidation).

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

In a stunning twist it has also emerged that Sir Nigel Rudd has just recently “jump ship” as chairman of the UK Business Angels Association “in concert” with 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 in 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 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 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.

International News Networks:
https://carrollgallery.com