NCA National Crime Agency Archives - Page 25 of 74

NCA National Crime Agency Archives - Page 25 of 74 - 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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14 Sep Sir Angus Ogilvy and Gerald J. H. Carroll Identity Theft Bank Fraud Bribery Story – DANIEL K. LUDWIG SHIPPING MAGNATE – NATIONAL BULK CARRIERS INC – LONRHO PLC DIRECTOR SIR ANGUS OGILVY – CARROLL ANGLO-AMERICAN CORPORATION TRUST – NAME-SWITCH – LONDON & CENTRAL PROPERTIES PLC – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – THE CROWN ESTATE CHAIRMAN ROBIN BUDENBERG – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – HSBC BANK GROUP CHAIRMAN MARK TUCKER – CLIFFORD CHANCE PARTNER SIMON DAVIS – EY CHAIRMAN CARMINE DI SIBIO – DOJ CPS Criminal “Standard of Proof” Prosecution Files – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – INTERPOL SECRETARY GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U. S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 23:31h in Accounting Fraud Bribery Case, Bank of England, British Monarchy Identity, Business, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, CIA Central Intelligence Agency, City of London Police, Conspiracy, Europol Crime Syndicate Case, EUROPOL MULTI-BILLION DOLLAR CRIME SYNDICATE CASE, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI New York Assistant Director, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, Government Legal Department, High Court Judges, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Human Rights Violations, Identity Theft, INSOLVENCY COMPANIES COURT, Insolvency Service Fraud Bribery, INTERPOL, Interpol Transnational Crime Syndicate Case, LAPD Commissioner, Lloyd's of London Biggest Fraud Bribery Case, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, NSA FORT MEADE MARYLAND, NYPD Commissioner, 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, U.S. Department of Justice, US Attorney General

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that late Daniel K. Ludwig shipping magnate industrialist billionaire and one of the world’s richest men has been named in this case of international importance.

Sources have confirmed that the D. K. Ludwig and Carroll Anglo-American Corporation Trust archival records contain a collection of photographic images and papers surrounding the relationship between D. K. Ludwig and Gerald J. H. Carroll.

Further sources have disclosed that the Scotland Yard case files contain a compelling forensic evidential paper trail concerning Gerald Carroll’s London & Central Properties Plc corporate structure which was acquired from the Lonrho Plc chairman Roland “Tiny” Rowland whilst at the same time that Gerald Carroll met with D. K. Ludwig in New York.

In a stunning twist it has also been revealed that the Carroll Foundation Trust owned London & Central Properties Plc corporate structure was fraudulently utilised by the HSBC Bank Group along with the Ernst & Young accounting firm partner Alan Bloom the Clifford Chance law firm and the PwC chairman Peter Smith in a bungled attempt to conceal the magnitude of this corporate liquidation bank fraud case spanning three continents.

It has also emerged that the Companies House and PwC “registered” London & Central Properties Plc and Carroll Holdings Corporation Ltd form an integral part of the case as these structures were utilised within a multiple “name-switch operation” to effectively provide a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International Lloyds Banking Group and the Queen’s bankers Coutts & Co Strand London.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker along with the Standard Life Aberdeen Chairman Sir Douglas Flint has revealed that a startling array of former Chairmen “centred around” Sir William Purves Sir John Bond Lord Stephen Green and Sir Douglas Flint have been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the HSBC Bank Group “in concert” with the Clifford Chance law firm along with the PwC PricewaterhouseCoopers and Ernst & Young accounting firms are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Ernst & Young and the Clifford Chance law firm criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

City of London Police leaked sources have revealed that the compelling evidential criminal prosecution files contain forensic specimen exhibits of two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and multiple fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

In a stunning twist it has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint “in concert” with Clifford Chance PwC PricewaterhouseCoopers and Ernst & Young fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Lloyds Banking Group Queen’s bankers Coutts & Co and Barclays International.

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

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: 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://carrolltrustcase.com

09 Sep Christie’s Honorary Chairman Lord David Snowdon Serious Organised Crime Fine Art Fraud Theft Bribery “Forensics Files” – CHRISTIE’S UK CHAIRMAN ORLANDO ROCK – AXIS – CHRISTIE’S USA CHAIRMAN MARC PORTER – “THE CHRISTIE’S DIRECTOR SIR HUGH ROBERTS EXPERT WITNESS CASE STORY” – CHRISTIE’S HEAD OF GLOBAL PRIVATE SALES ADRIEN MEYER – SURVEYOR OF THE QUEEN’S WORKS OF ART SIR HUGH ROBERTS – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – THE ROYAL COLLECTION TRUST CHAIRMAN HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Fine Art Bank Fraud Bribery Case in the World

Posted at 19:32h in Bank of England, British Monarchy Identity, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, City of London Police, Conservative Party, Conspiracy, Europol Crime Syndicate Case, EUROPOL MULTI-BILLION DOLLAR CRIME SYNDICATE CASE, FBI Director Christopher Wray, FBI Organized Crime Syndicate Bank Fraud Case, Government Legal Department, High Court Judges, History, 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, Police Scotland, Royal Family, Royal Family Forged Birth Certificate Identity Theft Exposé, Royal Family Identity, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Spanish National Police Corps Biggest Crime Syndicate Case, SUPREME COURTS OF SCOTLAND, Swiss National Bank, Swiss National Bank Goldfinger Vault Case, TSAR DNA Heir Identity Story

MAINSTREAM NEWS MEDIA EXTRACTS: I

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

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

Further sources have disclosed that the former Surveyor of the Queen’s Works of Art Sir Hugh Roberts has also been named as an “expert witness” surrounding the George 5th Duke of Sutherland Trust estate interests “centred around” the Duke of Sutherland Art Collection Trust the Bridgewater Art Collection Trust and the Carroll Art Collection Trust which were the subject of a systematic break-up liquidation and theft offences. This source also revealed that the Hiscox insurance broker has been named as an “expert witness” in this major public interest case.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case has revealed that Lord Tony Snowdon the celebrity society and documentary photographer who was as well known for his marriage and divorce to HRH The Princess Margaret has been named in the Scotland Yard criminal standard of proof prosecution files in this case of international importance.

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items of fine art at various display locations throughout the world has been named as a “primary victim” in this case of international importance.

Sources have revealed that the former Surveyor of the Queen’s Works of Art Sir Hugh Roberts has been named as an “expert witness” surrounding the George 5th Duke of Sutherland Trust estate interests “centred around” the Duke of Sutherland Art Collection Trust the Bridgewater Art Collection Trust and the Carroll Art Collection Trust.

It is public knowledge that Sir Hugh Roberts prior to his current position was a director of the Christie’s fine art auction house and along with the Sotheby’s fine art experts acquisition and sale advice was provided to George 5th Duke of Sutherland and the Carroll Art Collection Trust for many years.

Further sources have disclosed that the combined collections were the subject of a systematic fraudulent break-up theft and multiple seizure offences spanning more than a bizarre fifty years executed by a bewildering array of City of London law firms “centred around” Taylor Wessing Withersworldwide Constantine Cannon Farrer & Co Freshfields Slaughter & May Clifford Chance Penningtons Manches Cooper Dentons Goodman Derrick Charles Russell Speechlys and the Queen’s lawyers Farrer & Co “central actors” in the much wider corporate identity liquidation bank fraud heist which stretches the globe.

Scotland Yard leaked sources have said that the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London were “stolen” including the theft of priceless US Anglo-Irish Scottish Russian national treasures collections which included rare illuminated manuscripts dating from the thirteenth century.

This source also confirmed that the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University and the Carroll Institute academic research establishment have also been the “target” of the FBI Scotland Yard “named” Withersworldwide and Slaughter & May law firms transnational crime syndicate which continues to operate in the tax havens of the Bahamas Gibraltar and the City of London with impunity.

It has emerged that the Hugh 7th Duke of Westminster lawyers Boodle Hatfield executed forged and falsified lease documentation of the Belgravia residence to effectively impulse the seizure of the property and trigger the co-ordinated break-ins burglaries and theft offences concerning the Carroll Institute archival records “centred around” one of the finest collections of Irish books and manuscripts in private ownership in the world.

Conservative Campaign Headquarters leaked sources have said that the files have stated that Mark Field along with Nickie Aiken MP for the Cities of London and Westminster attended meetings with Scotland Yard over a lengthy period of time whilst major offences were being “targeted” at Gerald Carroll’s residences.

It is known that voice transcripts of the Mark Field and Nickie Aiken MP meetings with Scotland Yard have named a spectrum of the the “high value crime scene” locations which include Alban Shipping secure storage facility Luton Bedfordshire Red Storage Dartford Kent Five Oaks Lane Hainault Essex Crown Recovery Services Kemp Road Dagenham Essex the Culver Square Shopping Centre Colchester Essex and the Goring Hotel Westminster London.

National Crime Agency leaked sources have said that the Scotland Yard files contain a compelling forensic evidential paper trail which surrounds the multiple criminal offences which were executed by Phillips auctioneers and Bonhams auctioneers. Phillips and Bonhams are known to have been effectively a criminal underworld clearing house for the systematic break-up and liquidation of major parts of the Carroll Art Collection Trust spanning a ten to twelve year period. This source also revealed that the Hiscox insurance broker has been named as an “expert witness” in this case spanning three continents.

Well seasoned fine art experts in New York and London are believed to have recently remarked that the Duke of Sutherland Art Collection interests and the Carroll Art Collection Trust affair is most likely the largest ever art fraud heist case in living memory.

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

MAINSTREAM NEWS MEDIA EXTRACTS: IV

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

International News Networks:
https://carrolltrustcase.com

09 Sep The Chief Coroner of England and Wales His Honour Judge Thomas Teague QC Conspiracy to Murder Bank Fraud Bribery “Forensics Files” – HM MINISTRY OF DEFENCE PERMANENT SECRETARY OF STATE DAVID WILLIAMS – AXIS – HM MINISTRY OF DEFENCE SECOND PERMANENT SECRETARY OF STATE SIR EWEN BROADBENT – “THE HMICFRS CHAIRMAN SIR EWEN BROADBENT ENCLOSURE MURDER IDENTITY THEFT CASE STORY” – HM GOVERNMENT LEGAL DEPARTMENT DIRECTOR GENERAL SUSANNA MCGIBBON – AXIS – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – AXIS – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON 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 PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 18:57h in Bank of England, British Army, British Monarchy Identity, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, Europol Crime Syndicate Case, EUROPOL MULTI-BILLION DOLLAR CRIME SYNDICATE CASE, FBI Director Christopher Wray, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, Government Legal Department, High Court Judges, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, 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, Politics, Royal Air Force, Royal Court of Justice, Royal Family, Royal Family Forged Birth Certificate Identity Theft Exposé, Royal Family Identity, Royal Navy, Russian Royal Family Identity, Scotland Yard, 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, TSAR DNA Heir Identity Story

MAINSTREAM NEWS MEDIA EXTRACTS: I

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud case has disclosed that the HM Ministry of Defence Permanent Secretary David Williams is understood to be confronting multiple criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences “centred around” the Crown Prosecution Service Gerald J. H. Carroll forged legal documents in this case of international importance.

Sources have revealed that the former HM Ministry of Defence Permanent Under Secretary of State Sir Ewen Broadbent sudden death is fuelling feverish speculation that his demise was actually cold blooded murder in a bungled attempt to cover-up the criminal liquidation of major operating divisions of the Carroll Global Corporation Trust worldwide interests spanning three continents.

This source also disclosed that Sir Ewen Broadbent was a board trustee of the Carroll Foundation Trust and Chairman of Gerald Carroll’s HM Ministry of Defence – Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures which were “targeted” by BAE Systems Plc Barclays International Coutts & Co Lloyds Banking Group and the HSBC Bank Group within the framework of systematic break-up embezzlement and multiple seizure offences in this major public interest case.

Further sources have confirmed that Gerald Carroll’s HM Ministry of Defence – Farnborough Airport fixed base operations were effectively completely asset stripped underpinned by the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury holdings held at the Queen’s bankers Coutts & Co Barclays International and the Lloyds Banking Group.

Scotland Yard leaked sources have revealed that the Gerald J. H. Carroll Trusts case files currently “held in custody” contain compelling forensic evidential material surrounding the Barclays Liverpool money laundering and embezzlement of tens of million of dollars of the Carroll Foundation Trust treasury holdings “centred around” the Carroll Foundation Trust owned Martins Bank Building Liverpool which functioned as the Barclays North West England banking operations.

This source also said that the HM Passport Office Liverpool until quite recently was located in the Carroll Foundation Trust owned India Buildings Water Street Liverpool and the Gerald J. H. Carroll passport was issued from that office witnessed by the Dentons law firm former partner Michael Alexander in what is now known to have been yet another bungled attempt to neutralise any criminal proceedings against the HSBC Bank Group Coutts & Co Barclays International and Lloyds Banking Group crime syndicate.

In a stunning twist it has emerged Lord Peter Lilley and Dame Jane Newell also known as Lady Jane Cuckney have been named in the case files. Sources have confirmed that Lord Peter Lilley was the Member of Parliament for Harpenden Hertfordshire which is where PwC PricewaterhouseCoopers and Andrew Wiggett Accountants executed the fraudulent incorporation of twenty eight “dummy” Carroll Trust Corporations utilising a mendacious “registered office” located at Haslers Accountants Loughton Essex who are currently represented by the House of Commons Deputy Speaker Dame Eleanor Laing MP.

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 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.

International News Networks:
https://carrolltrustcase.com

06 Sep RadcliffesLeBrasseur Law Firm Organised Crime Corruption Fraud Theft Bribery “Forensics Files” – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – AXIS – DENTONS MANAGING PARTNER LISA SEWELL – “THE RADCLIFFESLEBRASSEUR SIMON GOLDRING DENTONS CRIME SYNDICATE CASE STORY” – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – AXIS – NATWEST GROUP CEO ALISON ROSE – “THE COUTTS & CO FORGED BANK ACCOUNTS CASE STORY” – COUTTS & CO PRIVATE BANKING CEO PETER FLAVEL – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – TREASURY SELECT COMMITTEE CHAIRMAN RT HON MEL STRIDE MP – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – The Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 19:59h in Accounting Fraud Bribery Case, Bank of England, 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, 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, U.S. Department of Justice, US Attorney General

MAINSTREAM NEWS MEDIA EXTRACTS: I

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 revealed that the former RadcliffesLeBrasseur law firm partner Simon Goldring is understood to be confronting multiple criminal allegations in this case of international importance.

Sources have confirmed that the RadcliffesLeBrasseur Simon Goldring case files surround the Carroll Foundation Trust settlement deeds archival records criminal destruction offences which were executed by the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms transnational criminal syndicate.

Further sources have revealed that Simon Goldring is currently a partner with the McDermott Will & Emery law firm and is known to have reconstituted parts of the Carroll Foundation Trust settlement deeds archival records in a bungled attempt to defray criminal prosecution in the largest ever corporate identity theft liquidation case in history.

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 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 offshore tax fraud bribery case has named the Dentons law firm consultants Lionel Rosenblatt and Alison Gaines along with Simon Goldring former partners of Harris Rosenblatt & Kramer which later merged with the Salans law firm that ultimately formed Dentons.

Sources have confirmed that the Scotland Yard criminal “standard of proof” prosecution case files contain the incorporation of forged and falsified HSBC Private Banking offshore accounts Barclays International offshore accounts Lloyds Private Banking offshore accounts and in a stunning twist Queen’s bankers Coutts & Co Gerald J. H. Carroll accounts which embezzled more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

Scotland Yard leaked sources have revealed that the case files contain compelling forensic evidential material surrounding the fraudulent incorporation of a Dentons law firm and Companies House “registered” criminal front group structure known as the Urban Finance Corporation (Gibraltar) Ltd and forensic specimen exhibits of forged and falsified HSBC Investment Banking one billion dollars syndicated loans floating charges which were effectively utilised as a diversionary corporate smokescreen for the systematic break-up and liquidation of the Carroll Global Corporation Trust empire spanning three continents.

In a stunning twist it has emerged that the McDermott Will & Emery law firm partner Simon Goldring has been named in the dossiers surrounding the Carroll Foundation Trust settlement deeds archival records criminal destruction offences which were executed by the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms transnational criminal syndicate.

Further sources have disclosed that Simon Goldring is known to have reconstituted parts of the Carroll Foundation Trust settlement deeds archival records in a bungled attempt to defray criminal prosecution in the largest ever corporate identity theft liquidation case in history.

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 Operating Officer 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.

International News Networks:
https://carrolltrustcase.com

02 Sep Greater Manchester Police Organised Crime Corruption Fraud Theft Bribery “Forensics Files” – MAYOR OF GREATER MANCHESTER ANDY BURNHAM – “THE HM TREASURY ANDY BURNHAM OFFSHORE TAX EVASION BANK FRAUD CASE STORY” – GREATER MANCHESTER POLICE CHIEF CONSTABLE STEPHEN WATSON QPM – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – “THE MILLS & REEVE PARTNER MICHAEL MITCHELL FORGED LEASES BRIBERY CASE STORY” – MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – “THE MILLS & REEVE CONSULTANT TONY HALL FORGED MORTGAGE DEEDS FLOATING CHARGES BRIBERY CASE STORY” – BROWN BUTLER ACCOUNTANTS LEEDS – “THE BROWN BUTLER PARTNER DENIS CROSS CRIME SYNDICATE CASE STORY” – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – CPS Criminal “Standard of Proof” Prosecution Files – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Posted at 17:42h 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, 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, U.S. Department of Justice, US Attorney General

MAINSTREAM MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Greater Manchester Police Crime Commissioner Andy Burnham has revealed that the Mills & Reeve law firm is understood to be confronting major criminal allegations “centred around” serious organised crime racketeering conspiracy to defraud and bribery offences in this case of international importance.

Sources have confirmed that Mills & Reeve continues to represent a long standing client who is known to be a major victim of what has been termed as the Mills & Reeve crime syndicate offences “centred around” forged and falsified legal accounting documentation embezzlement of substantial client funds obstruction of justice fraud and bribery offences in this major public interest case.

Further sources have disclosed that Mills & Reeve co-ordinated with the clients financial advisers Brown Butler who are also confronting serious criminal allegations “centred around” forged mortgage deeds and floating charges embezzlement of client funds obstruction of justice and bribery offences in this case which continues to be confronting the Scotland Yard Commissioner Dame Cressida Dick the Greater Manchester Police Service along with West Yorkshire Police Service.

This source also revealed that Scotland Yard continues to “hold in custody” compelling forensic evidential material to a criminal “standard of proof” surrounding the Mills & Reeve and Brown Butler multiple offences in this case which is currently embroiling the Insolvency Service and Companies House.

In a stunning twist it has emerged that the Business Secretary Kwasi Kwarteng along with his wife Harriet Kwarteng are confronting major criminal allegations 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.

Scotland Yard leaked sources have said that prior to her current position with KPMG Harriet Kwarteng worked at the Mills & Reeve law firm and PricewaterhouseCoopers as a private client lawyer specialising in tax planning for landed estates and later married Kwasi Kwarteng who is aptly positioned as the Business Secretary which has prompted well seasoned City of London financial observers to remark that the Kwarteng family duo utilised what has been termed as the KPMG PwC Gerald J. H. Carroll Trusts dummy corporations bank fraud case as a pivotal platform for supporting the obstruction of justice and bribery offences in this case spanning three continents.

It is known that PwC fraudulently incorporated twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to forged and falsified Barclays International offshore accounts HSBC Private Banking offshore accounts Lloyds Private Banking offshore accounts and Coutts & Co Gerald J. H. Carroll banking arrangements that effectively impulsed this massive City of London bank fraud heist which stretches the globe.

Institute of Chartered Accountants leaked sources have disclosed that PwC were the “primary auditors” to the Carroll Global Corporation Trust industrial empire for many years embracing more than eighty five corporations worldwide. It is understood that PwC were represented respectively by Peter Dickinson a main board director of “realco” Carroll Industries Corporation Plc Christopher Relleen audit partner for Carroll Global Corporation Plc and Derek Jenkins a close adviser to various board members of the Carroll Foundation Charitable Trust.

National Crime Agency leaked sources have confirmed that the case files contain a compelling forensic evidential paper trail surrounding the fraudulent incorporation of a Companies House “registered dummy shell holding structure” known as Carroll Holdings Corporation Ltd which was utilised within a multiple “name-switch” operation 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 Coutts & Co Lloyds Banking Group and Barclays International.

The Carroll Foundation Maryland 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 economic national case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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02 Sep Europol Serious Organised Crime Bank Fraud Bribery “Forensics Files” – HSBC GROUP CHAIRMAN MARK TUCKER – “THE HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – EY CHAIRMAN CARMINE DI SIBIO – PWC CHAIRMAN ROBERT E. MORITZ – DOJ CPS Criminal “Standard of Proof” Prosecution Files – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – INTERPOL SECRETARY GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – NATIONAL CRIME AGENCY DIRECTOR GENERAL DAME LYNNE OWENS QPM – SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 17:10h in Accounting Fraud Bribery Case, Bank of England, BEIS BUSINESS DEPARTMENT, Business, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, CIA Central Intelligence Agency, City of London Police, 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, Ireland National Police, LAPD Commissioner, Lloyd's of London Biggest Fraud Bribery Case, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, Northern Ireland Police Service, NSA FORT MEADE MARYLAND, NYPD Commissioner, Offshore Tax Evasion, Organised Crime, Police Scotland, Royal Court of Justice, Royal Family, Royal Family Forged Birth Certificate Identity Theft Exposé, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, 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

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker along with the Standard Life Aberdeen Chairman Sir Douglas Flint has revealed that a startling array of former Chairmen “centred around” Sir William Purves Sir John Bond Lord Stephen Green and Sir Douglas Flint have been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the HSBC Bank Group “in concert” with the Clifford Chance law firm along with the PwC PricewaterhouseCoopers and Ernst & Young accounting firms are one of the “core cell high value suspects” surrounding the systematic break-up embezzlement and criminal liquidation offences targeted at 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 HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Ernst & Young and the Clifford Chance law firm criminal administration regime which was targeted at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

City of London Police leaked sources have revealed that the criminal prosecution case files contain forensic specimen exhibits of two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and multiple fraudulent liquidation offences targeted at the Gerald J. H. Carroll Trusts worldwide business empire.

In a stunning twist it has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint “in concert” with Clifford Chance PwC PricewaterhouseCoopers and Ernst & Young fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to 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 Lloyds Banking Group Queen’s bankers Coutts & Co and Barclays International.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

02 Sep Avon & Somerset Police Serious Organised Crime Seizures Theft Fraud Bribery “Forensics Files” – AVON AND SOMERSET CRIME COMMISSIONER MARK SHELFORD – THE BRISTOL PORT COMPANY – AVONMOUTH INDUSTRIAL ESTATES – ST ANDREWS TRADING ESTATE AVONMOUTH – AVONMOUTH DOCKS ESTATES HOLDINGS – BRISTOL PORT AVONMOUTH ESTATE HOLDINGS – “THE DLA PIPER LAW FIRM ROGER LANE-SMITH CRIME SYNDICATE CASE STORY” – COOK CORPORATE SOLICITORS MANAGING PARTNER CHARLES COOK – HM LORD LIEUTENANT OF SOMERSET ANNE MAW – CPS Criminal “Standard of Proof” Prosecution Files – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 16:50h in Accounting Fraud Bribery Case, Bank of England, BEIS BUSINESS DEPARTMENT, 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

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the Avon and Somerset Police Service is understood to be “closely monitoring” 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 legal documentation that effectively impulsed the systematic break-up seizures and embezzlement offences which were “targeted” at the Carroll Global Corporation Trust vast transnational real estate and industrial holdings in this case spanning three continents

Further sources have revealed that the case files contain a compelling forensic evidential paper trail which surrounds the fraudulent multiple seizures embezzlement and bribery offences “targeted” at of the Carroll Global Corporation Trust St Andrews Trading Estate Avonmouth and associated major strategic land holdings which are known to have encircled the Bristol Port Authority complex.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the Cook Corporate law firm chairman Roger Lane-Smith is understood to be confronting multiple criminal allegations “centred around” serious organised crime offshore tax evasion money laundering obstruction of justice racketeering and bribery offences in this case of international importance.

Sources have confirmed that prior to his current position Roger Lane-Smith was the deputy senior partner at the DLA Piper law firm and continues to be a board trustee of the Carroll Foundation Trust and is consequently universally known to be a “central actor” in this massive transnational crime syndicate case which stretches the globe.

Further sources have disclosed that the Carroll Foundation Trust board trustee Roger Lane-Smith fraudulently incorporated a “criminal parallel trust” which effectively was utilised as a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Scotland Yard leaked sources have confirmed that the DLA Piper law firm “in concert” with the Kroll Inc Buchler Phillips and AlixPartners insolvency firms concealed a bewildering array of twenty eight fraudulently incorporated PwC PricewaterhouseCoopers – Companies House “registered” Carroll Trust Corporations along with Gerald J. H. Carroll Trusts forged signatures specimen exhibits which impulsed the systematic breakup embezzlement and criminal liquidation offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial conglomerate spanning three continents.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

30 Aug Conservative Party Co-Chairman Ben Elliot Serious Organised Crime Bank Fraud Theft Bribery “Forensics Files” – TRH THE PRINCE OF WALES AND CAMILLA DUCHESS OF CORNWALL – “THE CONSERVATIVE CAMPAIGN HQ DIRECTOR STOLEN ONE MILLION POUNDS CASE STORY” – CONSERVATIVE PARTY CHAIR AMANDA MILLING MP – AXIS – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH CHARLES 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 HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES ROUND TOWER WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Case in the World

Posted at 22:21h 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 Crime Syndicate Case, EUROPOL MULTI-BILLION DOLLAR CRIME SYNDICATE CASE, FBI Director Christopher Wray, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, Government Legal Department, High Court Judges, History, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, 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, Police Scotland, Roman Catholic Church, 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, Swiss National Bank, Swiss National Bank Goldfinger Vault Case, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, TSAR DNA Heir Identity Story

MAINSTREAM NEWS MEDIA EXTRACTS: I

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Lady Theresa May MP “in concert” with Nicola Aiken MP for the Cities of London and Westminster 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 Lloyds Banking Group 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.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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30 Aug Linklaters Law Firm Dame Alison Saunders Crime Syndicate Seizures Theft Bank Fraud Bribery “Forensics Files” – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – MACQUARIE GROUP CHAIRMAN PETER WARNE – MACQUARIE GROUP CEO SHEMARA WIKRAMANAYAKE – JPMORGAN CHASE & CO DIRECTOR CHARLIE JACOBS – “THE MACQUARIE GROUP LINKLATERS LAW FIRM FARNBOROUGH AIRPORT BIDCO LIMITED CRIMINAL FRONT STORY” – LINKLATERS CHAIRMAN CHARLIE JACOBS – “THE FARNBOROUGH AIRPORT PWC HSBC DUMMY CORPORATIONS STORY” – PWC PARTNER MICHAEL BURNS – “THE EY MICHAEL BURNS THEFT SEIZURES STORY” – PWC DIRECTOR JON RAGGETT – “THE PWC AUDITORS GERALD J. H. CARROLL TRUSTS FAKE COMPANIES STORY” – PWC SENIOR ADVISER PETER WHELAN – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – DIRECTOR OF PUBLIC PROSECUTIONS MAX HILL QC – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM Ministry of Defence Biggest Corporate Liquidation Bank Fraud Case in the World

Posted at 21:38h in Accounting Fraud Bribery Case, Bank of England, British Army, 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, 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 Air Force, 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, 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 which is encircling the HM Attorney General Michael Ellis has disclosed that the Linklaters partner Dame Alison Saunders along with the Linklaters former senior partner Charlie Jacobs are confronting multiple criminal allegations “centred around” serious organised crime racketeering money laundering 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 which surrounds the Linklaters “close links” with the “targeted” JPMorgan Chase & Co Lloyds Banking Group transnational crime syndicate operation who are known to be “central actors” this massive bank fraud heist operation spanning three continents.

Further sources have revealed that the HM Government Business Department Insolvency Service and Companies House are deeply involved in the embezzlement of more than a bewildering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Banking Group and Barclays International.

National Crime Agency leaked sources have disclosed that the case files contain a compelling forensic evidential paper trail surrounding the Linklaters fraudulent conveyance documentation which was effectively utilised for the systematic embezzlement and multiple seizure offences “targeted” at the Carroll Foundation Trust multi-billion dollar transnational commercial property and industrial investment holdings.

In a stunning twist it has also been revealed that JPMorgan Chase & Co has recently appointed Charlie Jacobs to lead its UK investment banking operations which has prompted well seasoned City of London financial observers to remark that the former Director of Public Prosecutions Dame Alison Saunders and Charlie Jacobs join a glittering array of other public figures effectively following the Gerald J. H. Carroll Trusts embezzled funds for their own personal gain in this case which continues to expose yet more Westminster sleaze and corruption at the highest level within the Conservative Party.

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 which is encircling the HSBC Bank Group Chief Financial Officer Ewen Stevenson has revealed that the HSBC Global Private Banking Chief Executive Annabel Spring along with her husband Peter Stokes currently working for the Macquarie Group based in London are understood to be confronting major criminal allegations of conspiracy to defraud racketeering obstruction of justice 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 Annabel Spring along with her husband Peter Stokes are known to have been deeply involved in the Macquarie Group fraudulent multiple seizures theft and bribery offences surrounding Gerald Carroll’s Farnborough Airport Hampshire operations which has prompted well seasoned City of London financial observers to remark that the Spring Stokes family duo utilised what has been termed as the HSBC Bank Group Pwc PricewaterhouseCopers Gerald J. H. Carroll Trusts dummy corporations bank fraud case as a pivotal platform for supporting the obstruction of justice and bribery offences in this case spanning three continents.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail surrounding forged falsified HSBC Bank Group and BAE Systems Plc multiple fraudulent seizures theft and embezzlement conveyance documentation which was “targeted” at the Carroll Foundation Trust – Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc fixed based operations based at the world renowned Farnborough Airport. This source also said that the dossiers contain a compelling paper trail concerning the HSBC Bank Group “sponsored” Ernst & Young and the Clifford Chance law firm criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

City of London Police leaked sources have revealed that the criminal prosecution files contain forensic specimen exhibits of two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and multiple fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

In a stunning twist it has also emerged that HSBC Bank Group and PwC PricewaterhouseCoopers “in concert” with the Lloyds Banking Group fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been yet another a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

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

This source also disclosed that Sir John Bond and Sir Douglas Flint relocated the HSBC Nassau Bahamas offices to the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau which essentially was the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations which continue to this day underpinned by the Lloyds Banking Group Chairman Robin Budeneberg along with the HSBC Bank Group and BAE Systems Plc Non-Executive Director Dame Carolyn Fairbairn.

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 Aug Lord Provost of the City of Edinburgh Rt Hon Frank Ross Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HM LORD LIEUTENANT OF THE CITY OF EDINBURGH RT HON FRANK ROSS – AXIS – SCOTLAND FIRST MINISTER NICOLA STURGEON – AXIS – CABINET SECRETARY FOR JUSTICE SCOTLAND KEITH BROWN – AXIS – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – “THE COLIN SUTHERLAND QC IDENTITY THEFT BANK FRAUD BRIBERY CASE STORY” – THE LORD JUSTICE GENERAL RT HON LORD COLIN CARLOWAY QC – AXIS – THE PALACE OF HOLYROODHOUSE KEEPER ALEXANDER 16TH DUKE OF HAMILTON – AXIS – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – AXIS – 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 WILLIAM DUKE OF CAMBRIDGE – 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 HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES ROUND TOWER WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Case in the World

Posted at 20:59h 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, 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, Lloyd's of London Biggest Fraud Bribery Case, LORD ADVOCATE FOR SCOTLAND, LORD JUSTICE GENERAL, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, Offshore Tax Evasion, Organised Crime, Police Scotland, Politics, Roman Catholic Church, Royal 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, Swiss National Bank Goldfinger Vault Case, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, TSAR DNA Heir Identity Story

MAINSTREAM NEWS MEDIA EXTRACTS: I

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

Further sources have disclosed that the case files contain compelling forensic evidential material surrounding fraudulent HM Land Registry title deeds which are “directly linked” to the fraudulent incorporation of a Farrer & Co and Withersworldwide law firms “shadow criminal parallel trust” that impulsed the embezzlement of more than a bewildering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings held at Coutts & Co Barclays International and the Lloyds Banking Group.

In a stunning twist it has emerged that Farrer & Co are continuing to this day to provide wide ranging legal services for yet further fine art theft offences “in concert” with Bonhams who are known to have been effectively a criminal underworld clearing house for the systematic break-up and liquidation of major parts of the Carroll Art Collection Trust spanning a ten to twelve year period. This source also revealed that the Hiscox insurance broker has been named as an “expert witness” in this major public interest case.

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.

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

In a stunning twist it has emerged that Lord David Douglas-Home is also seriously implicated in the ransacking a complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.

Scotland Yard “leaked” sources have said that the Hugh 7th Duke of Westminster Grosvenor Group freeholders of the Belgravia London estate was until quite recently chaired by Lord David Douglas-Home. This source also disclosed that the Grosvenor Group compelling case files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which “triggered” the seizure of the residences.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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