Politics Archives - Page 35 of 49 - 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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11 Oct British Embassy Mexico City Serious Organised Crime Syndicate Bulk Cash Bank Fraud Bribery Forensics Files – THE SINALOA FEDERATION – THE SINALOA CARTEL – AXIS – HSBC LATIN AMERICA HOLDINGS (UK) LIMITED – AXIS – HSBC CASA DE BOLSA S.A. DE C.V. – AXIS – GRUPO FINANCIERO HSBC S.A. DE C.V. – “THE HSBC UK CORPORATE BANKING CENTRE BRENTWOOD ESSEX BULK CASH SINALOA CARTEL STORY” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – AXIS – HSBC BANK GROUP NASSAU BAHAMAS CRIME SYNDICATE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP CHAIRMAN SIR JOHN BOND – AXIS – HSBC BANK GROUP CHAIRMAN LORD STEPHEN GREEN – AXIS – HSBC BANK GROUP CHAIRMAN SIR DOUGLAS FLINT – AXIS – HSBC BANK GROUP MARK TUCKER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CHURCH OF ENGLAND ANGLICAN PRIEST LORD STEPHEN GREEN – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – ARCHBISHOP OF YORK STEPHEN COTTRELL – CHURCH COMMISSIONERS CHIEF EXECUTIVE GARETH MOSTYN – FIRST CHURCH ESTATES COMMISSIONER LORETTA MINGHELLA – KINGSLEY NAPLEY LAW FIRM CONSULTANT LORETTA MINGHELLA – KINGSLEY NAPLEY MANAGING PARTNER LINDA WOOLLEY – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Posted at 17:44h in Accounting Fraud Bribery Case, Central Criminal Court, Church of England, Church of Scotl;and, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, FBI Director Christopher Wray, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Politics, Royal Court of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Justice

MAINSTREAM NEWS MEDIA EXTRACTS: I

HSBC Group pleaded for another chance and the US Department of Justice granted it – Admit your guilt pay $1.9 billion in fines and submit to an independent monitor.

The HSBC Group began a new era with the arrival of a sprawling team of outside investigators to make sure the bank was cleaning up its act. It was the most high-profile case against a bank in a decade and the US Government declared that the arrangement it had put in place known as a “deferred prosecution agreement” would make the HSBC Group change its ways and if it did not it would face criminal charges.

The FinCEN Files investigation — based on thousands of secret Treasury Department documents reveals that the HSBC Group promises were hollow and so was the US Government threat of criminal prosecution. Even under the most intensive scrutiny the bank continued to facilitate and profit from transactions it suspected were dirty. At the end of the monitor’s five-year tenure he said the HSBC Group had made progress but the bank itself acknowledged to shareholders that he found it was still not “adequately managing financial crime risk.” Yet no criminal charges ensued. In fact the US Government announced that the HSBC Group had “complied with their obligations.”

The inside tale of what happened at the HSBC Group completely underscores how toothless “deferred prosecution agreements” really are. The records show that the bank continued to do business with companies that its own employees raised “red flags” about and instead of accomplishing real change the Justice Department approach has produced an ineffective cycle of accusations and inaction apologies and broken promises — and yet more “deferred prosecution agreements”. Nowhere is that more clear than the case of the HSBC Group.

The Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust case 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: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case has revealed that the HSBC Wealth and Personal Banking Chief Executive Nuno Matos and the former HSBC Bank Group Chairman Lord Stephen Green along with the Carroll Foundation Trust board trustee Anthony Clarke are understood to be confronting major criminal allegations “centred around” serious organised crime racketeering money laundering bank fraud and bribery offences in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the HSBC Bank Group are the primary bankers in support of Anthony Clarke who owns a large villa complex in the Costa del Sol region of Spain which is a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar British Virgin Islands and the Bahamas that were utilised for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

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

National Crime Agency leaked sources have confirmed that the former HSBC Bank Group Chairman Lord Stephen Green has been named in the case files surrounding 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.

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 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 HSBC Holdings Plc Chairman Mark Tucker 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 and the Clifford Chance law firm are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

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

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

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

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.

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

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner 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 UK Civil Service Chief Executive Alex Chisholm the Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known to have executed multiple criminal offences surrounding the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts “life tenant” worldwide interests “centred around” annuities corporate bonds pension agreements and treasury investment holdings running into tens of millions of dollars.

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

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

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

International News Networks:
https://carrolltrustgallery.com

09 Oct Hertfordshire Police Chief Constable Charlie Hall QPM Serious Organised Crime Bank Fraud Bribery “Forensics Files” – MICHAEL J. COLVILLE ACCOUNTANT HARPENDEN HERTFORDSHIRE = “THE UK MOST WANTED FRAUDSTERS CASE” = ANDREW WIGGETT ACCOUNTANT HARPENDEN HERTFORDSHIRE – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CHAIRMAN KEITH SKEOCH – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 21:39h in Accounting Fraud Bribery Case, Central Criminal Court, Church of England, Church of Scotl;and, City of London Police, Conservative Party, Conspiracy, Fraud, Government Legal Department, History, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Identity Theft, INTERPOL, Lloyd's of London Biggest Fraud Bribery Case, NCA National Crime Agency, Organised Crime, Politics, Royal Court of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the Hertfordshire Police Service continues to retain explosive compelling criminal evidential material which names Michael J. Colville a resident of Harpenden Hertfordshire and a former shadow finance director of the Carroll Global Corporation Trust industrial empire.

It is understood that Michael Colville incorporated a bewildering array of twenty eight fraudulently incorporated Companies House and State of Delaware “registered” Carroll Trust Corporations “in concert” with PwC PricewaterhouseCoopers and the Andrew Wiggett & Co Harpenden accountancy firm which effectively 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 held at the Queen’s bankers Coutts & Co and Barclays International.

Further sources have revealed that HM Revenue & Customs officers are known to continue to also retain three exhaustive investigation reports into the systematic break-up embezzlement and fraudulent liquidation of major operating divisions of this multi-national industrial philanthropic conglomerate which controlled a multi-billion dollar trans-national investment portfolio held under the umbrella of the Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust.

In a stunning twist it has emerged that the HM Government Insolvency Service and a High Court “appointed” official also retains compelling forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which impulsed this massive City of London bank fraud heist operation that stretches the globe.

The Carroll Foundation Trust criminal “standard of proof” 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 case of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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.

International News Networks:
https://carrolltrustgallery.com

05 Oct Baroness Elizabeth Sugg Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – DAVID CAMERON FAMILY BANKERS HSBC PRIVATE BANKING = AXIS = TILNEY SMITH & WILLIAMSON ACCOUNTANTS = “THE BARONESS LIZ SUGG TAX HAVENS MONEY LAUNDERING STORY” = 3RB CHAMBERS ALEXANDER CAMERON QC = AXIS = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = AXIS = WITHERS LAW FIRM “CONSULTANT” BRIAN STEVENS – CPS Criminal “Standard of Proof” Prosecution Files – HM SOLICITOR-GENERAL MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Bribery Case in the World

Posted at 20:05h in Accounting Fraud Bribery Case, Business, Central Criminal Court, City of London Police, Conservative Party, Conspiracy, Fraud, Government Legal Department, HM Ministry of Justice, HM Treasury, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, Offshore Tax Evasion, Organised Crime, Politics, Royal Court of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, 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 and David Cameron “in concert” with Lord Philip Hammond 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.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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.

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

03 Oct H. Huntsman & Sons Savile Row Bespoke Tailors Gerald J. H. Carroll Records – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – CPS Criminal “Standard of Proof” Prosecution Files – HM QUEEN ELIZABETH II AND HRH THE PRINCE PHILIP DUKE OF EDINBURGH – TRH CHARLES PRINCE OF WALES AND CAMILLA DUCHESS OF CORNWALL – 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 Case in the World

Posted at 22:00h in Accounting Fraud Bribery Case, Business, Central Criminal Court, Church of England, Church of Scotl;and, City of London Police, Conspiracy, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Identity Theft, INTERPOL, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Police Scotland, Politics, Royal Court of Justice, Royal Family, Royal Family Identity, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, TSAR DNA Heir Identity Story, Tutorials

MAINSTREAM NEWS MEDIA EXTRACTS: I

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud 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 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 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 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 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 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 Party leaked sources have said that the files have stated that Mark Field along with Nickie Aiken MP for 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 meetings with Scotland Yard have named a spectrum of the the “high value crime scene” locations which include Alban Shipping Luton Bedfordshire Red Storage Dartford Kent Five Oaks Lane Hainault Essex Culver Square Shopping Centre Colchester Essex Crown Recovery Services Kemp Road Dagenham Essex and the Goring Hotel Westminster London.

National Crime Agency leaked sources have said that the case files contain a compelling forensic evidential paper trai surrounding 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 “in concert” with the Metropolitan Police Service Scotland Yard who are known to have an intimate knowledge of this case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

International News Networks:
https://carrolltrustgallery.com

26 Sep Chatham House Crime Syndicate Break-ins Burglaries Theft Bank Fraud Bribery “Forensics Files” – CHATHAM HOUSE PRESIDENT RT HON SIR JOHN MAJOR = AXIS = FIRST LORD OF THE TREASURY RT HON SIR JOHN MAJOR = “THE GERALD J. H. CARROLL TRUSTS IDENTITY LIQUIDATION STORY” = CHANCELLOR OF THE EXCHEQUER RT HON LORD ALISTAIR DARLING = AXIS = CHATHAM HOUSE PRESIDENT RT HON LORD ALISTAIR DARLING = AXIS = MI5 SECURITY SERVICE DIRECTOR GENERAL RT HON BARONESS ELIZA MANNINGHAM-BULLER = “THE KENT POLICE HQ CRIME SYNDICATE STORY” = CHATHAM HOUSE PRESIDENT RT HON ELIZA MANNINGHAM-BULLER – CPS Criminal “Standard of Proof” Prosecution Files – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP = AXIS = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 23:28h in Accounting Fraud Bribery Case, Business, Central Criminal Court, City of London Police, Conservative Party, Conspiracy, Fraud, Government Legal Department, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, Lloyd's of London Biggest Fraud Bribery Case, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Politics, Royal Court of Justice, Royal Family, Royal Family Identity, Scotland Yard, Serious Fraud Office, 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 has disclosed that the Chatham House President Baroness Eliza Manningham-Buller is understood to be confronting major ongoing allegations of serious organised crime racketeering obstruction of justice and bribery offences in this case of international importance.

The shocking revelations concern the former MI5 Security Service Director General Baroness Eliza Manningham-Buller deep involvement in the multi-million pound break-ins multiple seizures burglaries and theft offences surrounding Gerald Carroll’s Eaton Square Belgravia penthouse and Westminster London residences covering a bizarre six to eight years.

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

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

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major “in concert” with Lord Alistair Darling are understood to be personally involved in the ongoing dangerous obstruction of justice 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 British 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 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 which surround the incorporation of fraudulent State of Delaware “registered” Carroll Anglo-American Corporations Trust conglomerate structures that are “directly linked” to HM Revenue & Customs forged tax returns which impulsed this massive bank fraud heist that stretches the globe.

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 residence 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 is coincidentally was held by the former HM Attorney General Dominic Grieve QC and currently Joy Morrissey MP.

Insolvency Service leaked sources have revealed 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.

International News Networks:
https://carrolltrustgallery.com

26 Sep DWP Serious Organised Crime Theft Liquidation Embezzlement Bribery “Forensics Files” – DWP SECRETARY OF STATE RT HON THERESE COFFEY MP = AXIS = THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE = AXIS = BEIS SECRETARY OF STATE RT HON ALOK SHARMA MP = “THE CIVIL SERVICE CEO ALEX CHISHOLM EMBEZZLEMENT STORY” = DWP PERMANENT SECRETARY PETER SCHOFIELD = AXIS = BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = HSE CEO SARAH ALBON – CPS Criminal “Standard of Proof” Prosecution Files – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Posted at 23:04h in Accounting Fraud Bribery Case, Business, Central Criminal Court, City of London Police, Conspiracy, Fraud, Government Legal Department, HM Attorney General, HM Ministry of Justice, HM Treasury, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, Lloyd's of London Biggest Fraud Bribery Case, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Politics, Royal Court of Justice, Royal Family, Royal Family Identity, Scotland Yard, Serious Fraud Office, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, Tutorials

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief Executive Sarah Albon and the Insolvency Service Birmingham case officer Graham Rogers are confronting multiple criminal allegations of conspiracy to defraud racketeering embezzlement and bribery offences on an industrial scale in this case of international importance.

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

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

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

This source also revealed that the Scholar family are seriously implicated in the HM Government Department Companies House and Insolvency Service corruption bribery allegations which are “centred around” a bewildering array HM Government senior civil servants including Sir Michael Scholar and his son Sir Thomas Scholar.

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

26 Sep House of Lords Speaker Rt Hon Lord Norman Fowler Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – THE CLAN SUTHERLAND = “THE ROYAL WARRANT STORY” = THE MASTER OF SUTHERLAND – THE EARL OF SUTHERLAND – THE DUKE OF SUTHERLAND – “THE BARON JOHN PETRE OF INGATESTONE HALL INGATESTONE ESSEX STORY” – THE ROYAL REGIMENT OF SCOTLAND – THE ARGYLL AND SUTHERLAND HIGHLANDERS MUSEUM – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – THE COURT OF THE LORD LYON EDINBURGH SCOTLAND – ALEXANDER DOUGLAS HAMILTON 16TH DUKE OF HAMILTON – “THE KEEPER OF THE PALACE OF HOLYROODHOUSE STORY” – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND HRH THE PRINCE WILLIAM EARL OF STRATHEARN – DORNOCH CATHEDRAL HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Case in the World

Posted at 22:38h in Accounting Fraud Bribery Case, City of London Police, Conservative Party, Conspiracy, Fraud, Government Legal Department, HM Attorney General, HM Ministry of Justice, HM Treasury, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Politics, Royal Court of Justice, Royal Family Identity, Scotland Yard, 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 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.

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 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.

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 trans-national 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 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.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation 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.

International News Networks:
https://carrolltrustgallery.com

26 Sep HSBC Bank Group Global Head of Marketing Tricia Weener Serious Organised Crime “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN MARK TUCKER = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = HSBC BANK GROUP CHIEF EXECUTIVE NOEL QUINN – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – INSOLVENCY SERVICE CEO DEAN BEALE – BEIS PERMANENT SECRETARY SARAH MUNBY – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – THE INSOLVENCY AND COMPANIES COURT LONDON – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Liquidation Bank Fraud Bribery Case in the World

Posted at 21:59h in Accounting Fraud Bribery Case, Business, Central Criminal Court, City of London Police, Conservative Party, Conspiracy, Fraud, HM Attorney General, HM Ministry of Justice, HM Treasury, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, Lloyd's of London Biggest Fraud Bribery Case, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Politics, Royal Court of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, 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 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.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

19 Sep Standard Life Aberdeen Chief Executive Stephen Bird Fraud Financial Crime Theft Bribery “Forensics Files” – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT = AXIS = HSBC BANK GROUP CHAIRMAN SIR DOUGLAS FLINT = “THE HSBC BANK GROUP AND PWC CRIME SYNDICATE STORY” = STANDARD LIFE ABERDEEN CHIEF FINANCIAL OFFICER STEPHANIE BRUCE = AXIS = PWC PARTNER STEPHANIE BRUCE – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS DEPARTMENT SECRETARY RT HON ALOK SHARMA MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – INSOLVENCY AND COMPANIES COURT LONDON – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 21:05h in Accounting Fraud Bribery Case, Business, City of London Police, Conservative Party, Conspiracy, Fraud, Government Legal Department, HM Attorney General, HM Ministry of Justice, HM Treasury, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, Lloyd's of London Biggest Fraud Bribery Case, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Politics, Royal Court of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, Tutorials

MAINSTREAM NEWS MEDIA EXTRACTS: I

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief Executive Sarah Albon and the Insolvency Service Birmingham case officer Graham Rogers are confronting multiple criminal allegations of conspiracy to defraud racketeering embezzlement and bribery on an industrial scale in this case of international importance.

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: 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 Holdings Plc Chairman Mark Tucker 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 and the Ernst & Young accounting firm 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.

In a stunning twist it has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint along with Ernst & Young fraudulently incorporated a 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 bewildering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.

Scotland Yard leaked sources have said that the HSBC Bank Group are confronting major criminal allegations of conspiracy to defraud racketeering offshore tax fraud obstruction 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.

International News Networks:
https://carrolltrustgallery.com

19 Sep Standard Life Aberdeen Crime Syndicate Embezzlement Bank Fraud Theft Bribery “Forensics Files” – STANDARD LIFE ABERDEEN CHIEF EXECUTIVE KEITH SKEOCH = AXIS = FINANCIAL REPORTING COUNCIL CHAIRMAN KEITH SKEOCH = “THE BIGGEST ACCOUNTING FRAUD CASE IN THE WORLD STORY” = STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT = AXIS = HSBC BANK GROUP CHAIRMAN SIR DOUGLAS FLINT – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS DEPARTMENT SECRETARY RT HON ALOK SHARMA MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – INSOLVENCY AND COMPANIES COURT LONDON – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 20:04h in Accounting Fraud Bribery Case, Business, Central Criminal Court, City of London Police, Conservative Party, Conspiracy, Fraud, Government Legal Department, HM Attorney General, HM Ministry of Justice, HM Treasury, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, Lloyd's of London Biggest Fraud Bribery Case, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Politics, Royal Family, Royal Family Identity, Scotland Yard, Serious Fraud Office, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, Tutorials

MAINSTREAM NEWS MEDIA EXTRACTS: I

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief Executive Sarah Albon and the Insolvency Service Birmingham case officer Graham Rogers are confronting multiple criminal allegations of conspiracy to defraud racketeering embezzlement and bribery on an industrial scale in this case of international importance.

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: 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 Holdings Plc Chairman Mark Tucker 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.

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.

International News Networks:
https://carrolltrustgallery.com