Uncategorized Archives - Carroll Foundation Trust

The Carroll Foundation Maryland Trust has revealed that the new Carroll Trust files submitted to Scotland Yard contain a startling litany of UK banking institutions who are seriously implicated in this white collar organized crime syndicate operation.

Duke, Sutherland, Carroll, Fraud, Bank Fraud, Carroll 6th Duke, Sutherland Trust, White Collar Crime, Billion Dollar Fraud

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07 Mar Bedfordshire Police Chief Constable Trevor Rodenhurst Corruption Fraud Theft Bribery Forensics Files – BEDFORDSHIRE POLICE CRIME COMMISSIONER FESTUS AKIBUSOYE – HMICFRS CHIEF INSPECTOR ANDY COOKE QPM – HOME SECRETARY RT HON RT HON SUELLA BRAVERMAN KC – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 19:21h in Uncategorized

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the beleaguered HM Attorney General Rt Hon Suella Braverman KC has disclosed that the Alban Shipping Luton Bedfordshire secure storage facility and the Crownhill Business Park located in Milton Keynes Bedfordshire along with major commercial and residential landed estate holdings within the Bedfordshire Constabulary and Thames Valley Constabulary have all been “named” as yet further major “crime scene” locations in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain a compelling forensic evidential paper which surrounds the systematic multiple criminal seizures break-up embezzlement and bribery offences “targeted” at the Carroll Foundation Trust Crownhill Business Park which are “directly linked” to the break-ins burglaries and theft offences concerning the priceless Oxford University Carroll Institute national treasures collections which were held in a “high security storage facility” at Alban Shipping Luton Bedfordshire which have a combined value today of more than a bewildering two hundred and seventy five million pounds.

Further sources have revealed that the Carroll Global Corporation Trust three billion dollar worldwide industrial banking and commercial property investment holdings were effectively utilised as a “leveraged financial instrument” by HSBC Investment Banking “in concert” with the FBI Scotland Yard “targeted” PwC and Slaughter & May Withersworldwide and RWK Goodman law firms transnational crime syndicate which embezzled more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at the King’s bankers Coutts & Co Lloyds Private Banking and Barclays City of London branches.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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 has revealed that yet two more UK Police Authorities – Bedfordshire Police Service and the Thames Valley Police Service are deeply involved in this case of international importance.

It has been disclosed that a well known secure storage facility Alban Shipping based in Luton Bedfordshire has been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files which surround the theft of the priceless Oxford University Carroll Institute Trust national treasures collections spanning a bizarre six to eight years.

Sources have confirmed that Alban Shipping provided long term high security storage for the Carroll Foundation Trust rare library collections including illuminated manuscripts dating from the thirteenth century and other artifacts of national importance.

Further sources have disclosed that the Carroll Institute library which is known to be the world’s finest collection of Irish books and manuscripts three Irish “Celtic Gold Torques” State of Maryland “Attorney General Charles Carroll Seals” with a complete charge sheet inventory of the co-ordinated break-ins burglaries and multiple seizure offences are all contained within dossiers currently “held in custody” under the supervision of the Thames Valley Police Service the Bedfordshire Police Service “in concert” with the Kent Police Service and Scotland Yard.

In a stunning twist it has emerged that the dossiers have stated that Mark Field and Nicola Aiken MP for the Cities of London and Westminster who continues to represent three of the “primary victims” attended a range of meetings with Scotland Yard over a lengthy period of time whilst these further major offences were being “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London also covering a bizarre six to eight years.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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 understood that Medway Magistrates Court officials received a bundle of Carroll Foundation Trust evidential papers “centred around” forged criminal justice act witness statements which were executed by Michael Fuller “in concert” with a senior law officer Beverley Newman.

In a stunning twist it has emerged that the yet another former Kent Police Chief Constable Robert Ayling along with his son the aptly positioned Kent Police Deputy Chief Constable Peter Ayling are also facing major allegations of obstruction of justice racketeering and bribery offences which were conducted by the North Kent Police Station “in concert” with the Metropolitan Police Service West End Central Police Station in what is known to have been yet another bungled attempt to conceal the magnitude of this white collar organised crime syndicate case which stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London “in concert” with the Bedfordshire Police Service who retain the Alban Shipping Ltd Luton case files which schedule the theft of yet more Carroll Institute Trust national treasures collections and fine art collections of national importance.

The Gerald 6th Duke of Sutherland Trust case files are held within a complete lockdown at Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: 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 Standard Life Aberden Royal London Group Phoenix Group Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

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

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

International News Networks:
https://carrolltrustcase.com

12 Nov UK Finance Chief Executive David Postings Serious Organised Crime Bank Fraud Bribery Forensics Files – UK FINANCE CHAIRMAN BOB WIGLEY – “THE BBA CEO IAN MULLEN HSBC CRIME SYNDICATE CASE STORY” – LLOYDS BANK CHAIRMAN ROBIN BUDENBERG – LLOYDS BANK CEO CHARLIE NUNN – LLOYDS BANK CFO WILLIAM CHALMERS – “THE SWISS NATIONAL BANK GOLDFINGER VAULT CASE STORY” – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE DIRECTOR FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Liquidation Case

Posted at 17:40h in Uncategorized

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 which is encircling the UK Finance Chairman Bob Wigley along with the UK Finance Chief Executive David Postings has revealed that the Lloyds Bank Plc Chief Financial Officer William Chalmers and the Chairman Robin Budenberg along with the Chief Executive Charlie Nunn are understood to be confronting multiple criminal allegations “centred around” serious organised crime conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the Lloyds Banking Group are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents prompting well seasoned City of London financial observers to remark that William Chalmers previously held a senior role with JPMorgan Chase & Co who are known to be also deeply involved in this sordid criminal case.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the Lloyds Banking Group deep and wide involvement in the HSBC Bank Group “sponsored” Clifford Chance law firm and Ernst & Young Grant Thornton Deloitte KPMG and PwC criminal administration regime “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

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

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

In a stunning twist it has been confirmed that the Lloyds Banking Group were bankers to the George 5th Duke of Sutherland family Sir Winston S. Churchill and HRH Prince Edward Duke of Windsor both Godfathers to Gerald 6th Duke of Sutherland.

Furthermore it has been disclosed that the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau Bahamas was essentially the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations which underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case has revealed that the former HM Government Business Department Permanent Secretary Sir Michael Scholar who had complete “executive responsible” for the case effectively concealed a startling litany of compelling criminal evidential material in this case of international importance.

Scotland Yard leaked sources have disclosed that Sir Michael Scholar concealed 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 Bank offshore accounts and Lloyds Banking Group accounts King’s bankers Coutts & Co accounts in this case which stretches the globe.

Sources have confirmed that Sir Michael Scholar is known to have 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 financial 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 case.

Further 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 surrounding 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 spanning three continents.

This source also revealed that the Scholar family are seriously implicated in the HM Government Departments Companies House and Insolvency Service corruption bribery offences which are “centred around” Sir Michael Scholar his son Sir Thomas Scholar along with the Kroll Inc consultant Neil Cooper and the PwC consultant Sir John Scarlett.

It has emerged that Sir Thomas Scholar until recently was the Permanent Secretary at HM Treasury working along side the First Treasury Counsel Sir James Eadie KC who is also confronting major allegations of money laundering offshore tax fraud bribery and obstruction of justice offences which are “directly linked” to the Gerald J. H. Carroll Trust lawyers Slaughter & May consultant Lucy Wylde.

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 later Lord Terence Burns who following their retirement went on to become respectively Chairman of Barclays Plc whilst Lord Terence Burns assumed the role as Chairman of 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.

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” 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.

International News Networks:
https://carrolltrustcase.com

24 Aug John F. Kennedy International School Switzerland Closely Monitoring – JOHN F. KENNEDY FOUNDATION SWITZERLAND – “THE JFK MEMORIAL RUNNYMEDE HUMAN RIGHTS AND LIBERTY STORY” – JOHN F. KENNEDY PRESIDENTIAL LIBRARY AND MUSEUM – “THE SWISS NATIONAL BANK LLOYDS BANK GOLDFINGER VAULT CASE STORY” – ROBERT F. KENNEDY HUMAN RIGHTS FOUNDATION SWITZERLAND – SWISS NATIONAL BANK CHAIRMAN THOMAS J. JORDAN – SWISS NATIONAL BANK VICE CHAIRMAN MARTIN SCHLEGEL – SWISS NATIONAL BANK BOARD ANDRÉA M. MAECHLER – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANK PLC CFO WILLIAM CHALMERS – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE DIRECTOR FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – THE CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

Posted at 20:54h in Uncategorized

MAINSTREAM NEWS MEDIA EXTRACTS: I

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

The College of Arms London leaked sources have disclosed that the Francis Egerton family identity theft scandal stretches back to John Egerton 5th Earl of Ellesmere and his first wife Lady Diana Percy of the Dukes of Northumberland family who executed a fraudulent name switch to John 6th Duke of Sutherland which effectively impulsed the identity theft of Gerald Marquess of Stafford Earl Gower Master of Sutherland. This source also said that on the death of Gerald’s father George 5th Duke of Sutherland in Lyford Cay Bahamas Gerald should have assumed the title of Gerald 6th Duke of Sutherland.

The Court of the Lord Lyon Edinburgh Scotland leaked sources have also revealed that on the death of the fraudulently named John 6th Duke of Sutherland his cousin Francis Egerton 6th Earl of Ellesmere again fraudulently assumed the title of Francis 7th Duke of Sutherland which has prompted well seasoned royal family observers to remark that the Gerald 6th Duke of Sutherland liquidation bank fraud case is without doubt the largest ever identity theft case in the world.

Sources have confirmed that the Swiss National Bank involvement with the Gerald J.H. Carroll Trusts worldwide interests stretches back more than sixty years “centred around” the George 5th Duke of Sutherland estate the Gerald 6th Duke of Sutherland Trust along with the Queen’s solicitors Farrer & Co Taylor Wessing and Withersworldwide law firms.

Further sources have disclosed that the Swiss National Bank director of economic policy Dr John Lademann has been named in the case files surrounding the money laundering and 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 Barclays International and the Lloyds Banking Group.

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: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Bank of England Governor Andrew Bailey has revealed that the Lloyds Bank Plc Chief Financial Officer William Chalmers and the Chairman Robin Budenberg along with the Chief Executive Charlie Nunn are understood to be confronting multiple criminal allegations “centred around” serious organised crime conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

It has also emerged that the Lloyds Banking Group “in concert” with the HSBC Bank Group and PwC fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to 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 Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

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

Scotland Yard leaked sources have disclosed that Sir Michael Scholar concealed 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 Lloyds Banking Group accounts Queen’s bankers Coutts & Co accounts in this case which stretches the globe.

It has emerged that Sir Thomas Scholar is currently the Permanent Secretary at HM Treasury working along side the First Treasury Counsel Sir James Eadie QC who is also confronting major allegations of money laundering offshore tax fraud bribery and obstruction of justice offences which are “directly linked” to the Gerald J. H. Carroll Trust lawyers Slaughter & May consultant Lucy Wylde.

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 major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” 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.

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

13 Aug UKGI UK Government Investments Chief Executive Charles Donald Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – UKGI CHAIRMAN VINDI BANGA – UKGI DEPUTY CHAIRMAN SIR JAMES LEIGH-PEMBERTON – “THE RBS COUTTS & CO FORGED ACCOUNTS CASE STORY” – NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES – NATWEST GROUP CEO ALISON ROSE – NATWEST GROUP CFO KATIE MURRAY – GLAXOSMITHKLINE CEO DAME EMMA WALMSLEY – “THE NATWEST GSK SIR PHILIP HAMPTON THEFT FRAUD BRIBERY CASE STORY” – GLAXOSMITHKLINE CHAIRMAN SIR JONATHAN SYMONDS – “THE HSBC GSK SIR JONATHAN SYMONDS CRIME SYNDICATE CASE STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – COUTTS & CO CFO ANDREW KYLE – COUTTS & CO CEO PETER FLAVEL – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

Posted at 19:56h in Uncategorized

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the UK Government Investments Chairman Vindi Banga and the Deputy Chairman Sir James Leigh-Pemberton has revealed that yet another primary victim who is understood to have recently celebrated her 103rd birthday has been named in this case of international importance.

Sources have confirmed that the victim has been the subject of multiple criminal offences “centred around” the embezzlement of substantial treasury investment holdings and fraudulent accounting theft offences “targeted” at major shareholdings in publicly quoted institutions and global conglomerates covering more than a bewildering eight to ten year period.

Further sources have disclosed that her legal team retain a wide range of compelling forensic evidential material which has also been submitted to the Scotland Yard Commissioner Sir Mark Rowley in this much wider transnational crime syndicate case spanning three continents.

Scotland Yard leaked sources have revealed that the GlaxoSmithKline multinational pharmaceutical company is confronting serious organised crime allegations “centred around” the theft of a GlaxoSmithKline shareholding which was owned by the undisclosed further victim who again recently celebrated her 103rd birthday in this sordid case. It is known that the GlaxoSmithKline Chairman Sir Jonathan Symonds along with the Chief Executive Dame Emma Walmsley continue to conduct major obstruction of justice and bribery offences in a bungled attempt to conceal this public interest case of international importance.

In a stunning further twist it has emerged that the former HSBC Bank Group Deputy Chairman Sir Jonathan Symonds is also 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 a staggering two hundred and fifty million dollars of treasury investment holdings.

Well seasoned City of London financial observers have remarked that the GlaxoSmithKline board is also represented by Vindi Banga and 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.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case has disclosed that the UK Government Investments Chairman Vindi Banga and the Deputy Chairman Sir James Leigh-Pemberton along with UK Government Investments Chief Executive Charles Donald have been named as expert witnesses surrounding what has been termed as the sordid fraudulent “carve up” of Gerald Carroll’s multi-billion dollar industrial empire spanning three continents.

Sources have disclosed that the former NatWest Group owned Coutts & Co Chairman Lord David Douglas-Home along with the former NatWest Group Chairman Sir Philip Hampton are understood to be two of the “central actors” in the ongoing dangerous obstruction of justice racketeering and bribery offences in this case of international importance.

Furthers sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald J. H. Carroll accounts which are “directly linked” to the fraudulent incorporation of a Withersworldwide and RWK Goodman 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.

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

Scotland Yard leaked sources have said that the Hugh 7th Duke of Westminster Grosvenor Group freeholders of the Belgravia London estate until quite recently was Chaired by Lord David Douglas-Home. This source also disclosed that the Grosvenor Group compelling case files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which “triggered” the seizure of the residences and thereafter the known shocking firearms discharges and weapons attacks offences “targeted” at Gerald Carroll following a complete refusal by Scotland Yard to provide the appropriate urgent assistance in this major public interest case.

The latest eye watering disclosures in the Gerald J. H. Carroll Trusts public interest case has prompted well seasoned City of London financial observers to remark that Vindi Banga has a distinctly deep involvement in this case which in part is “centred around” the UK Government Investments state-owned NatWest Group banking institution in this case which stretches the globe.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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.

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

11 Jun Channel 4 Chairman Sir Ian Cheshire Transnational Crime Syndicate Bank Fraud Bribery Case Story – OFCOM CHAIRMAN LORD MICHAEL GRADE – “THE OFCOM CHANNEL 4 NEWS BLACKOUT BARCLAYS PUBLIC INTEREST CASE STORY” – OFCOM CEO DAME MELANIE DAWES – “THE DSMA-NOTICE BLACKOUT BARCLAYS CRIME SYNDICATE CASE STORY” – BARCLAYS BANK UK PLC CHAIRMAN CRAWFORD GILLIES – BARCLAYS BANK UK PLC CEO MATTHEW HAMMERSTEIN – BARCLAYS WEALTH & INVESTMENTS CEO NICOLA EGGERS – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF SCOTLAND – 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 WINDSOR CASTLE – CHURCH OF ENGLAND – Royal Courts of Justice Most Famous Bank Fraud Case in the World

Posted at 18:03h in Uncategorized

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 Channel 4 Chairman Sir Ian Cheshire has revealed that the Barclays Bank UK Plc Chairman Crawford Gillies and the Barclays Bank UK Plc Chief Executive Matt Hammerstein along with the Carroll Foundation Trust board trustee Anthony Clarke are understood to be confronting major criminal allegations “centred around” serious organised crime money laundering bank fraud obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that Barclays are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have disclosed that the case files contain a compelling forensic evidential paper trail concerning Barclays deep and wide involvement in the HSBC Bank Group “sponsored” Clifford Chance law firm and Ernst & Young Grant Thornton Deloitte KPMG and PwC criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

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

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

Scotland Yard leaked sources have confirmed that the Gerald J. H. Carroll Trusts case files “held in custody” have named the former Barclays Bank UK Plc Chairman Sir Ian Cheshire surrounding a bewildering array of forged and falsified Barclays International offshore accounts which has prompted well seasoned City of London financial observers to remark that Sir Ian Cheshire has recently been appointed as the next Chair of Channel 4 in what is known to be yet another bungled attempt to support the crumbling Ofcom DSMA-Notice news media blackout protocols in this major public interest case.

HM Treasury leaked sources have confirmed that the former HM Treasury Director-General for Financial Services Katharine Braddick has recently been appointed Barclays Group Head of Strategic Policy and Advisor to the Group Chief Executive C.S. Venkatakrishnan prompting well seasoned City of London financial observers to remark that Katharine Braddick will be a good fit for Barclays in this sordid criminal case which is now embroiling senior members of the Royal Family and a startling array of courtiers.

In a stunning twist it has been confirmed that Barclays were also bankers to the George 5th Duke of Sutherland family Sir Winston S. Churchill and HRH Prince Edward Duke of Windsor both Godfathers to Gerald Carroll. Furthermore it has been disclosed that the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau Bahamas was essentially the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations which underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

Sources have confirmed that a bewildering array of life insurance and pension companies are also confronting criminal allegations of conspiracy to defraud racketeering and bribery offences “centred around” 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.

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

24 May NatWest Group Chief Financial Officer Katie Murray Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES – NATWEST GROUP CEO ALISON ROSE – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – FBI DIRECTOR CHRISTOPHER WRAY – SWISS NATIONAL BANK CHAIRMAN THOMAS JORDAN – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF SCOTLAND – 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 WINDSOR CASTLE – CHURCH OF ENGLAND – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Posted at 17:23h in Uncategorized

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 Suella Braverman has disclosed that the NatWest Group Chief Financial Officer Katie Murray along with the Queen’s bankers Coutts & Co Finance Director Andrew Kyle are understood to be confronting major criminal allegations “centred around” serious organised crime conspiracy to defraud racketeering and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain a bewildering array of forged and falsified Coutts & Co Gerald J. H. Carroll accounts which are “directly linked” to the fraudulent incorporation of a Withersworldwide and Slaughter & May law firms shadow “criminal parallel trust” that embezzled more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at Coutts & Co Lloyds Private Banking and Barclays International.

Further sources have disclosed that the former Coutts & Co Chairman Lord David Douglas-Home is also confronting major criminal allegations surrounding the ransacking and 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 six to eight years.

Scotland Yard “leaked” sources have said that Lord Douglas-Home until quite recently was Chairman of the Hugh 7th Duke of Westminster Grosvenor Group freeholders of the Belgravia estate which is close to Buckingham Palace and the case files “held in custody” contain compelling forensic specimen exhibits of the Hugh 7th Duke of Westminster lawyers Boodle Hatfield fraudulent leases which effectively impulsed the seizure of the residences 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 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 identity theft liquidation bank fraud bribery case has disclosed that the NatWest Group owned Coutts & Co chairman Lord William Waldegrave along with the former chairman Lord David Douglas-Home and former vice chairman Lord Douglas Hurd are understood to be three of the “central actors” in the ongoing dangerous obstruction of justice racketeering and bribery offences in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald J. H. Carroll accounts.

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

Scotland Yard leaked sources have said 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.

It is well known that the Hugh 7th Duke of Westminster Grosvenor Group are the freeholders of the Belgravia London estate and until quite recently it was chaired by Lord David Douglas-Home along with the vice chairman Lord Douglas Hurd. 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 and subsequent shocking initial firearms weapons attacks offences surgically “targeted” at Gerald Carroll and three other victims in this case which stretches the globe.

Church of England leaked sources have confirmed that the Treasurer and Extra Equerry to the Queen Mother and Chief Honorary Steward of Westminster Abbey the late Hon Nicholas Assheton whose ashes were buried in the vault of the Islip Chapel at Westminster Abbey is known to have been directly involved in the forged and falsified Coutts & Co Gerald J. H. Carroll accounts which effectively impulsed the largest ever bank fraud in British History.

In a stunning twist it has emerged that the Queen’s trusted lady-in-waiting and right-hand woman Lady Susan Hussey is embroiled in this sordid criminal case prompting well seasoned Royal Family observers to remark that Lady Susan Hussey is the sister of the Queen’s bankers Coutts & Co chairman Lord William Waldegrave and is consequently aptly positioned to assist HM Queen Elizabeth II head of state in the ongoing obstruction of justice and bribery offences in this major public interest case.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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.

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

05 May Barclays Bank UK Plc Chief Executive Matthew Hammerstein Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – BARCLAYS PLC CEO C. S. VENKATAKRISHNAN – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF SCOTLAND – 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 WINDSOR CASTLE – CHURCH OF ENGLAND – Royal Courts of Justice Most Famous Bank Fraud Case in the World

Posted at 18:15h in Uncategorized

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 Bank of England Governor Andrew Bailey has revealed that the Barclays Bank UK Plc Chairman Crawford Gillies and the Barclays Bank UK Plc Chief Executive Matt Hammerstein along with the Carroll Foundation Trust board trustee Anthony Clarke are understood to be confronting major criminal allegations “centred around” serious organised crime money laundering bank fraud obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Scotland Yard leaked sources have confirmed that the Gerald J. H. Carroll Trusts case files “held in custody” have named the former Barclays Bank UK Plc Chairman Sir Ian Cheshire surrounding a bewildering array of forged and falsified Barclays International offshore accounts which has prompted well seasoned City of London financial observers to remark that Sir Ian Cheshire has been appointed as the next Chair of Channel 4 in what is known to be yet another bungled attempt to support the crumbling Ofcom DSMA-Notice news media blackout protocols in this major public interest case.

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

International News Networks:
https://carrolltrustcase.com

08 Mar Temple Garden Chambers Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC – TEMPLE GARDEN CHAMBERS ANDREW T. CAYLEY QC – TEMPLE GARDEN CHAMBERS RT HON LORD IAN BURNETT QC – “THE UK ATTORNEY GENERAL DOMINIC GRIEVE QC CORRUPTION BRIBERY CASE STORY” – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CPS Criminal “Standard of Proof” Prosecution Files – HMCPSI DIRECTOR GENERAL ANDREW T. CAYLEY QC – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – THE LORD CHIEF JUSTICE RT HON IAN BURNETT QC – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

Posted at 21:44h 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, Europol Crime Syndicate Case, FBI Director Christopher Wray, Fraud, Government Legal Department, High Court Judges, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Horse Racing, Human Rights Violations, Identity Theft, INSOLVENCY COMPANIES COURT, INTERPOL, 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 Goldfinger Vault Case, Uncategorized

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 HM Attorney General Rt Hon Dominic Grieve QC is 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 theft 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 Gerald J. H. Carroll Trusts 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 J. H. Carroll Trusts 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 Private Banking 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 Royal Family a startling array of City of London banking institutions and countless professional firms.

In a stunning twist the former Coutts & Co Chairman Lord David Douglas-Home is also seriously implicated in the parallel fraudulent incorporation of Coutts & Co Gerald J. H. Carroll accounts along with the systematic break-ins burglaries seizures and theft offences “targeted” at the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight year period.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

International News Networks:
https://carrolltrustcase.com

06 Dec HM Lieutenant Governor of Jersey Air Chief Marshal Sir Stephen Dalton Serious Organised Crime Offshore Tax Evasion Bank Fraud Bribery Forensics Files – JERSEY POLICE CHIEF CONSTABLE ROBIN SMITH QPM – UK SHIP REGISTER – REGISTRY OF BRITISH SHIPS – MARITIME UK – “THE ADMIRALTY MARSHAL SUPER YACHTS POWER BOATS FRAUD THEFT BRIBERY CASE STORY” – THE ADMIRALTY AND COMMERCIAL COURT LONDON – “THE CARROLL GLOBAL TRUST MILITARY-INDUSTRIAL LIQUIDATION CASE STORY” – FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE – “THE FARNBOROUGH AIRPORT CRIME SYNDICATE CASE STORY” – HM MINISTRY OF DEFENCE PERMANENT SECRETARY DAVID WILLIAMS – THE LORD CHAMBERLAIN LORD ANDREW PARKER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 21:39h in Uncategorized

MAINSTREAM NEWS MEDIA EXTRACTS: I

The College of Arms London leaked sources have disclosed that the Francis Egerton family identity theft scandal stretches back to John Egerton 5th Earl of Ellesmere who executed a fraudulent name switch to John 6th Duke of Sutherland which effectively impulsed the identity theft of Gerald Marquess of Stafford Earl Gower Master of Sutherland. This source also said that on the death of Gerald’s father George 5th Duke of Sutherland in Lyford Cay Bahamas Gerald should have assumed the title of Gerald 6th Duke of Sutherland.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the beleaguered HM Attorney General Suella Braverman QC MP has disclosed that the Secretary of State for Transport Grant Shapps MP along with the Aviation and Marine Minister Robert Courts MP are understood to be facing serious ongoing criminal allegations “centred around” conspiracy to defraud racketeering obstruction of justice and bribery offences in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail surrounding the Conservative Party “sponsored” BAE Systems Plc co-ordinated multiple seizures embezzlement theft and bribery offences which were “targeted” at Gerald Carroll’s HM Ministry of Defence – Farnborough Aerospace Development Corporation Plc group structures and the Farnborough Aerospace Centre located in Farnborough Hampshire.

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

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

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

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

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case which is encircling the Secretary of State for Transport Grant Shapps MP along with the Aviation and Marine Minister Robert Courts MP has disclosed that the Royal Courts of Justice Admiralty Marshal and the British Ships Registry Guernsey are understood to be seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the complete seizure and theft of the entire fixed assets of the Carroll Marine Global Corporation Trust which are thought to have a value today in excess of a bewildering one hundred and seventy five million dollars.

Further sources have revealed that the dossiers contain forensic specimen exhibits of forged and falsified British Ships Registry transfer ownership documentation which is “directly linked” to the fraudulent incorporation of HSBC International Gibraltar Cyprus Jersey offshore accounts Barclays International Bahamas Cayman Islands offshore accounts Lloyds Private Banking British Virgin Islands offshore accounts and Queen’s bankers Coutts & Co accounts that effectively impulsed this massive bank fraud heist operation spanning three continents.

The Admiralty Court leaked sources have confirmed that the files contain forensic images of the Carroll Marine Global Corporation Trust seized and stolen fixed assets which are “centered around” two Riva power boats named Carrollina G I and Carrollina G II. This source also said that Gerald Carroll’s mega yacht Carrollina GIII is thought to have been deliberately “scuttled” by the HSBC Bank Group crime syndicate whilst one of the tenders for the yacht Carrollina G II has been seen quite recently harboured in Mallorca Spain.

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

In a stunning twist Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel reporting to the First Treasury Counsel Sir James Eadie QC during what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case which stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard 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: VI

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

19 Nov Education Secretary Rt Hon Nadhim Zahawi MP Organised Crime Breaches of Trust Corruption Fraud Bribery Forensics Files – UNIVERSITIES MINISTER MICHELLE DONELON MP – “SIR WINSTON CHURCHILL THE GODFATHER STORY” – CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY MASTER DAME ATHENE DONALD – HERTFORD COLLEGE PRINCIPAL THOMAS FLETCHER – “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY STORY” – CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY – “THE GOOD FRIDAY AGREEMENT STORY” – THE CARROLL INSTITUTE TRUST – “THE ANGLO-IRISH AGREEMENT STORY” – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – DEPARTMENT FOR EDUCATION PERMANENT SECRETARY SUSAN ACLAND-HOOD – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH 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 QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Posted at 00:07h in Uncategorized

MAINSTREAM NEWS MEDIA EXTRACTS: I

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust scandal has disclosed that the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University has also been named as a “ primary victim” in this case of international importance.

Sources have confirmed that the Carroll Foundation board of trustees founded the Carroll Chair of Irish History “in concert” with the HM Government as a “pivotal centerpiece” for the ground breaking “Good Friday Agreement” which took place some years later.

Further sources have disclosed that Gerald Carroll played an important role in the critical intergovernmental “back channel talks” which finally brought about a cessation of armed violence for the first time in Northern Ireland in a generation.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate liquidation bank fraud bribery case has revealed that the former MI5 Security Service Director-General Lord Jonathan Evans is confronting major criminal allegations “centred around” serious organised crime conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the Scotland Yard criminal “standard of proof” prosecution case files contain compelling forensic evidential material surrounding the Lord Jonathan Evans and associates deep involvement in the co-ordinated break-ins burglaries theft and multiple seizure offences “targeted” at the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University and in parallel Gerald Carroll’s multi-million dollar Eaton Square Belgravia and Westminster London residences spanning a bizarre six to eight years.

Further sources have disclosed that following his retirement from public service Lord Jonathan Evans has been busy securing a startling array of private and public sector appointments “centred around” a non-executive directorship at HSBC Bank Group a member of the Public Interest Committee at KPMG along with HM Deputy Lieutenant of Kent and most recently as the UK Parliament Chairman of the Committee on Standards in Public Life.

Well seasoned Westminster political observers are known to have remarked that the Lord Jonathan Evans appointment as Chairman of the Committee on Standards in Public Life is yet another bungled attempt to shield high profile public figures from criminal prosecution in this major public interest case.

Scotland Yard leaked sources have revealed that the HSBC Bank Group “in concert” with PwC incorporated a bewildering array of twenty eight fraudulently incorporated Companies House and State of Delaware “registered” Carroll Trust Corporation which 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 the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

HM Revenue & Customs officers are known to continue to retain three exhaustive investigation reports into the systematic break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust conglomerate which embraced transnational real estate interests aviation and aerospace military-industrial holdings Australian sheep stud ranches half the size of Scotland investment banking along with a world renowned eclectic art collection and philanthropic interests spanning three continents.

The Insolvency Service and a Royal Courts of Justice High Court “appointed” official continues to also retain compelling forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which impulsed this massive bank fraud heist operation that stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard 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://carrolltrustcase.com