HM Treasury General Counsel Lucy Wylde "Breaches of Trust" Embezzlement Bank Fraud Bribery "Forensics Files" - THE GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE = "THE CONFLICT OF INTEREST STORY" = DIT GENERAL COUNSEL LUCY WYLDE - SLAUGHTER & MAY LAW FIRM "CONSULTANT" LUCY WYLDE - HMRC Offshore Accounts - CPS Criminal "Standard of Proof" Prosecution Files - HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD NICHOLAS MACPHERSON + LORD TERENCE BURNS + SIR PETER MIDDLETON - CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST - BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR - HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = "THE BLACKSTONE CHAMBERS STORY" = FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC - 2 HARE COURT CHAMBERS OLIVER GLASGOW QC - FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC - 6KBW CHAMBERS DUNCAN PENNY QC - 5KBW CHAMBERS MARK HEYWOOD QC – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case - 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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HM Treasury General Counsel Lucy Wylde “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – THE GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE = “THE CONFLICT OF INTEREST STORY” = DIT GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD NICHOLAS MACPHERSON + LORD TERENCE BURNS + SIR PETER MIDDLETON – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “THE BLACKSTONE CHAMBERS STORY” = FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – 2 HARE COURT CHAMBERS OLIVER GLASGOW QC – FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – 6KBW CHAMBERS DUNCAN PENNY QC – 5KBW CHAMBERS MARK HEYWOOD QC – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case

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 First Senior Treasury Counsel Oliver Glasgow QC the First Treasury Counsel Sir James Eadie QC along with the 5KBW Chambers member Mark Heywood QC and 6KBW Chambers Duncan Penny QC and Gerald J. H. Carroll’s personal lawyer Lucy Wylde are confronting major criminal allegations of money laundering offshore tax fraud obstruction of justice and bribery offences on an industrial scale in this case of international importance.

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

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

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

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

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Headquarters Washington DC and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner 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 Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the Ernst & Young partner Alan Bloom is facing major ongoing allegations of accounting fraud racketeering obstruction of justice 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 files contain compelling specimen exhibits of the HSBC Holdings Plc “sponsored” Ernst & Young criminal administrative regime which surrounds a bewildering array of the Carroll Foundation Trust underlying major operating divisions spanning three continents.

Further sources have disclosed that whilst these major accounting fraud offences were being executed by Ernst & Young twenty eight forged and falsified Companies House and State of Delaware “registered” Carroll Trust Corporations were incorporated 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.

The disturbing insights into the Gerald Carroll Trusts debacle has prompted well seasoned financial observers in Washington DC to remark that this case has highlighted the serious level of corruption within the law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a “real direct threat” to the economic national security interests of the United States of America and the United Kingdom.

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 case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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

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

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

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

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