21 Dec LBC Radio Nick Ferrari Biggest Offshore Tax Evasion Money Laundering Bank Fraud Bribery Story – CITY OF LONDON LAW SOCIETY EDWARD SPARROW – LORD MAYOR OF THE CITY OF LONDON VINCENT KEAVENY – “THE DLA PIPER PARTNER VINCENT KEAVENY COMPULSORY LIQUIDATION BANK FRAUD CASE STORY” – CITY OF LONDON AUTHORITY CHAIRMAN JAMES THOMSON – “THE HSBC BANK GROUP PWC JAMES THOMSON DUMMY CORPORATIONS CASE STORY” – PWC UK CHAIRMAN KEVIN ELLIS – HSBC BANK GROUP CEO NOEL QUINN – “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

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 has revealed that the recently appointed Lord Mayor of the City of London Vincent Keaveny who continues to be also a DLA Piper law firm partner is understood to be confronting major criminal allegations “centred around” serious organised crime racketeering obstruction of justice and bribery offences in this major public interest case.

Sources have confirmed that the HSBC Bank Group “in concert” with the DLA Piper and Clifford Chance law firms along with the PwC and Ernst & Young accounting firms are “core cell high value suspects” concerning 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 surrounding the HSBC Bank Group “sponsored” PwC Ernst & Young DLA Piper and Clifford Chance multiple criminal administration offences “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

City of London Police leaked sources have revealed that the criminal “standard of proof” prosecution case files contain forensic specimen exhibits of the 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.

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

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

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

In a stunning twist it has been revealed that the City of London Police Authority Chairman James Thomson is also understood to be confronting multiple criminal allegations “centred around” his prior position as an executive with the HSBC Bank Group and PwC prompting well seasoned financial observers to remark that James Thomson joins a glittering array of other public figures effectively following the Gerald J. H. Carroll Trusts embezzled funds for their own personal gain in this case which continues to expose yet more Westminster sleaze and corruption at the highest level within the Conservative Party.

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 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” 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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