Financial Reporting Council 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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10 Aug Tilney Smith Williamson Fraud Financial Crime Bribery “Forensics Files” – DAVID CAMERON FAMILY BUSINESS INTERESTS = HSBC BANK GROUP = ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CCHQ DIRECTOR SIR ANTHONY GARNER ESTATE – CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE LAW FIRM – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 20:34h in Fraud, HM Treasury, Identity Theft, Offshore Tax Evasion, Scotland Yard

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case which is threatening the political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named the Smith & Williamson accountancy and investment management firm in this case of international importance.

Sources have confirmed that the dossiers contain compelling evidential material which surrounds the Smith & Williamson fraudulent accounting operation which was “targeted” at the Gerald Carroll Trusts worldwide interests. It has emerged that Smith & Williamson was “appointed” by the Carroll Foundation Trust board of trustees immediately prior to the commencement of the systematic embezzlement and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have revealed that the files contain a forensic evidential paper trail concerning the David Cameron family “estate links” with Smith & Williamson through the Cameron family offshore tax haven based investment vehicles Blairmore Holdings Inc interests Blairmore Asset Management Ltd a clutch of Church of England charities and family trusts whose funds are also managed by Smith & Williamson.

In a stunning twist it has emerged that Sir John Major along with Sir Tony Baldry a criminal barrister and a senior figure in the Church of England are known to be seriously implicated in the Gerald Carroll Trusts debacle which is fueling speculation in Westminster that this huge City of London bank fraud bribery case could soon threaten personally HRH The Prince of Wales in what well seasoned political observers regard as the largest ever society scandal embroiling senior members of the British Royal Family.

The Blairmore legacy that David Cameron’s father Ian Cameron left is unlike that of his forebears — it’s not in the rolling hills of Scotland but in glass and steal office blocks in Panama City Geneva the Cayman Islands Gibraltar Jersey and Nassau Bahamas — all tax havens which are “central actors” in the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust case

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery case which is encircling 10 Downing Street has disclosed that the David Cameron family offshore tax haven based Blairmore Holdings Inc interests is understood to be “closely linked” to this massive trans-national crime syndicate case which stretches the globe.

Sources have revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a shocking litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC International offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co accounts.

Further sources have said that Smith & Williamson the investment management accountancy firm conducted a fraudulent valuation regime which surrounds the UK Companies House “registered” Carroll Trust Corporations in a bungled attempt to provide a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings that were held at Barclays International and the Coutts & Co.

In a stunning twist it has emerged that Smith & Williamson are the investment managers of NCL Investments which has “close links” with the Ian Cameron estate that is known to have major offshore tax haven based operations within the lucrative but socially unacceptable multi-billion dollar tax avoidance industry.

UK Government “leaked” sources have revealed that the Smith & Williamson “fraudulently valued” a bewildering array of Carroll Trust Corporations “centered around” the UK Companies House “registered” Carroll Holdings Corporation Ltd which effectively was utilised as the “dummy holding structure” for this City of London “sponsored” bank fraud heist executed 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 Cressida Dick QPM who has an intimate knowledge of this case of international importance.

International News Networks:
https://carrolltrustcase.com

09 Jul PwC PricewaterhouseCoopers Accounting Fraud Embezzlement Bribery “Forensics Files” – PWC “CONSULTANT” SIR CHARLES BOWMAN = AXIS = GERALD J. H. CARROLL TRUSTS “AUDITORS” PWC = “THE CONFLICT OF INTEREST STORY ” = HSBC BANK GROUP “AUDITORS” PWC = AXIS = PWC “CONSULTANT” SIR IAN POWELL – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM = AXIS = BEIS PERMANENT SECRETARY SARAH MUNBY – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS SECRETARY PETER DICKENSON – FRC CHAIRMAN CHARLES RANDELL – Scotland Yard Most Famous Corruption Fraud Bribery Case in History

Posted at 14:08h in Accounting Fraud Bribery Case, Central Criminal Court, City of London Police, Conspiracy, Fraud, Government Legal Department, High Court Judges, HM Attorney General, HM Treasury, Identity Theft, INTERPOL, MI5 Security Service, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Royal Court of Justice, Royal Family, Royal Family Forged Birth Certificate Identity Theft Exposé, Royal Family Identity, Scotland Yard, Serious Fraud Office, The Pensions Regulator Pensions Theft Fraud Bribery Exposé

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP “in concert” with Lord Michael Heseltine Lord Peter Lilley along with Lord Terence Burns and Sir Thomas Scholar are understood to be personally involved in the ongoing dangerous obstruction and co-ordinated cover-up attempts which are “centered around” the Queen’s bankers Coutts & Co Barclays International HSBC Bank Group LLoyds Banking Group and the current incumbent of 10 Downing Street.

Sources have revealed that the British Royal Family auditors KPMG “in concert” with PwC and HSBC Holdings Plc “appointed” a bewildering array of fraudulent liquidators “centred around” Ernst & Young Grant Thornton Deloitte Tilney Smith & Williamson Moore Kingston Smith Haslers Accountants Andrew Wiggett Accountants and CBHC Accountants which effectively impulsed the commencement of the systematic break-up multiple seizure 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 criminal “standard of proof” prosecution files which surround the incorporation of fraudulent State of Delaware “registered” Carroll Anglo-American Corporations Trust conglomerate structures that are “directly linked” to HM Revenue & Customs forged tax returns which impulsed this massive bank fraud heist that stretches the globe.

Conservative Campaign Headquarters leaked sources have disclosed that Sir Anthony Garner was a director of various Carroll Foundation Trust interests including the Carroll Anglo-American Corporation Trust and the world renowned HM Ministry of Defence Carroll Aircraft Corporation global reach operations Carroll Australasia Corporation Trust HRH The Prince of Wales and Gerald Carroll Trust company interests.

This source also disclosed that Sir Anthony Garner embezzled more than a bewildering one million dollars of the Carroll Foundation Trust treasury funds which are known to have been utilised for the fraudulent acquisition of the 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 is coincidentally was held by the former HM Attorney General Dominic Grieve QC and currently Joy Morrissey MP.

It has emerged that the Companies House and PwC “registered” Carroll Holdings Corporation Ltd forms an integral part of the case as this structure was utilised within a multiple “name-switch” operation which provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International and the Queen’s bankers Coutts & Co Strand London.

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

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

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

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

International News Networks:
http://news-carrolltrust.com