J. Paul Getty Estate 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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05 Jun Scotland Yard Assistant Commissioner Nick Ephgrave QPM Organised Crime Fraud Bribery “Forensics Files” – SURREY POLICE SERVICE CHIEF CONSTABLE NICK EPHGRAVE QPM = “ALL THE MONEY IN THE WORLD” = HOME SECRETARY RT HON PRITI PATEL MP – Scotland Yard Commissioner Dame Cressida Dick QPM – CPS Criminal “Standard of Proof” Prosecution Files – SURREY POLICE CRIME COMMISSIONER DAVID MUNRO – SURREY POLICE SERVICE CHIEF CONSTABLE GAVIN STEPHENS QPM = “THE UK MOST WANTED FRAUDSTER RICHARD BRAY STORY” = GUILDFORD POLICE STATION GUILDFORD SURREY – J. PAUL GETTY ESTATE LOS ANGELES LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = JPMORGAN CHASE & CO NEW YORK LONDON – KINGSTON POLICE STATION SURREY = “THE UK MOST WANTED FRAUDSTER ANTHONY CLARKE STORY” = LLOYDS PRIVATE BANKING NASSAU BAHAMAS GIBRALTAR – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – Royal Courts of Justice Most Famous White Collar Organised Crime Case in the World

Posted at 19:57h in Business, Church of England, Church of Scotl;and, City of London Police, Conservative Party, Conspiracy, FBI Los Angeles Assistant Director, Fraud, Government Legal Department, HM Ministry of Justice, HM Treasury, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, Offshore Tax Evasion, Organised Crime, Police Scotland, Politics, Royal Court of Justice, Royal Family, Royal Family Identity, Scotland Yard, Serious Fraud Office, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, Tutorials

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust organised crime bank fraud bribery case has revealed that the former HM Attorney Generals respectively Lord Peter Goldsmith QC and Baroness Patricia Scotland QC are confronting multiple criminal allegations of conspiracy to defraud obstruction of justice racketeering and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that Lord Peter Goldsmith effectively set up the criminal “takedown” of Gerald Carroll’s multi-million pound Eaton Square Belgravia and Westminster residences in central London “in concert” with the former Kent Police Service Chief Constables respectively Robert Ayling and Michael Fuller.

Further sources have disclosed that Baroness Patricia Scotland along with Michael Fuller were the pivotal “central actors” in the co-ordinated break-ins burglaries theft and seizure offences “targeted” at Gerald Carroll’s Eaton Square Belgravia and Westminster residences with a value today in excess of a bewildering seven million five hundred thousand pounds “centred around” priceless fine art contents of the properties and the complete ransacking of seven secure storage locations including the Goring Hotel in Westminster London.

Scotland Yard leaked sources have confirmed that the Surrey Police Service are fully aware that Anthony Clarke and Richard Bray are two of the “core cell high value suspects” resident within the Surrey Constabulary and furthermore are continuing to conduct serious multiple criminal offences in what is known to be yet another bungled attempt to evade prosecution in this major public public interest case.

In a stunning twist it has been revealed that the former Metropolitan Police Service Westminster Borough Commanders respectively Peter Ayling and Rob Jones along with the former Surrey Police Service Chief Constable Nick Ephgrave QPM are also confronting major criminal allegations of obstruction of justice racketeering and bribery offences surrounding what has been termed as an ongoing criminal containment operation “targeted” at the primary victim Gerald J. H. Carroll.

It has emerged that for their sterling work executing the criminal containment operation offences the Home Secretary Priti Patel “in concert” with the Scotland Yard Commissioner Dame Cressida Dick QPM supported the “appointment” as the new Kent Police Service Assistant Chief Constable Peter Ayling QPM and the Suffolk Police Assistant Chief Constable Rob Jones QPM along with the new Scotland Yard Assistant Commissioner Nick Ephgrave QPM which has prompted well seasoned observers to remark that this latest turn of events is a further sad reflection of the serious level of criminal elements penetration with the UK Police Authorities 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.

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 offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate J. Paul Getty estate has been named in this case of international importance.

Sources have confirmed that the George 5th Duke of Sutherland Sutton Place Guildford Surrey estate was acquired by Paul Getty in the late 1950’s and the substantial funds flowing from the sale formed what has been termed as the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” worldwide interests.

Further sources have revealed that the Paul Getty bankers Chemical Bank of New York now known as JPMorgan Chase & Co handled the purchase of Sutton Place for the Getty family and the George 5th Duke of Sutherland family legal advisers were Taylor Wessing.

This source also said that Sir Winston S. Churchill along with HRH Prince Edward Duke of Windsor “in concert” with the Withersworldwide law firm the Lloyds Banking Group and the Sir Victor Sassoon banking interests incorporated the Gerald 6th Duke of Sutherland Trust for the benefit of Gerald J. H. Carroll who at birth was the subject of a fraudulent “name-switch” which has consequently now brought about the largest ever corporate identity theft liquidation case in history.

Scotland Yard leaked sources have disclosed that the Chelmer Village and Dukes Park Industrial Estate Chelmsford Essex huge master plan development which was “pioneered” by the Carroll Global Corporation Trust industrial empire has been “named” as yet another primary victim in this case spanning three continents.

This source also revealed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail surrounding the “complete asset stripping” of Gerald J. H. Carroll’s Dukes Park Industrial Estate Ltd and the Chelmer Village Adamvale Ltd which are known to have been the Carroll Global Corporation Trust “special purpose vehicles” for this master plan development spanning more than twenty years.

In a stunning twist it has emerged 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.

It is now public knowledge that the Carroll Foundation Trust has been the victim of a systematic trans-national break-up and criminal liquidation operation which is regarded by many as a bungled attempt to effectively “airbrush out” the very existence of the two trusts and consequently perfect the crime currently embroiling senior members of the British Royal Family a startling array of City of London banking institutions and countless professional firms 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 London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this major public interest case.

International News Networks:
https://carrolltrustcase.com

21 Feb Banking Standards Board Organised Crime Bank Fraud Bribery “Forensics Files” – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – AXIS – LLOYDS BANKING GROUP CEO CHARLIE NUNN – “ALL THE MONEY IN THE WORLD STORY” – J. PAUL GETTY ESTATE LOS ANGELES LONDON – AXIS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS LONDON – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT CHAIRMAN ANDREW J. LEVANDER – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – UNION BANCAIRE PRIVÉE LONDON GENEVA – COUTTS & CO CEO PETER FLAVEL – NATWEST GROUP CEO ALISON ROSE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HSBC BANK GROUP CHAIRMAN MARK TUCKER – HSBC PRIVATE BANKING (SUISSE) S.A. CONSULTANT IAN MULLEN – BARCLAYS PRIVATE BANK CEO JEAN CHRISTOPHE GERARD – THE INSOLVENCY AND COMPANIES COURT LONDON – GERALD J. H . CARROLL LAWYERS SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 17:59h in Business, City of London Police, Conservative Party, Conspiracy, Fraud, HM Treasury, Identity Theft, INTERPOL, Offshore Tax Evasion, Organised Crime, Royal Family Identity, Scotland Yard, Tutorials

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate J. Paul Getty estate along with the Lloyds Banking Group have both been named in this case of international importance.

This source also disclosed that Sir Winston S. Churchill along with HRH Prince Edward Duke of Windsor “in concert” with the Withersworldwide law firm the Lloyds Banking Group and the Sir Victor Sassoon banking interests incorporated the Gerald 6th Duke of Sutherland Trust for the benefit of Gerald J. H. Carroll who at birth was the subject of a fraudulent name-switch that has brought about the largest ever corporate identity theft liquidation case in history.

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 criminal liquidation operation which is regarded by many as a bungled attempt to effectively “airbrush out” the very existence of the two trusts and consequently perfect the crime currently embroiling senior members of the British Royal Family a startling array of City of London banking institutions and countless professional firms spanning three continents.

In a stunning twist it has been revealed that the Scotland Yard criminal “standard of proof” prosecution case files contain compelling forensic evidential material surrounding the fraudulent incorporation of Lloyds Banking Group accounts which participated in the embezzlement of more than a staggering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts treasury investment holdings 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 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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker along with the Standard Life Aberdeen Chairman Sir Douglas Flint has revealed that a startling array of former Chairmen “centred around” Sir William Purves Sir John Bond Lord Stephen Green and Sir Douglas Flint have been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the HSBC Bank Group “in concert” with the Clifford Chance law firm along with the PwC PricewaterhouseCoopers and Ernst & Young accounting firms are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

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

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

In a stunning twist it has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint “in concert” with Clifford Chance PwC PricewaterhouseCoopers and Ernst & Young fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to 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.

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

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.

International News Networks:
https://carrolltrustcase.com

26 Jan Government Chief People Officer Rupert McNeil Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – LLOYDS BANK HR DIRECTOR RUPERT MCNEIL (RTD) + AVIVA UK HR DIRECTOR RUPERT MCNEIL (RTD) = “ALL THE MONEY IN THE WORLD” = BARCLAYS PLC HR DIRECTOR RUPERT MCNEIL (RTD) + DELOITTE COMPENSATION PRACTICE PARTNER RUPERT MCNEIL (RTD) – CPS Criminal “Standard of Proof” Prosecution Files – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – SIR VICTOR SASSOON ESTATE – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Corporate Identity Liquidation Bank Fraud Case in the World

Posted at 18:08h in Church of England, City of London Police, Conservative Party, Conspiracy, Fraud, HM Treasury, Identity Theft, Offshore Tax Evasion, Organised Crime, Royal Court of Justice, Royal Family Identity, Scotland Yard

MAINSTREAM NEWS MEDIA EXTRACTS: I

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate J. Paul Getty estate has been named in this case of international importance.

This source also said that Sir Winston S. Churchill along with HRH Prince Edward Duke of Windsor “in concert” with the Withersworldwide law firm the Lloyds Banking Group and the Sir Victor Sassoon banking interests incorporated the Gerald 6th Duke of Sutherland Trust for the benefit of Gerald J. H. Carroll who at birth was the subject of a fraudulent “name-switch” which has consequently brought about the largest ever corporate identity theft liquidation case in history.

It has also emerged the Gerald 6th Duke of Sutherland (Heybridge) Trust “in concert” with the Lloyds Banking Group financed and developed a huge portfolio of residential investment holdings during the 1960’s and 1970’s “centred around” Rockleigh Court and Ardleigh Court Shenfield Essex Hadleigh Court Brentwood Essex and Ashleigh Court Ingatestone Essex along with what is known to have been vast landed estate holdings within the Counties of Essex and Suffolk which effectively provided the financial backbone for the Carroll Foundation Trust meteoric rise to become the third largest private organisation in the United Kingdom.

International News Networks:
https://news-media-feed.com

12 Jan Holdingham Group – Hakluyt & Co Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD = AXIS = HAKLUYT & CO PARTNER DAN ROSENFIELD = AXIS = HAKLUYT & CO CHAIRMAN LORD PAUL DEIGHTON = AXIS = HM TREASURY COMMERCIAL SECRETARY TO THE TREASURY LORD PAUL DEIGHTON = “THE HOLDINGHAM INTERNATIONAL ADVISORY BOARD CRIMINAL FRONT CRIME SYNDICATE STORY” = HAKLUYT & CO CONSULTANT SIR WILLIAM PURVES = AXIS = HSBC BANK GROUP CHAIRMAN SIR WILLIAM PURVES = AXIS = HAKLUYT & CO CONSULTANT SIR DOUGLAS FLINT = AXIS = HSBC BANK GROUP CHAIRMAN SIR DOUGLAS FLINT = AXIS = STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR ANTHONY HAMMOND QC – HEATHROW AIRPORT HOLDINGS PLC CHAIRMAN LORD PAUL DEIGHTON – HEATHROW AIRPORT HOLDINGS PLC CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD – National Crime Agency Biggest Corporate Liquidation Case in the World

Posted at 16:38h in Business, City of London Police, Conservative Party, Conspiracy, FBI Director Christopher Wray, Fraud, HM Ministry of Defence, HM Treasury, Identity Theft, INTERPOL, Offshore Tax Evasion, Organised Crime, Royal Court of Justice, Royal Family Identity, 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 bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centred around” Sir William Purves Sir John Bond Lord Stephen Green and Sir Douglas Flint have been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

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

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

In a stunning twist it has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint along with Ernst & Young fraudulently incorporated a UK Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of 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 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 and bribery offences “centred around” what can only be termed as the “corporate highjacking” of two of the Carroll family lawyers respectively Withersworldwide and Clifford Chance whilst “in parallel” defrauding the HSBC Bank Group shareholders and the Gerald J. H. Carroll Trusts worldwide interests of more than two hundred and fifty million dollars of treasury investment holdings.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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 Barclays Chairman Nigel Higgins has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the Queen’s Private Secretary Sir Edward Young and the former Barclays Private Banking Chairman Lord Robert Fellowes in this case of international importance.

Sources have revealed that the former Queen’s Private Secretary Lord Robert Fellowes and Sir Edward Young involvement with Barclays has prompted well seasoned political observers to remark that both individuals will be “expert witnesses” surrounding the bank fraud 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 Barclays International and the Queen’s bankers Coutts & Co.

In a stunning twist it has emerged that the Barclays disgraced former Vice Chairman Sir Nigel Rudd is confronting multiple criminal allegations following disclosures which have stated that the UK Business Angels Association Chairman is Sir Nigel Rudd in what is known to be yet another bungled attempt to shield from criminal prosecution the Withersworldwide and Goodman Derrick law firms trans-national crime syndicate operation.

Scotland Yard leaked sources have said that one of the “primary suspects” is Anthony Richard Clarke the former Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years. It is known that Anthony Clarke is currently trading under the corporate umbrella of a startling litany of UK Companies House “registered” criminal front corporations which are the Seraphim Capital Group the UK Business Angels Association the London Business Angels Association and the Angel Capital Group (In Liquidation) which have been based in London close to Buckingham Palace Scotland Yard.

Further sources have disclosed that the compelling case files contain forged and falsified HSBC 4-8 Victoria Street Westminster London accounts HSBC Private Banking offshore accounts Barclays International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements which effectively impulsed this massive bank fraud heist 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 has an intimate knowledge of this case which stretches the globe.

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

09 Jan Tees Law Partner Lucy Folley “Breaches of Trust” Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – CARROLL GROUP OF COMPANIES – M.C.C. DEVELOPMENTS LTD – “THE ELMS MOUNTNESSING ESSEX MONEY LAUNDERING STORY” – GERALD CARROLL SETTLEMENT TRUST – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – LLOYDS BANKING GROUP GIBRALTAR BRITISH VIRGIN ISLANDS NASSAU BAHAMAS – SWISS NATIONAL BANK BERN ZURICH – Howard’s & Co Director Paul Mecklenburgh – CPS Criminal “Standard of Proof” Prosecution Files – J. PAUL GETTY ESTATE LONDON LOS ANGELES – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS HONG KONG – THE BANK OF NASSAU LTD SHIRLEY STREET NASSAU BAHAMAS – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – LLOYDS BANKING GROUP CEO CHARLIE NUNN – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC UK CHAIRMAN KEVIN ELLIS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 20:13h in Bank of England, Business, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, City of London Police, Conservative Party, Conspiracy, Europol Crime Syndicate Case, EUROPOL MULTI-BILLION DOLLAR CRIME SYNDICATE CASE, FBI Director Christopher Wray, Fraud, High Court Judges, HM Attorney General, HM Ministry of Justice, HM Treasury, Home Office, Identity Theft, INSOLVENCY COMPANIES COURT, INTERPOL, 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, Spanish National Police Corps Biggest Crime Syndicate Case, Swiss National Bank, Swiss National Bank Goldfinger Vault Case

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 revealed that Weston Homes Plc is confronting multiple criminal allegations of serious organised crime conspiracy to defraud obstruction of justice racketeering and bribery offences on an industrial scale in this case of international importance.

Sources have disclosed that the Weston Homes Plc Chairman Robert Weston executed the fraudulent acquisition of a major parcel of development land known as the Elms Mountnessing Shenfield Brentwood Essex with a value of more than twenty million dollars which was effectively utilised as yet another mega money laundering operation “targeted” at more of the Gerald J. H. Carroll Trusts worldwide interests.

Essex Police leaked sources have confirmed that the M J Bushell accounting firm “in concert” with the Tees law firm partner Lucy Folley also executed multiple criminal “standard of proof” prosecution offences surrounding the sale of the Elms Mountnessing development land along with the ongoing systematic breakup and criminal liquidation of major parts of the Gerald J. H. Carroll Trusts controlled Urban Finance Corporation Trust five hundred million dollar residential and commercial property holdings spanning a bizarre fifteen to twenty years.

Scotland Yard leaked sources have revealed that the compelling case files contain forensic evidential material concerning the M J Bushell and Tees law firm offshore tax evasion bank fraud offences “targeted” at the Gerald J. H. Carroll Trusts Lloyds Banking Group accounts which are “directly linked” to the much wider multi-billion dollar corporate liquidation bank fraud case spanning three continents.

In a stunning further twist it has also been confirmed that the dossiers contain a compelling forensic evidential paper trail surrounding the fraudulent incorporation of a Withersworldwide and Goodman Derrick law firms “shadow criminal 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 the Queen’s bankers Coutts & Co Lloyds Banking Group and Barclays International.

This source also said that Sir Winston S. Churchill along with HRH Prince Edward Duke of Windsor “in concert” with the Withersworldwide law firm the Lloyds Banking Group and the Sir Victor Sassoon banking interests incorporated the Gerald 6th Duke of Sutherland Trust for the benefit of Gerald J. H. Carroll who at birth was the subject of a fraudulent “name-switch” which has consequently brought about the largest ever corporate identity theft liquidation case in history.

MAINSTREAM NEWS MEDIA EXTRACTS: III

International News Networks:
https://carrolltrustcase.com

22 Dec HM Lord Lieutenant of Essex Identity Theft “Forensics Files”- BARON JOHN PETRE OF WRITTLE ESSEX = THE FOUNDING FATHERS STORY” = PRESIDENT BARACK OBAMA – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – J. PAUL GETTY ESTATE – CHEMICAL BANK OF NEW YORK – JPMORGAN CHASE & CO – SIR VICTOR SASSOON THE BANK OF NASSAU LTD – GERALD 6TH DUKE OF SUTHERLAND (INGATESTONE) TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LLOYDS BANKING GROUP – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – THE FURLONGS ESTATE INGATESTONE ESSEX – THE PADDOCKS ESTATE INGATESTONE ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – Royal Courts of Justice Most Famous Identity Theft Case in the World

Posted at 19:59h in City of London Police, Conservative Party, Conspiracy, Fraud, HM Treasury, Identity Theft, Offshore Tax Evasion, Organised Crime, Royal Court of Justice, Royal Family Identity, Scotland Yard

MAINSTREAM NEWS MEDIA EXTRACTS:

This source also said that Sir Winston S. Churchill along with HRH Prince Edward Duke of Windsor “in concert” with the Withersworldwide law firm the Lloyds Banking Group and the Sir Victor Sassoon banking interests incorporated the Gerald 6th Duke of Sutherland Trust for the benefit of Gerald J. H. Carroll who at birth was the subject of a fraudulent “name-switch” which has consequently brought about the largest ever corporate identity theft liquidation case in history.

International News Networks:
https://carrolltrustcase.com

28 Sep Hiscox Chairman Robert Childs Fraud Financial Crime Seizures Theft Bribery “Expert Witness Forensics Files” – PHILLIPS AUCTION HOUSE = “LLOYD’S OF LONDON” = BONHAMS AUCTION HOUSE – Scotland Yard Commissioner Cressida Dick QPM – CPS Criminal “Standard of Proof” Prosecution Files – SIR HUGH ROBERTS INTERESTS – CHRISTIE’S CHAIRMAN ADRIEN MEYER – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ART COLLECTION TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – DENTONS CHAIRMAN JOSEPH ANDREW – WITHERS CHAIRMAN IVAN A. SACKS – National Crime Agency Most Famous Art Collection Fraud Heist Case in the World

Posted at 18:03h in Art, Fraud, Organised Crime, Police Scotland, Royal Court of Justice, Royal Family, Scotland Yard

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items of fine art at various display locations throughout the world has been named as a “primary victim” in this case of international importance.

Sources have revealed that the former Surveyor of the Queen’s Works of Art Sir Hugh Roberts has been named as an “expert witness” surrounding the George 5th Duke of Sutherland Trust estate interests “centred around” the Duke of Sutherland Art Collection Trust the Bridgewater Art Collection Trust and the Carroll Art Collection Trust.

It is public knowledge that Sir Hugh Roberts prior to his current position was a director of the Christie’s fine art auction house and along with the Sotheby’s fine art experts acquisition and sale advice was provided to George 5th Duke of Sutherland and the Carroll Art Collection Trust for many years.

Further sources have disclosed that the combined collections were the subject of a systematic fraudulent break-up theft and multiple seizure offences spanning more than a bizarre fifty years executed by a bewildering array of City of London law firms “centred around” Taylor Wessing Withersworldwide Constantine Cannon Slaughter & May Clifford Chance Penningtons Manches Cooper Dentons Goodman Derrick Charles Russell Speechlys and the Queen’s lawyers Farrer & Co “central actors” in the much wider corporate identity liquidation bank fraud heist which stretches the globe.

Scotland Yard leaked sources have said that the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London were “stolen” including the theft of priceless US Anglo-Irish Scottish Russian national treasures collections which included rare illuminated manuscripts dating from the thirteenth century.

This source also confirmed that the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University and the Carroll Institute academic research establishment have also been the “target” of the FBI Scotland Yard “named” Withersworldwide and Slaughter & May law firms trans-national crime syndicate which continues to operate in the tax havens of the Bahamas Gibraltar and the City of London with impunity.

It has emerged that the Hugh 7th Duke of Westminster lawyers Boodle Hatfield executed forged and falsified lease documentation of the Belgravia residence to effectively impulse the seizure of the property and trigger the co-ordinated break-ins burglaries and theft offences concerning the Carroll Institute archival records “centred around” one of the finest collections of Irish books and manuscripts in private ownership in the world.

Conservative Campaign Headquarters leaked sources have said that the files have stated that Mark Field MP for the Cities of London and Westminster attended meetings with Scotland Yard over a lengthy period of time whilst major offences were being “targeted” at Gerald Carroll’s residences.

It is known that voice transcripts of the Mark Field meetings with Scotland Yard have named a spectrum of the the “high value crime scene” locations which include Alban Shipping secure storage facility Luton Bedfordshire Red Self Storage Dartford Kent Five Oaks Lane Hainault Essex the Culver Square Shopping Centre Colchester Essex and the Goring Hotel Westminster London.

National Crime Agency leaked sources have said that the Scotland Yard files contain a compelling forensic evidential paper trail which surrounds the multiple criminal offences which were executed by Phillips auctioneers and Bonhams auctioneers. Phillips and Bonhams are known to have been effectively a criminal underworld clearing house for the systematic break-up and liquidation of major parts of the Carroll Art Collection Trust spanning a ten to twelve year period. This source also revealed that the Hiscox insurance broker has been named as an “expert witness” in this case spanning three continents.

Well seasoned fine art experts in New York and London are believed to have recently remarked that the Duke of Sutherland Art Collection interests and the Carroll Art Collection Trust affair is most likely the largest ever art fraud heist case in living memory.

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

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28 Sep SIS Secret Intelligence Service MI6 Director General Sir Alex Younger “Closely Monitoring” – HSBC BANK GROUP HEAD PUBLIC AFFAIRS SIR SHERARD COWPER-COLES – PWC “CONSULTANT” SIR JOHN SCARLETT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BRITISH CONSULATE GENERAL HONG KONG – FCO SIS MI6 STATION CHIEF NIGEL INKSTER – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = “THUNDERBALL” = GERALD 6TH DUKE OF SUTHERLAND TRUST = STANDARD CHARTERED BANK RT HON SIR JOHN MAJOR – HSBC PRIVATE BANKING BAHAMAS RT HON DAVID CAMERON TRUSTS – WITHERSWORLDWIDE LAW FIRM – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Evasion Bank Fraud Case in the World

Posted at 15:49h in Fraud, HM Treasury, Offshore Tax Evasion, Organised Crime, Royal Court of Justice, Royal Family

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centered around” Sir William Purves Sir John Bond Lord Stephen Green and Sir Douglas Flint have been named in the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files in this case of international importance.

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

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 and bribery “centered around” what can only be termed as the “corporate highjacking” of two of the Carroll family lawyers respectively Withersworldwide and Clifford Chance whilst “in parallel” defrauding the HSBC Bank Group shareholders and the Gerald J. H. Carroll Trusts worldwide interests of more than two hundred and fifty million dollars of treasury investment holdings.

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 is known to have an intimate knowledge of this major public interest case.

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02 Sep Lyford Cay Bahamas – George 5th Duke of Sutherland Estate Conspiracy Identity Theft Sealed Records – ANTONY ARMSTRONG-JONES 1ST EARL OF SNOWDON – “THE THUNDERBALL IDENTITY THEFT STORY” – HRH THE PRINCESS MARGARET COUNTESS OF SNOWDON – THE LORD CHAMBERLAIN LORD ANDREW PARKER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE QUEEN’S SOLICITORS FARRER & CO MANAGING PARTNER ANNE-MARIE PIPER – WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON = SIR VICTOR SASSOON ESTATE BANKING INTERESTS = VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD = CARROLL FOUNDATION TRUST = SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE BANK OF NASSAU LTD NASSAU BAHAMAS = LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – ROYAL FAMILY AUDITORS KPMG – HM Treasury Most Famous Offshore Tax Evasion Bank Fraud Case in the World

Posted at 20:11h in Accounting Fraud Bribery Case, British Monarchy Identity, Catholic Church, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, Church of England, Church of Scotl;and, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, Europol Crime Syndicate Case, FBI Director Christopher Wray, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, GCHQ, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Hong Kong Police Force, Human Rights Violations, Identity Theft, INTERPOL, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, Ofcom News Blackout Public Interest Case, Offshore Tax Evasion, Organised Crime, Photography, 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, TSAR DNA Heir Identity Story

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 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.

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 former British Prime Minister Sir John Major is understood to be confronting major criminal allegations “centred around” conspiracy to defraud racketeering obstruction of justice offshore tax fraud and bribery offences “in concert” with the David Cameron business interests “centred around” Lloyds Banking Group HSBC Bank Group Barclays International Coutts Private Banking JPMorgan Chase & Co and the 10 Downing Cabinet Office Permanent Secretary Alex Chisholm.

Sources have disclosed that the Sir John Major involvement in the Gerald J. H. Carroll Trusts case goes back to his early career as a banker with Standard Chartered Plc who became the ultimate owners of the legendary Sir Victor Sassoon banking interests known as “The Sassoon Group” Nassau Bahamas. This source also said that the Sir Victor Sassoon headquarters building 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.

It is well known that Sir John Major continues to be involved in the lucrative but socially unacceptable offshore banking industry with Credit Suisse Group AG and the Carlyle Group who are “featured” in the fraudulent carve-up of Gerald Carroll’s HM Ministry of Defence Farnborough Aerospace Centre and the Carroll Aircraft Corporation Trust global reach operations based at the Farnborough Airport Hampshire.

Further sources have revealed that the Sir Victor Sassoon banking interests along with the Taylor Wessing and Withersworldwide law firms incorporated the Gerald 6th Duke of Sutherland Trust for the benefit of Gerald J. H. Carroll who at birth was the subject of a fraudulent “name-switch operation” which has now brought about the largest ever corporate identity theft liquidation case in history

Following the death of Sir Victor Sassoon in 1961 E. D. Sassoon Banking Company Limited continued operations until 1972 when it was acquired by the Wallace Brothers and Company (Holdings) Limited merchant banking interests which in turn was taken over in 1976 by the Standard Chartered Plc. The other parts of the “Sassoon Group” and the “Sir Victor Sassoon Heart Foundation” incorporated by the late Lady “Barnsie” Sassoon are based in Nassau where the family continues to reside to this day.

Scotland Yard leaked sources have said that Sir John Major is a “central actor” surrounding the corporate destruction of the Gerald J. H. Carroll Trusts worldwide business empire. This source also revealed that Sir John Major utilised his position as Prime Minister in the dying days of his premiership to effectively “shadow the appointment” of a bewildering array of fraudulent liquidators “centred around” PwC KPMG Ernst & Young Grant Thornton Deloitte Tilney Smith Williamson Moore Kingston Smith Haslers Accountants Edward Robinson Accountants M J Bushell Accountants and CBHC Accountants which impulsed the commencement of the systematic break-up and multiple seizure embezzlement offences “targeted” at major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

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” to provide a diversionary corporate smokescreen for the embezzlement of more than a bewildering 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.

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 major public interest case which stretches the globe.

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.

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03 Jul Taylor Wessing Law Firm Senior Partner Dominic FitzPatrick Fraud Breaches of Trust Bribery “Forensics Files” – TAYLOR HUMBERT SOLICITORS – “THE GEORGE 5TH DUKE OF SUTHERLAND ESTATE STORY” – TAYLOR JOYNSON GARRETT SOLICITORS – DOJ CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – J. PAUL GETTY ESTATE – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO VICE PRESIDENT LORD FREDERICK WINDSOR – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – FBI Los Angeles Biggest Corporate Identity Theft Liquidation Case in the World

Posted at 15:50h in Business, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fraud, HM Treasury, Identity Theft, INTERPOL, Offshore Tax Evasion, Organised Crime, Royal Court of Justice, Royal Family Identity, Scotland Yard, US Department of Justice

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that yet another UK Law Society firm has been named in the explosive criminal “standard of proof” prosecution files which are currently “held in custody” at Scotland Yard.

Sources have confirmed that the City of London law firm Taylor Wessing and the former senior partner Alan Grieve are facing major allegations of conspiracy to defraud racketeering obstruction tax fraud and bribery on an industrial scale in this case of international importance.

Further sources have revealed that Alan Grieve commenced his legal profession with another City of London law firm Slaughter & May who as it transpires are the disgraced legal advisors to the Carroll Foundation Trust global interests and Gerald Carroll’s personal lawyers.

Scotland Yard leaked sources have said that Alan Grieve later became the senior partner of the Gray’s Inn Square London law firm Taylor & Humbert and during twenty two years at the helm organised the “merger” of Taylor & Humbert with Parker Garrett renamed Taylor Garrett the “merger” with Joynson Hicks to become Taylor Joynson Garrett where Alan Grieve remained the senior partner until 1989 – thereafter remaining as a “consultant” to the enlarged firm which is known today as Taylor Wessing and separately as the founding chairman of the Jerwood Charitable Foundation Trust.

In a stunning twist it has emerged that Taylor Humbert were the legal advisors to the late George 5th Duke of Sutherland vast estate interests which has prompted well seasoned City of London financial observers to remark that ultimately Taylor Wessing and Alan Grieve personally are seriously implicated in what has been termed as the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” identity theft liquidation case.

The Carroll Foundation Trust files are held within a complete lockdown at the US Department of Justice FBI Washington DC field office “in concert” with the Metropolitan Police Service Scotland Yard who are known to have an intimate knowledge of this case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the City of London law firm Penningtons Manches Cooper has been named in the explosive criminal “standard of proof” prosecution files which are currently “held in custody” at Scotland Yard.

Sources have confirmed that Penningtons Manches Cooper premises were penetrated by the FBI Scotland Yard “targeted” Withersworldwide and Slaughter & May law firms trans-national crime syndicate which removed Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival records in what was a bungled attempt to destroy a forensic paper trail leading back to this massive City of London bank fraud heist that stretches the globe.

Further sources have said that the “Penningtons Manches Cooper blue file” dossiers contain compelling evidential material which surrounds the fraudulent incorporation of a Withers shadow “criminal parallel trust” that effectively embezzled more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held the Queen’s bankers Coutts & Co and Barclays Bank.

In a stunning twist it has emerged that the former HM Government Business Secretary Sir Vince Cable concealed a voluminous bundle of compelling evidential material in his capacity as the Minister responsible for the Companies House and the Insolvency Service. It is been disclosed that Sir Vince Cable and his lawyers Goodman Derrick “conspired” with two High Court Judges in a bungled attempt to liquidate the Carroll Foundation Trust and the underlying Carroll Trust Corporations which continue to be retained “on register” at Companies House.

The disturbing insights into the Gerald Carroll Trusts debacle follows on from British and American media reports on the case which have revealed that major parts of the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” records were destroyed at the Pinney Talfourd law firm premises “in concert” with Tees solicitors Brentwood Essex. It is understood that both firms are also facing major allegations of money laundering tax fraud and obstruction of justice on an industrial scale.

Scotland Yard leaked sources have said that PwC and the Haslers accountancy firm with offices in Loughton Essex and Nassau Bahamas are known to be one of the pivotal “central actors” in this case spanning three continents.

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