RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD WOODFORD GREEN Archives

RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD WOODFORD GREEN 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

1664

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16 Mar Brentwood and Ongar Parliament Constituency Serious Organised Crime Syndicate Fraud Theft Bribery Forensics Files – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – AXIS – HSBC UK FINANCE CENTRE BRENTWOOD ESSEX – “THE BRENTWOOD BOROUGH COUNCIL LEADER RT HON BRANDON LEWIS MP BANK FRAUD CASE STORY” – HSBC PRIVATE BANKING UK VICE CHAIRMAN LORD ROBIN JANVRIN – AXIS – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – CPS Criminal “Standard of Proof” Prosecution Files – CONSERVATIVE PARTY CHAIRMAN RT HON OLIVER DOWDEN MP – CONSERVATIVE CAMPAIGN HQ DIRECTOR SIR ANTHONY GARNER ESTATE – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM CONSULTANT MARK FIELD – KIT MALTHOUSE MP MINISTER FOR POLICING AND CRIME – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON DAME ELEANOR LAING MP EPPING FOREST LOUGHTON – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – BIM AFOLAMI MP HITCHIN AND HARPENDEN – GILES WATLING MP FRINTON-ON-SEA – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 15:34h 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 Organized Crime Syndicate Bank Fraud Case, Fraud, Government Legal Department, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Human Rights Violations, Identity Theft, INSOLVENCY COMPANIES COURT, Insolvency Service Fraud Bribery, INTERPOL, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, Offshore Tax Evasion, Organised Crime, Politics, Royal Court of Justice, Royal Family, 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

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.

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 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 substantial funds flowing from the sale formed in part 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 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.

Scotland Yard leaked sources have disclosed that the JPMorgan Chase & Co Lloyds Banking Group and the HSBC Bank Group financed Chelmer Village and Dukes Park Industrial Estate Chelmsford Essex major master plan development which was “pioneered” by the Carroll Global Corporation Trust industrial empire has also been “named” as yet another primary victim in this case which stretches the globe.

This source also revealed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case 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 systematic transnational break-up criminal liquidation bank fraud and bribery 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 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.

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 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.

International News Networks:
https://carrolltrustcase.com

17 Mar Conservative Party Co-Chairman Ben Elliot Fraud Financial Crime Bribery “Forensics Files” – CONSERVATIVE PARTY CHAIR AMANDA MILLING MP – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS DIRECTOR SIR ANTHONY GARNER ESTATE – CPS Criminal “Standard of Proof” Prosecution Files – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – KIT MALTHOUSE MP MINISTER FOR CRIME AND POLICING – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON DAME ELEANOR LAING MP EPPING FOREST – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – GILES WATLING MP FRINTON-ON-SEA ESSEX – Royal Courts of Justice Biggest Corporate Identity Theft Bank Fraud Case in the World

Posted at 19:18h in Church of England, Church of Scotl;and, City of London Police, Conservative Party, Conspiracy, Fraud, HM Treasury, Identity Theft, INTERPOL, Offshore Tax Evasion, Organised Crime, Politics, Royal Court of Justice, Royal Family Identity, Scotland Yard, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, Tutorials

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud case has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with Lord Terence Burns Sir Thomas Scholar Lord Nicholas Macpherson Sir Peter Middleton along with Nickie Aiken MP are understood to be personally involved in the ongoing dangerous obstruction 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 and CBHC Accountants which effectively impulsed the commencement of the systematic break-up multiple seizures 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 forged tax returns that impulsed this massive bank fraud heist stretching 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 revealed 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 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 British Royal Family a startling array of City of London banking institutions and countless professional firms.

In a stunning twist the Queen’s bankers Coutts & Co former 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 sensational 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 HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief Executive Sarah Albon and the Insolvency Service Birmingham case officer Graham Rogers are confronting multiple criminal allegations of conspiracy to defraud racketeering embezzlement and bribery on an industrial scale in this case of international importance.

Scotland Yard leaked sources have disclosed that David Chapman Sarah Albon along with Graham Rogers concealed a bewildering array of twenty eight forged and falsified UK Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Barclays International offshore accounts HSBC International offshore accounts and Queen’s bankers Coutts & Co accounts in this case spanning three continents.

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 which surround 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.

Further sources have confirmed that the former Business Department Permanent Secretary Sir Michael Scholar until quite recently 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 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 major public interest case.

This source also revealed that the Scholar family are seriously implicated in the HM Government Department Companies House and Insolvency Service corruption bribery allegations which are “centred around” a bewildering array HM Government senior civil servants including Sir Michael Scholar and his son Sir Thomas Scholar.

It has also 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 criminal allegations of money laundering offshore tax fraud bribery and obstruction on an industrial scale.

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 Lord Terence Burns who following their early retirement went on to become respectively Chairman of Barclays Plc and 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.

17 Aug James Cleverly MP Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK = AXIS = DAVID CAMERON FAMILY “FINANCIAL ADVISERS” TILNEY SMITH & WILLIAMSON = “THE CCHQ DIRECTOR EMBEZZLEMENT OF ONE MILLION POUNDS STORY” = NM ROTHSCHILD & SONS LTD “CONSULTANTS” LORD NORMAN LAMONT AND SIR OLVER LETWIN = AXIS = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files – CONSERVATIVE PARTY CHAIR AMANDA MILLING MP – CONSERVATIVE CAMPAIGN HEADQUARTERS DIRECTOR SIR ANTHONY GARNER ESTATE – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – FRESHFIELDS LAW FIRM “CONSULTANT” MARK FIELD – KIT MALTHOUSE MP MINISTER FOR CRIME AND POLICING – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON DAME ELEANOR LAING MP EPPING FOREST – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – BIM AFOLAMI MP HITCHIN AND HARPENDEN – GILES WATLING MP FRINTON-ON-SEA ESSEX – Royal Courts of Justice Biggest Bank Fraud Bribery Case in the World

Posted at 20:44h in Accounting Fraud Bribery Case, Bank of England, British Monarchy Identity, Central Criminal Court, Church of England, Church of Scotl;and, City of London Police, Conspiracy, Fraud, High Court Judges, HM Attorney General, HM Ministry of Justice, HM Treasury, Home Office, Identity Theft, Insolvency Service Fraud Bribery, INTERPOL, Lloyd's of London Biggest Fraud Bribery Case, MI5 Security Service, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Police Scotland, Politics, Royal Court of Justice, Royal Family, Royal Family Forged Birth Certificate Identity Theft Exposé, Royal Family Identity, Russian Orthodox Church, Russian Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, TSAR DNA Heir Identity Story

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 threatening the political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the Tilney Smith & Williamson accountancy and investment management firm in this case of international importance.

Sources have confirmed that the dossiers contain compelling forensic evidential material which surrounds the Tilney Smith & Williamson multiple fraudulent accounting embezzlement and bribery offences “targeted” at the Gerald J. H. Carroll Trusts worldwide interests. It has emerged that Tilney 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 case files contain a forensic evidential paper trail concerning the David Cameron family “estate links” with Tilney 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 Tilney Smith & Williamson.

In a stunning twist it has also emerged that Sir John Major along with Sir Tony Baldry a barrister and a senior figure in the Church of England are known to be seriously implicated in the Gerald J. H. Carroll Trusts debacle which is fuelling 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 corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with Lord Terence Burns Sir Thomas Scholar Lord Nicholas Macpherson Sir Peter Middleton and Nickie Aiken MP are 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.

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.

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.

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.

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

17 Aug CCHQ Conservative Campaign Headquarters Serious Organised Crime Fraud Theft Bribery “Forensics Files” – WESTMINSTER CITY COUNCIL LEADER LADY RACHAEL ROBATHAN = AXIS = NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER = “THE CCHQ DIRECTOR SIR ANTHONY GARNER STOLEN ONE MILLION POUNDS STORY” = WESTMINSTER CITY COUNCIL DEPUTY LEADER ROBERT DAVIS = “THE 100 SUTHERLAND AVENUE LONDON ROYAL FAMILY IDENTITY THEFT STORY” = CARROLL FOUNDATION TRUST BOARD TRUSTEE IOLANDA COSTIDE – CPS Criminal “Standard of Proof” Prosecution Files – CONSERVATIVE PARTY CHAIR AMANDA MILLING MP – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – KIT MALTHOUSE MP MINISTER FOR CRIME AND POLICING – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON DAME ELEANOR LAING MP EPPING FOREST – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – BIM AFOLAMI MP HITCHIN AND HARPENDEN – GILES WATLING MP FRINTON-ON-SEA ESSEX – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 20:33h in Accounting Fraud Bribery Case, British Monarchy Identity, Central Criminal Court, Church of England, Church of Scotl;and, City of London Police, Conservative Party, Conspiracy, Government Legal Department, High Court Judges, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Insolvency Service Fraud Bribery, INTERPOL, Lloyd's of London Biggest Fraud Bribery Case, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Police Scotland, Politics, Royal Court of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, 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 disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with Lord Philip Hammond are understood to be personally involved in the ongoing dangerous obstruction of justice 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 of 10 Downing Street Boris Johnson MP.

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 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.

It has emerged that the UK 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.

MAINSTREAM NEWS MEDIA EXTRACTS: II

31 Jul The Rt Hon Sir Lindsay Hoyle Offshore Tax Evasion Money Laundering Bank Fraud Bribery Story – HOUSE OF COMMONS SPEAKER RT HON SIR LINDSAY HOYLE MP – AXIS – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – “THE WITHERS LAW FIRM AND HASLERS ACCOUNTANTS CRIME SYNDICATE CASE STORY” – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP – AXIS – GIBRALTAR FINANCIAL SERVICES COMMISSION – CPS Criminal “Standard of Proof” Prosecution Files – CONSERVATIVE PARTY CHAIR AMANDA MILLING MP – “THE CCHQ DIRECTOR SIR ANTHONY GARNER STOLEN ONE MILLION POUNDS CASE STORY” – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – FRESHFIELDS LAW FIRM “CONSULTANT” MARK FIELD – KIT MALTHOUSE MP MINISTER FOR CRIME AND POLICING – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – BIM AFOLAMI MP HITCHIN AND HARPENDEN – GILES WATLING MP FRINTON-ON-SEA ESSEX – Royal Courts of Justice Biggest Bank Fraud Case in the World

Posted at 23:46h in Accounting Fraud Bribery Case, Bank of England, British Monarchy Identity, Central Criminal Court, City of London Police, Conspiracy, Fraud, Government Legal Department, High Court Judges, HM Attorney General, HM Ministry of Justice, HM Treasury, Home Office, Insolvency Service Fraud Bribery, INTERPOL, Lloyd's of London Biggest Fraud Bribery Case, MI5 Security Service, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Politics, Royal Family Forged Birth Certificate Identity Theft Exposé, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, The Pensions Regulator Pensions Theft Fraud Bribery Exposé

MAINSTREAM NEWS MEDIA EXTRACTS: I

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.

MAINSTREAM NEWS MEDIA EXTRACTS: II

International News Networks:
https://carrolltrustcase.com

31 Jul The Rt Hon Lord Alan Haselhurst Serious Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” – KEMI BADENOCH MP SAFFRON WALDEN ESSEX = AXIS = KEMI BADENOCH MP EXCHEQUER TO THE TREASURY = AXIS = KEMI BADENOCH MP PUBLIC ACCOUNTS COMMITTEE = “THE UK MOST WANTED FRAUDSTER MICHAEL CHAPPELL SAFFRON WALDEN ESSEX BAHAMAS STORY” = RT HON DAME ELEANOR LAING MP EPPING FOREST LOUGHTON ESSEX = “THE HASLERS ACCOUNTANTS LOUGHTON ESSEX CRIME SYNDICATE STORY” = RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – INSOLVENCY AND COMPANIES COURT LONDON – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 23:41h in Accounting Fraud Bribery Case, Business, City of London Police, Conservative Party, Conspiracy, Fraud, Government Legal Department, HM Attorney General, HM Ministry of Justice, HM Treasury, Home Office, Identity Theft, INTERPOL, MI5 Security Service, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Politics, Royal Court of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation offshore tax fraud bribery case has revealed that the underlying Carroll Global Corporation Trust industrial empire has been the victim of a massive fraudulent accounting and embezzlement operation spanning three continents.

Sources have confirmed that the Scotland Yard criminal “standard of proof” prosecution files are “centred around” Haslers Accountants based in Loughton Essex Nassau Bahamas along with the City of London law firms Withersworldwide Slaughter & May and Goodman Derrick who are known to be “central actors” in this transnational crime syndicate currently operating in bewildering array of tax havens “centred around” the Bahamas British Virgin Islands Gibraltar Jersey and the Isle of Man in this case of international importance.

Further sources have disclosed that the Haslers former tax partner Michael J. Chappell has been named as a “high value suspect” who is a resident of Saffron Walden Essex and the Bahamas. It is known that Michael J. Chappell owns a large villa complex in Nassau Bahamas which is one of the offshore operational money laundering platforms in this case.

HM Treasury leaked sources have said that the Bahamas Financial Intelligence Unit – Carroll Foundation Trust case files embrace twenty eight Companies House and State of Delaware “registered” fraudulent “dummy” Carroll Trust Corporations with the use of false instruments which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Carroll Foundation Trust huge treasury investment holdings.

Insolvency Service leaked sources have revealed that the Royal Courts of Justice High Court “appointed” official “in concert” with the Metropolitan Police Service continues to retain the Gerald J. H. Carroll forged signatures specimen exhibits and the Queen’s bankers Coutts & Co Gerald J. H. Carroll forged and falsified bank accounts which impulsed this huge bank fraud heist which stretches the globe.

The Carroll Foundation Trust case is held within a complete lockdown at the FBI Washington DC field office 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 major public interest.

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 has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with Lord Philip Hammond are understood to be personally involved in the ongoing dangerous obstruction of justice 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 of 10 Downing Street Boris Johnson MP.

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.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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15 Apr Westminster City Council “Leader” Nickie Aiken Serious Organised Crime Fraud Theft Bribery “Forensics Files” – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER = “THE GCS DIRECTOR ALEX AIKEN OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT STORY” = WESTMINSTER CITY COUNCIL LEADER LADY RACHAEL ROBATHAN = AXIS = WESTMINSTER CITY COUNCIL DEPUTY LEADER ROBERT DAVIS = AXIS = CARROLL FOUNDATION TRUST BOARD TRUSTEE IOLANDA COSTIDE – CPS Criminal “Standard of Proof” Prosecution Files – CONSERVATIVE PARTY CHAIR AMANDA MILLING MP – CONSERVATIVE CAMPAIGN HEADQUARTERS DIRECTOR SIR ANTHONY GARNER ESTATE – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – KIT MALTHOUSE MP MINISTER FOR CRIME AND POLICING – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON DAME ELEANOR LAING MP EPPING FOREST – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – BIM AFOLAMI MP HITCHIN AND HARPENDEN – GILES WATLING MP FRINTON-ON-SEA ESSEX – Royal Courts of Justice Biggest Corporate Identity Theft Bank Fraud Case in the World

Posted at 20:31h in Accounting Fraud Bribery Case, Bank of England, City of London Police, Conservative Party, Conspiracy, High Court Judges, HM Attorney General, HM Ministry of Justice, HM Treasury, Home Office, Insolvency Service Fraud Bribery, INTERPOL, Lloyd's of London Biggest Fraud Bribery Case, MI5 Security Service, NCA National Crime Agency, Offshore Tax Evasion, Organised Crime, Politics, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6

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 British Prime Ministers Sir John Major and David Cameron are understood to be personally involved in the ongoing dangerous obstruction of justice and co-ordinated cover-up attempts “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 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 seizures 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 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.

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 residence 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.

Insolvency Service leaked sources have revealed 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.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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15 Apr Westminster City Council “Leader” Lady Rachael Robathan Serious Organised Crime Fraud Theft Bribery “Forensics Files” – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER = “THE 100 SUTHERLAND AVENUE LONDON ROYAL FAMILY IDENTITY THEFT STORY” = WESTMINSTER CITY COUNCIL DEPUTY LEADER ROBERT DAVIS = AXIS = CARROLL FOUNDATION TRUST BOARD TRUSTEE IOLANDA COSTIDE – CPS Criminal “Standard of Proof” Prosecution Files – CONSERVATIVE PARTY CHAIR AMANDA MILLING MP – CONSERVATIVE CAMPAIGN HEADQUARTERS DIRECTOR SIR ANTHONY GARNER ESTATE – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – KIT MALTHOUSE MP MINISTER FOR CRIME AND POLICING – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON DAME ELEANOR LAING MP EPPING FOREST – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – BIM AFOLAMI MP HITCHIN AND HARPENDEN – GILES WATLING MP FRINTON-ON-SEA ESSEX – Royal Courts of Justice Biggest Corporate Identity Theft Bank Fraud Case in the World

Posted at 20:10h in Accounting Fraud Bribery Case, British Monarchy Identity, Central Criminal Court, City of London Police, Conservative Party, Conspiracy, Fraud, High Court Judges, HM Attorney General, HM Ministry of Justice, HM Treasury, Identity Theft, INTERPOL, MI5 Security Service, NCA National Crime Agency, Organised Crime, Royal Court of Justice, Royal Family, Royal Family Identity, Scotland Yard, Serious Fraud Office

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 British Prime Ministers Sir John Major and David Cameron are understood to be personally involved in the ongoing dangerous obstruction of justice and co-ordinated cover-up attempts “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 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 seizures 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 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.

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 residence located in Blomfield Road Little Venice Maida Vale London and later Seer Green Beaconsfield Buckinghamshire.

MAINSTREAM NEWS MEDIA EXTRACTS: II

International News Networks:
https://carrolltrustgallery.com