SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP Archives - Page 2 of 2 - 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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08 Nov

Posted at 19:27h in Uncategorized

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 Lord Chancellor and Secretary of State for Justice the Rt Hon Dominic Raab MP has disclosed that the former Ministry of Justice Permanent Secretary Sir Richard Heaton is understood to be confronting multiple criminal allegations “centred around” serious organised crime racketeering obstruction of justice seizures theft and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain a compelling forensic evidential paper trail which surrounds the Ministry for Justice “close links” with the “targeted” JPMorgan Chase & Co Lloyds Banking Group HSBC Bank Group Barclays International and the Queen’s bankers Coutts & Co transnational crime syndicate operation who are known to be “central actors” this massive bank fraud heist spanning three continents.

Further sources have revealed that the Ministry for Justice Insolvency Service and Companies House are deeply involved in the embezzlement of more than a staggering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings which were held at Coutts & Co Lloyds Banking Group and Barclays International.

Scotland Yard leaked sources have disclosed that Sir Richard Heaton is known to have concealed compelling case files in yet another bungled attempt to shield high profile public figures from criminal prosecution in this major public interest case.

National Crime Agency leaked sources have confirmed that the case files contain a compelling forensic evidential paper trail surrounding the Ministry of Justice obstruction of justice and bribery offences concerning multiple fraudulent conveyance documentation which was also effectively utilised for the systematic embezzlement seizures and theft offences “targeted” at the Carroll Foundation Trust multi-billion dollar transnational real estate industrial holdings and investment banking interests which stretched the globe.

In a stunning twist it has been revealed that Sir Richard Heaton has recently been appointed as the Warden Robinson College Cambridge University which has prompted well seasoned City of London financial observers to remark that Sir Richard Heaton joins a glittering array of other public figures effectively following the Gerald J. H. Carroll Trusts embezzled funds for their own personal gain in this case which continues to expose yet more Westminster sleaze and corruption at the highest level within the Conservative Party.

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

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

International News Networks:
https://carrolltrustcase.com

04 Nov

Posted at 18:15h in Uncategorized

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case has disclosed that Gerald Carroll’s personal lawyers Slaughter & May along with the 6KBW Chambers – HM Solicitor General Alex Chalk QC MP are confronting major criminal allegations of money laundering offshore tax fraud obstruction of justice and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that Lucy Wylde is universally regarded as the Gerald J. H. Carroll Trusts lawyer who effectively “kicked off” what is now known to be the largest ever corporate identity liquidation bank fraud case in the world. This source also said that the case files contain a bewildering array of offshore tax havens which were utilised as the money laundering platforms “in concert” HM Treasury and the Foreign & Commonwealth Office.

Further sources have revealed that Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel working along side Elizabeth Truss during what is known to have been yet another bungled attempt to shield the Slaughter & May crime syndicate from criminal prosecution in this case spanning three continents.

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

Companies House leaked sources have said that Slaughter & May “in concert” with the PwC and Ernst & Young accounting firms fraudulently incorporated twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were utilised as a corporate diversionary smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

American and British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service charge sheet case files which concern Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were also the subject of multiple fraudulent seizures break-ins burglaries and theft offences spanning a bizarre six to eight years.

It is further understood that the case files contain a shocking forensic evidential paper trail surrounding the systematic theft of the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust U.S. Anglo-Irish Scottish Russian national treasures collections.

In a stunning twist it has emerged that the 6KBW Chambers – former HM Treasury First Senior Treasury Counsel Duncan Penny QC is also embroiled in this sordid criminal case which has prompted well seasoned City of London financial observers to remark that the newly appointed HM Solicitor General Alex Chalk QC MP joins a startling litany of high profile law enforcement officers in the Gerald J. H. Carroll Trusts public interest case.

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 are known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

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

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

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

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

International News Networks:
https://carrolltrustcase.com

30 Sep

Posted at 18:32h in Accounting Fraud Bribery Case, Bank of England, BEIS BUSINESS DEPARTMENT, British Monarchy Identity, Business, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, DIT Organised Crime Case, DPW Pensions Theft Case, Europol Crime Syndicate Case, EUROPOL MULTI-BILLION DOLLAR CRIME SYNDICATE CASE, FBI Director Christopher Wray, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, Government Legal Department, High Court Judges, 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, Interpol Transnational Crime Syndicate Case, Lloyd's of London Biggest Fraud Bribery Case, 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 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, SUPREME COURTS OF SCOTLAND, Swiss National Bank Goldfinger Vault Case, TSAR DNA Heir Identity Story, U.S. Department of Justice, US Attorney General

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 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 Financial Secretary to the Treasury Lucy Frazer and the South Square Chambers member William Trower along with one of the Gerald J. H. Carroll Trusts lawyers Leathes Prior are understood to be continuing to confront multiple criminal allegations “centred around” serious organised crime conspiracy to defraud racketeering obstruction of justice theft and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the Leathes Prior and South Square Chambers criminal offences surround the fraudulent legal advice provided to the Gerald J. H. Carroll Trusts worldwide interests in a bungled attempt to conceal the magnitude of this corporate liquidation case spanning three continents.

Further sources have said that the Scotland Yard case files contain a compelling forensic evidential paper trail surrounding major criminal offences which were also conducted by the Buchler Phillips Kroll Inc Zolfo Cooper now known as AlixPartners consultant Neil Cooper who is known to have been the High Court “appointed trustee” with complete legal responsibility for this case.

It is well known that Leathes Prior and South Square Chambers “in concert” with Neil Cooper conducted what has been termed as a “criminal administrative regime” surrounding the Gerald J. H. Carroll Trusts worldwide interests case spanning a bizarre eight to ten years.

Insolvency Service leaked sources have confirmed Leathes Prior South Square Chambers and Neil Cooper attempted to effectively “airbrush out the case” by executing a complete handover of the case files to the Insolvency Service who are also confronting multiple criminal allegations in this great City of London bank fraud heist scandal currently embroiling the Conservative Party.

Scotland Yard leaked sources have disclosed that the dossiers contain a startling litany of fraudulently incorporated HSBC 4-8 Victoria Street Westminster London accounts Barclays International Bahamas Cayman Islands offshore accounts Lloyds Private Banking British Virgin Islands offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements which provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

In a stunning twist it has emerged that the Insolvency Service Board Chairman Mark Austen is seriously implicated in this sordid criminal case which has prompted well seasoned City of London financial observers to remark that Mark Austen until quite recently was a global board member at PwC PricewaterhouseCoopers who are “central actors” in this multiple accounting fraud bribery 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 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

29 Sep

Posted at 22:30h in Accounting Fraud Bribery Case, Bank of England, BEIS BUSINESS DEPARTMENT, British Monarchy Identity, Business, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, DIT Organised Crime Case, DPW Pensions Theft Case, Europol Crime Syndicate Case, EUROPOL MULTI-BILLION DOLLAR CRIME SYNDICATE CASE, FBI Director Christopher Wray, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, High Court Judges, 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, Interpol Transnational Crime Syndicate Case, Lloyd's of London Biggest Fraud Bribery Case, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, NSA FORT MEADE MARYLAND, NYPD Commissioner, Offshore Tax Evasion, Organised Crime, Politics, 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, Swiss National Bank Goldfinger Vault Case, The Pensions Regulator Pensions Theft Fraud Bribery Exposé, U.S. Department of Defense, U.S. Department of Justice, US Attorney General, US Department of Justice

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 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 Financial Secretary to the Treasury Lucy Frazer and the South Square Chambers member William Trower along with one of the Gerald J. H. Carroll Trusts lawyers Leathes Prior are understood to be continuing to confront multiple criminal allegations “centred around” serious organised crime conspiracy to defraud racketeering obstruction of justice theft and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the Leathes Prior and South Square Chambers criminal offences surround the fraudulent legal advice provided to the Gerald J. H. Carroll Trusts worldwide interests in a bungled attempt to conceal the magnitude of this corporate liquidation case spanning three continents.

Further sources have said that the Scotland Yard case files contain a compelling forensic evidential paper trail surrounding major criminal offences which were also conducted by the Buchler Phillips Kroll Inc Zolfo Cooper now known as AlixPartners consultant Neil Cooper who is known to have been the High Court “appointed trustee” with complete legal responsibility for this case.

It is well known that Leathes Prior and South Square Chambers “in concert” with Neil Cooper conducted what has been termed as a “criminal administrative regime” surrounding the Gerald J. H. Carroll Trusts worldwide interests case spanning a bizarre eight to ten years.

Insolvency Service leaked sources have confirmed Leathes Prior South Square Chambers and Neil Cooper attempted to effectively “airbrush out the case” by executing a complete handover of the case files to the Insolvency Service who are also confronting multiple criminal allegations in this great City of London bank fraud heist scandal currently embroiling the Conservative Party.

Scotland Yard leaked sources have disclosed that the dossiers contain a startling litany of fraudulently incorporated HSBC 4-8 Victoria Street Westminster London accounts Barclays International Bahamas Cayman Islands offshore accounts Lloyds Private Banking British Virgin Islands offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements which provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

In a stunning twist it has emerged that the Insolvency Service Board Chairman Mark Austen is seriously implicated in this sordid criminal case which has prompted well seasoned City of London financial observers to remark that Mark Austen until quite recently was a global board member at PwC PricewaterhouseCoopers who are “central actors” in this multiple accounting fraud bribery 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 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

23 Sep

Posted at 22:08h in Accounting Fraud Bribery Case, British Monarchy Identity, Business, Central Criminal Court, CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE, City of London Police, Conservative Party, Conspiracy, DIT Organised Crime Case, DPW Pensions Theft Case, Europol Crime Syndicate Case, FBI Director Christopher Wray, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, Government Legal Department, High Court Judges, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Human Rights Violations, Identity Theft, INSOLVENCY COMPANIES COURT, INTERPOL, Ireland National Police, LAPD Commissioner, Lloyd's of London Biggest Fraud Bribery Case, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, Northern Ireland Police Service, NSA FORT MEADE MARYLAND, NYPD Commissioner, 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, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Spanish National Police Corps Biggest Crime Syndicate Case, SUPREME COURTS OF SCOTLAND, Swiss National Bank Goldfinger Vault Case, The Pensions Regulator Pensions Theft Fraud Bribery Exposé

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case which is encircling the Queen’s bankers Coutts & Co and the Lloyds Banking Group has revealed that Union Bancaire Privée based in Geneva Switzerland with offices in Marylebone London is understood to be confronting multiple criminal allegations of conspiracy to defraud money laundering racketeering obstruction of justice and bribery offences in this case of international importance.

Sources have confirmed that the Gerald J. H. Carroll Trusts involvement with Union Bancaire Privéé surrounds the acquisition of the Lloyds Banking Group subsidiary known at the time as the Lloyds International private banking arm which was based in Geneva Zurich Monaco and Gibraltar. This source also disclosed that Union Bancaire Privéé quite recently acquired the NatWest Group subsidiary known at the time as the Coutts International private banking arm based Geneva and Monaco.

Well seasoned City of London financial observers are known to have recently remarked that the Lloyds Banking Group and NatWest Group effectively offloaded the Switzerland wealth management operations in yet another bungled attempt to further defray criminal prosecution in the Gerald J. H. Carroll Trusts case spanning three continents.

National Crime Agency leaked sources have said that the criminal “standard of proof” prosecution case files contain compelling forensic evidential material surrounding what is termed as the Union Bancaire Privée Lloyds International and Coutts International forged and falsified bank statements which are “directly linked” to the money laundering bank fraud and bribery offences “targeted” at the Gerald J. H. Carroll Trusts huge treasury investment holdings.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a bewildering array of Gerald J. H. Carroll Trusts banking arrangements 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 Coutts & Co Lloyds Private Banking and Barclays International.

In a stunning twist it has emerged that the Union Bancaire Privée London managing director Nigel Putt hails from a long stint with Lloyds Private Banking which has prompted Interpol leaked sources to caustically remark that the Lloyds Private Banking Nigel Putt “follow the royal money story” is just yet another sordid episode in the Gerald J. H. Carroll Trusts identity theft bank fraud 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 London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust 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.

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