SLAUGHTER & MAY PARTNER LUCY WYLDE 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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MAINSTREAM NEWS MEDIA EXTRACTS: I

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

Sources have confirmed that the compelling case files contain forensic evidential material which surrounds the Tilney Smith Williamson fraudulent accounting offences “targeted” at the Gerald 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 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 the Ofcom Chairman Lord Terence Burns are known to be seriously implicated in the Gerald Carroll Trusts debacle which is fuelling speculation in Westminster London 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 Minister Sir John Major is understood to be confronting major criminal allegations of conspiracy to defraud racketeering obstruction offshore tax fraud and bribery offences “in concert” with the David Cameron business interests “centred around” HSBC Holdings Plc and the current incumbent of 10 Downing Street Boris Johnson MP.

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 Bank 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 Bank 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 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 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” 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 and the Queen’s bankers Coutts & Co Strand London.

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

International News Networks:

https://carrolltrustcase.com

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has revealed that the Grant Thornton accountancy firm is confronting major ongoing multiple criminal allegations of conspiracy to defraud racketeering offshore tax fraud obstruction of justice and bribery in this case of international importance.

Sources have disclosed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail surrounding the Grant Thornton systematic break-up and criminal liquidation of more than eight of the Carroll Foundation Trust commercial investment and development corporations spanning three continents.

Further sources have said that the dossiers contain a startling litany of twenty eight forged and falsified Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centred around” the multiple “name-switch” Galleria Development Corporation Ltd / A1 Gallerias Investment Corporation Ltd / Galleria Corporation Ltd / Main Investments (Gibraltar) Trust / and separately Valley Park Holdings Ltd / Valley Park Ltd / Croydon Development Corporation Ltd / Carroll Development Corporation Ltd / Urban Development Corporation Ltd.

It has also emerged that the Grant Thornton criminal administrations are also deeply involved the HM Ministry of Defence Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures. It is known that the Strategic Research & Development Corporation Plc structure was the subject of a “name-switch” to Sterling Express UK Plc.

Scotland Yard leaked sources have disclosed that a fraudulent dummy Companies House “registered” Strategic Research & Development Corporation Ltd structure was the subject of a “name-switch” to Carroll Joint Ventures Corporation Ltd that provided 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 the Queen’s bankers Coutts & Co and Barclays international.

In a stunning twist Coutts & Co are seriously implicated in the parallel fraudulent incorporation of Gerald J. H. Carroll accounts along with the systematic break-ins burglaries multiple 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 disturbing insights into the Gerald Carroll Trusts debacle has prompted well seasoned financial observers in Washington DC to remark that this case has highlighted the serious level of white collar organised crime penetration within a HM Government law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real direct threat to the economic national security interests of the United States of America and close allies.

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

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 former Permanent Secretary for the Business Department Sir Michael Scholar along with the former Insolvency Service Chief Executive Sarah Albon who both had complete “executive responsible” for the case effectively concealed a startling litany of compelling criminal evidential material in this case of international importance.

Scotland Yard leaked sources have disclosed that Sir Michael Scholar and Sarah Albon 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 confirmed that 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 case.

Further sources have said that the UK 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.

This source also revealed that the Scholar family and Sarah Albon are seriously implicated in the HM Government Departments Companies House and Insolvency Service corruption bribery allegations which are “centered around” Sir Michael Scholar and his son Sir Thomas Scholar.

It has 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 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.

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

MAINSTREAM NEWS MEDIA EXTRACTS:

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 Michael Heseltine Lord Peter Lilley along with Lord Terence Burns and Sir Thomas Scholar are understood to be personally involved in the ongoing dangerous obstruction and co-ordinated cover-up attempts which are “centred around” the Queen’s bankers Coutts & Co Barclays International HSBC Bank Group Lloyds Banking Group and the current incumbent at 10 Downing Street.

Sources have revealed that the British Royal Family auditors KPMG “in concert” with PwC and HSBC Holdings Plc “appointed” a bewildering array of fraudulent liquidators “centred around” Ernst & Young Grant Thornton Deloitte Smith & Williamson 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.

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

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

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 spanning three continents.

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.

International News Networks:
https://carrolltrustcase.com