US DEPARTMENT OF JUSTICE BIGGEST IDENTITY THEFT CASE IN THE WORLD 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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24 May

Posted at 17:38h in Accounting Fraud Bribery Case, Bank of England, 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, Europol Crime Syndicate Case, FBI Director Christopher Wray, FBI Organized Crime Syndicate Bank Fraud Case, Fraud, GCHQ, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, Home Office, Human Rights Violations, Identity Theft, INSOLVENCY COMPANIES COURT, INTERPOL, MI5 Security Service, NCA National Crime Agency, NHS Toxic Poisoning Crime Syndicate, NSA FORT MEADE MARYLAND, Offshore Tax Evasion, Organised Crime, Royal Court of Justice, 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, U.S. Department of Defense, U.S. Department of Justice, US Attorney General

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 HM Attorney General Suella Braverman has disclosed that the NatWest Group Chief Financial Officer Katie Murray along with the Queen’s bankers Coutts & Co Finance Director Andrew Kyle are understood to be confronting major criminal allegations “centred around” serious organised crime conspiracy to defraud racketeering 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 bewildering array of forged and falsified Coutts & Co Gerald J. H. Carroll accounts which are “directly linked” to the fraudulent incorporation of a Withersworldwide and Slaughter & May law firms shadow “criminal parallel trust” that embezzled more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at Coutts & Co Lloyds Private Banking and Barclays International.

Further sources have disclosed that the former Coutts & Co Chairman Lord David Douglas-Home is also confronting major criminal allegations surrounding the ransacking and complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre six to eight years.

Scotland Yard “leaked” sources have said that Lord Douglas-Home until quite recently was Chairman of the Hugh 7th Duke of Westminster Grosvenor Group freeholders of the Belgravia estate which is close to Buckingham Palace and the case files “held in custody” contain compelling forensic specimen exhibits of the Hugh 7th Duke of Westminster lawyers Boodle Hatfield fraudulent leases which effectively impulsed the seizure of the residences in this case spanning three continents.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who 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 has disclosed that the NatWest Group owned Coutts & Co chairman Lord William Waldegrave along with the former chairman Lord David Douglas-Home and former vice chairman Lord Douglas Hurd are understood to be three of the “central actors” in the ongoing dangerous obstruction of justice racketeering and bribery offences in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald J. H. Carroll accounts.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide and Goodman Derrick law firms “shadow parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at Coutts & Co Lloyds Private Banking and Barclays International.

Scotland Yard leaked sources have said that Lord David Douglas-Home is also seriously implicated in the ransacking a complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.

It is well known that the Hugh 7th Duke of Westminster Grosvenor Group are the freeholders of the Belgravia London estate and until quite recently it was chaired by Lord David Douglas-Home along with the vice chairman Lord Douglas Hurd. This source also disclosed that the Grosvenor Group compelling case files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which “triggered” the seizure of the residences and subsequent shocking initial firearms weapons attacks offences surgically “targeted” at Gerald Carroll and three other victims in this case which stretches the globe.

Church of England leaked sources have confirmed that the Treasurer and Extra Equerry to the Queen Mother and Chief Honorary Steward of Westminster Abbey the late Hon Nicholas Assheton whose ashes were buried in the vault of the Islip Chapel at Westminster Abbey is known to have been directly involved in the forged and falsified Coutts & Co Gerald J. H. Carroll accounts which effectively impulsed the largest ever bank fraud in British History.

In a stunning twist it has emerged that the Queen’s trusted lady-in-waiting and right-hand woman Lady Susan Hussey is embroiled in this sordid criminal case prompting well seasoned Royal Family observers to remark that Lady Susan Hussey is the sister of the Queen’s bankers Coutts & Co chairman Lord William Waldegrave and is consequently aptly positioned to assist HM Queen Elizabeth II head of state in the ongoing obstruction of justice and bribery offences in this major 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 is known to have an intimate knowledge of this case spanning three continents.

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” Abrdn Royal London Group Phoenix Group Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

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

International News Networks:
https://carrolltrustcase.com

24 May

Posted at 17:23h 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 HM Attorney General Suella Braverman has disclosed that the NatWest Group Chief Financial Officer Katie Murray along with the Queen’s bankers Coutts & Co Finance Director Andrew Kyle are understood to be confronting major criminal allegations “centred around” serious organised crime conspiracy to defraud racketeering 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 bewildering array of forged and falsified Coutts & Co Gerald J. H. Carroll accounts which are “directly linked” to the fraudulent incorporation of a Withersworldwide and Slaughter & May law firms shadow “criminal parallel trust” that embezzled more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at Coutts & Co Lloyds Private Banking and Barclays International.

Further sources have disclosed that the former Coutts & Co Chairman Lord David Douglas-Home is also confronting major criminal allegations surrounding the ransacking and complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre six to eight years.

Scotland Yard “leaked” sources have said that Lord Douglas-Home until quite recently was Chairman of the Hugh 7th Duke of Westminster Grosvenor Group freeholders of the Belgravia estate which is close to Buckingham Palace and the case files “held in custody” contain compelling forensic specimen exhibits of the Hugh 7th Duke of Westminster lawyers Boodle Hatfield fraudulent leases which effectively impulsed the seizure of the residences in this case spanning three continents.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who 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 has disclosed that the NatWest Group owned Coutts & Co chairman Lord William Waldegrave along with the former chairman Lord David Douglas-Home and former vice chairman Lord Douglas Hurd are understood to be three of the “central actors” in the ongoing dangerous obstruction of justice racketeering and bribery offences in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald J. H. Carroll accounts.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide and Goodman Derrick law firms “shadow parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at Coutts & Co Lloyds Private Banking and Barclays International.

Scotland Yard leaked sources have said that Lord David Douglas-Home is also seriously implicated in the ransacking a complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.

It is well known that the Hugh 7th Duke of Westminster Grosvenor Group are the freeholders of the Belgravia London estate and until quite recently it was chaired by Lord David Douglas-Home along with the vice chairman Lord Douglas Hurd. This source also disclosed that the Grosvenor Group compelling case files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which “triggered” the seizure of the residences and subsequent shocking initial firearms weapons attacks offences surgically “targeted” at Gerald Carroll and three other victims in this case which stretches the globe.

Church of England leaked sources have confirmed that the Treasurer and Extra Equerry to the Queen Mother and Chief Honorary Steward of Westminster Abbey the late Hon Nicholas Assheton whose ashes were buried in the vault of the Islip Chapel at Westminster Abbey is known to have been directly involved in the forged and falsified Coutts & Co Gerald J. H. Carroll accounts which effectively impulsed the largest ever bank fraud in British History.

In a stunning twist it has emerged that the Queen’s trusted lady-in-waiting and right-hand woman Lady Susan Hussey is embroiled in this sordid criminal case prompting well seasoned Royal Family observers to remark that Lady Susan Hussey is the sister of the Queen’s bankers Coutts & Co chairman Lord William Waldegrave and is consequently aptly positioned to assist HM Queen Elizabeth II head of state in the ongoing obstruction of justice and bribery offences in this major 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 is known to have an intimate knowledge of this case spanning three continents.

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” Abrdn Royal London Group Phoenix Group Aviva Legal & General and the Prudential all of whom are known to have entered contractual agreements with the Gerald J. H. Carroll Trusts worldwide interests stretching back more than a staggering thirty five years.

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

International News Networks:
https://carrolltrustcase.com