INTERPOL International Criminal Police Organization - Fugitives in Spain - GANGSTERS * VILLAINS * FRAUDSTERS = SOTOGRANDE * MALAGA * MARBELLA * GIBRALTAR = ACCOUNTANTS * LAWYERS * BANKERS - Spanish National Police Biggest Case
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onto INTERPOL International Criminal Police Organization - Fugitives in Spain - GANGSTERS * VILLAINS * FRAUDSTERS = SOTOGRANDE * MALAGA * MARBELLA * GIBRALTAR = ACCOUNTANTS * LAWYERS * BANKERS - Spanish National Police Biggest Case
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Trowers & Hamlins Law Firm Simon Goldring “Criminal Prosecution Files” FARRER & CO * TAYLOR WESSING * GERALD 6TH DUKE OF SUTHERLAND * SWITCH * GERALD CARROLL Scotland Yard Biggest Case

Trowers & Hamlins Law Firm Simon Goldring “Criminal Prosecution Files” FARRER & CO * TAYLOR WESSING * GERALD 6TH DUKE OF SUTHERLAND * SWITCH * GERALD CARROLL Scotland Yard Biggest Case | INTERPOL International Criminal Police Organization - Fugitives in Spain - GANGSTERS * VILLAINS * FRAUDSTERS =  SOTOGRANDE * MALAGA * MARBELLA * GIBRALTAR = ACCOUNTANTS * LAWYERS * BANKERS - Spanish National Police Biggest Case | Scoop.it
» Trowers & Hamlins Law Firm Partner Simon Goldring “CPS Criminal Prosecution Files” *** FARRER & CO * TAYLOR WESSING * DUKE OF SUTHERLAND ESTATE * PWC * NAME*SWITCH * PWC * GERALD CARROLL SETTLEMENT TRUST * WITHERS * DENTONS *** Buckingham Palace Most Famous Identity Theft Case in History | Biggest National Security Money Laundering Case
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INTERPOL International Criminal Police Organization - Fugitives in Spain - GANGSTERS * VILLAINS * FRAUDSTERS =  SOTOGRANDE * MALAGA * MARBELLA * GIBRALTAR = ACCOUNTANTS * LAWYERS * BANKERS - Spanish National Police Biggest Case
US Department of Justice Multi-Billion Dollar "Conspiracy to Murder" Corporate Identity Theft "Criminal Prosecution Files" - CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST - FBI Director Christopher Wray Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
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Edwards Duthie Shamash Solicitors Criminal Prosecution Files H. MONTLAKE & CO SOLICITORS - MICHAEL J. BONEHILL OBE = CRIME-SCENE = VIZARDS WYETH SOLICITORS - Scotland Yard Biggest Bribery Case Exposé

Edwards Duthie Shamash Solicitors Criminal Prosecution Files H. MONTLAKE & CO SOLICITORS - MICHAEL J. BONEHILL OBE = CRIME-SCENE = VIZARDS WYETH SOLICITORS - Scotland Yard Biggest Bribery Case Exposé | INTERPOL International Criminal Police Organization - Fugitives in Spain - GANGSTERS * VILLAINS * FRAUDSTERS =  SOTOGRANDE * MALAGA * MARBELLA * GIBRALTAR = ACCOUNTANTS * LAWYERS * BANKERS - Spanish National Police Biggest Case | Scoop.it
» Edwards Duthie Solicitors Plaistow Romford Ilford Beckton “CPS Criminal Prosecution Files *** H MONTLAKE &* CO SOLICITORS MICHAEL J BONEHILL OBE * CRIME*SCENE*IMAGES * VIZARDS WYETH SOLICTORS DARTFORD *** PCC Kent Police Ann Barnes Corruption Fraud Bribery Case | Biggest National Security Money Laundering Case
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Yorkshire Property Holdings Ltd Criminal Prosecution Files SLAUGHTER & MAY = TRUSEC LTD = CARROLL FOUNDATION TRUST City of London Police Most Famous Crime Syndicate Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case has disclosed that the Slaughter & May law firm managing partner Deborah Finkler along with the Slaughter & May consultant Lucy Wylde are understood to be confronting multiple criminal allegations “centred around” breaches of trust 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 theft liquidation bank fraud case in the world. This source also said that the case files contain a startling litany 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 alongside the First Treasury Counsel Sir James Eadie KC 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 a bewildering array of 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 King’s bankers Coutts & Co Lloyds Private Banking and Barclays.

City of London Police leaked sources have disclosed that Slaughter & May are also confronting major criminal offences surrounding the firms deep and wide involvement in the Yorkshire Property Holdings Ltd complete asset stripping of a Carroll Foundation Trust major commercial property portfolio with a value of more than an eye watering two hundred and fifty million dollars “centred around” the Warrington Science Park and Warrington Boulevard Warrington Cheshire along with the Crownhill Business Park Milton Keynes Bedfordshire. This source also said that Gerald Carroll’s lawyers who are also Slaughter & May are known to be knee deep in what is the largest ever corporate identity theft liquidation case in the World.

In a stunning twist 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.

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 Sir Mark Rowley QPM who are known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
https://carrolltrustcase.com
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HM Revenue & Customs Most Famous Offshore Tax Evasion Money Laundering Bank Fraud Bribery Case – HM TREASURY COMMITTEE CHAIR HARRIET BALDWIN MP Royal Courts of Justice Biggest Bank Fraud Case

HM Revenue & Customs Most Famous Offshore Tax Evasion Money Laundering Bank Fraud Bribery Case – HM TREASURY COMMITTEE CHAIR HARRIET BALDWIN MP Royal Courts of Justice Biggest Bank Fraud Case | INTERPOL International Criminal Police Organization - Fugitives in Spain - GANGSTERS * VILLAINS * FRAUDSTERS =  SOTOGRANDE * MALAGA * MARBELLA * GIBRALTAR = ACCOUNTANTS * LAWYERS * BANKERS - Spanish National Police Biggest Case | Scoop.it
» HM Revenue & Customs Most Famous Offshore Tax Evasion Money Laundering Bank Fraud Bribery Case – HM TREASURY COMMITTEE CHAIR HARRIET BALDWIN MP – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – HM TREASURY SECOND PERMANENT SECRETARY CAT LITTLE – “THE BARCLAYS MICHAEL JARY KATHARINE BRADDICK BANK FRAUD BRIBERY CASE STORY” – HM TREASURY SECOND PERMANENT SECRETARY BETH RUSSELL – BARCLAYS PLC CEO SENIOR ADVISER KATHARINE BRADDICK – HM REVENUE & CUSTOMS CEO JIM HARRA – CHANCELLOR OF THE EXCHEQUER RT HON JEREMY HUNT MP – HMRC CPS Criminal “Standard of Proof” Prosecution Files – SPANISH POLICE CORPS DIRECTOR FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – Royal Courts of Justice Biggest Corporate Liquidation Case in the World | Biggest National Security Money Laundering Case
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Chatham House Crime Syndicate Forensics Files MI5 D-G BARONESS ELIZA MANNINGHAM-BULLER - DUKE OF SUTHERLAND TRUST - CARROLL TRUST Scotland Yard Biggest Corruption Fraud Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the Chatham House Co-President Baroness Eliza Manningham-Buller is understood to be confronting major ongoing allegations of serious organised crime racketeering obstruction of justice and bribery offences in this case of international importance.

The shocking revelations concern the former MI5 Security Service Director General Baroness Eliza Manningham-Buller wide and deep involvement in the multi-million pound break-ins multiple seizures burglaries and theft offences surrounding Gerald Carroll’s Eaton Square Belgravia penthouse and Westminster London residences covering a bizarre six to eight years following a complete refusal by Scotland Yard to provide urgent assistance in this major public interest case.

Scotland Yard leaked sources have said that the case files “held in custody” contain compelling forensic specimen exhibits concerning the wholesale theft of fine art collections along with the world renowned Carroll Chair of Irish History Oxford University and Carroll Institute priceless national treasures and illuminated manuscripts collections.

It has also emerged that the stolen treasures included thirteenth century 1st Earl of Pembroke William Marshal parchment items and rare Library of Congress Carroll Annapolis Maryland Trust archival papers to name but only a few items of national importance.

Further sources have confirmed that the former Kent Police Crime Commissioner Ann Barnes had a direct involvement in these major offences as a Magistrate. It is known that the Medway Magistrates Court officials received a bundle of Carroll Foundation Trust evidential papers “centred around” forged criminal justice act rules witness statements which were executed by the former Kent Police Chief Constable Michael Fuller “in concert” with the former senior law officer Beverley Newman.

In a stunning twist it has also been revealed that the yet another former Kent Police Service Chief Constable Robert Ayling along with his son who is currently the Kent Police Service Assistant Commissioner Peter Ayling are also facing major allegations of obstruction of justice racketeering theft and bribery offences which were conducted by the North Kent Police Station “in concert” with the Metropolitan Police Service Barking and Dagenham Police Station and West End Central Police Station in central London.

The Insolvency Service leaked sources have said that the Kent Police Service multiple criminal offences debacle are known to have been yet another bungled attempt by the His Majesty's Attorney General’s Office to conceal the magnitude of this white collar organised crime case which stretches the globe.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and Scotland Yard under the supervision of the Commissioner Sir Mark Rowley QPM who is known to have an intimate knowledge of this case spanning three continents.

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” Abrdn 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 Scotland Yard under the supervision of the Commissioner Sir Mark Rowley QPM who is known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
https://carrolltrustcase.com
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Slaughter & May Law Firm Partner Jonathan Cotton Serious Organised Crime Breaches of Trust Fraud Bribery Case – MUG SHOT - CARROLL ANGLO-AMERICAN TRUST - FBI City of London Police Biggest Case

Slaughter & May Law Firm Partner Jonathan Cotton Serious Organised Crime Breaches of Trust Fraud Bribery Case – MUG SHOT - CARROLL ANGLO-AMERICAN TRUST - FBI City of London Police Biggest Case | INTERPOL International Criminal Police Organization - Fugitives in Spain - GANGSTERS * VILLAINS * FRAUDSTERS =  SOTOGRANDE * MALAGA * MARBELLA * GIBRALTAR = ACCOUNTANTS * LAWYERS * BANKERS - Spanish National Police Biggest Case | Scoop.it
» Slaughter & May Law Firm Partner Jonathan Cotton Serious Organised Crime Breaches of Trust Fraud Bribery Case – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – “THE SLAUGHTER & MAY ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – “THE SLAUGHTER & MAY TONY CLARKE CRIME SYNDICATE CASE STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – LORD CHANCELLOR RT HON DOMINIC RAAB MP – LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Case in the World | Biggest National Security Money Laundering Case
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HMRC Offshore Tax Evasion Fraud Bribery File LLOYDS BANK - SWISS NATIONAL BANK - BARCLAYS PRIVATE BANK - HSBC PRIVATE BANK (SUISSE) S.A. HM Treasury Biggest Money Laundering Case Exposé

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 First Treasury Counsel Sir James Eadie KC along with the HM Revenue & Customs Chief Executive Jim Harra are understood to be confronting major criminal allegations "centred around" money laundering offshore tax evasion fraud obstruction of justice and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the City of London law firm Slaughter & May former partner Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel reporting to Sir James Eadie KC during what is known to have been yet another bungled attempt to shield herself 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” the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is universally regarded as a “central actor” 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 a bewildering array of twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively 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.

In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service charge sheet files which concern Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were the subject of multiple fraudulent seizure offences. It is further understood that the case files contain a shocking forensic evidential paper trail surrounding the systematic break-ins burglaries and theft of the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust US Anglo-Irish Scottish Russian national treasures collections.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Headquarters Washington DC and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who is known to have an intimate knowledge of this case which stretches the globe.

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 Lloyds Banking Group has revealed that the Lloyds Bank Plc chairman Robin Budenberg and the chief executive Charlie Nunn along with the former chief executive António Horta Osório are understood to be confronting major criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

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

It has also emerged that the Lloyds Banking Group “in concert” with the HSBC Bank Group and PwC fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the King’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

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

International News Networks:
https://carrolltrustcase.com
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HM Treasury Offshore Tax Evasion Fraud Files HM TREASURY SECOND PERMANENT SECRETARY CAT LITTLE – DUKE OF SUTHERLAND TRUST Royal Courts of Justice Biggest Case

HM Treasury Offshore Tax Evasion Fraud Files HM TREASURY SECOND PERMANENT SECRETARY CAT LITTLE – DUKE OF SUTHERLAND TRUST Royal Courts of Justice Biggest Case | INTERPOL International Criminal Police Organization - Fugitives in Spain - GANGSTERS * VILLAINS * FRAUDSTERS =  SOTOGRANDE * MALAGA * MARBELLA * GIBRALTAR = ACCOUNTANTS * LAWYERS * BANKERS - Spanish National Police Biggest Case | Scoop.it
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ABRDN Chairman Sir Douglas Flint Theft Fraud Bribery File - HSBC BANK HONG KONG - PWC - THE PENSIONS REGULATOR - AVIVA - PHOENIX GROUP - ROYAL LONDON GROUP Scotland Yard Biggest Corruption Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Abrdn Chairman Sir Douglas Flint Chief Executive Stephen Bird Chief Financial Officer Stephanie Bruce along with the Head of Financial Planning Sarah Deaves are understood to be confronting major criminal allegations “centred around” serious organised crime racketeering pensions theft bank fraud and bribery offences in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have revealed that Abrdn along with the HSBC Bank Group are known to have executed multiple criminal offences surrounding the 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. This source also revealed that the Abrdn Chief Financial Officer Stephanie Bruce hails from the PwC accounting firm whilst the former HSBC Wealth Management Caroline Connellan has been appointed the Abrdn Wealth Chief Executive. The former Coutts & Co Chief Executive and Lloyds Bank Wealth Director Sarah Deaves has also been appointed by Abrdn as head of financial planning prompting well seasoned City of London financial observers to remark that Stephanie Bruce Caroline Connellan and Sarah Deaves are a further “good fit” in this sordid criminal case.

Further sources have said that the former HSBC Bank Group Chairman Sir Douglas Flint the Clifford Chance law firm and the PwC accounting firm are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents. This source also confirmed that the Scotland Yard case files “held in custody” contain a compelling forensic evidential paper trail surrounding the HSBC Bank Group Sir Douglas Flint “sponsored” Clifford Chance and Ernst & Young 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 fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

Royal Bahamas Police Force leaked sources have confirmed that the HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint fraudulently incorporated a Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Private Banking 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.

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.

International News Networks:
https://carrolltrustcase.com
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WGS Solicitors Partner Stephen Wegg-Prosser Conspiracy to Murder Files WGS SOLICITORS CONSULTANT MOIRA O’HARA – “THE KRAY TWINS RWK GOODMAN LAW FIRM STORY" Royal Courts of Justice Biggest Case

WGS Solicitors Partner Stephen Wegg-Prosser Conspiracy to Murder Files WGS SOLICITORS CONSULTANT MOIRA O’HARA – “THE KRAY TWINS RWK GOODMAN LAW FIRM STORY" Royal Courts of Justice Biggest Case | INTERPOL International Criminal Police Organization - Fugitives in Spain - GANGSTERS * VILLAINS * FRAUDSTERS =  SOTOGRANDE * MALAGA * MARBELLA * GIBRALTAR = ACCOUNTANTS * LAWYERS * BANKERS - Spanish National Police Biggest Case | Scoop.it
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 …
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Druces Law Firm Benjamin Lomer Serious Organised Crime Syndicate Files “THE DRUCES LAW FIRM NIGEL ADAMS LIQUIDATION CASE STORY" RWK GOODMAN LAW FIRM Royal Courts of Justice Biggest Case

Druces Law Firm Benjamin Lomer Serious Organised Crime Syndicate Files “THE DRUCES LAW FIRM NIGEL ADAMS LIQUIDATION CASE STORY" RWK GOODMAN LAW FIRM Royal Courts of Justice Biggest Case | INTERPOL International Criminal Police Organization - Fugitives in Spain - GANGSTERS * VILLAINS * FRAUDSTERS =  SOTOGRANDE * MALAGA * MARBELLA * GIBRALTAR = ACCOUNTANTS * LAWYERS * BANKERS - Spanish National Police Biggest Case | Scoop.it
» Druces Law Firm Benjamin Lomer Serious Organised Crime Syndicate Fraud Bribery Forensics Files – DRUCES LAW FIRM SENIOR PARTNER ROY CAMPBELL – “THE DRUCES LAW FIRM NIGEL ADAMS LIQUIDATION CASE STORY” – DRUCES LAW FIRM PARTNER NIGEL ADAMS – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – RWK GOODMAN PARTNER EDWARD HOARE – “THE KRAY TWINS RWK GOODMAN CRIME SYNDICATE STORY” – RWK GOODMAN PARTNER MARK JONES – RWK GOODMAN CONSULTANT IAN MONTROSE – HIGH COURT JUDGE SIR DAVID EADY QC – HIGH COURT THE QUEEN’S BENCH DIVISION PRESIDENT DAME VICTORIA SHARP QC – LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World | Biggest National Security Money Laundering Case
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Hugh 7th Duke of Westminster Belgravia Estate Organised Crime Seizures Theft Bribery Forensics GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK Royal Courts of Justice Most Famous Bank Fraud Case

Hugh 7th Duke of Westminster Belgravia Estate Organised Crime Seizures Theft Bribery Forensics GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK Royal Courts of Justice Most Famous Bank Fraud Case | INTERPOL International Criminal Police Organization - Fugitives in Spain - GANGSTERS * VILLAINS * FRAUDSTERS =  SOTOGRANDE * MALAGA * MARBELLA * GIBRALTAR = ACCOUNTANTS * LAWYERS * BANKERS - Spanish National Police Biggest Case | Scoop.it
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HM Treasury EX-UK Trade Minister Lord Stephen Green Organized Crime Syndicate Forensics Files CHURCH OF ENGLAND ANGLICAN PRIEST LORD STEPHEN GREEN FBI National Crime Agency Biggest Case

HM Treasury EX-UK Trade Minister Lord Stephen Green Organized Crime Syndicate Forensics Files CHURCH OF ENGLAND ANGLICAN PRIEST LORD STEPHEN GREEN FBI National Crime Agency Biggest Case | INTERPOL International Criminal Police Organization - Fugitives in Spain - GANGSTERS * VILLAINS * FRAUDSTERS =  SOTOGRANDE * MALAGA * MARBELLA * GIBRALTAR = ACCOUNTANTS * LAWYERS * BANKERS - Spanish National Police Biggest Case | Scoop.it
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Clifford Chance Managing Partner Charles Adams Crime Syndicate Bank Fraud Files MUG SHOT - CITY OF LONDON POLICE - SWISS NATIONAL BANK - INTERPOL - EUROPOL City of London Police Biggest Case

Clifford Chance Managing Partner Charles Adams Crime Syndicate Bank Fraud Files MUG SHOT - CITY OF LONDON POLICE - SWISS NATIONAL BANK - INTERPOL - EUROPOL City of London Police Biggest Case | INTERPOL International Criminal Police Organization - Fugitives in Spain - GANGSTERS * VILLAINS * FRAUDSTERS =  SOTOGRANDE * MALAGA * MARBELLA * GIBRALTAR = ACCOUNTANTS * LAWYERS * BANKERS - Spanish National Police Biggest Case | Scoop.it
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Interpol President Ahmed Naser Al-Raisi Crime Syndicate Files LLOYDS BANK PLC CEO CHARLIE NUNN = AXIS = HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN FBI City of London Police Biggest Bank Fraud Case

Interpol President Ahmed Naser Al-Raisi Crime Syndicate Files LLOYDS BANK PLC CEO CHARLIE NUNN = AXIS = HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN FBI City of London Police Biggest Bank Fraud Case | INTERPOL International Criminal Police Organization - Fugitives in Spain - GANGSTERS * VILLAINS * FRAUDSTERS =  SOTOGRANDE * MALAGA * MARBELLA * GIBRALTAR = ACCOUNTANTS * LAWYERS * BANKERS - Spanish National Police Biggest Case | Scoop.it
» Interpol President Ahmed Naser Al-Raisi Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – LLOYDS BANK PLC CEO CHARLIE NUNN = AXIS = HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN = “THE INTERPOL FBI MOST WANTED FRAUDSTERS CHARLIE NUNN TONY CLARKE CASE STORY” = INTERPOL DIRECTOR GENERAL JURGEN STOCK = AXIS = SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – SECRETARY OF STATE FOR JUSTICE RT HON ALEX CHALK KC MP – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON RISHI SUNAK MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON JEREMY HUNT MP – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – HOME SECRETARY RT HON SUELLA BRAVERMAN KC MP – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL SIR RICHARD MOORE – Royal Courts of Justice Biggest Transnational Organised Crime Syndicate Bank Fraud Bribery Case in the World | Biggest National Security Money Laundering Case
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NPCC National Police Chiefs’ Council Chairman Gavin Stephens Crime Syndicate Case FBI INTERPOL MOST WANTED FRAUDSTER TONY CLARKE - SURREY POLICE CHIEF CONSTABLE TIM DE MEYER Scotland Yard News

NPCC National Police Chiefs’ Council Chairman Gavin Stephens Crime Syndicate Case FBI INTERPOL MOST WANTED FRAUDSTER TONY CLARKE - SURREY POLICE CHIEF CONSTABLE TIM DE MEYER Scotland Yard News | INTERPOL International Criminal Police Organization - Fugitives in Spain - GANGSTERS * VILLAINS * FRAUDSTERS =  SOTOGRANDE * MALAGA * MARBELLA * GIBRALTAR = ACCOUNTANTS * LAWYERS * BANKERS - Spanish National Police Biggest Case | Scoop.it
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Surrey Police Chief Constable Tim De Meyer Bank Fraud Bribery Forensics SURREY POLICE CRIME COMMISSIONER LISA TOWNSEND - ANTHONY CLARKE CRIME SYNDICATE Royal Courts of Justice Biggest Case

Surrey Police Chief Constable Tim De Meyer Bank Fraud Bribery Forensics SURREY POLICE CRIME COMMISSIONER LISA TOWNSEND - ANTHONY CLARKE CRIME SYNDICATE Royal Courts of Justice Biggest Case | INTERPOL International Criminal Police Organization - Fugitives in Spain - GANGSTERS * VILLAINS * FRAUDSTERS =  SOTOGRANDE * MALAGA * MARBELLA * GIBRALTAR = ACCOUNTANTS * LAWYERS * BANKERS - Spanish National Police Biggest Case | Scoop.it
» Surrey Police Chief Constable Tim De Meyer Serious Organised Crime Bank Fraud Bribery Forensics Files – SURREY POLICE CRIME COMMISSIONER LISA TOWNSEND – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – “THE SLAUGHTER & MAY TONY CLARKE CRIME SYNDICATE CASE STORY” – SLAUGHTER & MAY PARTNER JONATHAN COTTON – “THE SLAUGHTER & MAY TONY CLARKE ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – LORD CHANCELLOR RT HON ALEX CHALK KC MP – LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World | Biggest National Security Money Laundering Case
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IKEA Croydon Criminal Prosecution Files DENTONS LAW FIRM = HSBC = GRANT THORNTON - GERALD CARROLL TRUSTS FBI Scotland Yard Biggest Transnational Crime Syndicate Case in the World

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 has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander former partners of Harris Rosenblatt & Kramer which later merged with the Salans law firm that ultimately formed Dentons.

Sources have confirmed that Lionel Rosenblatt Alison Gaines and Michael Alexander were the Carroll Global Corporation Trust lawyers who executed the Valley Park Croydon mega land sale to IKEA which today forms the centrepiece of the renowned Valley Park Retail and Leisure Complex Purley Way Croydon South London.

Further sources have disclosed that the compelling evidential case files have stated that Michael Alexander has continued to co-ordinate with the Carroll Global Corporation Trust former principle auditors PwC Moore Kingston Smith and Edward Robinson Associates surrounding what is termed as the “Dentons Alexander IKEA Carroll Trust” dossiers which are “held in custody” at Scotland Yard in this case of international importance.

This source also confirmed that the Scotland Yard criminal “standard of proof” prosecution case files have named the Dentons law firm “consultants” Lionel Rosenblatt and Alison Gaines surrounding the incorporation of forged and falsified HSBC Private Banking offshore accounts Barclays offshore accounts and in a stunning twist the King’s bankers Coutts & Co Gerald J. H. Carroll accounts which embezzled more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

Well seasoned City of London financial observers have remarked that the Insolvency Service and Companies House subpoena manager retain “in custody” forensic specimen exhibits of twenty eight fraudulently incorporated Carroll Trust Corporations which are “centred around” the Croydon Development Corporation Plc “name-switch” Carroll Development Corporation Ltd – Urban Development Corporation Ltd.

It has emerged that Lionel Rosenblatt Alison Gaines and Michael Alexander have also been named in the case files surrounding the liquidation of the Carroll Foundation Trust three billion dollars transnational trading and investment holdings “centred around” real estate agri-industrial military-industrial aviation aerospace investment banking and philanthropic interests stretching the globe.

Scotland Yard leaked sources have revealed that the case files contain compelling forensic evidential material surrounding the fraudulent incorporation of a Dentons law firm Companies House “registered” criminal front group structure known as the Urban Finance Corporation (Gibraltar) Ltd and forensic specimen exhibits of forged and falsified HSBC Investment Banking one billion dollars syndicated loans floating charges which were effectively utilised as a diversionary corporate smokescreen for the systematic break-up and liquidation of the Carroll Global Corporation Trust empire spanning three continents.

In a stunning twist it has emerged that the McDermott Will & Emery law firm partner Simon Goldring has been named in the case files surrounding the Carroll Foundation Trust settlement deeds archival records criminal destruction offences which were executed by the FBI Scotland Yard “targeted” Withersworldwide and RWK Goodman law firms transnational criminal syndicate.

Sources have revealed that Simon Goldring along with Lionel Rosenblatt and Alison Gaines are known to have reconstituted parts of the Carroll Foundation Trust settlement deeds archival records in a bungled attempt shield themselves from criminal prosecution in the largest ever corporate identity theft liquidation case in history.

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 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 is 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.

The Carroll Foundation Trust files are held within a complete lock-down at Scotland Yard who have an intimate knowledge of this case which stretches the globe.

International News Networks:
http://news-carrolltrust.com
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HSBC CFO Georges Elhedery Transnational Crime Syndicate Bank Fraud Bribery Forensics Files HONG KONG POLICE COMMISSIONER RAYMOND SIU CHAK-YEE City of London Police Biggest Bank Fraud Case

HSBC CFO Georges Elhedery Transnational Crime Syndicate Bank Fraud Bribery Forensics Files HONG KONG POLICE COMMISSIONER RAYMOND SIU CHAK-YEE City of London Police Biggest Bank Fraud Case | INTERPOL International Criminal Police Organization - Fugitives in Spain - GANGSTERS * VILLAINS * FRAUDSTERS =  SOTOGRANDE * MALAGA * MARBELLA * GIBRALTAR = ACCOUNTANTS * LAWYERS * BANKERS - Spanish National Police Biggest Case | Scoop.it
» HSBC Holdings Plc Chief Financial Officer Georges Elhedery Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – HONG KONG POLICE COMMISSIONER RAYMOND SIU CHAK-YEE – HSBC INVESTMENT BANKING GEORGES ELHEDERY ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC PRIVATE BANK UK MANAGING DIRECTOR CHARLES BOULTON – “THE HSBC TONY CLARKE CRIME SYNDICATE CASE STORY” – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Liquidation Bank Fraud Case in the World | Biggest National Security Money Laundering Case
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UK FINANCE CEO DAVID POSTINGS BANK FRAUD FILES - LLOYDS BANK - HSBC - BARCLAYS PRIVATE BANKING - CITY OF LONDON POLICE BIGGEST CRIME SYNDICATE CASE IN THE WORLD

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the UK Finance Chairman Bob Wigley and the UK Finance Chief Executive David Postings has revealed that the Barclays Group Finance Director Anna Cross and the Barclays Private Bank Chief Executive Jean Christophe Gerard along with the Carroll Foundation Trust Board Trustee Anthony Clarke are understood to be confronting major criminal allegations “centred around” serious organised crime money laundering bank fraud obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that Barclays 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 case files contain a compelling forensic evidential paper trail concerning Barclays deep and wide involvement in the HSBC Bank Group “sponsored” Clifford Chance law firm and Ernst & Young Grant Thornton Deloitte KPMG and PwC 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 criminal prosecution case files contain forensic specimen exhibits of the Barclays involvement in two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

It has also emerged that Barclays “in concert” with the HSBC Bank Group and PwC 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 King’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

In a stunning twist it has been confirmed that Barclays were also bankers to the George 5th Duke of Sutherland family Sir Winston S. Churchill and HRH Prince Edward Duke of Windsor both Godfathers to Gerald 6th Duke of Sutherland. Furthermore it has been disclosed that the Sir Victor Sassoon building known as 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 which underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

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 Sir Mark Rowley QPM who are known to have an intimate knowledge of this major public interest case.

International News Networks:
https://carrolltrustcase.com
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LCL S.A. Money Laundering Offshore Tax Evasion Bank Fraud Bribery Files BOATMAN’S HOUSE CITY HARBOUR LONDON DOCKLANDS - CLIFFORD CHANCE LAW FIRM City of London Police Biggest Case

LCL S.A. Money Laundering Offshore Tax Evasion Bank Fraud Bribery Files BOATMAN’S HOUSE CITY HARBOUR LONDON DOCKLANDS - CLIFFORD CHANCE LAW FIRM City of London Police Biggest Case | INTERPOL International Criminal Police Organization - Fugitives in Spain - GANGSTERS * VILLAINS * FRAUDSTERS =  SOTOGRANDE * MALAGA * MARBELLA * GIBRALTAR = ACCOUNTANTS * LAWYERS * BANKERS - Spanish National Police Biggest Case | Scoop.it
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 bank fraud case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the French banking institution LCL S.A. is understood to be embroiled 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 surrounding the fraudulent LCL S.A. HSBC Investment Banking One Billion Dollars Syndicated Loan Trust financial instruments which were impregnated into the Carroll Global Corporation Trust industrial empire that effectively impulsed this massive City of London bank fraud heist that stretches the globe.

Further sources have revealed that the compelling case files contain forensic specimen exhibits of the fraudulent LCL S.A. bullet loan which was impregnated into the multiple “name-switch” Companies House “registered” Carroll Carroll Investment Corporation Plc / London & Central Investment Corporation Plc / Urban Investment Corporation Ltd structure that ultimately impulsed the criminal liquidation of the Boatman’s House office complex situated close to the London Arena South Quay area London Docklands.

In a stunning twist it has also emerged that the case files contain a compelling forensic evidential paper trail surrounding 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 Banking Group and Barclays International.

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 major public interest case.
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HSBC Peter Wong Serious Organised Crime Files CARROLL MARINE GLOBAL CORPORATION - TRUST HONG KONG POLICE HQ Admiralty Court Most Famous Crime Syndicate Bank Fraud Case in the World

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 bribery case which is encircling the Hong Kong and Shanghai Banking Corporation Limited Peter Wong along with the HSBC Bank Australia Chief Executive Antony Shaw has disclosed that the Royal Courts of Justice Admiralty Marshal and the British Ships Registry Guernsey are understood to be seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution case files contain a compelling evidential paper trail which surrounds the complete seizure and theft of the entire fixed assets of the Carroll Marine Global Corporation Trust which are thought to have a value today in excess of a bewildering one hundred and seventy five million dollars.

Further sources have revealed that the dossiers contain forensic specimen exhibits of forged and falsified British Ships Registry transfer ownership documentation which is “directly linked” to the fraudulent incorporation of HSBC International Gibraltar Cyprus Jersey offshore accounts Barclays International Bahamas Cayman Islands offshore accounts Lloyds Private Banking accounts and Queen’s bankers Coutts & Co accounts that effectively impulsed this massive bank fraud heist operation spanning three continents.

The Admiralty Court leaked sources have confirmed that the files contain forensic images of the Carroll Marine Global Corporation Trust seized and stolen fixed assets which are “centred around” two Riva power boats named Carrollina G I and Carrollina G II. This source also said that Gerald Carroll’s mega yacht Carrollina GIII is thought to have been deliberately “scuttled” by the HSBC International crime syndicate whilst one of the tenders for the yacht Carrollina G II has been seen quite recently harboured in Mallorca Spain.

Scotland Yard leaked sources have disclosed that the prosecution files have explicitly “named” the City of London law firm Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal advisor and consequently is universally regarded as a “central actor” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

The Carroll Foundation Trust files are held within a complete lockdown at Scotland Yard who are 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 offshore corporate identity theft liquidation bank fraud bribery case has disclosed that the Australia Attorney-General’s Office is understood to have remarked that this affair has firmly highlighted the serious level of white collar organised crime penetration within the HM Government law enforcement inter-agencies 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 Kingdom and the British Commonwealth of Nations.

Sources have disclosed that HSBC Bank Australia is understood to confronting major allegations "centred around" serious organised crime bank fraud multiple seizures theft obstruction of justice and bribery offences on an industrial scale in this case spanning three continents.

Further 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 surrounding the HSBC Bank Australia systematic multiple seizures embezzlement and bribery offences “targeted” at the Carroll Foundation Trust underlying Carroll Australasia Corporation Trust conglomerate entire investment holdings which are known to have controlled vast landed estates half the size of Scotland in the States of Queensland and New South Wales.

Scotland Yard leaked sources have also disclosed that the case files contain Companies House forensic specimen exhibits of twenty eight fraudulently incorporated Carroll Trust Corporations and forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which are “directly linked” to fraudulently incorporated HSBC Private Banking offshore accounts Barclays International offshore accounts Lloyds Private Banking offshore accounts and Queen’s bankers Coutts & Co Gerald J. H. Carroll accounts that effectively impulsed this massive City of London bank fraud heist which stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and Scotland Yard London who have an intimate knowledge of this major national security public interest case.

International News Networks:
https://carrolltrustcase.com
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Grant Thornton Consultant Will Lifford Serious Organised Crime Syndicate Files GRANT THORNTON CEO BRADLEY J. PREBER City of London Police Biggest Bank Fraud Seizures Theft Bribery Case

Grant Thornton Consultant Will Lifford Serious Organised Crime Syndicate Files GRANT THORNTON CEO BRADLEY J. PREBER City of London Police Biggest Bank Fraud Seizures Theft Bribery Case | INTERPOL International Criminal Police Organization - Fugitives in Spain - GANGSTERS * VILLAINS * FRAUDSTERS =  SOTOGRANDE * MALAGA * MARBELLA * GIBRALTAR = ACCOUNTANTS * LAWYERS * BANKERS - Spanish National Police Biggest Case | Scoop.it
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Angel Investment Network – Criminal Front – UKBAA - UK Business Angels Association Transnational Crime Syndicate Forensics NEWABLE VENTURES LTD CRIME SYNDICATE City of London Police Biggest Case

Angel Investment Network – Criminal Front – UKBAA - UK Business Angels Association Transnational Crime Syndicate Forensics NEWABLE VENTURES LTD CRIME SYNDICATE City of London Police Biggest Case | INTERPOL International Criminal Police Organization - Fugitives in Spain - GANGSTERS * VILLAINS * FRAUDSTERS =  SOTOGRANDE * MALAGA * MARBELLA * GIBRALTAR = ACCOUNTANTS * LAWYERS * BANKERS - Spanish National Police Biggest Case | Scoop.it
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Payne Hicks Beach Law Firm Crime Syndicate Files SWISS NATIONAL BANK - DLA PIPER LAW FIRM - PWC GLOBAL GENERAL COUNSEL - FBI MI6 Scotland Yard Most Famous Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation offshore tax fraud bribery case which is encircling the Conservative Party and the David Cameron family offshore tax haven interests has revealed that yet another Law Society firm Payne Hicks Beach is understood to be seriously implicated in this case of international importance.

Sources have confirmed that the Payne Hicks Beach trust partner James Bacon prior to his current position was a DLA Piper law firm trust partner who is confronting major criminal allegations of racketeering conspiracy to defraud and bribery offences on an industrial scale in this case spanning three continents.

Further sources have disclosed that the explosive FBI Scotland Yard cross-border criminal "standard of proof" prosecution case files contain a compelling forensic evidential paper trail which surrounds a DLA Piper James Bacon fraudulently incorporated shadow criminal parallel trust 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’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

It has also emerged that the dossiers contain a startling litany of twenty eight forged and falsified State of Delaware and Companies House registered Carroll Trust Corporations which effectively impulsed this massive City of London bank fraud heist operation that stretches the globe.

Hard on the heels of these latest disturbing insights into the Gerald J. H. Carroll Trusts debacle well seasoned political observers in Washington DC have remarked that this case has highlighted the serious level of white collar organised crime penetration within the HM Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real economic national security threat to 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 Scotland Yard London under the supervision of the commissioner who has an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax evasion bank fraud bribery case has disclosed that the former SIS Secret Intelligence Service MI6 Director General Sir John Scarlett currently with the PwC accounting firm is understood to be deeply involved in this case of international importance.

Sources have confirmed that the Carroll Global Corporation Trust industrial empire auditors for many years were PwC who are known to be seriously implicated in the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Banking Group and Barclays City of London branches.

Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre in Hampshire England was “targeted” by the HSBC Bank Group and BAE Systems within the framework of a systematic break-up multiple seizures theft and embezzlement offences “centred around” PwC fraudulently incorporated Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures.

Scotland Yard leaked sources have disclosed that the explosive Carroll Foundation Trust criminal “standard of proof” prosecution case files contain forensic specimen exhibits of fraudulently incorporated HSBC Private Bank offshore accounts Barclays International offshore accounts Lloyds Banking Group accounts and Coutts & Co Gerald Carroll accounts which effectively impulsed this City of London bank fraud heist spanning three continents.

This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences following a complete refusal by the Metropolitan Police to provide assistance covering a bizarre six to eight years.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner who has an intimate knowledge of this case which stretches the globe.

International News Networks: I
http://fbi-lapd.blogspot.com

International News Networks: II
http://carrolltrustcase.com
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Interpol Transnational Crime Syndicate Forensics Files LAPD COMMISSIONER MICHEL MOORE - LOCKDOWN - FBI DIRECTOR CHRIS WRAY - U.S. Department of Justice Most Famous Corporate Liquidation Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Bank of England Governor Andrew Bailey has revealed that the Barclays Bank UK Plc Chairman Crawford Gillies and the Barclays Bank UK Plc Chief Executive Matt Hammerstein along with the Carroll Foundation Trust board trustee Anthony Clarke are understood to be confronting major criminal allegations "centred around" serious organised crime money laundering bank fraud obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that Barclays 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 case files contain a compelling forensic evidential paper trail concerning Barclays deep and wide involvement in the HSBC Bank Group “sponsored” Clifford Chance law firm and Ernst & Young Grant Thornton Deloitte KPMG and PwC 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 criminal prosecution case files contain forensic specimen exhibits of the Barclays involvement in two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

It has also emerged that Barclays “in concert” with the HSBC Bank Group and PwC 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 Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Scotland Yard leaked sources have confirmed that the Gerald J. H. Carroll Trusts case files "held in custody" have named the former Barclays Bank UK Plc Chairman Sir Ian Cheshire surrounding a bewildering array of forged and falsified Barclays International offshore accounts which has prompted well seasoned City of London financial observers to remark that Sir Ian Cheshire has been appointed as the next Chair of Channel 4 in what is known to be yet another bungled attempt to support the crumbling Ofcom DSMA-Notice news media blackout protocols in this major public interest case.

HM Treasury leaked sources have confirmed that the former HM Treasury Director-General for Financial Services Katharine Braddick has recently been appointed Barclays Group Head of Strategic Policy and Advisor to the Group Chief Executive C.S. Venkatakrishnan prompting well seasoned City of London financial observers to remark that Katharine Braddick will be a good fit for Barclays in this sordid criminal case which is now embroiling senior members of the Royal Family and a startling array of courtiers.

In a stunning twist it has been confirmed that Barclays were also bankers to the George 5th Duke of Sutherland family Sir Winston S. Churchill and HRH Prince Edward Duke of Windsor both Godfathers to Gerald Carroll. Furthermore it has been disclosed that the Sir Victor Sassoon building known as 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 which underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

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 major economic national security case.

International News Networks:
https://carrolltrustcase.com
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Interpol Transnational Crime Syndicate Files BARCLAYS BANK UK PLC CEO MATT HAMMERSTEIN - SWISS NATIONAL BANK - FBI MI5 MI6 Scotland Yard Most Famous Corporate Liquidation Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Bank of England Governor Andrew Bailey has revealed that the Barclays Bank UK Plc Chairman Crawford Gillies and the Barclays Bank UK Plc Chief Executive Matt Hammerstein along with the Carroll Foundation Trust board trustee Anthony Clarke are understood to be confronting major criminal allegations "centred around" serious organised crime money laundering bank fraud obstruction of justice and bribery offences on an industrial scale in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that Barclays 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 case files contain a compelling forensic evidential paper trail concerning Barclays deep and wide involvement in the HSBC Bank Group “sponsored” Clifford Chance law firm and Ernst & Young Grant Thornton Deloitte KPMG and PwC 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 criminal prosecution case files contain forensic specimen exhibits of the Barclays involvement in two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

It has also emerged that Barclays “in concert” with the HSBC Bank Group and PwC 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 Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Scotland Yard leaked sources have confirmed that the Gerald J. H. Carroll Trusts case files "held in custody" have named the former Barclays Bank UK Plc Chairman Sir Ian Cheshire surrounding a bewildering array of forged and falsified Barclays International offshore accounts which has prompted well seasoned City of London financial observers to remark that Sir Ian Cheshire has been appointed as the next Chair of Channel 4 in what is known to be yet another bungled attempt to support the crumbling Ofcom DSMA-Notice news media blackout protocols in this major public interest case.

In a stunning twist it has been confirmed that Barclays were also bankers to the George 5th Duke of Sutherland family Sir Winston S. Churchill and HRH Prince Edward Duke of Windsor both Godfathers to Gerald Carroll. Furthermore it has been disclosed that the Sir Victor Sassoon building known as 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 which underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

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 major economic national security case.

International News Networks:
https://carrolltrustcase.com
No comment yet.