Most Famous Bank Fraud Heist Corporate Identity Theft Liquidation Case in the World: QUEEN'S BANKERS COUTTS & CO - GERALD DUKE OF SUTHERLAND TRUST - CARROLL TRUST - HSBC BANK GROUP - BARCLAYS PLC - LLOYDS BANK PLC - National Crime Agency
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 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 the First Treasury Counsel Sir James Eadie QC during what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case of international importance.
Scotland Yard leaked sources have disclosed that the prosecution files have explicitly “named” the 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 fraudulent seizures and liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.
It has emerged that the Conservative Party Campaign Headquarters former director the late Sir Anthony Garner “in parallel” was also a Carroll Global Corporation Trust non-executive director “centered around” the Carroll Anglo-American Corporation Trust conglomerate and the HM Ministry of Defence Farnborough Aerospace Development Corporation Trust group of companies Carroll Australasia Corporation Trust HRH The Prince of Wales and Gerald Carroll Trust company interests.
UK Companies House leaked sources have said that Slaughter & May 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 a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.
In a stunning twist the 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 surround Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London.
It is understood that the dossiers contain a shocking forensic evidential paper trail surrounding the systematic break-ins burglaries and seizures of a further bewildering five hundred and seventy five million dollars of the Carroll Global Corporation Trust global investment holdings.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Headquarters Washington DC and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Cressida Dick 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be personally involved in the ongoing dangerous obstruction and co-ordinated cover-up attempts “in concert” with the David Cameron business interests HSBC Holdings Plc and the current incumbent of 10 Downing Street Theresa May.
Sources have confirmed that a Conservative Party Campaign Headquarters former director the late Sir Anthony Garner a close aide to Sir John Major and Baroness Thatcher has also been named in the explosive FBI Scotland Yard criminal “standard of proof” prosecution files which surround the incorporation of fraudulent State of Delaware “registered” Carroll Anglo-American Corporations Trust conglomerate structures that are “directly linked” to HM Revenue & Customs forged tax returns which impulsed this massive bank fraud heist that stretches the globe.
Further 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 Prince of Wales and Gerald Carroll Trust company interests.
It has emerged that the UK Companies House “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 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 Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case of international importance.
MAINSTREAM NEWS MEDIA EXTRACTS: III
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that two High Court Judges respectively the recently retired Sir David Eady and the Lady Justice Sharp are understood to be both seriously implicated in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the Sir David Eady and the Lady Justice Sharp “close links” with the “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate who are known to have executed this massive bank fraud heist operation spanning the globe.
Scotland Yard leaked sources have disclosed that the former HM Treasury Permanent Secretary Sir Peter Middleton is confronting major ongoing allegations of money laundering offshore tax fraud and bribery on an industrial scale. Source have confirmed that the offences were committed during his tenure as the most senior civil servant at HM Treasury. This source also said that Sir Peter later became Chairman of Barclays which enabled him to effectively impulse the extended money laundering operation “in concert” with HSBC Private Banking (Suisse) SA “targeted” at the Carroll Global Corporation Trust worldwide interests which has prompted well seasoned political observers in Westminster to remark that the current Lord Chief Justice of England and Wales Lord Ian Burnett of Maldon Essex will be a pivotal force behind the much needed conclusion to this sorry affair.
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 Cressida Dick QPM who is known to have an intimate knowledge of this major public interest case.
MAINSTREAM NEWS MEDIA EXTRACTS: IV
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud bribery scandal has disclosed that yet another UK Law Society firm has been named in the explosive criminal “standard of proof” prosecution files which are currently “held in custody” at Scotland Yard.
Sources have confirmed that the City of London law firm Penningtons Manches premises were penetrated by the FBI Scotland Yard “targeted” Withersworldwide and Slaughter & May law firms trans-national crime syndicate which removed Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival records in what was a bungled attempt to destroy a forensic paper trail leading back to this massive City of London bank fraud heist that stretches the globe.
Further sources have said that the “Penningtons Manches blue file” dossiers contain compelling evidential material which surrounds the fraudulent incorporation of a Withers shadow “criminal parallel trust” that effectively embezzled two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held the Queen’s bankers Coutts & Co and Barclays Bank.
In a stunning twist it has emerged that the former UK Government Business Secretary Sir Vince Cable MP concealed a voluminous bundle of compelling criminal evidential material in his capacity as the Minister responsible for Companies House and the Insolvency Service. It is been disclosed that Sir Vince and his lawyers Goodman Derrick “conspired” with two High Court Judges in a bungled attempt to liquidate the Carroll Foundation Trust and the underlying Carroll Trust Corporations which continue to be retained “on register” at Companies House.
The disturbing insights into the Gerald Carroll Trusts debacle follows on from British and American media reports on the case which have revealed that major parts of the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” records were destroyed at the Pinney Talfourd law firm premises “in concert” with Wortley Byers solicitors Brentwood Essex. It is understood that both firms are also facing major allegations of money laundering tax fraud and obstruction in this case spanning three continents.
Scotland Yard leaked sources have said that the Penningtons Manches former senior partner Jane Simpson is continuing to face major allegations of conspiracy to defraud racketeering and offshore tax fraud offences on an industrial scale “centered around” the Manches merger with Asshetons solicitors formerly based at the Aldwych City of London in this major public interest case.
MAINSTREAM NEWS MEDIA EXTRACTS: V
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Lloyds Bank Plc Chairman Lord Norman Blackwell has revealed that the General Bar Council most valued member the Lord Carlile is understood to be “closely monitoring” this case of international importance.
Sources have confirmed that the former HM Attorney-General Baroness Scotland QC currently a President at Chatham House is understood to be facing serious ongoing allegations of conspiracy to defraud racketeering and bribery on an industrial scale.
Further sources have disclosed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated Queen’s bankers Coutts & Co Gerald Carroll accounts HSBC International Gibraltar Jersey Cyprus offshore accounts Barclays International Bahamas Cayman Islands offshore accounts and Lloyds Banking Group accounts which effectively impulsed the embezzlement of two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings that were held at Coutts & Co Strand London and Barclays City of London branches.
Scotland Yard leaked sources have disclosed that the Lloyds Banking Group are also known to be confronting major allegations of corporate identity theft money laundering racketeering and bribery stretching back more than a bewildering forty years “centered around” the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” worldwide interests. This source also revealed that the Lloyds Banking Group were bankers to the George 5th Duke of Sutherland family HRH Prince Edward Duke of Windsor with Sir Winston S. Churchill both Godfathers to Gerald Carroll.
In a stunning twist American and British media reports have stated that the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London were completely stolen including the theft of 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 Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who has an intimate knowledge of this case which stretches the globe.
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