Persimmon Homes Eton Place Bracknell – CABA Chartered Accountants Benevolent Association Serious Organised Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – THAMES VALLEY POLICE CRIME COMMISSIONER MATTHEW BARBER – THAMES VALLEY POLICE CRIME CHIEF CONSTABLE JOHN CAMPBELL QPM – “THE UK MOST WANTED FRAUDSTERS TONY CLARKE RICHARD BRAY CRIME SYNDICATE CASE STORY” – HMICFRS HER MAJESTY’S CHIEF INSPECTOR OF CONSTABULARY ANDY COOKE QPM – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY SERVICE BIRMINGHAM SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HMCPSI CHIEF INSPECTOR OF THE CROWN PROSECUTION SERVICE ANDREW T. CAYLEY QC – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – FARRER & CO SENIOR PARTNER ANNE MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I
British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took advantage following the death of his mother and father respectively HRH The Princess Marina Duchess of Kent and George 5th Duke of Sutherland later HRH Prince Edward Duke of Windsor and Sir Winston S. Churchill both godfathers to Gerald 6th Duke of Sutherland during the formative years.
The College of Arms London leaked sources have disclosed that the Francis Egerton family identity theft scandal stretches back to John Egerton 5th Earl of Ellesmere and his first wife Lady Diana Percy of the Dukes of Northumberland family who executed a fraudulent name switch to John 6th Duke of Sutherland which effectively impulsed the identity theft of Gerald Marquess of Stafford Earl Gower Master of Sutherland. This source also said that on the death of Gerald’s father George 5th Duke of Sutherland in Lyford Cay Bahamas Gerald should have assumed the title of Gerald 6th Duke of Sutherland.
The Court of the Lord Lyon Edinburgh Scotland leaked sources have also revealed that on the death of the fraudulently named John 6th Duke of Sutherland his cousin Francis Egerton 6th Earl of Ellesmere again fraudulently assumed the title of Francis 7th Duke of Sutherland which has prompted well seasoned royal family observers to remark that the Gerald 6th Duke of Sutherland liquidation bank fraud case is without doubt the largest ever identity theft case in the world.
MAINSTREAM NEWS MEDIA EXTRACTS: II
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust Trust multi-billion dollar corporate liquidation bank fraud bribery case which is encircling the beleaguered Charity Commission has disclosed that vast tracts of commercial and residential development land throughout the United Kingdom Europe Australasia and America owned and or controlled by the underlying Carroll Global Corporation Trust industrial empire. It is understood that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a detailed schedule of these landed estate holdings in this case of international importance.
Sources have confirmed that Gerald Carroll’s portfolio of contractual holdings also included the entire land situated on the west side of Bracknell in Berkshire England which is now being developed by Persimmon Homes under the banner of Eton Place Bracknell Berkshire.
Further sources have revealed that the Carroll Foundation Trust underlying fraudulent UK Companies House “name switched” Carroll Corporation Ltd / Carroll Industries Corporation Plc / London & Central Properties Plc / Carroll Holdings Corporation Ltd group structures were effectively utilised for the systematic embezzlement and criminal liquidation offences “targeted” at major operating divisions of Gerald Carroll’s industrial empire including the property holdings at Eton Place Bracknell Berkshire.
Scotland Yard leaked sources have said that the case files contain forensic specimen exhibits of Gerald Carroll’s Bracknell contractual agreements with the the Chartered Accountants Benevolent Association freeholders of the land at the time of the fraudulent offences. This source also disclosed that the FBI Scotland Yard “core cell high value suspects” are the Withersworldwide law firm crime syndicate in 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 the Metropolitan Police Scotland Yard London 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 sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” in this case of international importance.
Sources have confirmed that two of the “primary suspects” are the Carroll Foundation Trust board trustee Anthony Clarke who was also chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years. Further sources have confirmed that Anthony Clarke is currently trading under the corporate umbrella of a startling litany of Companies House “registered” criminal front corporations which have been based in a small suite of offices at 100 Pall Mall St James’s London close to Scotland Yard and Buckingham Palace.
Scotland Yard leaked sources have revealed that one of the other “primary suspects” is the Richard Bray & Co senior partner Richard Bray based in Covent Garden London and Guildford Surrey.
In a stunning twist it has emerged that the case files have also named two High Court Judges respectively the recently retired Sir David Eadie and the Dame Victoria Sharp who are known to continue to retain “close links” with the Withersworldwide Slaughter & May and RWK Goodman law firm transnational crime syndicate that effectively executed 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 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.
MAINSTREAM NEWS MEDIA EXTRACTS: III
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 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 Queen’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 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 public interest case.
MAINSTREAM NEWS MEDIA EXTRACTS: IV
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 Barclays chairman Nigel Higgins has revealed that the former Barclays deputy chairman Sir Nigel Rudd and Anthony Richard Clarke are both regarded as “core cell high value suspects” in this case of international importance.
Sources have confirmed that Anthony Clarke owns a large villa complex in the Costa del Sol region of Spain which is a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilised for the embezzlement of more than a staggering 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 Private Banking and Barclays International.
Further sources have disclosed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of the Anthony Clarke and Sir Nigel Rudd fraudulent incorporation of twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive bank fraud heist operation spanning three continents.
Scotland Yard leaked sources have disclosed that Anthony Clarke also incorporated a Companies House “registered” Clarke Capital Corporation Ltd structure in 1997/8 which was then dissolved in 2007/8 in a bungled attempt to provide a diversionary corporate smokescreen for yet further multiple criminal offences in this case that continues to confront the UK Business Angels Association Seraphim Capital Group along with the now defunct London Business Angels Association and Angel Capital Group (In Liquidation).
This source also said that the Clarke Capital Corporation Ltd “registered office” was close to the HM Government SIS Secret Intelligence Service MI6 headquarters the Dolphin Square residential complex and the Anthony Clarke family former residence Ponsonby Place Westminster in central London which are all known to be “featured” in this case which stretches the globe.
In a stunning twist it has also emerged that Sir Nigel Rudd has recently “jump ship” as chairman of the UK Business Angels Association “in concert” with Anthony Clarke who is presently trading under the corporate umbrella of yet more Companies House “registered” criminal front corporations which have been based in a small suite of offices in London close to Buckingham Palace Scotland Yard and Spain.
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 are known to have an intimate knowledge of this major public interest case.
MAINSTREAM NEWS MEDIA EXTRACTS: V
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case has disclosed that the HMCPSI – Her Majesty’s Chief Inspector of the Crown Prosecution Service Inspectorate Andrew Cayley CMG QC and Kevin McGinty CBE along the former Kent Police Service Chief Constable Michael Fuller QPM who was also a former Chief Inspector of the Crown Prosecution Service Inspectorate are understood to be confronting major ongoing allegations of serious organised crime racketeering obstruction of justice theft and bribery offences in this case of international importance.
The shocking revelations concern the Michael Fuller involvement in the multi-million pound break-ins theft and burglary offences surrounding the fraudulent seizure of Gerald Carroll’s Eaton Square Belgravia penthouse and Westminster London residences covering a bizarre six to eight years.
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 US Library of Congress Carroll Annapolis Maryland Trust archival papers to name but 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” criminal justice act forged witness statements which were executed by the former Kent Police Chief Constable Michael Fuller “in concert” with the 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 the current 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 HM 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 lockdown at Scotland Yard London “in concert” with the Bedfordshire Police Service and the Thames Valley Police Service who are known to retain the Alban Shipping Ltd Luton Bedfordshire case files which schedule the theft of yet more Carroll Institute national treasures and fine art collections in this major public interest case spanning three continents.
MAINSTREAM NEWS MEDIA EXTRACTS: VI
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: I
https://carrolltrustcase.com
International News Networks: II
http://thames-valley-police.blogspot.com
International News Networks: III
http://surreypolice-hq.blogspot.com
