EY Ernst & Young Organized Crime Syndicate Fraud Multiple Seizures Bribery Forensics Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – KROLL INC CHAIRMAN NOAH GOTTDIENER = LOCKDOWN = KROLL INC CONSULTANT NEIL COOPER – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE EY PARTNER ALAN BLOOM CRIMINAL LIQUIDATOR CRIME SYNDICATE CASE STORY” = NYPD NEW YORK POLICE COMMISSIONER KEECHANT SEWELL – FBI NEW YORK ASSISTANT DIRECTOR MICHAEL J. DRISCOLL – DOJ CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP CHIEF FINANCIAL OFFICER EWEN STEVENSON – HSBC BANK GROUP CHIEF EXECUTIVE NOEL QUINN – HSBC BANK GROUP CHAIRMAN MARK TUCKER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – ROBEY WARSHAW PARTNER GEORGE OSBORNE – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery 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 bank fraud bribery case which is encircling the HSBC Bank Group Chairman Mark Tucker along with the HSBC Bank Group Senior Advisor Sir Sherard Cowper-Coles has revealed that a startling array of former Chairmen “centred around” Sir William Purves Sir John Bond Lord Stephen Green and Sir Douglas Flint have been “named” in this case of international importance.
Sources have confirmed that the HSBC Bank Group and the Clifford Chance law firm along with PricewaterhouseCoopers and EY Ernst & Young are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation offences “targeted” at 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 surrounding the HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Clifford Chance PricewaterhouseCoopers and EY 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 criminal “standard of proof” prosecution case 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 multiple fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.
In a stunning twist it has also emerged that 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.
MAINSTREAM NEWS MEDIA EXTRACTS: II
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity liquidation bank fraud bribery case has disclosed that the Robey Warshaw Partner George Osborne along with Gerald J. H. Carroll’s personal lawyer Lucy Wylde are understood to be confronting major allegations “centred around” serious organised crime offshore tax evasion money laundering bank fraud obstruction of justice and bribery offences on an industrial scale in this case of international importance.
Sources have confirmed that the former Tory MP George Osborne is known to have utilised his position as the Chancellor of the Exchequer to effectively retain a “criminal containment operation” surrounding the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust national security public interest case.
This source also said that the HM Treasury George Osborne case files contain compelling forensic evidential material surrounding the embezzlement and offshore tax evasion offences embracing more than a bewildering two hundred and fifty million dollars of the Gerald J. H. Carroll Trusts huge treasury investment holdings in this case spanning three continents.
Further 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 George Osborne and the HM Treasury First Treasury Counsel Sir James Eadie QC in what is known to have been yet another bungled attempt to shield herself and other close parties from criminal prosecution in this case which stretches the globe.
Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution case files have explicitly “named” George Osborne along with the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently are universally 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 HM Treasury and Slaughter & May “in concert” with the PwC and EY Ernst & Young accounting firms are known to have fraudulently incorporated a staggering twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively utilised as a corporate diversionary smokescreen for the criminal liquidation of the Gerald J. H. Carroll Trusts real estate industrial investment banking and philanthropic worldwide interests.
In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain “in custody” the Kent Police Service charge sheet case files surrounding the complete ransacking of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were the subject of multiple fraudulent seizures and theft offences following a complete refusal by the Metropolitan Police Service to provide urgent assistance in this case which is now confronting the newly appointed Scotland Yard Commissioner Sir Mark Rowley QPM.
It is further understood that the case files contain a shocking forensic evidential paper trail surrounding the systematic break-ins and burglaries offences “targeted” at 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 who is 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 has revealed that Newable Ventures Limited along with the HSBC Bank Group and PricewaterhouseCoopers are understood to be confronting multiple criminal allegations “centred around” serious organised crime racketeering accounting fraud and bribery offences on an industrial scale in this case of international importance.
Sources have confirmed that Newable Ventures Limited was established in 2017 following the name-switch acquisition of the angel investor network London Business Angels Association which was chaired by Anthony Clarke being one of a bewildering array other “criminal fronts” also incorporated by Anthony Clarke who is known to be a “core cell central actor” in the City of London’s largest ever bank fraud case.
Further sources have revealed that Newable Ventures Limited continues to retain investment advisers “centred around” none other than the Carroll Foundation Trust Board Trustee Anthony Clarke along with the HSBC Bank Group Chairman and Chief Executive Senior Advisor Sir Sherard Cowper-Coles son Robert Cowper-Coles and the Summit Group and Seraphim Capital Founder Managing Director Kit Hunter Gordon son Ivan Hunter Gordon all of whom are “directly linked” to this major public interest case which stretches the globe.
Well seasoned City of London financial observers have recently remarked that the FBI Scotland Yard criminal “standard of proof” prosecution case files contain compelling forensic specimen exhibits of the HSBC Bank Group PricewaterhouseCoopers and Anthony Clarke fraudulent incorporation of twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which impulsed this massive corporate liquidation case spanning three continents.
City of London Police leaked sources have said that Anthony Clarke owns a large villa complex in the Costa del Sol region of Southern Spain which is a “pivotal platform” for a further bewildering array of fraudulent offshore accounts incorporated in Gibraltar and other tax havens 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 held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.
This source also said that the Clarke Capital Corporation Ltd “registered office” was close to the HM Government SIS Secret Intelligence Service MI6 HQ the Dolphin Square residential complex and the Anthony Clarke family former residence Ponsonby Place Westminster in central London which are all “featured” in this case.
Well seasoned Westminster political observers have recently remarked that the former SIS Secret Intelligence Service MI6 Director Generals respectively Sir Richard Dearlove and Sir John Scarlett are embroiled in this sordid criminal case. Sir John Scarlett continues to be member of the advisory board at PricewaterhouseCoopers who are the corporate architects of the twenty eight fraudulent Companies House and State of Delaware “registered” Carroll Trust Corporations.
In a stunning twist it has also emerged that the HSBC Bank Group is one of the primary bankers supporting 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 at 100 Pall Mall St James’s 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: IV
The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the 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 Group 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
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