Surrey Police Service Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World – INTERPOL RED NOTICE – FBI MOST WANTED UK – ANTHONY CLARKE ACCOUNTANT + RICHARD BRAY SOLICITOR = SURREY POLICE SERVICE MOST WANTED – INTERPOL RED NOTICE – FBI MOST WANTED UK – LORD TIMOTHY CLEMENT-JONES SOLICITOR + SIR NIGEL KNOWLES SOLICITOR + ROGER LANE-SMITH SOLICITOR = CHESHIRE POLICE SERVICE MOST WANTED – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – DLA PIPER LAW FIRM LONDON BALTIMORE LOS ANGELES NEW YORK LONDON – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – DLA PIPER LAW FIRM “CONSULTANTS” LORD TIMOTHY CLEMENT-JONES + ROGER LANE-SMITH – LATHAM & WATKINS LAW FIRM PARTNER JUAN PICÓN – UK BUSINESS ANGELS ASSOCIATION “CONSULTANT” ANTHONY CLARKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – LOMOND CAPITAL NON-EXECUTIVE DIRECTOR ROGER LANE-SMITH – RICHARD BRAY & CO SOLICITORS SENIOR PARTNER RICHARD BRAY COVENT GARDEN LONDON AND GUILDFORD SURREY = CALIFORNIA CORPORATIONS REGISTER + DELAWARE CORPORATIONS REGISTER = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH FLORIN – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – CLIFFORD CHANCE LAW FIRM NEW YORK LONDON – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice + NCA National Crime Agency Biggest Organised Crime Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case 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 three of the “primary suspects” are the Richard Bray & Co solicitors partner Richard Bray with offices in Covent Garden London and Guildford Surrey the DLA Piper law firm former senior partner Sir Nigel Knowles and the former deputy senior partner Roger Lane-Smith and the Carroll Foundation Trust board trustee Anthony R. Clarke.

Further sources have confirmed that the Gerald Carroll Trusts 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 Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed that the DLA Piper law firm is understood to be confronting multiple criminal allegations of offshore tax evasion money laundering obstruction of justice racketeering and bribery offences in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” which includes the DLA Piper law firm former senior partner Sir Nigel Knowles along with the former deputy senior partner Roger Lane-Smith and former insolvency partner Paul J. Fleming who are known to be “central actors” in this case which stretches the globe.

Further sources have disclosed that Roger Lane-Smith and Paul Fleming “in concert” with the Tilney Smith Williamson accounting firm fraudulently incorporated a shadow “criminal parallel trust” which effectively provided a diversionary corporate 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 Queen’s bankers Coutts & Co and Barclays International.

Scotland Yard leaked sources have also revealed that the case files contain compelling forensic evidential material surrounding the DLA Piper law firm and Insolvency Service fraud bribery offences.

This source also said that DLA Piper “in concert” with Kroll Associates Inc Buchler Phillips and Zolfo Cooper insolvency firms concealed a bewildering array of twenty eight fraudulently incorporated PwC PricewaterhouseCoopers – Companies House “registered” Carroll Trust Corporations along with Gerald J. H. Carroll Trusts forged signatures specimen exhibits which effectively impulsed the systematic breakup embezzlement and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial conglomerate spanning three continents.

Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers in Washington DC have remarked that this case 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 States of America and the United Kingdom.

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 HSBC Holdings Plc Chairman Mark Tucker 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 the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the HSBC Bank Group and the Ernst & Young 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.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Ernst & Young and the Clifford Chance law firm 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.

In a stunning twist it has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint along with Ernst & Young fraudulently incorporated a UK 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 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 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 highjacking” 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.

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