GOLDFINGER "True Story" - DUKE OF SUTHERLAND TRUST + CARROLL TRUST - City of London Police Case

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Monday, 9 December 2013

Barclays Plc Organised Crime Fraud Bank Bribery "Forensics Files" - BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + BARCLAYS BANK PLC CHAIRMAN SIR PETER MIDDLETON + BARCLAYS BANK PLC CHAIRMAN ANDREW BUXTON * CPS Organised Crime Division Criminal "Standard of Proof" Prosecution Files - HRH KATHARINE DUCHESS OF KENT - SIR WILLIAM WORSLEY HOVINGHAM HALL NORTH YORKSHIRE - 2ND BARON CLITHEROE RALPH ASSHETON + HON RALPH CHRISTOPHER ASSHETON = ASSHETONS SOLICITORS 99 THE ALDWYCH LONDON = NAME*SWITCH = PENNINGTONS MANCHES COOPER LAW FIRM = HM QUEEN ELIZABETH THE QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON - HM KING EDWARD VIII - HRH PRINCE EDWARD DUKE OF WINDSOR "THE GODFATHER" - SIR WINSTON S. CHURCHILL "THE GODFATHER" - ARCHBISHOP OF CANTERBURY JUSTIN WELBY - ARCHBISHOP OF YORK STEPHEN COTTRELL - DEAN OF WINDSOR DAVID CONNER - QUEEN'S CHAPEL OF THE SAVOY STRAND LONDON REVEREND PETER GALLOWAY - BISHOP OF LONDON DAME SARAH MULLALY - DIOCESE OF CHELMSFORD STEPHEN COTTRELL IDENTITY THEFT STORY - City of London Police Biggest Bank Fraud Bribery Case in the World



















MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the UK Attorney General has disclosed that the DLA Piper international law firm is 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 forensic specimen exhibits of a shadow parallel trust which was fraudulently incorporated by DLA Piper "in concert" with the "core cell high value suspects" Withersworldwide and Goodman Derrick law firms trans-national crime syndicate  - "in concert" -  Anthony Richard Clarke former Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years who is currently trading under the corporate umbrella of a bewildering array of UK 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.

Further sources have revealed that the dossiers contain forensic specimen exhibits of forged and falsified Barclays Bank Martins Building Liverpool branch accounts which are "directly linked" to the fraudulent incorporation of Barclays International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll accounts that embezzled a mind boggling two hundred million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at Barclays Bank and Coutts & Co Strand branch London.

In a stunning twist it has emerged that DLA Piper are also seriously implicated in the systematic break-ins burglaries and multiple criminal seizure offences that were "targeted" at Gerald Carroll's multi-million dollar Carroll House headquarters building situated in Westminster London and in 2004/7 the ransacking theft and seizure offences which surround Gerald Carroll’s prestigious Eaton Square Belgravia penthouse and Westminster residences also in central London.

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 Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe.









International News Networks:
http://smallbusiness-fraud.blogspot.com

Wednesday, 7 March 2012

Lloyds Bank Plc Organised Crime Bank Fraud Bribery "Forensics Files" - LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL + LLOYDS BANK PLC CHAIRMAN SIR BRIAN PITMAN + LLOYDS BANK PLC CHAIRMAN SIR JEREMY MORSE * CPS Organised Crime Division Criminal "Standard of Proof" Prosecution Files - HRH KATHARINE DUCHESS OF KENT - SIR WILLIAM WORSLEY HOVINGHAM HALL NORTH YORKSHIRE - 2ND BARON CLITHEROE RALPH ASSHETON + HON RALPH CHRISTOPHER ASSHETON = ASSHETONS SOLICITORS 99 THE ALDWYCH LONDON = NAME*SWITCH = PENNINGTONS MANCHES COOPER LAW FIRM = HM QUEEN ELIZABETH THE QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON - HM KING EDWARD VIII - HRH PRINCE EDWARD DUKE OF WINDSOR "THE GODFATHER" - SIR WINSTON S. CHURCHILL "THE GODFATHER" - ARCHBISHOP OF CANTERBURY JUSTIN WELBY - ARCHBISHOP OF YORK STEPHEN COTTRELL - DEAN OF WINDSOR DAVID CONNER - QUEEN'S CHAPEL OF THE SAVOY STRAND LONDON REVEREND PETER GALLOWAY - BISHOP OF LONDON DAME SARAH MULLALY - DIOCESE OF CHELMSFORD STEPHEN COTTRELL IDENTITY THEFT STORY - City of London Police Biggest Bank Fraud Bribery Case in the World






The Lord Hurd and Sir John Sawers on Vacation South of France = PARALLEL = Gerald Carroll Foundation Trust Affair

Sir John Chilcot GCB PC the UK Government  highly respected security services mandarin who came out of the shadows to chair the Iraq Inquiry is understood to have conducted a range of in-depth discussions with one of the primary victims Gerald Carroll immediately prior to the shocking ransacking and criminal seizures of the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster London residences LINKED Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud heist case spanning the globe.


Sir Ewen Broadbent CMG Permanent Under-Secretary of State HM Ministry of Defence Carroll Global Corporation Trust conglomerate Director and Carroll Foundation Trust advisory board member mentor Gerald John Howard Carroll life tenant.


Sir Herbert Ben Curtis Keeble GCMG British diplomat Ambassador Foreign and Commonwealth Office Carroll Global Corporation Trust conglomerate Director and Carroll Foundation Trust advisory board member.


Sir Robert John Sawers KCMG Former British diplomat Chief of SIS Secret Intelligence Service MI6.


















International News Networks:

http://mi6secretservice.blogspot.com/

HSBC Bank Group Organised Crime Bank Fraud Bribery "Forensics Files" - HSBC BANK GROUP CHAIRMAN MARK TUCKER + HSBC BANK GROUP CHAIRMAN SIR DOUGLAS FLINT - "STANDARD LIFE ABERDEEN CRIME SYNDICATE" - HSBC BANK GROUP CHAIRMAN LORD STEPHEN GREEN + HSBC BANK GROUP CHAIRMAN SIR JOHN BOND + HSBC BANK GROUP CHAIRMAN SIR WILLIAM PURVES * CPS Organised Crime Division Criminal "Standard of Proof" Prosecution Files - HRH KATHARINE DUCHESS OF KENT - SIR WILLIAM WORSLEY HOVINGHAM HALL NORTH YORKSHIRE - 2ND BARON CLITHEROE RALPH ASSHETON + HON RALPH CHRISTOPHER ASSHETON = ASSHETONS SOLICITORS 99 THE ALDWYCH LONDON = NAME*SWITCH = PENNINGTONS MANCHES COOPER LAW FIRM = HM QUEEN ELIZABETH THE QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON - HM KING EDWARD VIII - HRH PRINCE EDWARD DUKE OF WINDSOR "THE GODFATHER" - SIR WINSTON S. CHURCHILL "THE GODFATHER" - ARCHBISHOP OF CANTERBURY JUSTIN WELBY - ARCHBISHOP OF YORK STEPHEN COTTRELL - DEAN OF WINDSOR DAVID CONNER - QUEEN'S CHAPEL OF THE SAVOY STRAND LONDON REVEREND PETER GALLOWAY - BISHOP OF LONDON DAME SARAH MULLALY - DIOCESE OF CHELMSFORD STEPHEN COTTRELL IDENTITY THEFT STORY - City of London Police Biggest Bank Fraud Bribery Case in the World





The Midland Bank Plc + HSBC Holdings Plc Headquarters adjacent to the Bank of England "High Value Crime Scene" ONE BILLION DOLLARS = GOLDFINGER = $1,OOO,OOO,OOO City of London Gibraltar Bahamas Trans-National Crime Syndicate Case.






The Bank of England located adjacent to the Midland Bank Plc + HSBC Holdings Plc Headquarters "High Value Crime Scene" ONE BILLION DOLLARS = GOLDFINGER = $1,OOO,OOO,OOO City of London Gibraltar Bahamas Trans-National Crime Syndicate Case.









The HSBC Holdings Plc Headquarters Canary Wharf London "High Value Crime Scene" ONE BILLION DOLLARS = GOLDFINGER = $1,OOO,OOO,OOO City of London Gibraltar Bahamas Trans-National Crime Syndicate Case.











The former Bank of England Governor Lord King  warned some time ago - Problems with the British banking system also revolve around the issue of a "bank too big to fail" a critical factor which has not yet been resolved. We allowed a banking system to build up which contained the seeds of its own destruction. The Governor has also addressed the question of "moral hazard" being that a bank behaves different because it is insulated from risk on previous occasions. In 2009 he warned that the governments decision to bail out British banks had "created possibly the biggest moral hazard in history".

Lord King compares the banking culture of short-term profits and bonuses with that of traditional manufacturing industries which he says operate in a more "moral" manner. They care deeply about their workforce about their customers and above all are proud of their products. With the banks there isn't that sense of longer term relationships.

Lord King expressed surprise that there had not been more public anger over spending cuts. He told the Treasury select committee: "The price of this financial crisis is being borne by people who absolutely did not cause it I'm surprised that the degree of public anger here has not been as great as what has been seen in the United States."

The US Congress Senate Oversight Committee responsible for the nations security and financial well being are understood to be also taking a close interest in the Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust following pivotal offshore tax evasion and banking legislation which is known in Washington DC to be a "critical further lever of strategic control" for the US Justice Department and the FBI in the concrete fight back against white collar organized crime tax fraud and terror funding related activities which have seriously undermined the much sought after economic recovery for America's main street who have suffered greatly at the hands of the financial sector.


The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust is one of the largest ever white collar organized crime offshore tax evasion fraud heist operations in modern economic history. The case dossiers embracing the embezzlement of funds liquidation of assets on a worldwide basis are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard Specialist Operations Directorate London.







NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm