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Kit Hunter Gordon Serious Organised Crime Fraud Bribery Forensics File – THE SUMMIT GROUP – SERAPHIM CAPITAL GROUP – NEWABLE VENTURES LTD – FSB UK – FBI MI6 MI5 NCA Interpol City of London Police Most Famous Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case has revealed that the FSB UK – Federation of Small Businesses is continuing to confront major criminal allegations 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 FSB UK executed what has been termed as a multiple fraudulent sale purchase conveyance seizure of Carroll House the Carroll Global Corporation Trust worldwide headquarters located at 2-6 Catherine Place Westminster London close to Buckingham Palace and Scotland Yard.

It has emerged in the news media reports that Scotland Yard and the Surrey Police are understood to be “targeting” the Carroll Foundation Trust board trustee Anthony Clarke who was also the chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years and later chairman of the defunct London Business Angels Association (In Liquidation) which had “closely links” to the FSB UK presently based at the fraudulently seized Carroll House.

Further sources have confirmed that Anthony Clarke incorporated a startling array of twenty eight fraudulent Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively provided a diversionary corporate smokescreen for the embezzlement of more than a bewildering two hundred and fifty million of dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International Lloyds Banking Group and the King’s bankers Coutts & Co Strand London.

In a stunning twist Companies House leaked sources have disclosed that Anthony Clarke also incorporated a further shell company known as the Clarke Capital Corporation Ltd in 1996/1997 which was then dissolved in 2007/8 in what is known to have been a bungled attempt to provide a further corporate smokescreen for this City of London “sponsored” bank fraud heist spanning three continents.

The Carroll Foundation Trust files are held within a complete lockdown at the US Department of Justice FBI Washington DC field office “in concert” with the Scotland Yard London Commissioner Sir Mark Rowley QPM in 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 theft offshore money laundering bribery scandal which is encircling the former Lloyds Bank Plc Chairman Lord Norman Blackwell has disclosed that this case is regarded as one of the largest ever white collar organised crime bank fraud heist operations in living memory.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution case files contain forensic specimen exhibits of forged and falsified Lloyds Bank accounts which are “directly linked” to the fraudulent incorporation of a Withersworldwide and RWK Goodman law firms shadow “criminal parallel trust” which effectively impulsed the embezzlement of a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the King’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

Scotland Yard leaked sources have disclosed that the case files have named the “core cell high value suspects” which includes Anthony Richard Clarke a trustee of the Carroll Foundation Trust who is currently trading under the corporate umbrella of a bewildering array of Companies House “registered” criminal front corporations that 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.

Interpol leaked sources have said that one of the other “primary suspects” is the Richard Bray & Co law firm senior partner Richard Bray with offices in Guildford Surrey and Covent Garden 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 Sir Mark Rowley QPM who is known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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 Lord Chief Justice of England and Wales Lord Ian Burnett KC has disclosed that two High Court Judges respectively the recently retired Sir David Eady KC and the Dame Victoria Sharp KC are understood to be both confronting multiple criminal allegations in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain a compelling evidential paper trail which surrounds the Sir David Eady KC and the Dame Victoria Sharp KC “close links” with the “targeted” Withersworldwide and RWK Goodman law firms trans-national crime syndicate who are known to have executed this massive bank fraud heist operation spanning three continents.

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 Sir Mark Rowley QPM who is known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case which is threatening the political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named the Tilney Smith & Williamson accountancy investment management firm in this case of international importance.

Sources have confirmed that the case files contain compelling evidential material which surrounds the Tilney Smith & Williamson multiple fraudulent accounting offences “targeted” at the Gerald J. H. Carroll Trusts worldwide interests. It has emerged that Tilney Smith & Williamson was “appointed” by the Carroll Foundation Trust board of trustees immediately prior to the commencement of the systematic embezzlement and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail concerning the David Cameron family “estate links” with Tilney Smith & Williamson through the Cameron family offshore tax haven based investment vehicles Blairmore Holdings Inc interests Blairmore Asset Management Ltd a clutch of Church of England charities and family trusts whose funds are also managed by Tilney Smith & Williamson.

In a stunning twist it has emerged that Sir Tony Baldry a barrister and a senior figure in the Church of England is also implicated in the Gerald J. H. Carroll Trusts debacle which is fuelling speculation in Westminster that this City of London bank fraud case could threaten personally David Cameron in what well seasoned political observers regard as the largest ever society scandal embroiling the British Royal Family.

The Blairmore legacy that David Cameron’s father Ian Cameron left is unlike that of his forebears – it’s not in the rolling hills of Scotland but in glass and steal office blocks in Panama City Geneva the Cayman Islands Gibraltar Jersey and Nassau Bahamas – all tax havens which are “central actors” in the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust case.

MAINSTREAM NEWS MEDIA EXTRACTS: V

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” Standard Life Aberdeen Royal London Life Phoenix Life 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 lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who is known to have an intimate knowledge of this major public interest case.

International News Networks: I
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International News Networks: II
http://fsb-federationsmallbusinesses.blogspot.com

International News Networks: III
http://johnchilcot.blogspot.com