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MAINSTREAM NEWS MEDIA EXTRACTS: I
The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed that the FSB UK – Federation of Small Businesses has been named in the explosive FBI Scotland Yard criminal “standard of proof” prosecution files in this case of international importance.
Sources have confirmed that the FSB UK – Federation of Small Businesses is facing major ongoing criminal allegations of conspiracy to defraud racketeering and bribery surrounding the co-ordinated fraudulent seizure and criminal theft offences “targeted” at the Carroll Global Corporation Trust worldwide headquarters building Carroll House which is located at 2-6 Catherine Place Westminster London close to Buckingham Palace and Scotland Yard.
It has emerged in the media reports on the case that Scotland Yard and the Surrey Police Service case files have named the “core cell high value suspects” which includes the Carroll Foundation Trust board trustee Anthony Richard Clarke who was also the former Chairman of the UK Business Angels Association and Newable Ventures Limited – Name-Switch – Angel Capital Group (In Liquidation) that have been based in a small suite of offices at 100 Pall Mall St James’s London close to the Federation of Small Businesses fraudulently seized Carroll House.
Further sources have confirmed that Anthony Clarke in his previous capacity as the Chief Executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years incorporated a startling array of twenty eight fraudulent Companies House “registered” Carroll Trust Corporations which impulsed the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays International Lloyds Bank and the King’s bankers Coutts & Co London.
Companies House leaked sources have disclosed that Anthony Clarke also incorporated a further shell company known as Clarke Capital Corporation Ltd in 1996/1997 which was then dissolved in 2007/8 in a further bungled attempt to continue to provide a further diversionary corporate smokescreen for this massive City of London bank fraud 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 of international importance.
MAINSTREAM NEWS MEDIA EXTRACTS: II
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the Bonhams auction house and the Phillips auction house along with the King’s solicitors Farrer & Co senior partner Anne-Marie Piper are confronting multiple criminal allegations “centred around” serious organised crime racketeering theft of fine art collections and bribery offences on an industrial scale in this case spanning three continents.
Further sources have disclosed that Bonhams and Phillips are continuing to this day to provide effectively an ongoing criminal underworld clearing house for the systematic break-up and liquidation of the George 5th Duke of Sutherland Art Collection Trust and the Carroll Art Collection Trust. This source also revealed that the Scotland Yard case files “held in custody” contain compelling forensic evidential material surrounding the embezzlement of more than a staggering five hundred and fifty thousand pounds which were held in a Phillips Lloyds Bank Carroll Foundation Trust client account. It is known that the Insolvency Service chief executive Dean Beale and the Hiscox insurance broker have been named as “expert witnesses” in this major public interest case.
Scotland Yard leaked sources have revealed that the Bonhams chairman Hans-Kristian Hoejsgaard chief executive Bruno Vinciguerra managing director Patrick Masson and chief financial officer Jonathan Fairhurst along with the former director Anthony Fane 16th Earl of Westmorland have also been named in this sordid criminal case which has prompted well seasoned City of London financial observers to remark that Bruno Vinciguerra and Patrick Masson are known to have been executives at the Sotheby’s auction house who have had a long history of involvement with the George 5th Duke of Sutherland Art Collection Trust and the Carroll Art Collection Trust.
National Crime Agency leaked sources have disclosed that the former Sotheby’s chairman David Fane 15th Earl of Westmorland was deeply involved at the outset of this massive fine art fraud heist case. This source said that his son Anthony Fane 16th Earl of Westmorland was effectively imbedded into the subordinated auction houses respectively Phillips and Bonhams who were designated as a criminal underworld clearing house operation for the co-ordinated liquidation of major parts of the Carroll Art Collection Trust spanning a bizarre ten to twelve year period.
In a stunning twist it has emerged that the Bonhams chairman Hans-Kristian Hoejsgaard is also a non-executive director of Barclays Bank (Suisse) SA who are known to be confronting major criminal allegations “centred around” serious organised crime offences in the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case 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 Sir Mark Rowley QPM who is known to have an intimate knowledge of this case of international importance.
MAINSTREAM NEWS MEDIA EXTRACTS: III
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case has disclosed that yet another Law Society firm has been named in the explosive criminal “standard of proof” prosecution case files which are currently “held in custody” at Scotland Yard.
Sources have confirmed that the City of London law firm Penningtons Manches Cooper premises were penetrated by the FBI Scotland Yard “targeted” Slaughter & May Withersworldwide and RWK Goodman law firms transnational crime syndicate which removed Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival records in what was a bungled attempt to destroy a forensic paper trail leading back to this massive City of London bank fraud heist that stretches the globe.
Further sources have said that the “Penningtons Manches blue file” dossiers contain compelling evidential material which surrounds the fraudulent incorporation of a Withersworldwide Slaughter & May and RWK Goodman shadow “criminal parallel trust” that effectively embezzled a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held the King’s bankers Coutts & Co Lloyds Banking Group and Barclays Private Bank.
The disturbing insights into the Gerald J. H. Carroll Trusts debacle which involves yet another law firm follows on from British and American media reports on the case which have revealed that major parts of the Gerald 6th Duke of Sutherland Trust and Gerald J. H. Carroll Trust “life tenant” archival records were destroyed at the Pinney Talfourd law firm premises “in concert” with the Tees law firm Brentwood Essex.
Scotland Yard leaked sources have said that the case files contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences which were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London following a complete refusal by the Metropolitan Police Service to provide assistance covering a bizarre six to eight years.
Sources have also disclosed said that PwC and the Haslers accountancy firm with offices in Loughton Essex and Nassau Bahamas are known to be one of the pivotal “central actors” in this case spanning three continents.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and Scotland Yard London under the supervision of the Commissioner Sir Mark Rowley QPM who has an intimate knowledge of this case of international importance.
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 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 Sir Mark Rowley QPM who are known to have an intimate knowledge of this case which stretches the globe.
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