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MAINSTREAM NEWS MEDIA EXTRACTS: I
The sensational Carroll Foundation Trust and parallel Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the beleaguered former Lloyds Bank 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 law firm shadow “criminal parallel trust” which effectively impulsed the embezzlement of more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust’ huge treasury investment holdings that were held at the Queen’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 the PwC accounting firm along with the Carroll Foundation Trust board trustee Anthony Clarke who is known to be currently trading under the corporate umbrella of a bewildering array of PwC and 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 and Scotland Yard.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.
MAINSTREAM NEWS MEDIA EXTRACTS: II
The sensational Carroll Foundation Trust and parallel Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has disclosed that yet another UK 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” PwC and Withersworldwide law firm 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 Cooper blue file” dossiers contain compelling forensic evidential material which surrounds the fraudulent incorporation of a Withersworldwide law firm shadow “criminal parallel trust” that effectively embezzled more than a staggering a two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held the Queen’s bankers Coutts & Co Lloyds Banking Group and Barclays Bank.
The disturbing insights into the George 5th Duke of Sutherland estate and the Gerald 6th Duke of Sutherland Trust – Gerald J. H. Carroll Trust 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 Carroll life tenant estate 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 dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences “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 firms 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 the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case of international importance.
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