MAINSTREAM NEWS MEDIA EXTRACTS: I
The sensational 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 beleaguered HSBC Holdings Plc chairman Mark Tucker has disclosed that the Essex Police Crime Commissioner is understood to be deeply involved in this case of international importance.
Sources have revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain the names of the core cell “high value suspects” which includes 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 along with the Haslers accountancy firm based in Loughton Essex with offices in Nassau Bahamas
This source also disclosed that Anthony Clarke 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 and Scotland Yard.
In a stunning twist it has emerged the case files have also named a bewildering array of HSBC Holdings Plc former executives “centred around” the HSBC Bank Westcliff-on-Sea Hamlet Court Road Essex branch manager John Archer along with the HSBC Investment Banking director Ian Steer who are known to have been “central actors” in facilitating the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings 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 which stretches the globe.
MAINSTREAM NEWS MEDIA EXTRACTS: II
The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government 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 which are “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 lock-down 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 which stretches the globe.
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