Essex Police Service HQ Organised Crime Bank Fraud Bribery “Forensics Files” – Essex Police Chief Constable Ben-Julian Harrington QPM – Hassans International Gibraltar Sotogrande Spain + Gibraltar First Minister Fabian Picardo QC – Haslers Loughton Essex Nassau Bahamas – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – THE RHODES TRUST TRUSTEE GLEN JAMES – SLAUGHTER & MAY LAW FIRM CONSULTANT GLEN JAMES – HRH PRINCE ANDREW “LAWYERS” HARBOTTLE & LEWIS – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER – SERAPHIM CAPITAL MANAGING PARTNER ANTHONY CLARKE = “DIE ANOTHER DAY” = 100 PALL MALL ST JAMES’S LONDON CRIME SYNDICATE STOR= “DIE ANOTHER DAY” = ROYAL WELSH YACHT CLUB – ROYAL SOUTHERN YACHT CLUB – ROYAL THAMES YACHT CLUB – ROYAL YACHT SQUADRON – RAC ROYAL AUTOMOBILE CLUB PALL MALL ST JAMES’S LONDON – ENGLISH NATIONAL BALLET “LAWYER” JOHN ROBERTS GOODMAN DERRICK – National Crime Agency Biggest White Collar Organised Crime Fraud Case in the World

The sensational 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 Essex Police Service is understood to continue to retain compelling forensic evidential material in this case of international importance.

Sources have confirmed 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 Anthony Richard Clarke a trustee of the Carroll Foundation Trust and the former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years.

Further sources have said that Anthony Clarke is currently trading under the corporate umbrella of a bewildering array of Companies House “registered” criminal front corporations which have been named as the Seraphim Capital Group UK Business Angels Association and the London Business Angels Association along with the Angel Capital Group (In Liquidation) that have been based in a small suite of offices at 100 Pall Mall St James’s London adjacent to the Royal Automobile Club and close to Buckingham Palace and Scotland Yard.

In a stunning twist it has emerged that the Barclays disgraced former vice chairman Sir Nigel Rudd is also seriously implicated in this major City of London bank fraud heist spanning three continents.

Scotland Yard leaked sources have said that the David Cameron “appointment” affair surrounding Sir Nigel Rudd involved the ailing and discredited UK Business Angels Association which was yet another bungled attempt to shield high profile public figures from criminal prosecution including Gerald Carroll’s personal lawyers Slaughter & May consultant Lucy Wylde who took refuge as the HM Treasury general counsel before effectively jumping ship.

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case has disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with the NatWest Group former chairman Sir Philip Hampton are understood to be two of the “central actors” in the ongoing dangerous obstruction of justice and bribery offences 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 forged and falsified Coutts & Co Gerald J. H. Carroll accounts.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide and Goodman Derrick law firms “shadow parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at Coutts & Co Lloyds Private Banking and Barclays International.

In a stunning twist it has emerged that Lord David Douglas-Home is also seriously implicated in the ransacking a complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.

Scotland Yard “leaked” sources have said that the Hugh 7th Duke of Westminster Grosvenor Group freeholders of the Belgravia London estate was until quite recently chaired by Lord David Douglas-Home. This source also disclosed that the Grosvenor Group compelling case files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which “triggered” the seizure of the residences.

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 are known to have an intimate knowledge of this case spanning three continents.

MAINSTREAM NEWS MEDIA EXTRACTS: III

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 “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 are known to have an intimate knowledge of this case which stretches the globe.