MAINSTREAM NEWS MEDIA EXTRACTS: I
The spectacular 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 Sir Tony Baldry a criminal barrister is understood to be facing serious ongoing allegations of racketeering bribery and obtaining funds under false pretenses in this City of London bank fraud heist which stretches the globe.
Further sources have said that the explosive Scotland Yard criminal “standard of proof” prosecution files have named the Penningtons Manches Cooper law firm partner Rustam Dubash who is also facing allegations of fraudulent mis-representation and obtaining funds under false pretenses.
It has emerged that a Thompson Reuters Group firm the Hakluyt Holdingham Group has been named in the dossiers and the subsequent disclosure of yet two more “high value crime scene” locations which are “directly linked” to the ransacking complete theft of the entire contents of the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London.
Well seasoned political observers in Washington DC have remarked that these insights into the Gerald Carroll Trusts debacle has firmly highlighted the serious level of white collar organised crime penetration with the UK Government law enforcement inter-agencies who continue to pose a real direct threat to the economic national security interests of the United States of America.
Scotland Yard leaked sources have said that a startling litany of former HSBC Holdings Plc Chairmen Sir William Purves Sir John Bond and Lord Stephen Green a former UK Trade Minister for David Cameron are also confronting allegations of bank fraud bribery in this case spanning three continents.
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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centered around” Sir William Purves Sir John Bond Lord Stephen Green and Sir Douglas Flint have been named 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 HSBC Bank Group and the Ernst & Young accounting firm are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.
Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Ernst & Young and the Clifford Chance law firm criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.
City of London Police leaked sources have revealed that the compelling evidential criminal prosecution files contain forensic specimen exhibits of two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.
In a stunning twist it has also emerged that HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint along with Ernst & Young fraudulently incorporated a UK Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.
Scotland Yard leaked sources have said that the HSBC Bank Group are confronting major criminal allegations of conspiracy to defraud racketeering offshore tax fraud obstruction and bribery “centered around” what can only be termed as the “corporate highjacking” of two of the Carroll family lawyers respectively Withersworldwide and Clifford Chance whilst “in parallel” defrauding the HSBC Bank Group shareholders and the Gerald J. H. Carroll Trusts worldwide interests of more than two hundred and fifty million dollars of treasury investment holdings.
This source also disclosed that Sir John Bond and Sir Douglas Flint relocated the HSBC Nassau Bahamas offices to the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau which essentially was the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations.
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 major public interest case.
MAINSTREAM NEWS MEDIA EXTRACTS: III
Niall FitzGerald was until quite recently chairman of the Hakluyt – the Holdingham Group private intelligence company with a large contingent of former MI6 officers. Mr FitzGerald continues to be involved with the Thompson Reuters Group – Sir William Purves is a board adviser of the Hakluyt Holdingham Group. The Kroll Associates and Zolfo Cooper “consultant” Neil Cooper has “close links” with the Hakluyt -Holdingham Group and is known to be the subject of major ongoing criminal allegations of organised crime offshore tax fraud racketeering and obstruction of justice in the Carroll Foundation Trust case spanning three continents.
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