MAINSTREAM NEWS MEDIA EXTRACTS: I
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has revealed that the Scotland Yard criminal “standard of proof” prosecution files have named the Balfour Beatty Plc construction firm in this case of international importance.
Sources have confirmed that the compelling forensic evidential case files contain fraudulent Balfour Beatty Plc “contract finance agreements” running into more than a bewildering seven hundred and fifty million dollars at current values which are “directly linked” to the fraudulent incorporation of twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations.
Further sources have said that forged and falsified Barclays International offshore accounts HSBC Private Banking offshore accounts Lloyds Private Banking and Queen’s bankers Coutts & Co Gerald J. H. Carroll banking arrangements effectively impulsed this massive City of London bank fraud heist operation spanning three continents.
Institute of Chartered Accountants leaked sources have disclosed that the PwC accounting firm were the “primary auditors” to the Carroll Global Corporation Trust industrial empire for many years embracing more than eighty five corporations worldwide. It is known that PwC were represented by respectively Peter Dickinson a main board director of “realco” Carroll Industries Corporation Plc Christopher Relleen audit partner for the Carroll Global Corporation Trust industrial conglomerate and Derek Jenkins a “close advisor” to various board members of the Carroll Foundation Charitable Trust.
In a stunning twist it has emerged that the files also contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Companies House “registered” dummy shell holding structure known as Carroll Holdings Corporation Ltd which was utilised within a multiple “name switch” operation to effectively provide a diversionary corporate smokescreen for the embezzlement of a 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.
The Carroll Foundation Maryland Trust files are held within a complete “lockdown” at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who have an intimate knowledge of this case which stretches the globe.
MAINSTREAM NEWS MEDIA EXTRACTS: II
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 HM Attorney General has disclosed that the City of London lawyers Freshfields and the firm’s client Balfour Beatty Plc are understood to be confronting multiple criminal allegations 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 Gerald J. H. Carroll Trusts personal guarantee documentation which is “directly linked” to fraudulent Balfour Beatty Plc construction contract finance agreements with a value today in excess of a mind boggling seven hundred and fifty million dollars.
Further sources have revealed that the case files contain a compelling forensic evidential paper trail which surrounds the Insolvency Service multiple criminal offences which are known to be “closely connected” to the systematic break-ins burglaries theft and seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square penthouse and Westminster residences in central London spanning a bizarre six to eight years.
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 has an intimate knowledge of this case which stretches the globe.
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 is known to have an intimate knowledge of this case which stretches the globe.
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