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 bribery case which is encircling 10 Downing Street has revealed that the West Yorkshire Police Service is understood to be “closely monitoring” this case of international importance.
Sources have revealed that the Zolfo Cooper consultant Neil Cooper and the Dechert insolvency partner Paul J. Fleming are confronting multiple criminal allegations in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files which contain forensic specimen exhibits of forged and falsified Clifford Chance law firm Gerald J. H. Carroll Trusts personal guarantee documentation that effectively impulsed this massive City of London bank fraud heist operation spanning three continents.
Further sources have confirmed that the former Cabinet Minister Sir Vince Cable continues to conceal compelling evidential material which concerns major criminal offences which were conducted by Neil Cooper and Paul Fleming during the fraudulent administrative regime of the Gerald J. H. Carroll Trusts worldwide interests covering a bizarre ten to twelve years.
It has emerged that Insolvency Service officials at the highest level are also facing ongoing allegations of conspiracy to defraud racketeering and bribery offences on an industrial scale in what is known to have been a bungled attempt to conceal the magnitude of this case of major public interest.
Scotland Yard leaked sources have said that Sir Vince Cable along with his lawyers Goodman Derrick is also known to be a “central actor” in the shocking systematic fraudulent seizure theft and liquidation of substantial Gerald J. H. Carroll Trusts worldwide interests “centred around” annuities bonds and pension agreements running into tens millions of dollars. This source also confirmed that the Brown Butler accountancy firm based in Leeds Yorkshire has been named as an “expert witness” surrounding the theft of “client funds” 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 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 Business Secretary Kwasi Kwarteng has revealed that the Mills & Reeve law firm is understood to be confronting major criminal allegations “centred around” serious organised crime racketeering conspiracy to defraud and bribery offences in this case of international importance.
Sources have confirmed that Mills & Reeve continues to represent a long standing client who is known to be a major victim of what has been termed as the Mills & Reeve crime syndicate offences “centred around” forged and falsified legal accounting documentation embezzlement of substantial client funds obstruction of justice fraud and bribery offences in this major public interest case.
Further sources have disclosed that Mills & Reeve co-ordinated with the clients financial advisers Brown Butler who are also confronting serious criminal allegations “centred around” forged mortgage deeds and floating charges embezzlement of client funds obstruction of justice and bribery offences in this case which continues to be confronting the Scotland Yard Commissioner Dame Cressida Dick the Greater Manchester Police Service along with West Yorkshire Police Service.
This source also revealed that Scotland Yard continues to “hold in custody” compelling forensic evidential material to a criminal “standard of proof” surrounding the Mills & Reeve and Brown Butler multiple offences in this case which is currently embroiling the Insolvency Service and Companies House.
In a stunning twist it has emerged that the Business Secretary Kwasi Kwarteng along with his wife Harriet Kwarteng are confronting major criminal allegations 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.
Scotland Yard leaked sources have said that prior to her current position with KPMG Harriet Kwarteng worked at the Mills & Reeve law firm and PricewaterhouseCoopers as a private client lawyer specialising in tax planning for landed estates and later married Kwasi Kwarteng who is aptly positioned as the Business Secretary which has prompted well seasoned City of London financial observers to remark that the Kwarteng family duo utilised what has been termed as the KPMG PwC Gerald J. H. Carroll Trusts dummy corporations bank fraud case as a pivotal platform for supporting the obstruction of justice and bribery offences in this case spanning three continents.
It is known that PwC fraudulently incorporated twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to forged and falsified Barclays International offshore accounts HSBC Private Banking offshore accounts Lloyds Private Banking offshore accounts and Coutts & Co Gerald J. H. Carroll banking arrangements that effectively impulsed this massive City of London bank fraud heist which stretches the globe.
Institute of Chartered Accountants leaked sources have disclosed that PwC were the “primary auditors” to the Carroll Global Corporation Trust industrial empire for many years embracing more than eighty five corporations worldwide. It is understood that PwC were represented respectively by Peter Dickinson a main board director of “realco” Carroll Industries Corporation Plc Christopher Relleen audit partner for Carroll Global Corporation Plc and Derek Jenkins a close adviser to various board members of the Carroll Foundation Charitable Trust.
National Crime Agency leaked sources have confirmed that the case files contain a compelling forensic evidential paper trail surrounding 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 for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Coutts & Co Lloyds Banking Group 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 Scotland Yard London under the supervision of the commissioner who has an intimate knowledge of this economic national case.
MAINSTREAM NEWS MEDIA EXTRACTS: II
Dr Jane Newell Resumé:
Dr Jane Newell is chair of the John Lewis Partnership Pensions Trust and was appointed a Dame Commander of the Order of the British Empire for services to the pensions industry and to charity in the 2013 Queens New Year’s Honours list.
In December 1991 the newspaper magnate Robert Maxwell died suddenly and shortly afterwards it was discovered that some four hundred and forty million pounds was missing from his companies’ pension fund leaving thirty thousand pensioners potentially bereft.
The Maxwell Pensioners’ Trust was established by the Government in July 1992 to help solve their plight and Jane Newell was appointed a trustee along with Sir Ewen Broadbent and Lord Cuckney.
Jane Newell chaired the pensions schemes of the Dixons’ Group United Utilities the Electricity Supply Pension Scheme the deputy chair of Glaxo Trustee Companies a trustee of the GlaxoSmithKline Pension Plan and chair of the Royal Mail Pension Plan being the second largest scheme in the country with assets of twenty four billion pounds.
Jane Newell has also shown long standing commitment to public service across a wide range of roles – a non-executive director of the Royal Liverpool University Hospital Trust a 10 Downing Street Cabinet Office and Home Office “assessor for appointments” in the Police Prison and Fire Services. A trustee of Common Purpose Charitable Trust and a magistrate in Liverpool.
FOOTNOTE:
The Maxwell empire auditors PricewaterhouseCoopers are universally known to have conducted accounting fraud offences on an industrial scale which effectively brought about the collapse of the Robert Maxwell business interests. The Carroll Foundation Trust primary auditors were also PricewaterhouseCoopers who effectively executed a multiple name switch operation which was targeted at the Carroll Global Corporation Trust underlying eighty five corporations worldwide in a bungled attempt to conceal the magnitude of this case which stretches the globe.
International News Networks:
https://carrolltrustcase.com