Carroll Foundation Maryland Trust Case | Biggest National Security Money Laundering Case

National Crime Agency Director Lynne Owens * Withers Law Firm Managing Partner Margaret Robertson + Goodman Derrick Law Firm “Consultant” John Roberts + Trust Partner Ian Montose + Anthony R Clarke + Haslers Chairman Jon O’Shea * CPS Organised Crime Division “Criminal Prosecution Files” *** LEVY & MCRAE LAW FIRM SENIOR PARTNER WILLIAM MACREATH * MORTON FRASER LAW FIRM CHAIR MAGGIE MOODIE + QUEEN’S SOLICITOR IN SCOTLAND BRUCE WOOD * MET POLICE KINGSTON UPON THAMES POLICE STATION COMMANDER * SURREY POLICE GUILDFORD POLICE STATION COMMANDER * SURREY POLICE HQ GUILDFORD * SCOTLAND YARD MOST WANTED = FBI MUGSHOTS = ANTHONY RICHARD CLARKE = MUGSHOTS FBI = INTERPOL RED NOTICE = HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * GFSC GIBRALTAR FINANCIAL SERVICES COMMISSION * SPANISH NATIONAL POLICE FORCE * ROYAL GIBRALTAR POLICE COMMISSIONER * HASSANS INTERNATIONAL GIBRALTAR SOTOGRANDE SPAIN * RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON * PWC UK CHAIRMAN KEVIN ELLIS *** City of London Police Biggest White Collar Organised Crime Bank Fraud Case

October 21, 2014 by carrolltrust, No comments

FBI Washington DC * Baltimore National Security Case 100 Pall Mall London Gibraltar Bahamas Crime Syndicate Anthony R Clarke Chairman MUG*SHOT High Value Suspect MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal...

NCA National Crime Agency Director Lynne Owens Fraud Financial Crime Bribery “Forensics Files” – National Crime Agency Deputy Director David Armond (Rtd) Brentwood Essex – Essex Police Crime Commissioner Roger Hirst – Dechert Insolvency Partner Paul J. Fleming + DLA Piper Chairman Roger Meltzer + Roger Lane-Smith + Sir Vince Cable “Lawyers” Goodman Derrick “Consultant” John Roberts – CPS “Criminal Prosecution Files” – HMICFRS CHAIRMAN “ENCLOSURE MURDER” HAMPSTEAD GOLF CLUB * HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS + MI5 HSBC BREAK-INS BURGLARIES SEIZURES * SIS MI6 DG SIR JOHN SCARLETT (RTD) + PWC “CONSULTANT” SIR JOHN SCARLETT = GERALD 6TH DUKE OF SUTHERLAND TRUST = FCO MI6 – CENTRAL ACTOR – MI6 FCO = CARROLL FOUNDATION TRUST = HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * THATCHED HOUSE LODGE RICHMOND PARK * SUTTON PLACE GUILDFORD SURREY * DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND * RAF LOSSIEMOUTH MORAY SCOTLAND- City of London Police Biggest Bank Fraud Corruption Conspiracy Case in History

October 21, 2014 by carrolltrust, No comments

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the National Crime Agency is deeply involved in this case of international importance. Sources have confirmed that the explosive FBI...

British Consulate-General Hong Kong Crime Syndicate Bank Fraud Bribery Forensics Files – SIS SECRET INTELLIGENCE SERVICE MI6 HONG KONG STATION CHIEF NIGEL INKSTER – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE MAN WITH THE GOLDEN GUN STORY” = GERALD J. H. CARROLL TRUSTS – WITHERS LAW FIRM HONG KONG CONSULTANTS BRIAN STEVENS DAVID MILLS – “THE WITHERS LAW FIRM CLIENT SIR JOHN BOND HSBC CRIME SYNDICATE CASE STORY” – HSBC BANK GROUP CHAIRMAN MARK TUCKER – “THE HSBC ROBEY WARSHAW GEORGE OSBORNE BANK FRAUD CASE STORY” – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – PWC SENIOR ADVISER SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES CASE STORY” – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Liquidation Case

October 16, 2014 by carrolltrust, No comments

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 HSBC Bank Group Chairman Mark Tucker along with the HSBC Bank Group Senior Advisor Sir Sherard Cowper-Coles has...

Criminal Bar Association Organised Crime Fraud Bribery “Forensics Files” – Alexander Cameron QC Barrister + David Cameron Family Trusts + Sir Tony Baldry DL Chairman Church Buildings Council – Withers Law Firm Sir Arthur Collins + David Dixon + John Roome + Brian Stevens + David Mills – CPS “Criminal Prosecution Files” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CLOSE BROTHERS GROUP PLC * PANMURE GORDON STOCK BROKERS SYNDICATE * HSBC PRIVATE BANKING JERSEY OFFSHORE ACCOUNTS = DSMA-NOTICE NEWS MEDIA BLACKOUT = CARROLL FOUNDATION TRUST = OFFICIAL SECRETS ACT = GERALD 6TH DUKE OF SUTHERLAND TRUST = HMICFRS CHAIRMAN SIR EWEN BROADBENT ESTATE * HAMPSTEAD GOLF CLUB “ENCLOSURE MURDER” * RUSI – ROYAL UNITED SERVICES INSTITUTE WHITEHALL * TAYLOR WESSING MANAGING PARTNER DOMINIC FITZPATRICK * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – HMICFRS Most Famous Bank Fraud Corruption Bribery Case

September 30, 2014 by carrolltrust, No comments

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 has disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered around” HM Ministry of Defence...

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