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The Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling 10 Downing Street has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have “named” the Hugh 7th Duke of Westminster Grosvenor Group in this case of international importance.
Sources have confirmed that the dossiers contain a compelling forensic evidential paper trail which surrounds the Duke of Westminster family lawyers respectively Slaughter & May and Boodle Hatfield systematic ransacking criminal theft and multiple seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre six to eight years.
Further sources have disclosed that the files contain a startling litany of forged and falsified Coutts & Co Gerald Carroll banking arrangements which effectively impulsed this massive City of London bank fraud heist operation that spanning three continents.
Scotland Yard “leaked” sources have said that the Queen’s banker Lord David Douglas-Home former chairman of Coutts & Co is also seriously implicated following reports that Lord Douglas-Home “in concert” with the Coutts & Co Sloane Street Chelsea London incorporated fraudulent Gerald Carroll accounts to provide a diversionary corporate smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays and Coutts & Co Strand London.
In a stunning twist it has emerged that Lord Douglas-Home was until quite recently the chairman of the Duke of Westminster’s Grosvenor Group which has prompted well seasoned City of London financial observers to remark that the seizure of Gerald Carroll’s Belgravia penthouse and Westminster properties was yet another bungled attempt to shield high profile public figures from criminal prosecution in this great society scandal of the decade.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner Cressida Dick QPM who has an intimate knowledge of this case which stretches the globe.
MAINSTREAM NEWS MEDIA EXTRACTS: II
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar tax fraud bribery scandal has disclosed that yet another UK Law Society firm has been named in the explosive criminal “standard of proof” prosecution files which are currently “held in custody” at Scotland Yard.
Sources have confirmed that the City of London law firm Penningtons Manches premises were penetrated by the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms crime syndicate which removed Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival records in what was a bungled attempt to destroy a forensic paper trail leading back to this massive City of London bank fraud heist that stretches the globe.
Further sources have said that the “Penningtons Manches blue file” dossiers contain compelling evidential material which surrounds the fraudulent incorporation of a Withers shadow “criminal parallel trust” that effectively embezzled a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held the Queen’s bankers Coutts & Co and Barclays International.
The disturbing insights into the Gerald Carroll Trusts debacle which involves yet another law firm follows on from British and American media reports on the case which have revealed that major parts of the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” records were destroyed at the Pinney Talfourd law firm premises Brentwood Essex.
Scotland Yard leaked sources have said that the Haslers accountancy firm with offices in Loughton Essex and Nassau Bahamas are known to be one of the pivotal “central actors” in this major public interest case.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case of international importance.
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