DLA Piper Law Firm Fraud - CARROLL TRUST - NCA National Crime Agency Biggest Identity Theft Case

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Wednesday, 11 April 2018

DLA Piper Law Firm Organised Crime Offshore Tax Fraud Bribery "Forensics Files" - PINSENT MASONS LAW FIRM - The Duchy of Lancaster 1 Lancaster Place Strand London * Duchy of Lancaster Receiver-General Michael Stevens “Expert Witness Files” * HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” - QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR MARK HUDSON * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD HIGH CHANCELLOR OF GREAT BRITAIN DAVID LIDINGTON = CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON DAVID GAUKE + MACFARLANES “LAWYER” DAVID GAUKE * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL - NCA National Crime Agency Biggest Trans-National Crime Syndicate Case















The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud heist operation which stretches the globe has revealed that the 10 Downing Street former national security mandarin Lord Peter Ricketts together with Sir David Omand are known to be confronting major criminal allegations in this case of international importance.

It is understood that extracts of the explosive 10 Downing Street Cabinet Office Gerald J. H. Carroll case files contain forensic evidential material reflecting a startling litany of criminal subversive obstruction offences which effectively impulsed the co-ordinated break-ins burglaries and multiple criminal seizure offences surrounding the Carroll Foundation Trust worldwide interests "directly linked" to shocking firearms and weapons attacks surgically targeted at three of the primary victims.



Scotland Yard leaked sources have revealed that Metropolitan Police Service Scotland Yard are also named in the 10 Downing Street files which are "directly link" the David Cameron family deep involvement in what is regarded as a dangerous ongoing white collar organised crime and corruption scandal.

It is believed that the Metropolitan Police Service have also been charged to co-ordinate a containment operation within a systematic regime of further disturbing activities designed to support the 10 Downing Street attempted cover up and obstruction offences which would ultimately provide a perceived public screen of probity for Coutts & Co Barclays Plc HSBC Holdings Plc Lloyds Plc who are confronting serious allegations of money laundering offshore tax evasion and conspiracy to defraud in this case spanning the globe.











There is a complete - LOCKDOWN - of the Carroll Foundation Trust One Billion Dollar ($1.000.000.000) corporate identity theft liquidation case at the FBI Washington DC field office "in concert" with the Metropolitan Police Service Specialist Operations Directorate London.

DLA Piper Law Firm Organised Crime Offshore Tax Fraud Bribery "Forensics Files" - PINSENT MASONS LAW FIRM - The Duchy of Lancaster 1 Lancaster Place Strand London * Duchy of Lancaster Receiver-General Michael Stevens “Expert Witness Files” * HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” - QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR MARK HUDSON * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD HIGH CHANCELLOR OF GREAT BRITAIN DAVID LIDINGTON = CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON DAVID GAUKE + MACFARLANES “LAWYER” DAVID GAUKE * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL - NCA National Crime Agency Biggest Trans-National Crime Syndicate Case







The Royal United Services Institute RUSI former Director General is understood to have conducted a range of in-depth discussions with the Carroll Foundation Trust immediately prior to the shocking ransacking of the Carroll Foundation Trust Eaton Square Belgravia penthouse and Westminster London residences. It has emerged that the entire contents of Gerald J. H.Carroll's multi-million dollar Belgravia penthouse and Westminster residences were completely stolen including the theft of priceless US Anglo-Irish Scottish national treasures and rare illuminated manuscripts collections dating from the thirteenth century together with important HM Ministry of Defence classified documents.

UK Government leaked sources have disclosed that the Farnborough Aerospace Development Corporation Trust board of directors included a galaxy of HM Ministry of Defence and Royal Air Force public figures. It is known in the public realm that Air Chief Marshal Sir David Evans Air Marshal Sir Ivor Broom together with Sir Ewen Broadbent Sir Kenneth MacDonald were Farnborough Aerospace Corporation Trust board members some of whom did co-ordinate with Scotland Yard along with other high profile public figures including the Marshal of the Air Force Sir Michael Beetham former RUSI Director General Rear Admiral Richard Cobbold Air Chief Marshal Sir Patrick Hine Sir John Chilcot and Lord Armstrong Cabinet Secretary in Lady Thatcher's premiership to name but a few.

DLA Piper Law Firm Organised Crime Offshore Tax Fraud Bribery "Forensics Files" - PINSENT MASONS LAW FIRM - The Duchy of Lancaster 1 Lancaster Place Strand London * Duchy of Lancaster Receiver-General Michael Stevens “Expert Witness Files” * HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” - QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR MARK HUDSON * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD HIGH CHANCELLOR OF GREAT BRITAIN DAVID LIDINGTON = CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON DAVID GAUKE + MACFARLANES “LAWYER” DAVID GAUKE * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL - NCA National Crime Agency Biggest Trans-National Crime Syndicate Case













FBI and Interpol - Metropolitan Police Service Scotland Yard and the City of London Police - "core cell" - Withersworldwide and Goodman Derrick law firms trans-national crime syndicate which continues to operate in the City of London the Bahamas Gibraltar together with other centres of offshore organised crime with impunity.


There is a complete - LOCKDOWN - of the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation case - FBI Washington DC field office Metropolitan Police Service Scotland Yard - "in concert" - City of London Police Service within a "cross-border" international crime case.

Wednesday, 7 March 2012

DLA Piper Law Firm Organised Crime Offshore Tax Fraud Bribery "Forensics Files" - PINSENT MASONS LAW FIRM - The Duchy of Lancaster 1 Lancaster Place Strand London * Duchy of Lancaster Receiver-General Michael Stevens “Expert Witness Files” * HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” - QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR MARK HUDSON * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD HIGH CHANCELLOR OF GREAT BRITAIN DAVID LIDINGTON = CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON DAVID GAUKE + MACFARLANES “LAWYER” DAVID GAUKE * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL - NCA National Crime Agency Biggest Trans-National Crime Syndicate Case







The Carroll Foundation Trust - Carroll Investment Corporation Trust owned the iconic India Buildings office complex in Liverpool during the heyday. It is known that one of the Carroll Foundation Trust former auditors PwC and Edward Robinson Associates Accountants Liverpool and Chester conducted a thorough criminal investigation surrounding the massive fraud accounting offences which "targeted" at the Carroll Investment Corporation Trust. 


The explosive PwC former auditors reports embrace  compelling evidential material including forged and falsified share certificates off balance sheet fraudulent accounting on an epic scale "directly linked" to the Carroll Investment Corporation Trust as a further corporate victim of a multiple "name switch" operation (Carroll Investment Corporation Plc/London & Central Investment Corporation Plc/Carroll Investment Corporation Ltd "Newco") to effectively provide a corporate criminal screen off for this massive multi-million dollar embezzlement and criminal liquidation operation executed by the FBI Scotland Yard targeted Bahamas Gibraltar and City of London white collar crime syndicate.

The Carroll Global Corporation Trust - Lombardic Corporation Trust former auditors PwC and Edward Robinson Associates "incorporating" Westmore Brennand retain a complete = LOCKDOWN = of  the "Scotland Yard Brennand Report" which contains the compelling evidential material concerning Britain's most dangerous white collar organised crime syndicate. The Lombardic Corporation Trust a Carroll Foundation Trust worldwide structure books records are held in a duplicate format Edward Robinson Associates premises Liverpool




There is a complete - LOCKDOWN - of this Carroll Anglo-American Corporation Trust case at the FBI Washington DC field office "in concert" with the Metropolitan Police Specialist Operations Directorate London.


UK Insolvency Service = LOCKDOWN = G.J.H. Carroll Forged Signatures Carroll Corporations Trust Forged Share Certificates = Edward Robinson Associates Liverpool Audit Trail Expert Witness Reports = LOCKDOWN = FBI Headquarters Washington DC Corporate identity theft liquidation case


The Carroll Foundation Trust - Carroll Investment Corporation Plc/London & Central Investment Corporation Plc/Carroll Investment Corporation Ltd (Newco) and the Lombardic Corporation Plc case files which are held within this complete forensic = AUDIT TRAIL LOCKDOWN = embrace a comprehensive treatment of all fraudulent accounting offences including forged and falsified share certificates specimen exhibits linked to the embezzlement and criminal seizure operations executed by the FBI Scotland Yard = CORE CELL = Withersworlde and Goodman Derrick trans-national crime syndicate - Anthony Clarke former CEO of Carroll Global Corporation Trust Spain Gibraltar London Michael J. Chappell former tax partner Haslers Loughton Essex Saffron Walden Essex Nassau Bahamas Richard Bray & Co. solicitors London and Wendy Luscombe New York.

Whitehall high level sources have confirmed that the Carroll Foundation Trust files are retained within a = LOCKDOWN = at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London.






Commissioner Metropolitan Police Scotland Yard Carroll Trust Economic Security Case:
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http://met-chief.blogspot.com/

DLA Piper Law Firm Organised Crime Offshore Tax Fraud Bribery "Forensics Files" - SLAUGHTER & MAY LAW FIRM + PWC LEGAL SERVICES EDWARD STACEY - The Duchy of Lancaster 1 Lancaster Place Strand London * Duchy of Lancaster Receiver-General Michael Stevens “Expert Witness Files” * HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” - QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR MARK HUDSON * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD HIGH CHANCELLOR OF GREAT BRITAIN DAVID LIDINGTON = CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON DAVID GAUKE + MACFARLANES “LAWYER” DAVID GAUKE * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL - NCA National Crime Agency Biggest Trans-National Crime Syndicate Case






The Lord Hurd and Sir John Sawers on Vacation South of France = PARALLEL = Gerald Carroll Foundation Trust Affair.

Sir John Chilcot GCB PC the UK Government's highly respected security services mandarin who came out of the shadows to chair the Iraq Inquiry is understood to have conducted a range of in-depth discussions with one of the primary victims Gerald Carroll immediately prior to the shocking ransacking and criminal seizures of the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster London residences LINKED Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud case which stretches the globe.

Sir Ewen Broadbent CMG Permanent Under-Secretary of State HM Ministry of Defence Carroll Global Corporation Trust conglomerate Director and Carroll Foundation Trust advisory board member mentor Gerald John Howard Carroll life tenant.

Sir Herbert Ben Curtis Keeble GCMG British diplomat Ambassador Foreign and Commonwealth Office Carroll Global Corporation Trust conglomerate Director and Carroll Foundation Trust advisory board member.


Sir Robert John Sawers KCMG Former British diplomat Chief of SIS Secret Intelligence Service MI6.







International News Networks:
http://mi6secretservice.blogspot.com/