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UK FINANCE CHAIRMAN BOB WIGLEY FINANCIAL CRIME SYNDICATE BANK FRAUD BRIBERY
FORENSICS FILES – UK FINANCE CEO DAVID POSTINGS – “THE BBA CEO IAN MULLEN HSBC
CRIME SYNDICATE CASE STORY” – LLOYDS BANK CHAIRMAN ROBIN BUDENBERG – LLOYDS BANK
CEO CHARLIE NUNN – LLOYDS BANK CFO WILLIAM CHALMERS – “THE SWISS NATIONAL BANK
GOLDFINGER VAULT CASE STORY” – HM TREASURY PERMANENT SECRETARY JAMES BOWLER –
BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS CRIMINAL “STANDARD OF PROOF”
PROSECUTION FILES – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE DIRECTOR
FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER
WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND
TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY
ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON
POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS
MI6 DIRECTOR GENERAL RICHARD MOORE – ROYAL COURTS OF JUSTICE BIGGEST LIQUIDATION
CASE IN THE WORLD



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November 12, 2022 by CarrollTrust in 10 Downing Street, Accounting Fraud Bribery
Case, Advocate General Scotland, Australia Attonery General Biggest Bank Fraud
Bribery Case, AUSTRALIAN FEDERAL POLICE, Cabinet Office, CANADIAN SECURITY
INTELLIGENCE SERVICE, CENTRAL INTELLIGENCE AGENCY, Church of England, Church of
Scotland, City of London Police, Conservative Party, Conspiracy, DCMS GAGGING
ORDER EXPOSÉ, DSMA-NOTICE NEWS BLACKOUT, DWP Pensions Theft Fraud Bribery,
EUROPOL, FBI Director Christopher Wray, FBI Los Angeles, FBI New York, FBI
Organized Crime Syndicate Case, Fine Art Theft Fraud Seizures Case, Fraud, GCHQ,
HM Attorney General, HM Governor-General of Canada, HM LAND REGISTRY, HM
Ministry of Defence, HM MINISTRY OF JUSTICE, HM Treasury, Home Office, HONG KONG
POLICE FORCE COMMISSIONER RAYMOND SIU-YEE, Identity Theft, Insolvency and
Companies Court Crime Syndicate Case, Insolvency Service Fraud Bribery Case,
INTERPOL, LAPD COMMISSIONER, Lord Advocate Scotland, Lord Justice General
Scotland, Metro DC Chief, MI5 Security Service, National Crime Agency, Nickie
Aiken MP, NSA National Security Agency, NYPD COMMISSIONER, Ofcom News Blackout
Exposé, Offshore Tax Evasion, Organized Crime Syndicate Case, Pensions Theft
Bribery Case, Royal Courts of Justice, Royal Family Identity, Royal Family
Identity Theft Scandal, Scotland Yard, Serious Fraud Office, SIS Secret
Intelligence Service MI6, Solicitor General Scotland, SPANISH NATIONAL POLICE
CORPS, SUPER YACHTS POWER BOATS, SWISS NATIONAL BANK, Tutorials, UK SHIP
REGISTER, US Attorney General, US Department of Justice, World Bank | Leave a
comment




























































MAINSTREAM NEWS MEDIA EXTRACTS: I

British Royal Family well seasoned commentators are known to have remarked that
the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the
forging of the birth certificate which effectively brought about a wide cadre of
public figures who took advantage following the death of his mother and father
respectively HRH The Princess Marina Duchess of Kent and George 5th Duke of
Sutherland later HRH Prince Edward Duke of Windsor and Sir Winston S. Churchill
both godfathers to Gerald 6th Duke of Sutherland during the formative years.

The College of Arms London leaked sources have disclosed that the Francis
Egerton family identity theft scandal stretches back to John Egerton 5th Earl of
Ellesmere and his first wife Lady Diana Percy of the Dukes of Northumberland
family who executed a fraudulent name switch to John 6th Duke of Sutherland
which effectively impulsed the identity theft of Gerald Marquess of Stafford
Earl Gower Master of Sutherland. This source also said that on the death of
Gerald’s father George 5th Duke of Sutherland in Lyford Cay Bahamas Gerald
should have assumed the title of Gerald 6th Duke of Sutherland.

The Court of the Lord Lyon Edinburgh Scotland leaked sources have also revealed
that on the death of the fraudulently named John 6th Duke of Sutherland his
cousin Francis Egerton 6th Earl of Ellesmere again fraudulently assumed the
title of Francis 7th Duke of Sutherland which has prompted well seasoned royal
family observers to remark that the Gerald 6th Duke of Sutherland liquidation
bank fraud case is without doubt the largest ever identity theft case in the
world.

Sources have confirmed that the Swiss National Bank involvement with the Gerald
J.H. Carroll Trusts worldwide interests stretches back more than sixty years
“centred around” the George 5th Duke of Sutherland estate the Gerald 6th Duke of
Sutherland Trust along with the King’s solicitors Farrer & Co Taylor Wessing and
Withersworldwide law firms.

Further sources have disclosed that the Swiss National Bank director of economic
policy Dr John Lademann has been named in the case files surrounding the money
laundering and embezzlement of more than a staggering two hundred and fifty
million dollars of the Gerald J. H. Carroll Trusts huge treasury investment
holdings held at the King’s bankers Coutts & Co Barclays International and the
Lloyds Banking Group.

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 major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust
multi-billion dollar corporate identity theft offshore tax fraud bribery case
which is encircling the UK Finance Chairman Bob Wigley along with the UK Finance
Chief Executive David Postings has revealed that the Lloyds Bank Plc Chief
Financial Officer William Chalmers and the Chairman Robin Budenberg along with
the Chief Executive Charlie Nunn are understood to be confronting multiple
criminal allegations “centred around” serious organised crime conspiracy to
defraud racketeering obstruction of justice and bribery offences on an
industrial scale in the explosive FBI Scotland Yard “cross-border” criminal
“standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the Lloyds Banking Group are one of the “core cell
high value suspects” surrounding the systematic break-up and criminal
liquidation of major operating divisions of the Carroll Global Corporation Trust
industrial empire spanning three continents prompting well seasoned City of
London financial observers to remark that William Chalmers previously held a
senior role with JPMorgan Chase & Co who are known to be also deeply involved in
this sordid criminal case.

Further sources have disclosed that the dossiers contain a compelling evidential
paper trail concerning the Lloyds Banking Group deep and wide involvement in the
HSBC Bank Group “sponsored” Clifford Chance law firm and Ernst & Young Grant
Thornton Deloitte KPMG and PwC criminal administration regime “targeted” at the
Carroll Foundation Trust underlying eighty five corporations stretching the
globe.

City of London Police leaked sources have revealed that the compelling
evidential criminal prosecution files contain forensic specimen exhibits of the
Lloyds Bank Group involvement in two parallel Urban Finance Corporation
structures which have been named as the Gerald 6th Duke of Sutherland Trust
Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban
Finance Corporation (Gibraltar) Trust which effectively underpinned the HM
Treasury “sponsored” embezzlement break-up and fraudulent liquidation offences
“targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

It has also emerged that the Lloyds Banking Group “in concert” with the HSBC
Bank Group and PwC fraudulently incorporated a Companies House “registered”
Urban Finance Corporation Ltd group structure in what is known to have been a
bungled attempt to provide a diversionary corporate smokescreen for the
embezzlement of more than a mind boggling two hundred and fifty million dollars
of Gerald Carroll’s huge treasury investment holdings which were held at the
King’s bankers Coutts & Co Lloyds Private Banking and Barclays International.

In a stunning twist it has been confirmed that the Lloyds Banking Group were
bankers to the George 5th Duke of Sutherland family Sir Winston S. Churchill and
HRH Prince Edward Duke of Windsor both Godfathers to Gerald 6th Duke of
Sutherland.

Furthermore it has been disclosed that the Sir Victor Sassoon building known as
Sassoon House Shirley Street Nassau Bahamas was essentially the “corporate birth
place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance
Corporation (Bahamas) Trust investment banking operations which underpinned the
parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J.
H. Carroll during the earlier part of his business life.

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 Sir Mark Rowley QPM who is
known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of
Sutherland Trust multi-billion dollar corporate identity theft offshore tax
fraud case has revealed that the former HM Government Business Department
Permanent Secretary Sir Michael Scholar who had complete “executive responsible”
for the case effectively concealed a startling litany of compelling criminal
evidential material in this case of international importance.

Scotland Yard leaked sources have disclosed that Sir Michael Scholar concealed
twenty eight forged and falsified Companies House “registered” Carroll Trust
Corporations which are “directly linked” to the fraudulent incorporation of
Barclays International offshore accounts HSBC Private Bank offshore accounts and
Lloyds Banking Group accounts King’s bankers Coutts & Co accounts in this case
which stretches the globe.

Sources have confirmed that Sir Michael Scholar is known to have chaired the UK
Statistics Authority which reports crime statistics to the Home Office as a
trusted civil servant which has prompted well seasoned City of London financial
observers to remark that the Scholar family bribery scandal is a function of the
HM Government continued bungled attempts to conceal the magnitude of this case.

Further sources have said that the Companies House subpoena manager based in
Cardiff continues to retain a complete audit trail “lock-down” of the forensic
specimen exhibits surrounding the twenty eight fraudulently incorporated Carroll
Trust Corporations and forensic specimen exhibits of the Gerald J. H. Carroll
forged signatures which effectively impulsed this massive City of London bank
fraud heist spanning three continents.

This source also revealed that the Scholar family are seriously implicated in
the HM Government Departments Companies House and Insolvency Service corruption
bribery offences which are “centred around” Sir Michael Scholar his son Sir
Thomas Scholar along with the Kroll Inc consultant Neil Cooper and the PwC
consultant Sir John Scarlett.

It has emerged that Sir Thomas Scholar until recently was the Permanent
Secretary at HM Treasury working along side the First Treasury Counsel Sir James
Eadie KC who is also confronting major allegations of money laundering offshore
tax fraud bribery and obstruction of justice offences which are “directly
linked” to the Gerald J. H. Carroll Trust lawyers Slaughter & May consultant
Lucy Wylde.

In a stunning twist it has been revealed that Sir Thomas Scholar commenced his
professional career with HM Treasury some twenty five years ago with the then
Permanent Secretaries Sir Peter Middleton and later Lord Terence Burns who
following their retirement went on to become respectively Chairman of Barclays
Plc whilst Lord Terence Burns assumed the role as Chairman of the Ofcom news
media broadcasting regulatory authority in yet another bungled attempt to
conceal more than a mind boggling two hundred and fifty million dollars of
embezzled funds “targeted” at the Carroll Foundation Trust huge treasury
investment holdings.

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 Sir Mark Rowley QPM who are
known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: IV

The Carroll Foundation Trust multi-billion dollar corporate identity theft
liquidation bank fraud case has disclosed in a stunning further twist that the
UK Civil Service Chief Executive Alex Chisholm the 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” Abrdn Royal London Group
Phoenix Group 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 Sir Mark Rowley QPM who are
known to have an intimate knowledge of this case which stretches the globe.

International News Networks:
https://carrolltrustcase.com


Social tagging: 10 DOWNING STREET CABINET SECRETARY SIMON CASE > BANK OF ENGLAND
GOVERNOR ANDREW BAILEY > BBA CEO IAN MULLEN HSBC CRIME SYNDICATE CASE STORY >
Carroll Foundation Trust > CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN >
CIVIL SERVICE CEO ALEX CHISHOLM > EUROPOL DIRECTOR CATHERINE DE BOLLE > FBI
Director Christopher Wray > Gerald 6th Duke of Sutherland Trust > HM KING
CHARLES III > HM KING CHARLES III HEAD OF STATE GERALD 6TH DUKE OF SUTHERLAND
IDENTITY THEFT SCANDAL > HM TREASURY PERMANENT SECRETARY JAMES BOWLER > INTERPOL
DIRECTOR JURGEN STOCK > LLOYDS BANK CEO CHARLIE NUNN > LLOYDS BANK CFO WILLIAM
CHALMERS > LLOYDS BANK CHAIRMAN ROBIN BUDENBERG > MI5 BREAK-INS BURGLARIES THEFT
SEIZURES CASE EXPOSÉ > MI5 Director-General Kenneth McCallum > NAME-SWITCH > NHS
GP TOXIC POISONING CRIME SYNDICATE CASE STORY > ROYAL COURTS OF JUSTICE MOST
FAMOUS CRIME SYNDICATE CASE IN THE WORLD > SCOTLAND YARD BREAK-INS THEFT BRIBERY
CASE STORY > SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM > SCOTLAND YARD
SCO19 FIREARMS 9.MM DISCHARGES > SIS MI6 DIRECTOR GENERAL RICHARD MOORE >
SPANISH POLICE DIRECTOR FRANCISCO PARDO > SWISS NATIONAL BANK GOLDFINGER VAULT
CASE STORY > UK FINANCE CEO DAVID POSTINGS > UK NATIONAL SECURITY ADVISER SIR
TIMOTHY BARROW
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