City of London Police Commissioner Ian Dyson QPM Fraud Financial Crime Bribery “Forensics Files” – Sir William Ralph Worsley Hovingham Hall Hovingham North Yorkshire + Sir William Marcus John Worsley Estate and The Lady Bridget Worsley née Hon Bridget Assheton Estate + HRH Katharine Duchess of Kent née Katharine Lucy Mary Worsley + Hon Ralph Christopher Assheton – CPS Criminal “Standard of Proof” Prosecution Files – RALPH ASSHETON FINANCIAL SECRETARY TO THE TREASURY + 1ST BARON CLITHEROE CHAIRMAN CONSERVATIVE PARTY – RALPH ASSHETON 2ND BARON CLITHEROE CHAIRMAN YORKSHIRE BANK – THE QUEEN MOTHER “TREASURER” HON NICHOLAS ASSHETON – COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD OF WESTWELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – DAVID DOUGLAS-HOME 15TH EARL OF HOME – LORD WILLIAM WALDEGRAVE NAVESTOCK HALL BRENTWOOD ESSEX – HON NICK HURD EX-MINISTER FOR POLICING CRIME AND JUSTICE – HOME OFFICE EX-DIRECTOR-GENERAL TOM HURD SECURITY AND COUNTER-TERRORISM – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named yet another Law Society firm in this case of international importance.

Sources have confirmed that Leathes Prior based in Norwich Norfolk has been named in the dossiers surrounding legal advice to the Gerald J. H. Carroll Trusts worldwide interests. Further sources have said that the Scotland Yard compelling evidential paper trail embraces serious criminal offences which were conducted by the former Zolfo Cooper partner Neil Cooper a High Court “appointed trustee” with complete legal responsibility for the case. It is understood that Neil Cooper conducted what is known to have been a “criminal administrative regime” of the Gerald J. H. Carroll Trusts worldwide interests spanning a bizarre eight to ten years.

Further sources have said that Neil Cooper attempted to effectively “airbrush out the case” by executing a “complete handover” of the files to the UK Insolvency Service who are also implicated in this City of London bank fraud heist which stretches the globe.

In a stunning twist it has emerged that the compelling case files contain a startling litany of fraudulently incorporated HSBC 4-8 Victoria Street Westminster London accounts Barclays International Bahamas Cayman Islands offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements which provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

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 HM Attorney General has disclosed that the Lloyds Banking Group Chairman Robin Budenberg is seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Lloyds Bank accounts which are “directly linked” to the fraudulent incorporation of a Withersworldwide and Slaughter & May law firms shadow “criminal parallel trust” that embezzled more than two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays City of London branches.

In a stunning twist it has emerged that a bewildering array of Lloyds Bank branches have been named in the dossiers “centred around” the former Lloyds Bank regional office which was located at Berkeley Square House Mayfair London LLoyds Bank Guildford Surrey and Lloyds Bank Romford Essex. It has also been disclosed that the files contain forensic specimen exhibits of fraudulent bank sort code payments running into tens of millions of dollars which were advanced to three of the FBI Scotland Yard “targeted” core cell “high value suspects” in this case which stretches the globe.

Scotland Yard leaked sources have revealed that the Lloyds Banking Group are known to be deeply involved in the financial affairs of the George 5th Duke of Sutherland Trust estate and the parallel Gerald J. H. Carroll Trust interests for more than sixty years which has prompted well seasoned City of London observers to remark that the offshore tax haven of the Bahamas is the “central actor” in this society scandal of the decade.

The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government 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” Standard Life Aberdeen Royal London Life Phoenix Life 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 who is known to have an intimate knowledge of this case which stretches the globe.