Thames Valley Police Chief Constable Francis Habgood QPM + Thames Valley Crime Commissioner Anthony Stansfeld Organised Crime Fraud “Forensics Files” * UK Business Angels Association + London Business Angels Association + Angels in the City + Angel Capital Group (In Liquidation) * Chartered Accountants Benevolent Association – CPS “Criminal Prosecution Files” – PWC CHAIRMAN KEVIN ELLIS * FARRER & CO LAW FIRM PARTNER JEREMY GORDON * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT * CLUTTONS CHAIRMAN SIMON LATHAM * HM LORD LIEUTENANT OF BUCKINGHAMSHIRE SIR HENRY AUBREY-FLETCHER * HM LORD LIEUTENANT OF BERKSHIRE JAMES PUXLEY * DUKE OF SUTHERLAND TRUST * PERSIMMON HOMES PLC = WC CHAIRMAN KEVIN ELLIS * FARRER & CO LAW FIRM PARTNER JEREMY GORDON * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT * CLUTTONS CHAIRMAN SIMON LATHAM * HM LORD LIEUTENANT OF BUCKINGHAMSHIRE SIR HENRY AUBREY-FLETCHER * HM LORD LIEUTENANT OF BERKSHIRE JAMES PUXLEY = GERALD 6TH DUKE OF SUTHERLAND TRUST = PERSIMMON HOMES PLC = ETON PLACE BRACKNELL BERKSHIRE = SOVEREIGN FIELDS BRACKNELL BERKSHIRE = CARROLL FOUNDATION TRUST = CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS + RT HON SIR PATRICK MCLOUGHLIN * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX * THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE * ST GEORGE’S HOUSE TRUST (WINDSOR CASTLE) * LORD IAN BLAIR OF BOUGHTON * KPMG CHAIRMAN BILL MICHAEL – HM Revenue & Customs Offshore Tax Evasion Fraud Case in the World


National Crime Agency Crime Syndicate Case
UK Business Angels Pall Mall London Case
Anthony Richard Clarke Chairman


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 case which is encircling the UK Attorney General has disclosed that the underlying Carroll Global Corporation Trust industrial empire owned and controlled vast tracts of commercial residential development land and agri-industrial estate interests throughout the United Kingdom Europe Australasia and America. It is understood that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain a detailed schedule of the trans-national landed estate holdings in this case of international importance.

Sources have confirmed that the Carroll Foundation Trust portfolio of contractual holdings included most of the land on the west side of Bracknell in Berkshire England which is currently being developed by Persimmon Homes Plc under the banner of Eton Place and Sovereign Fields.

Further sources have revealed that the UK Companies House “name switched” Carroll Corporation Ltd / Carroll Industries Corporation Plc / London & Central Properties Plc / Carroll Holdings Corporation Ltd group structures were effectively utilised for the systematic embezzlement and liquidation operation which was “targeted” at major operating divisions of Gerald Carroll’s global industrial holdings.

Scotland Yard “leaked” sources have said that the files contain forensic specimen exhibits of the fraudulent Bracknell contractual agreements with the Chartered Accountants Benevolent Association freeholders of the land at the time of the offences. This source also disclosed that the FBI Scotland Yard core cell “high value suspects” are “centered around” the Withersworldwide land Slaughter and May law firms crime syndicate in this massive City of London bank fraud heist which stretches the globe.

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 spanning three continents.



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