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FBI Most Wanted UK – “High Value Suspects” – MET POLICE KINGSTON POLICE STATION = “MOST WANTED FRAUDSTERS” = RT HON ELEANOR LAING MP EPPING LOUGHTON – US Department of Justice “Arrest Warrant Records” – DOJ Criminal “Standard of Proof” Prosecution Files – WISEMAN LEE SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE + RUHUL AMEEN – WITHERS LAW FIRM PARTNER PETER WOOD – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GOODMAN DERRICK PARTNER NICK COOK – CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GOVERNOR OF GIBRALTAR – ROYAL GIBRALTAR POLICE SERVICE – SLAUGHTER & MAY PARTNER SARAH LEE – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous White Collar Organized Crime Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which stretches the globe has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” in this case of international importance.

Sources have confirmed that two of the suspects are Haslers Accountants chairman Jon O’Shea and the former tax partner Michael J. Chappell a resident in Nassau Bahamas Loughton Essex. This sources also said that the PwC accounting firm are confronting multiple criminal allegations of accounting fraud racketeering offshore tax evasion and bribery in this case spanning three continents.

Further sources have disclosed that Jon O’Shea is a “central actor” concerning the fraudulent incorporation of a Withersworldwide law firm shadow criminal parallel trust which effectively 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 which were held at Barclays International and the Queen’s bankers Coutts & Co Strand London.

Scotland Yard leaked sources have said that one of the other “primary suspects” is the Carroll Global Corporation industrial empire former chief executive Anthony Richard Clarke currently trading under the corporate umbrella of a bewildering array of UK Companies House “registered” criminal front corporations based in London close to Buckingham Palace Scotland Yard and Spain.

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 case spanning three continents.

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 has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate J. Paul Getty estate has been named in this case of international importance.

Sources have confirmed that the George 5th Duke of Sutherland Sutton Place Guildford Surrey estate was acquired by Paul Getty in the late 1950’s and the substantial funds flowing from the sale formed what has been termed as the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” interests.

Further sources have revealed that the Paul Getty bankers Chemical Bank of New York now known as JPMorgan Chase & Co handled the purchase of Sutton Place for the Getty family and the George 5th Duke of Sutherland legal advisers were Taylor Wessing. This source also said that Sir Winston S. Churchill along with HRH Prince Edward Duke of Windsor “in concert” with the Withersworldwide law firm the Lloyds Banking Group and the Sir Victor Sassoon banking interests incorporated the Gerald 6th Duke of Sutherland Trust for the benefit of Gerald J. H. Carroll who at birth was the subject of a fraudulent name-switch that has now brought about the largest ever corporate identity theft liquidation case in history.

Scotland Yard leaked sources have disclosed that the Gerald 6th Duke of Sutherland Trust interests underpinned the parallel Carroll Foundation Trust multi-billion dollar empire built by Gerald J. H. Carroll during the earlier part of his business life.

This source also revealed that the Carroll Foundation Trust has been the victim of a systematic break-up and criminal liquidation operation which is regarded by many as a bungled attempt to effectively “airbrush out” the very existence of the two trusts and consequently perfect the crime currently embroiling senior members of the British Royal Family a startling array of City of London banking institutions and countless professional firms spanning three continents.

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 under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

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