Skip links

The Haslers Foundation Laurence Jacobs Fraud Financial Crime Bribery “Forensics Files” – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA = “THE UK MOST WANTED FRAUDSTER MICHAEL CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF = AXIS = RT HON DAME ELEANOR LAING MP LOUGHTON ESSEX = AXIS = GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE – Goodman Derrick Solicitors + Tees Law Firm Brentwood Essex + Pinney Talfourd Solicitors Brentwood Essex + Withersworldwide Law Firm – CPS Criminal “Standard of Proof” Prosecution Files – CITY OF LONDON “BANKER” BIM AFOLAMI – BIM AFOLAMI MP HARPENDEN HITCHIN – FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY = “THE COUTTS & CO FORGED ACCOUNTS STORY” = HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP – RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RT HON LORD PHILIP HAMMOND OF RUNNYMEDE AND SHENFIELD ESSEX – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON DOMINIC GRIEVE QC AND JOY MORRISSEY MP BEACONSFIELD – RT HON NICK HURD EX-MINISTER FOR POLICING CRIMINAL CRIME = “THE BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP STORY” = ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – KEMI BADENOCH MP SAFFRON WALDEN ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: I

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 beleaguered HM Attorney General has revealed that the HM Government use of the Official Secrets Act and a startling array of DSMA-Notice news media blackout protocols is thought to be the spectacular end game in this case of international importance.

Sources have revealed that the Queen’s lawyers Farrer & Co are known to be “closely monitoring” the unfolding developments in a case “centred around” the George 5th Duke of Sutherland estate and the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” worldwide interests.

Further sources have confirmed that one of Gerald Carroll’s lawyers Withersworldwide based in the City of London fraudulently incorporated a shadow “criminal parallel trust” which embezzled more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings in this massive bank fraud heist operation spanning three continents.

10 Downing Street leaked sources have said that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Barclays International British Virgin Islands Bahamas Cayman Islands offshore accounts and HSBC Private Banking Gibraltar Jersey offshore accounts.

In a stunning twist the Queen’s bankers Coutts & Co former chairman Lord David Douglas-Home is confronting multiple criminal allegations surrounding the parallel fraudulent incorporation of Coutts & Co Gerald J. H. Carroll accounts along with the systematic break-ins burglaries seizure and theft offences “targeted” at the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight year period.

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 has an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the Lloyds Banking Group Chairman Lord Norman Blackwell 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 a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co 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 “centered around” the former Lloyds Bank regional office which was located at Berkeley Square House Mayfair London LLoyds Bank Guildford Surrey and the Lloyds Bank Romford Essex.

It has also been disclosed that the compelling case 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 6th Duke of Sutherland Trust Gerald J. H. Carroll Trusts “life tenant” worldwide 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 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.



MAINSTREAM NEWS MEDIA EXTRACTS: III

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 theft 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.

International News Networks:
http://news-carrolltrust.com