Skip links

HM Governor-General of the Bahamas Sir Cornelius A. Smith + Dame Marguerite Pindling “Closely Monitoring” – HM Governor of the British Virgin Islands Augustus Jaspert – Withersworldwide Law Firm + Goodman Derrick Law Firm + Haslers Business Accountants * HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE * HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * SWISS NATIONAL BANK BERNE ZURICH * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS – HM Revenue & Customs Most Famous 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 has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named yet another UK Law Society firm in this case of international importance.

Sources have confirmed that the Leathes Prior law firm based in Norwich Norfolk has been named in the dossiers surrounding the firm’s 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 known 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 dossiers 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 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 Cressida Dick QPM who is known to have intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Attorney General has disclosed that the Lloyds Banking Group Chairman Lord Blackwell is seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard 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 law firm shadow “criminal parallel trust” that embezzled more than 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 Bank 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 Market Place 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 Duke of Sutherland Trust estate and the parallel Gerald Carroll Trusts 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 Scotland Yard under the supervision of the commissioner who is known to have an intimate knowledge of this case spanning three continents.

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