Ellesmere College + Old Ellesmerian Member Organised Crime Fraud Bribery “Forensics Files” – HUGH 7TH DUKE OF WESTMINSTER = NORTHUMBRIA UNIVERSITY = “THE CLINK CHARITY” = NORTHUMBRIA ALUMNI ASSOCIATION =THE LADY EDWINA GROSVENOR – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – SLAUGHTER AND MAY LAW FIRM – BOODLE HATFIELD LAW FIRM – THE WESTMINSTER FOUNDATION = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = ROYAL BANK OF SCOTLAND – QUEEN’S BANKERS COUTTS & CO – THE GORING HOTEL BELGRAVIA LONDON – DELOITTE UK SWITZERLAND – PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS:
The Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling 10 Downing Street has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have “named” the Hugh 7th Duke of Westminster Grosvenor Group in this case of international importance.
Sources have confirmed that the dossiers contain a compelling forensic evidential paper trail which surrounds the Duke of Westminster family lawyers respectively Slaughter & May and Boodle Hatfield systematic ransacking criminal theft and multiple seizure offences “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre six to eight years.
Further sources have disclosed that the files contain a startling litany of forged and falsified Coutts & Co Gerald Carroll banking arrangements which effectively impulsed this massive City of London bank fraud heist operation that spanning three continents.
Scotland Yard “leaked” sources have said that the Queen’s banker Lord David Douglas-Home former chairman of Coutts & Co is also seriously implicated following reports that Lord Douglas-Home “in concert” with the Coutts & Co Sloane Street Chelsea London incorporated fraudulent Gerald Carroll accounts to provide a diversionary corporate smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at Barclays and Coutts & Co Strand London.
In a stunning twist it has emerged that Lord Douglas-Home was until quite recently the chairman of the Duke of Westminster’s Grosvenor Group which has prompted well seasoned City of London financial observers to remark that the seizure of Gerald Carroll’s Belgravia penthouse and Westminster properties was yet another bungled attempt to shield high profile public figures from criminal prosecution in this great 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 London under the supervision of the commissioner Cressida Dick QPM who has an intimate knowledge of this case which stretches the globe.
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