The Royal Household Conspiracy to Defraud Identity Theft Corruption Bribery “Forensics Files” – THE QUEEN MOTHER’S TREASURER HON NICHOLAS ASSHETON – AXIS – COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON – “THE QUEEN’S BANKERS COUTTS & CO FORGED ACCOUNTS BANK FRAUD CASE STORY” – COUTTS & CO CHAIRMAN LORD DAVID DOUGLAS-HOME AND LORD WILLIAM WALDEGRAVE – CPS Criminal “Standard of Proof” Prosecution Files – CHIEF SECRETARY TO THE TREASURY LORD WILLIAM WALDEGRAVE – READING UNIVERSITY CHANCELLOR LORD WILLIAM WALDEGRAVE – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – COUTTS & CO STRAND LONDON MANAGER EDWARD PRIDAY – NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – PWC CONSULTANT SIR IAN POWELL – QUEEN’S AUDITORS KPMG CHAIRMAN BILL THOMAS – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I
The sensational 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 disgraced Queen’s banker Lord David Douglas-Home former chairman of Coutts & Co has disclosed that the Royal Family legal advisers Farrer & Co are understood to be facing major ongoing allegations of conspiracy to defraud racketeering and bribery offences on an industrial scale this case of international importance.
Sources have revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain forged and falsified Coutts & Co Gerald Carroll accounts which effectively impulsed this massive City of London bank fraud heist that stretches the globe.
Further sources have confirmed that the dossiers contain a forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide and Slaughter & May law firms shadow “criminal parallel trust” which was utilised for the embezzlement of more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s treasury investment holdings that were held at Coutts & Co Lloyds Private Banking and Barclays International.
In a stunning twist it has emerged that Lord Douglas-Home is also seriously implicated in the ransacking a complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.
Scotland Yard “leaked” sources have said that the Hugh 7th Duke of Westminster Grosvenor Group former chairman was also Lord Douglas-Home and the Belgravia estate criminal prosecution case files “held in custody” contain compelling forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which triggered the seizure of the residences in this case 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 Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.
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 has revealed that the Withersworldwide and Slaughter & May law firms are facing major ongoing allegations of conspiracy to defraud offshore tax evasion racketeering and bribery offences on an industrial scale in this case of international importance.
Scotland Yard leaked sources have said that the Withersworldwide senior partner Margaret Robertson fraudulently incorporated a shadow “criminal parallel trust” which embezzled more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust treasury investment holdings that were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.
Further sources have disclosed that Withersworldwide have represented the Carroll family worldwide interests for more than sixty years which has prompted well seasoned City of London financial observers to remark that the Gerald J. H. Carroll Trusts debacle is regarded as the largest ever white collar organised crime bank fraud heist operation in modern economic history.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Scotland Yard London 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 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 are known to have an intimate knowledge of this case which stretches the globe.
International News Networks:
http://couttsbankcriminalcase.blogspot.com