News Media Feed Carroll Foundation Trust | Gianni Agnelli Industrialist Turin Italy – Fiat Automobiles – Fiat Chrysler Automobiles “L’Avvocato – “Appreciation” – ENZO ANSELMO FERRARI – FERRARI SUPERCARS MARANELLO ITALY – SCUDERIA FERRARI GRAND PRIX MOTOR RACING TEAM = CARROLL AUTOMOBILE COLLECTION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = RAC ROYAL AUTOMOBILE CLUB PALL MALL LONDON “PATRON” GEORGE 5TH DUKE OF SUTHERLAND – DVLA DIRECTOR-GENERAL JULIE LENNARD – DVSA ENFORCEMENT INVESTIGATIONS TEAM – The Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World
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Gianni Agnelli Industrialist Turin Italy – Fiat Automobiles – Fiat Chrysler Automobiles “L’Avvocato – “Appreciation” – ENZO ANSELMO FERRARI – FERRARI SUPERCARS MARANELLO ITALY – SCUDERIA FERRARI GRAND PRIX MOTOR RACING TEAM = CARROLL AUTOMOBILE COLLECTION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = RAC ROYAL AUTOMOBILE CLUB PALL MALL LONDON “PATRON” GEORGE 5TH DUKE OF SUTHERLAND – DVLA DIRECTOR-GENERAL JULIE LENNARD – DVSA ENFORCEMENT INVESTIGATIONS TEAM – The Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at h in City of London Police, Conspiracy, DVLA Fraud Theft Bribery Case, EUROPOL, FBI Director Christopher Wray, Fine Art Fraud Theft Bribery Case, Fraud, HM Ministry of Defence, HM Treasury, HRH The Duke of Kent, Identity Theft, INTERPOL, INTERPOL RED NOTICE, MI5 Security Service, MI6 Secret Service, National Crime Agency, Organised Crime, Prince Michael of Kent, Royal Courts of Justice, Royal Courts Scotland, Royal Family Identity, Royal Family Identity Theft, Russian Royal Family Identity, Scotland Police, Scotland Yard, Serious Fraud Office, SIS Secret Intelligence Service MI6, Solicitor General for Scotland, Spanish National Police Corps, Swiss National Bank, THE CROWN IDENTITY THEFT CASE by
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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 is encircling the HM Attorney General has disclosed that the world renowned Carroll Automobile Collection Trust has also been named as yet another primary victim 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 DVLA Swansea log book ownership documentation which surrounds more than twenty eight supercars held under the umbrella of the Carroll Automobile Collection Trust.

Further sources have revealed that the dossiers contain a compelling forensic evidential paper trail of forged and falsified Barclays International offshore accounts HSBC Private Banking offshore accounts Queen’s bankers Coutts & Co accounts which effectively embezzled more than a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at Coutts & Co and Barclays City of London branches.

Scotland Yard leaked sources have disclosed that the files contain compelling forensic evidential material concerning the theft of the Carroll Automobile Collection personalised number plates collection “centred around” the 1A – GJC I – GJC II – GJC III and CFC 2 cherished number plates in this major public interest case.

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 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 has disclosed that the Formula One world champion Nigel Mansell Ferrari F40 which was a gift from the iconic Enzo Ferrari has been named as a “central actor” in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling forensic evidential paper trail of forged and falsified DVLA Swansea log book ownership documentation which is “centred around” the Gerald Carroll Trust “acquired” Nigel Mansell Ferrari F40 in what is known to be the largest ever supercars fraud heist case in living memory spanning a bizarre ten to twelve years.

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 which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that Gerald Carroll’s personal lawyers Slaughter & May along with the 6KBW Chambers – HM Treasury First Senior Treasury Counsel Duncan Penny QC are confronting major criminal allegations of money laundering offshore tax fraud obstruction of justice and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the City of London law firm Slaughter & May former partner Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel working along side Elizabeth Truss MP during what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case spanning three continents.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution files have explicitly “named” the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is universally regarded as a “central actor” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

Companies House leaked sources have said that Slaughter & May “in concert” with the PwC and Ernst & Young accounting firms fraudulently incorporated a bewildering array of twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which effectively were utilised as a corporate diversionary smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service charge sheet files surrounding Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were also the subject of multiple fraudulent seizure offences.

It is further understood that the case files contain a shocking forensic evidential paper trail concerning the systematic break-ins burglaries multiple seizures and theft of the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust US Anglo-Irish Scottish Russian national treasures collections.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Headquarters Washington DC 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:
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