Clan Sutherland - GERALD 6TH DUKE OF SUTHERLAND - British Monarchy Most Famous Identity Theft Case

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Monday, January 13, 2014

The Clan Sutherland * Highland Scottish Clan Sutherland Scotland - DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND - "SANS PEUR" - CLAN SUTHERLAND SOCIETY OF NORTH AMERICA * "THE EARLS OF SUTHERLAND" * GERALD 6TH DUKE OF SUTHERLAND - GEORGE 5TH DUKE OF SUTHERLAND + HRH THE PRINCESS MARINA DUCHESS OF KENT - HM QUEEN ELIZABETH II HEAD OF STATE "SOVEREIGN POWERS" Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower NAME*SWITCH Gerald John Howard Carroll Forged Birth Certificate "Sealed Records" - THE CHURCH OF SCOTLAND - THE LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND - THE CHURCH OF ENGLAND - ARCHBISHOP OF CANTERBURY JUSTIN WELBY - THE QUEEN'S CHAPEL OF THE SAVOY STRAND LONDON CANON PROFESSOR PETER GALLOWAY - ST GEORGE'S CHAPEL WINDSOR CASTLE - DEAN OF WINDSOR DAVID CONNER = GHOST*PROTOCOL = COURT OF THE LORD LYON EDINBURGH SCOTLAND - LORD LYON KING OF ARMS DR JOSEPH MORROW - COLLEGE OF ARMS LONDON EDWARD 18TH DUKE OF NORFOLK - THE NATIONAL LIBRARY OF SCOTLAND - BISHOP OF CHELMSFORD STEPHEN COTTRELL - ST MARY THE VIRGIN CHURCH SHENFIELD REVEREND CHRISTOPHER MANN - THE NATIONAL ARCHIVES CEO ROLY KEATING - British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History






The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the Charity Commission of England and Wales has been "named" in the explosive Scotland Yard criminal "standard of proof" prosecution files in this case of international importance.

Sources have confirmed that the dossiers contain a shocking compelling forensic evidential paper trail surrounding bungled attempts by the Withersworldwide and Goodman Derrick law firms trans-national crime syndicate to effectively "airbrush out" the very existence of the Charity Commission "registered" Carroll Foundation Charitable Trust. Further sources have disclosed that a Charity Commission "data search" for the Carroll Foundation Trust currently shows that the trust was "dissolved" on the 28 January 1993 and then "reinstated" on the 26 July 1997 which has prompted close financial observers in the City of London to remark that these serious fraudulent applications to the Charity Commission were clearly an attempt to liquidate the Carroll Foundation Trust and "perfect the crime" in this massive money laundering bank fraud heist operation which stretches the globe.

In a stunning twist it has emerged that the  files also contain forensic evidential material surrounding the criminal destruction of the Carroll Foundation Trust and Gerald 6th Duke of Sutherland Trust settlement deeds archival records at a firm of solicitors premises who have been named as Penningtons Manches based in the City of London. It is further understood that the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll life tenant records were destroyed at another UK Law Society firm of solicitors Pinney Talfourd Brentwood Essex.

The Charity Commission of England and Wales are believed to be refusing to comment on these major criminal allegations which continue confront this public institution that is regarded by many as the charitable trust "gold standard" for regulatory compliance.

FOOTNOTE:I
10 Downing Street Cabinet Office leak sources have said that the allegations swirling around the Charity Commission are "directly linked"  to the fraudulent incorporation of a Withersworldwide law firm "offshore criminal parallel" Carroll Foundation Trust structure which was effectively utilised for the embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll's huge treasury investment holdings that were held at the Queen's bankers Coutts & Co and Barclays International.

FOOTNOTE:II
The FBI Washington DC field office and Scotland Yard criminal "standard of proof" prosecution files contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House "registered" Carroll Trust Corporations which are "directly linked" to the Carroll Foundation Trust surviving six corporations "on register" UK Companies House Cardiff.

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The Curious Case of the Carroll Foundation Charitable Trust


MAIN STREAM NEWS MEDIA:
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft  offshore tax fraud case which is encircling 10 Downing Street and threatening the very political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard criminal "standard of proof" prosecution files have also named the Smith & Williamson Holdings Ltd accountancy and investment management company in this case of international importance.




Sources have confirmed that the dossiers contain compelling criminal evidential material surrounding the Smith & Williamson shocking fraudulent accounting offences which were "targeted" at the Carroll Global Corporation Trust industrial empire. Further sources have said that Smith & Williamson were "appointed" by the Carroll Foundation Trust immediately prior to the commencement of the systematic embezzlement and criminal liquidation of Gerald Carroll's worldwide investment holdings spanning the globe.
 

It is understood that the files also contain a forensic paper trail surrounding the " close links" that David Cameron and Alexander Cameron QC criminal barrister family estate interests continue to retain with Smith & Williamson the Cameron family offshore tax haven based investment vehicles Blairmore Holdings Blairmore Asset Management and the Cameron "links" to a clutch of Church of England charities and family trusts whose funds are also managed by Smith & Williamson.


In a stunning twist it has emerged that Sir Tony Baldry a criminal barrister and a senior figure in the Church of England who was "retained" by the Carroll Foundation Trust has also "close links" with Smith & Williamson which is fueling speculation in Westminster that this massive bank fraud heist case could well seriously threaten the David Cameron family interests in what well seasoned political observers regard as the largest ever society scandal embroiling senior members of the British Monarchy.

FOOTNOTE:The Blairmore legacy that David Cameron's father Ian Cameron left is unlike that of his forebears - it's not in the rolling hills of Scotland but in glass and steal office blocks in Panama City Geneva the Cayman Islands Gibraltar British Virgin Islands Isle of Man Jersey and Nassau Bahamas - TAX HAVENS - which are "central actors" in the Carroll Foundation Trust case.

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The Clan Sutherland * Highland Scottish Clan Sutherland Scotland - DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND - "SANS PEUR" - CLAN SUTHERLAND SOCIETY OF NORTH AMERICA * "THE EARLS OF SUTHERLAND" * GERALD 6TH DUKE OF SUTHERLAND - GEORGE 5TH DUKE OF SUTHERLAND + HRH THE PRINCESS MARINA DUCHESS OF KENT - HM QUEEN ELIZABETH II HEAD OF STATE "SOVEREIGN POWERS" Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower NAME*SWITCH Gerald John Howard Carroll Forged Birth Certificate "Sealed Records" - THE CHURCH OF SCOTLAND - THE LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND - THE CHURCH OF ENGLAND - ARCHBISHOP OF CANTERBURY JUSTIN WELBY - THE QUEEN'S CHAPEL OF THE SAVOY STRAND LONDON CANON PROFESSOR PETER GALLOWAY - ST GEORGE'S CHAPEL WINDSOR CASTLE - DEAN OF WINDSOR DAVID CONNER = GHOST*PROTOCOL = COURT OF THE LORD LYON EDINBURGH SCOTLAND - LORD LYON KING OF ARMS DR JOSEPH MORROW - COLLEGE OF ARMS LONDON EDWARD 18TH DUKE OF NORFOLK - THE NATIONAL LIBRARY OF SCOTLAND - BISHOP OF CHELMSFORD STEPHEN COTTRELL - ST MARY THE VIRGIN CHURCH SHENFIELD REVEREND CHRISTOPHER MANN - THE NATIONAL ARCHIVES CEO ROLY KEATING - British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History





The Midland Bank Plc + HSBC Holdings Plc Headquarters adjacent to the Bank of England "High Value Crime Scene" ONE BILLION DOLLARS = GOLDFINGER = $1,OOO,OOO,OOO City of London Gibraltar Bahamas Trans-National Crime Syndicate Case.






The Bank of England located adjacent to the Midland Bank Plc + HSBC Holdings Plc Headquarters "High Value Crime Scene" ONE BILLION DOLLARS = GOLDFINGER = $1,OOO,OOO,OOO City of London Gibraltar Bahamas Trans-National Crime Syndicate Case.









The HSBC Holdings Plc Headquarters Canary Wharf London "High Value Crime Scene" ONE BILLION DOLLARS = GOLDFINGER = $1,OOO,OOO,OOO City of London Gibraltar Bahamas Trans-National Crime Syndicate Case.










The former Bank of England Governor Lord King  warned some time ago - Problems with the British banking system also revolve around the issue of a "bank too big to fail" a critical factor which has not yet been resolved. We allowed a banking system to build up which contained the seeds of its own destruction. The Governor has also addressed the question of "moral hazard" being that a bank behaves different because it is insulated from risk on previous occasions. In 2009 he warned that the governments decision to bail out British banks had "created possibly the biggest moral hazard in history".

Lord King compares the banking culture of short-term profits and bonuses with that of traditional manufacturing industries which he says operate in a more "moral" manner. They care deeply about their workforce about their customers and above all are proud of their products. With the banks there isn't that sense of longer term relationships.

Lord King expressed surprise that there had not been more public anger over spending cuts. He told the Treasury select committee: "The price of this financial crisis is being borne by people who absolutely did not cause it I'm surprised that the degree of public anger here has not been as great as what has been seen in the United States."

The US Congress Senate Oversight Committee responsible for the nations security and financial well being are understood to be also taking a close interest in the Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust following pivotal offshore tax evasion and banking legislation which is known in Washington DC to be a "critical further lever of strategic control" for the US Justice Department and the FBI in the concrete fight back against white collar organized crime tax fraud and terror funding related activities which have seriously undermined the much sought after economic recovery for America's main street who have suffered greatly at the hands of the financial sector.


The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust is one of the largest ever white collar organized crime offshore tax evasion fraud heist operations in modern economic history. The case dossiers embracing the embezzlement of funds liquidation of assets on a worldwide basis are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard Specialist Operations Directorate London.







NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm