FSB UK Federation of Small Businesses - CARROLL HOUSE HQ TRUST - Scotland Yard Biggest Fraud 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

Wednesday, 11 April 2018

Anne-Marie Trevelyan MP Berwick-upon-Tweed Organised Crime Fraud Bribery "Forensics Files" - PWC CORPORATE FINANCE DEPARTMENT EXECUTIVE ANNE-MARIE TREVELYAN - FSB UK FEDERATION OF SMALL BUSINESSES - PAYNE HICKS BEACH LAW FIRM = RICHARD BRAY & CO SOLICITORS = PINSENT MASONS LAW FIRM - HM LORD LIEUTENANT OF NORTHUMBERLAND JANE PERCY - Duchess of Northumberland * CPS “Criminal Prosecution Files” - FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT + JOHN LAMONT MP BERWICKSHIRE ROXBURGH AND SELKIRK * GUY INNES-KER 10TH DUKE OF ROXBURGHE * HM LORD LIEUTENANT OF ROXBURGH ETTRICK AND LAUDERDALE RICHARD SCOTT 10TH DUKE BUCCLEUCH = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = RALPH 12TH DUKE OF NORTHUMBERLAND * FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME*SWITCH = 7TH DUKE OF SUTHERLAND MARQUESS OF STAFFORD EARL GOWER * LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS PC * FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM * PWC LEGAL SERVICES EDWARD STACEY - City of London Police Commissioner Ian Dyson QPM Biggest Corporate Identity Theft Liquidation Case in History




















Anne-Marie Trevelyan MP Berwick-upon-Tweed Organised Crime Fraud Bribery "Forensics Files" - PWC CORPORATE FINANCE DEPARTMENT EXECUTIVE ANNE-MARIE TREVELYAN - FSB UK FEDERATION OF SMALL BUSINESSES - PAYNE HICKS BEACH LAW FIRM = RICHARD BRAY & CO SOLICITORS = PINSENT MASONS LAW FIRM - HM LORD LIEUTENANT OF NORTHUMBERLAND JANE PERCY - Duchess of Northumberland * CPS “Criminal Prosecution Files” - FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT + JOHN LAMONT MP BERWICKSHIRE ROXBURGH AND SELKIRK * GUY INNES-KER 10TH DUKE OF ROXBURGHE * HM LORD LIEUTENANT OF ROXBURGH ETTRICK AND LAUDERDALE RICHARD SCOTT 10TH DUKE BUCCLEUCH = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = RALPH 12TH DUKE OF NORTHUMBERLAND * FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME*SWITCH = 7TH DUKE OF SUTHERLAND MARQUESS OF STAFFORD EARL GOWER * LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS PC * FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM * PWC LEGAL SERVICES EDWARD STACEY - City of London Police Commissioner Ian Dyson QPM Biggest Corporate Identity Theft Liquidation Case in History










Anne-Marie Trevelyan MP Berwick-upon-Tweed Organised Crime Fraud Bribery "Forensics Files" - PWC CORPORATE FINANCE DEPARTMENT EXECUTIVE ANNE-MARIE TREVELYAN - FSB UK FEDERATION OF SMALL BUSINESSES - PAYNE HICKS BEACH LAW FIRM = RICHARD BRAY & CO SOLICITORS = PINSENT MASONS LAW FIRM - HM LORD LIEUTENANT OF NORTHUMBERLAND JANE PERCY - Duchess of Northumberland * CPS “Criminal Prosecution Files” - FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT + JOHN LAMONT MP BERWICKSHIRE ROXBURGH AND SELKIRK * GUY INNES-KER 10TH DUKE OF ROXBURGHE * HM LORD LIEUTENANT OF ROXBURGH ETTRICK AND LAUDERDALE RICHARD SCOTT 10TH DUKE BUCCLEUCH = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = RALPH 12TH DUKE OF NORTHUMBERLAND * FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME*SWITCH = 7TH DUKE OF SUTHERLAND MARQUESS OF STAFFORD EARL GOWER * LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS PC * FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM * PWC LEGAL SERVICES EDWARD STACEY - City of London Police Commissioner Ian Dyson QPM Biggest Corporate Identity Theft Liquidation Case in History













FBI and Interpol - Metropolitan Police Service Scotland Yard and the City of London Police - "core cell" - Withersworldwide and Goodman Derrick law firms trans-national crime syndicate which continues to operate in the City of London the Bahamas Gibraltar together with other centres of offshore organised crime with impunity.


There is a complete - LOCKDOWN - of the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation case - FBI Washington DC field office Metropolitan Police Service Scotland Yard - "in concert" - City of London Police Service within a "cross-border" international crime case.

Monday, 21 October 2013

Anne-Marie Trevelyan MP Berwick-upon-Tweed Organised Crime Fraud Bribery "Forensics Files" - PWC CORPORATE FINANCE DEPARTMENT EXECUTIVE ANNE-MARIE TREVELYAN - FSB UK FEDERATION OF SMALL BUSINESSES - PAYNE HICKS BEACH LAW FIRM = RICHARD BRAY & CO SOLICITORS = PINSENT MASONS LAW FIRM - HM LORD LIEUTENANT OF NORTHUMBERLAND JANE PERCY - Duchess of Northumberland * CPS “Criminal Prosecution Files” - FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT + JOHN LAMONT MP BERWICKSHIRE ROXBURGH AND SELKIRK * GUY INNES-KER 10TH DUKE OF ROXBURGHE * HM LORD LIEUTENANT OF ROXBURGH ETTRICK AND LAUDERDALE RICHARD SCOTT 10TH DUKE BUCCLEUCH = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = RALPH 12TH DUKE OF NORTHUMBERLAND * FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME*SWITCH = 7TH DUKE OF SUTHERLAND MARQUESS OF STAFFORD EARL GOWER * LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS PC * FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM * PWC LEGAL SERVICES EDWARD STACEY - City of London Police Commissioner Ian Dyson QPM Biggest Corporate Identity Theft Liquidation Case in History




Mainstream News Media Extracts:
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case has disclosed that the FSB UK Federation of Small Businesses 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 FSB UK executed what has been termed as a multiple fraudulent sale purchase conveyance seizure of the multi-million dollar Carroll House HQ building which is the worldwide headquarters of the Carroll Global Corporation  Trust conglomerate based at 2-6 Catherine Place Westminster London close to Buckingham Palace and Scotland Yard . It is understood that the Scotland Yard files contain fraudulent State of Delaware and UK Companies House "registered" Carroll Global Corporation Trust structures which are "directly linked" to forged and falsified HSBC Private Banking numbered accounts Barclays International offshore accounts and fraudulently incorporated Coutts & Co Strand London Gerald Carroll banking arrangements which effectively impulsed this massive fraud heist operation which stretches the globe.