15 May N M Rothschild & Sons Ltd Senior Adviser Charles Martin Serious Organised Crime Syndicate “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES = “THE ROTHSCHILD CRIME SYNDICATE BANK FRAUD STORY” = MACFARLANES LAW FIRM “CONSULTANT” CHARLES MARTIN = “THE MACFARLANES CLIENT ANTHONY CLARKE MOST WANTED FRAUDSTER CRIME SYNDICATE STORY” = MACFARLANES LAW FIRM “CONSULTANT” RT HON DAVID GAUKE = AXIS = SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” SIR DAVID GREEN QC = “THE SERIOUS FRAUD OFFICE DIRECTOR SIR DAVID GREEN QC BANK FRAUD BRIBERY STORY” = SLAUGHTER & MAY LAW FIRM “LAWYERS” GERALD J. H. CARROLL TRUSTS – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS = FBI MOST WANTED UK = SFO – MUG-SHOTS – SFO = INTERPOL RED NOTICE = SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – INTERPOL DIRECTOR GENERAL JURGEN STOCK – CPS Criminal “Standard of Proof” Prosecution Files – 2 HARE COURT CHAMBERS OLIVER GLASGOW QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC = “THE 2 HARE COURT CHAMBERS OFFSHORE TAX FRAUD BRIBERY STORY” = DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK = PWC – MAIN INVESTMENTS (GIBRALTAR) TRUST – PWC = WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS = “THE LLOYDS PRIVATE BANKING FORGED ACCOUNTS STORY” = CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – HASLERS ACCOUNTANTS NASSAU BAHAMAS – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – UNION BANCAIRE PRIVÉE GENEVA LONDON – LLOYDS BANKING GROUP BVI GIBRALTAR NASSAU BAHAMAS = “THE NATWEST GROUP COUTTS & CO FORGED ACCOUNTS STORY” = BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – LINKLATERS LAW FIRM SENIOR PARTNER AEDAMAR COMISKEY – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL + NEIL COOPER – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – MOORE KINGSTON SMITH ACCOUNTANTS – PINSENT MASONS LAW FIRM INSOLVENCY PARTNER NICK PIKE – LEATHES PRIOR SOLICITORS SENIOR PARTNER WILLIAM RILEY – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Bank Fraud 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 liquidation bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has disclosed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the Macfarlanes law firm former senior partner Charles Martin along with the Macfarlanes long standing client Anthony Clarke in this case of international importance.
Sources have revealed that the N M Rothschild & Sons Ltd senior adviser Charles Martin and Anthony Clarke are confronting multiple criminal allegations of offshore tax evasion racketeering obstruction of justice bank fraud and bribery offences on an industrial scale in this case spanning three continents.
Further sources have confirmed that the case files contain compelling forensic evidential material surrounding the Macfarlanes law firm and Anthony Clarke fraudulent incorporation of the Companies House “registered” Carroll Holdings Corporation Ltd structure which was utilised within a multiple “name-switch” operation to effectively provide a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.
Scotland Yard “leaked” sources have said that the FBI Scotland Yard case files contain compelling forensic specimen exhibits of forged and falsified State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures which are “directly linked” to fraudulently incorporated Barclays International offshore accounts HSBC Private Banking offshore accounts Lloyds Private Banking offshore accounts and Queen’s bankers Coutts & Co Gerald J. H. Carroll accounts that impulsed this trans-national crime syndicate operation which stretches the globe.
In a stunning twist it has been disclosed that the City of London Police Gerald J. H. Carroll Trusts case files contain a compelling evidential paper trail which surrounds the co-ordinated break-ins burglaries theft and multiple seizure offences “targeted” at Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre six to eight 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 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 case which is encircling N M Rothschild & Sons Ltd has revealed that the Carroll Foundation Trust board trustee Anthony Richard Clarke and the Macfarlanes law firm consultant Charles Martin are both regarded as “core cell high value suspects” in this case of international importance.
Sources have confirmed that Anthony Clarke owns a large villa complex in the Costa del Sol region of Spain which is a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilised for the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co Lloyds Private Banking and Barclays International.
Further sources have disclosed that the FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of the Anthony Clarke and Charles Martin fraudulent incorporation of twenty eight Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive bank fraud heist operation spanning three continents.
Scotland Yard leaked sources have disclosed that Anthony Clarke also incorporated a Companies House “registered” Clarke Capital Corporation Ltd structure in 1997/8 which was then dissolved in 2007/8 in a bungled attempt to provide a diversionary corporate smokescreen for yet further multiple criminal offences in this case that continues to confront the UK Business Angels Association Seraphim Capital Group along with the now defunct London Business Angels Association and Angel Capital Group (In Liquidation).
This source also said that the Clarke Capital Corporation Ltd “registered office” was close to the HM Government SIS Secret Intelligence Service MI6 headquarters the Dolphin Square residential complex and the Anthony Clarke family former residence Ponsonby Place Westminster in central London which are all known to be “featured” in this case which stretches the globe.
In a stunning twist it has emerged that the Macfarlanes law firm long standing client Anthony Clarke is now regarded as the most prolific fraudster in living memory which has prompted well seasoned City of London financial observers to remark that the Gerald J. H. Carroll Trusts case is without doubt the largest ever bank fraud identity theft case in history.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are 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 the Department for Work and Pensions the Health and Safety Executive Chief Executive Sarah Albon along with the Hugh 7th Duke of Westminster Grosvenor Group 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 is known to have an intimate knowledge of this case which stretches the globe.
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