FBI Headquarters + Scotland Yard = CARROLL TRUST = US Department of Justice Biggest Bank Fraud Case

Thursday, April 9, 2020

Bim Afolami MP Harpenden and Hitchin Organised Crime Bank Fraud Bribery "Forensics Files" - HSBC BANK GROUP OFFICER BIM AFOLAM + FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI + FRESHFIELDS LAW FIRM SOLICITOR JOHN LAMONT + JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK + FRESHFIELDS LAW FIRM EX- PARTNER MARK FIELD + NICKIE AIKEN MP CITIES OF LONDON WESTMINSTER - Scotland Yard Commissioner * CPS “Criminal Prosecution Files” - EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = RT HON LORD ALAN HASELHURST STORY = KEMI BADENOCH MP SAFFRON WALDEN ESSEX + RBS COUTS BANK EXECUTIVE KEMI BADENOCH * HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS * DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP EPPING FOREST * RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN * SIR WINSTON S. CHURCHILL THE GODFATHER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = RT HON LORD PHILIP HAMMOND + DR BEN SPENCER MP RUNNYMEDE AND WEYBRIDGE * ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED = PWC EXECUTIVE ANNE-MARIE TREVELYAN STORY = RT HON DOMINIC GRIEVE QC TEMPLE GARDEN CHAMBERS LONDON * JOY MORRISSEY MP BEACONSFIELD * RT HON BRANDON LEWIS MP EX-MINISTER FOR POLICING CRIMINAL JUSTICE VICTIMS + BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP * ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD * GILES WATLING MP CLACTON-ON-SEA AND FRINTON-ON-SEA * RT HON LORD ERIC PICKLES - US Department of Justice + Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World




The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case has revealed that the FBI Washington DC field office and Scotland Yard London criminal "standard of proof" prosecution files contain a startling litany of fraudulently incorporated  HSBC International offshore accounts Barclays International offshore accounts Lloyds Wealth Management accounts and Queen's bankers Coutts & Co Gerald J. H. Carroll accounts which are "directly linked" to forged and falsified State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures that effectively impulsed this massive bank fraud heist spanning the globe.








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

Tuesday, March 27, 2018

Bim Afolami MP Harpenden and Hitchin Organised Crime Bank Fraud Bribery "Forensics Files" - HSBC BANK GROUP OFFICER BIM AFOLAM + FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI + FRESHFIELDS LAW FIRM SOLICITOR JOHN LAMONT + JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK + FRESHFIELDS LAW FIRM EX- PARTNER MARK FIELD + NICKIE AIKEN MP CITIES OF LONDON WESTMINSTER - Scotland Yard Commissioner * CPS “Criminal Prosecution Files” - EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = RT HON LORD ALAN HASELHURST STORY = KEMI BADENOCH MP SAFFRON WALDEN ESSEX + RBS COUTS BANK EXECUTIVE KEMI BADENOCH * HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS * DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP EPPING FOREST * RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN * SIR WINSTON S. CHURCHILL THE GODFATHER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = RT HON LORD PHILIP HAMMOND + DR BEN SPENCER MP RUNNYMEDE AND WEYBRIDGE * ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED = PWC EXECUTIVE ANNE-MARIE TREVELYAN STORY = RT HON DOMINIC GRIEVE QC TEMPLE GARDEN CHAMBERS LONDON * JOY MORRISSEY MP BEACONSFIELD * RT HON BRANDON LEWIS MP EX-MINISTER FOR POLICING CRIMINAL JUSTICE VICTIMS + BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP * ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD * GILES WATLING MP CLACTON-ON-SEA AND FRINTON-ON-SEA * RT HON LORD ERIC PICKLES - US Department of Justice + Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World















American and British media reports on the Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case has revealed that the Gerald Carroll Trusts affair is "closely connected" to the J. Paul Getty Foundation Trust and the Howard R. Hughes estate Houston Texas which follows on from further disclosures in the international media that the oil magnate J. Paul Getty and the reclusive industrialist and aviator Howard R. Hughes had "close links" with George 5th Duke of Sutherland father of Gerald 6th Duke of Sutherland. Los Angeles sources have confirmed that these further disclosures are fueling speculation that the Gerald 6th Duke of Sutherland Trust estate interests could be much larger than presently declared in these media reports. The Carroll Anglo-American Corporation Trust lawyers Loeb & Loeb based in Los Angeles are understood to be continuing to refuse to issue a public statement of clarification following the major criminal allegations which continue to confront the firm in this case of international importance that stretches the globe.









FBI Headquarters Washington DC $1,000,000,000 (One Billion Dollars) Corporate Identity Theft Liquidation Files - LOCKDOWN - Carroll Anglo-American Corporation Trust - Parallel - Gerald 6th Duke of Sutherland Trust - Metropolitan Police Service Scotland Yard London Trans-National Crime Syndicate Bank Fraud Case Spanning The Globe.

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

Bim Afolami MP Harpenden and Hitchin Organised Crime Bank Fraud Bribery "Forensics Files" - HSBC BANK GROUP OFFICER BIM AFOLAM + FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI + FRESHFIELDS LAW FIRM SOLICITOR JOHN LAMONT + JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK + FRESHFIELDS LAW FIRM EX- PARTNER MARK FIELD + NICKIE AIKEN MP CITIES OF LONDON WESTMINSTER - Scotland Yard Commissioner * CPS “Criminal Prosecution Files” - EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = RT HON LORD ALAN HASELHURST STORY = KEMI BADENOCH MP SAFFRON WALDEN ESSEX + RBS COUTS BANK EXECUTIVE KEMI BADENOCH * HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS * DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP EPPING FOREST * RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN * SIR WINSTON S. CHURCHILL THE GODFATHER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = RT HON LORD PHILIP HAMMOND + DR BEN SPENCER MP RUNNYMEDE AND WEYBRIDGE * ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED = PWC EXECUTIVE ANNE-MARIE TREVELYAN STORY = RT HON DOMINIC GRIEVE QC TEMPLE GARDEN CHAMBERS LONDON * JOY MORRISSEY MP BEACONSFIELD * RT HON BRANDON LEWIS MP EX-MINISTER FOR POLICING CRIMINAL JUSTICE VICTIMS + BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP * ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD * GILES WATLING MP CLACTON-ON-SEA AND FRINTON-ON-SEA * RT HON LORD ERIC PICKLES - US Department of Justice + Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World










Bim Afolami MP Harpenden and Hitchin Organised Crime Bank Fraud Bribery "Forensics Files" - HSBC BANK GROUP OFFICER BIM AFOLAM + FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI + FRESHFIELDS LAW FIRM SOLICITOR JOHN LAMONT + JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK + FRESHFIELDS LAW FIRM EX- PARTNER MARK FIELD + NICKIE AIKEN MP CITIES OF LONDON WESTMINSTER - Scotland Yard Commissioner * CPS “Criminal Prosecution Files” - EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = RT HON LORD ALAN HASELHURST STORY = KEMI BADENOCH MP SAFFRON WALDEN ESSEX + RBS COUTS BANK EXECUTIVE KEMI BADENOCH * HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS * DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP EPPING FOREST * RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN * SIR WINSTON S. CHURCHILL THE GODFATHER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = RT HON LORD PHILIP HAMMOND + DR BEN SPENCER MP RUNNYMEDE AND WEYBRIDGE * ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED = PWC EXECUTIVE ANNE-MARIE TREVELYAN STORY = RT HON DOMINIC GRIEVE QC TEMPLE GARDEN CHAMBERS LONDON * JOY MORRISSEY MP BEACONSFIELD * RT HON BRANDON LEWIS MP EX-MINISTER FOR POLICING CRIMINAL JUSTICE VICTIMS + BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP * ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD * GILES WATLING MP CLACTON-ON-SEA AND FRINTON-ON-SEA * RT HON LORD ERIC PICKLES - US Department of Justice + Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World














The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case is 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 case of international importance. 
 
 











Scotland Yard Commissioner = LOCKDOWN = Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust Corporate Identity Theft Liquidation Case Spanning The Globe:

Main Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

Thursday, March 17, 2011

Bim Afolami MP Harpenden and Hitchin Organised Crime Bank Fraud Bribery "Forensics Files" - HSBC BANK GROUP OFFICER BIM AFOLAM + FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI + FRESHFIELDS LAW FIRM SOLICITOR JOHN LAMONT + JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK + FRESHFIELDS LAW FIRM EX- PARTNER MARK FIELD + NICKIE AIKEN MP CITIES OF LONDON WESTMINSTER - Scotland Yard Commissioner * CPS “Criminal Prosecution Files” - EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = RT HON LORD ALAN HASELHURST STORY = KEMI BADENOCH MP SAFFRON WALDEN ESSEX + RBS COUTS BANK EXECUTIVE KEMI BADENOCH * HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS * DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP EPPING FOREST * RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN * SIR WINSTON S. CHURCHILL THE GODFATHER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = RT HON LORD PHILIP HAMMOND + DR BEN SPENCER MP RUNNYMEDE AND WEYBRIDGE * ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED = PWC EXECUTIVE ANNE-MARIE TREVELYAN STORY = RT HON DOMINIC GRIEVE QC TEMPLE GARDEN CHAMBERS LONDON * JOY MORRISSEY MP BEACONSFIELD * RT HON BRANDON LEWIS MP EX-MINISTER FOR POLICING CRIMINAL JUSTICE VICTIMS + BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP * ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD * GILES WATLING MP CLACTON-ON-SEA AND FRINTON-ON-SEA * RT HON LORD ERIC PICKLES - US Department of Justice + Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World







HSBC Holdings Plc Headquarters = GOLDFINGER = City of London Trans-National Crime Syndicate Case Spanning The Globe



HSBC Bank Poultry Building Headquarters = GOLDFINGER = City of London Trans-National Crime Syndicate Case Spanning The Globe




The former Bank of England Governor Lord King some time ago - warned that the 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 Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case dossiers embrace a staggering $1,000,000,000 (One Billion Dollars) embezzlement of funds liquidation of assets on a worldwide basis which are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard Specialist Operations Directorate London.

 






The Carroll Foundation and Carroll Anglo-American Corporation Trust - LOCKDOWN - Gerald 6th Duke of Sutherland Trust $1.000.000.000 (One Billion Dollars) Corporate Identity Theft Liquidation Case - FBI Washington DC Headquarters "in concert" with the Metropolitan Police Service Scotland Yard London "cross-border" Trans-National Crime Case.

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