SFO Director Lisa Osofsky Fraud Bribery File HM ATTORNEY GENERAL VICTORIA PRENTIS MP - LORD GOLDSMITH KC - BARONESS SCOTLAND KC = THE CARROLL TRUSTS = DOMINIC GRIEVE KC - SIR JEREMY WRIGHT KC MP - SIR GEOFFREY COX KC MP Royal Courts of Justice Exposé
HM King Charles III Head of State "The Sovereign" HRH The Prince of Wales Duke of Rothesay Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate "Sealed Records" THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Bribery Exposé in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took…
MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took…
» HK*FSI Howard Kennedy Law Firm Tax Fraud Client Files *** FBI MOST WANTED UK * MUG*SHOTS * CARROLL*TRUST MI6 CIA FBI *** Most Dangerous Trans-National Crime Organisation Case | Biggest National Security Money Laundering Case...
Biggest Corporate Scandal in the World: HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = HSBC BANK GROUP = HM TREASURY GENERAL COUNSEL LUCY WYLDE * Gerald J. H. Carroll "Lawyers" Slaughter and May Partner Lucy Wylde * CPS "Criminal Prosecution Files" *** MARK FIELD MP CITIES OF LONDON AND WESTMINSTER * LORD NORMAN LAMONT OF LERWICK * SIR OLIVER LETWIN MP = CARROLL FOUNDATION TRUST * NAME*SWITCH * GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON + SIR TOM SCHOLAR * QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON * QUEEN'S BANKERS COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON + RT HON LORD DOUGLAS HURD *** Scotland Yard Most Famous Corporate Identity Theft Bank Fraud Case - Carroll Foundation Maryland Trust Case | Biggest National Security Money Laundering Case
The Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files contain a shocking forensic evidential paper trail of fraudulent HRH The Prince of Wales and Gerald Carroll Trust Companies which were specifically incorporated to embroil senior members of the Royal Family in this case of international importance.
UK Companies House leaked sources have disclosed that the Prince’s Trust and Gerald Carroll fraudulent dummy companies named in the dossiers are “centered around” the PYBT Development Fund (Northern) Ltd and the Prince’s Youth Business Trust (Southern) Ltd. Further sources have said that the Prince Charles and Gerald Carroll organisations focused on the major funding of young entrepreneurs starting small businesses within the much needed industrial manufacturing sector of the United Kingdom economy.
In a stunning twist it has emerged that the Carroll Foundation Charitable Trust entire trophies collection was stolen with a value of more than a mind boggling three million dollars. It is understood that the trophies were a “central feature” surrounding the Carroll Foundation Charitable Trust management of good causes whilst also supporting the HM Queen Elizabeth II and HRH Prince Edward Duke of Kent patronages including the Red Cross Royal Society of Portrait Painters Royal Air Force Association Royal Air Force Benevolent the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University and the Carroll House Annapolis Maryland Trust to name but only a few.
Scotland Yard leaked sources have said that the Carroll Foundation Charitable Trust has over fifty charities which are major victims along with Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were also “targeted” by the Withersworldwide and Goodman Derrick law firms trans-national crime syndicate. This source disclosed that the forensics files “held in custody” contain a complete charge sheets inventory surrounding the systematic ransacking and theft of the entire contents of the properties spanning a bizarre parallel 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 London under the supervision of the Scotland Yard Commissioner Cressida Dick QPM who has an intimate knowledge of this case spanning three continents.
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case has revealed that the HM Government former Permanent Secretary for the Business Department Sir Michael Scholar who had complete “executive responsible” for the case effectively concealed a startling litany of compelling criminal evidential material in this case of international importance.
Scotland Yard leaked sources have disclosed that Sir Michael Scholar concealed a bewildering array of twenty eight forged and falsified UK Companies House “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Barclays International offshore accounts HSBC International offshore accounts and Queen’s bankers Coutts & Co accounts in this case spanning three continents.
Sources have confirmed that Sir Michael Scholar until quite recently chaired the UK Statistics Authority which reports crime statistics to the Home Office as a trusted civil servant which has prompted well seasoned City of London observers to remark that the Scholar family bribery scandal is a function of the HM Government continued bungled attempts to conceal the magnitude of this case.
Further sources have said that the UK Companies House subpoena manager based in Cardiff continues to retain a complete audit trail “lock-down” of the forensic specimen exhibits which surround the twenty eight fraudulently incorporated Carroll Trust Corporations and forensic specimen exhibits of the Gerald J. H. Carroll forged signatures which effectively impulsed this massive City of London bank fraud heist. This source also revealed that the Scholar family are seriously implicated in the HM Government Departments Companies House and Insolvency Service corruption bribery allegations which are “centered around” Sir Michael Scholar and his son Sir Thomas Scholar.
It has emerged that Sir Thomas Scholar is currently the Permanent Secretary at HM Treasury working along side the First Treasury Counsel Sir James Eadie QC who is also confronting major allegations of money laundering offshore tax fraud bribery and obstruction on an industrial scale.
In a stunning twist it has been revealed that Sir Thomas commenced his professional career with HM Treasury some twenty five years ago with the then Permanent Secretaries Sir Peter Middleton and Lord Terence Burns who following their retirement went on to become respectively the Chairman of Barclays Plc and Chairman of the Ofcom news media regulatory authority in what is known to have been yet another bungled attempt to conceal more than a mind boggling two hundred and fifty million dollars of embezzled funds “targeted” at the Carroll Foundation Trust huge treasury investment holdings.
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 Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe.
MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took…
» Sir Eric Pickles MP Brentwood Ongar “Expert Witness Files” * Brentwood School Board of Governors Chairman Colin J Finch Vice Chairman Sir Michael Snyder “Expert Witness Files” * Essex Police Crime Commissioner “Criminal Prosecution Files” *** WITHERS * HASLERS LOUGHTON * KINGSTON SMITH * EDWARD ROBINSON ASSOCIATES * LLOYDS PRIVATE BANK = DUKE OF SUTHERLAND TRUST * GERALD CARROLL TRUST = URBAN FINANCE LTD NASSAU BAHAMAS * BARCLAYS INTERNATIONAL * JPMORGAN CHASE & CO * RBS COUTTS PRIVATE BANK * PINNEY TALFOURD * PWC LEGAL *** City of London Police Most Famous Corporate Identity Theft Case | Biggest National Security Money Laundering Case
SFO Director Lisa Lisa Osofsky * CPS * DOJ "Criminal Prosecution Files" - FCA CHAIRMAN CHARLES RANDELL = "BULLITT" = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE + PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER DAME LYNNE BRINDLEY - FBI DIRECTOR CHRISTOPHER WRAY * Scotland Yard Commissioner Cressida Dick QPM * HELD IN CUSTODY * CPS Criminal "Standard of Proof" Prosecution Files - PWC US CHAIRMAN TIM RYAN * PWC GLOBAL GENERAL COUNSEL DIANA WEISS
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