City of London Police = CARROLL ANGLO-AMERICAN TRUST = US Department of Justice Liquidation 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, March 21, 2018

City of London Police Organised Crime Fraud Bribery "Forensics Files" * DEBEVOISE & PLIMPTON LAW FIRM LORD PETER GOLDSMITH QC + LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN + DENTONS CHAIRMAN JOSEPH ANDREW + CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN * FBI Los Angeles Director + LAPD Los Angeles Police Chief Charlie Beck * DOJ Criminal “Standard of Proof” Prosecution Files - KPMG CHAIRMAN BILL THOMAS * SLAUGHTER & MAY PARTNER JONATHAN COTTON * HARBOTTLE & LEWIS MANAGING PARTNER GERRARD TYRRELL * BRYAN CAVE CHAIR THERESE D. PRITCHARD * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL ANGLO-AMERICAN TRUST = LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN JAMES LEIGH-PEMBERTON * THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE * PENNINGTONS MANCHES PARTNER RUSTAM DUBASH * BIRCHAM DYSON BELL SENIOR PARTNER JOHN STEPHENSON * PWC US CHAIRMAN TIM RYAN - US Department of Justice Biggest Corporate Identity Theft Bank Fraud Case in History






















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

City of London Police Organised Crime Fraud Bribery "Forensics Files" * DEBEVOISE & PLIMPTON LAW FIRM LORD PETER GOLDSMITH QC + LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN + DENTONS CHAIRMAN JOSEPH ANDREW + CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN * FBI Los Angeles Director + LAPD Los Angeles Police Chief Charlie Beck * DOJ Criminal “Standard of Proof” Prosecution Files - KPMG CHAIRMAN BILL THOMAS * SLAUGHTER & MAY PARTNER JONATHAN COTTON * HARBOTTLE & LEWIS MANAGING PARTNER GERRARD TYRRELL * BRYAN CAVE CHAIR THERESE D. PRITCHARD * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL ANGLO-AMERICAN TRUST = LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN JAMES LEIGH-PEMBERTON * THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE * PENNINGTONS MANCHES PARTNER RUSTAM DUBASH * BIRCHAM DYSON BELL SENIOR PARTNER JOHN STEPHENSON * PWC US CHAIRMAN TIM RYAN - US Department of Justice Biggest Corporate Identity Theft Bank Fraud Case in History












UK Government Whitehall leaked sources have confirmed that the Scotland Yard criminal "standard of proof" prosecution files contain Carroll Trust Corporations books and records which embrace a complete forensic treatment of the fraudulent accounting embezzlement and criminal seizure offences executed by the Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate - "core cell" - Anthony R. Clarke former CEO of Carroll Global Corporation Trust Michael J. Chappell former tax partner Haslers Loughton Essex Wendy Luscombe New York and the Queen’s bankers Coutts Co Barclays International Lloyds Bank Plc and HSBC Holdings Plc.





US HM Crown - CROSS-BORDER PROTOCOLS - FBI Headquarters Washington DC Metropolitan Police Service Scotland Yard National Security Public Interest Case.

City of London Police Organised Crime Fraud Bribery "Forensics Files" * DEBEVOISE & PLIMPTON LAW FIRM LORD PETER GOLDSMITH QC + LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN + DENTONS CHAIRMAN JOSEPH ANDREW + CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN * FBI Los Angeles Director + LAPD Los Angeles Police Chief Charlie Beck * DOJ Criminal “Standard of Proof” Prosecution Files - KPMG CHAIRMAN BILL THOMAS * SLAUGHTER & MAY PARTNER JONATHAN COTTON * HARBOTTLE & LEWIS MANAGING PARTNER GERRARD TYRRELL * BRYAN CAVE CHAIR THERESE D. PRITCHARD * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL ANGLO-AMERICAN TRUST = LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN JAMES LEIGH-PEMBERTON * THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE * PENNINGTONS MANCHES PARTNER RUSTAM DUBASH * BIRCHAM DYSON BELL SENIOR PARTNER JOHN STEPHENSON * PWC US CHAIRMAN TIM RYAN - US Department of Justice Biggest Corporate Identity Theft Bank Fraud Case in History














There is a complete - LOCKDOWN - of the Carroll Public Trust $1.000.000.000 (one billion dollars) organised crime case at the FBI Washington DC field office "in concert" with the Commissioner of the Metropolitan Police Scotland Yard within a "cross-border" international 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

Thursday, June 23, 2011

City of London Police Organised Crime Fraud Bribery "Forensics Files" * DEBEVOISE & PLIMPTON LAW FIRM LORD PETER GOLDSMITH QC + LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN + DENTONS CHAIRMAN JOSEPH ANDREW + CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN * FBI Los Angeles Director + LAPD Los Angeles Police Chief Charlie Beck * DOJ Criminal “Standard of Proof” Prosecution Files - KPMG CHAIRMAN BILL THOMAS * SLAUGHTER & MAY PARTNER JONATHAN COTTON * HARBOTTLE & LEWIS MANAGING PARTNER GERRARD TYRRELL * BRYAN CAVE CHAIR THERESE D. PRITCHARD * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL ANGLO-AMERICAN TRUST = LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN JAMES LEIGH-PEMBERTON * THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE * PENNINGTONS MANCHES PARTNER RUSTAM DUBASH * BIRCHAM DYSON BELL SENIOR PARTNER JOHN STEPHENSON * PWC US CHAIRMAN TIM RYAN - US Department of Justice Biggest Corporate Identity Theft Bank Fraud Case in History





The sensational Carroll Foundation Trust and parallel 6th Gerald 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 FBI 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 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 case 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  firm of solicitors Pinney Talfourd Brentwood Essex.

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

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

FOOTNOTE:II
The 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.


International News Networks:
http://dominicgrieve-mp.blogspot.com
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 Scotland Yard criminal "standard proof" prosecution files have named the Smith & Williamson accountancy and investment management firm in this case of international importance.

Sources have confirmed that the dossiers contain compelling criminal evidential material surrounding the Smith & Williamson fraudulent multiple 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 liquidation of Gerald J. H. Carroll's worldwide investment holdings spanning the globe.
 

Scotland Yard leaked sources have disclosed that the files also contain a forensic paper trail surrounding the "close links" which the David Cameron family interests continue to retain with Smith & Williamson "centered around" the Cameron family offshore tax haven based investment vehicles Blairmore Holdings Inc interests 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 criminal barrister and a senior figure in the Church of England was for a short period of time "retained" by the Carroll Foundation Trust. It transpires that Sir Anthony continues to retain "close links" with Smith & Williamson which is fueling speculation in Westminster London that this massive bank fraud heist case could seriously threaten David Cameron in what well seasoned political observers regard as the largest ever society scandal which is embroiling senior members of the British Royal family.

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 and Nassau Bahamas - all tax havens which are "central actors" in the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust case spanning the globe.

International News Networks:
http://downingstreetcomms.blogspot.com
















HSBC Holdings Plc Chairman Mark Tucker = LOCKDOWN = Carroll Foundation Trust National Security Public Interest Case Spanning The Globe:
http://hsbc-bondmi5.blogspot.com/

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