Withersworldwide Law Firm = LOCKDOWN = City of London Police Biggest Bank Fraud Bribery 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

Saturday, March 24, 2018

Witherworldwide Law Firm Organised Crime Bank Fraud Bribery "Forensics Files" - CCHQ CONSERVATIVE HEADQUARTERS - RT HON SIR IAIN DUNCAN-SMITH MP WOODFORD GREEN AND CHINGFORD + RT HON DAME ELEANOR LAING MP EPPING FOREST + RT HON DOMINIC GRIEVE QC + JOY MORRISSEY MP BEACONSFIELD + VICTORIA PRENTIS MP BANBURY - GOVERNMENT LEGAL DEPARTMENT VICTORIA PRENTIS - Duff & Phelps Noah Gottdiener + Zolfo Cooper * CPS Criminal "Standard of Proof" Prosecution Files - BARCLAYS INTERNATIONAL GIBRALTAR - SIR VINCE CABLE AND SIR JOHN MAJOR "LAWYERS" GOODMAN DERRICK - ROBERT COURTS MP WITNEY + 3PB PAPER BUILDINGS CHAMBERS TEMPLE LONDON - DAVID CAMERON "LAWYERS" WITHERSWORLDWIDE - EY ERNST & YOUNG CHAIRMAN CARNINE DI SIBIO = CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NICJIE AIKEN MP CITIES OF LONDON AND WESTMINSTER - INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS + NEW SQUARE CHAMBERS LONDON - KIT MALTHOUSE MP MINISTER FOR POLICING AND CRIME - ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED - KEMI BADENOCH MP SAFFRON WALDEN - RBS COUTS PRIVATE BANKING BAHAMAS - HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST - PWC GLOBAL GENERAL COUNSEL - KPMG CHAIRMAN BILL MICHAEL - City of London Police Commissioner Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

















Carroll Foundation Trust and Carroll Anglo-American Corporation Trust = LOCKDOWN = Gerald 6th Duke of Sutherland Trust Corporate Identity Theft Liquidation Case
http://us-congress.blogspot.com/

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

Witherworldwide Law Firm Organised Crime Bank Fraud Bribery "Forensics Files" - CCHQ CONSERVATIVE HEADQUARTERS - RT HON SIR IAIN DUNCAN-SMITH MP WOODFORD GREEN AND CHINGFORD + RT HON DAME ELEANOR LAING MP EPPING FOREST + RT HON DOMINIC GRIEVE QC + JOY MORRISSEY MP BEACONSFIELD + VICTORIA PRENTIS MP BANBURY - GOVERNMENT LEGAL DEPARTMENT VICTORIA PRENTIS - Duff & Phelps Noah Gottdiener + Zolfo Cooper * CPS Criminal "Standard of Proof" Prosecution Files - BARCLAYS INTERNATIONAL GIBRALTAR - SIR VINCE CABLE AND SIR JOHN MAJOR "LAWYERS" GOODMAN DERRICK - ROBERT COURTS MP WITNEY + 3PB PAPER BUILDINGS CHAMBERS TEMPLE LONDON - DAVID CAMERON "LAWYERS" WITHERSWORLDWIDE - EY ERNST & YOUNG CHAIRMAN CARNINE DI SIBIO = CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NICJIE AIKEN MP CITIES OF LONDON AND WESTMINSTER - INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS + NEW SQUARE CHAMBERS LONDON - KIT MALTHOUSE MP MINISTER FOR POLICING AND CRIME - ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED - KEMI BADENOCH MP SAFFRON WALDEN - RBS COUTS PRIVATE BANKING BAHAMAS - HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST - PWC GLOBAL GENERAL COUNSEL - KPMG CHAIRMAN BILL MICHAEL - City of London Police Commissioner Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World













Saturday, February 23, 2013

Witherworldwide Law Firm Organised Crime Bank Fraud Bribery "Forensics Files" - CCHQ CONSERVATIVE HEADQUARTERS - RT HON SIR IAIN DUNCAN-SMITH MP WOODFORD GREEN AND CHINGFORD + RT HON DAME ELEANOR LAING MP EPPING FOREST + RT HON DOMINIC GRIEVE QC + JOY MORRISSEY MP BEACONSFIELD + VICTORIA PRENTIS MP BANBURY - GOVERNMENT LEGAL DEPARTMENT VICTORIA PRENTIS - Duff & Phelps Noah Gottdiener + Zolfo Cooper * CPS Criminal "Standard of Proof" Prosecution Files - BARCLAYS INTERNATIONAL GIBRALTAR - SIR VINCE CABLE AND SIR JOHN MAJOR "LAWYERS" GOODMAN DERRICK - ROBERT COURTS MP WITNEY + 3PB PAPER BUILDINGS CHAMBERS TEMPLE LONDON - DAVID CAMERON "LAWYERS" WITHERSWORLDWIDE - EY ERNST & YOUNG CHAIRMAN CARNINE DI SIBIO = CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NICJIE AIKEN MP CITIES OF LONDON AND WESTMINSTER - INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS + NEW SQUARE CHAMBERS LONDON - KIT MALTHOUSE MP MINISTER FOR POLICING AND CRIME - ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED - KEMI BADENOCH MP SAFFRON WALDEN - RBS COUTS PRIVATE BANKING BAHAMAS - HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST - PWC GLOBAL GENERAL COUNSEL - KPMG CHAIRMAN BILL MICHAEL - City of London Police Commissioner Biggest Corporate Identity Theft Liquidation 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

Wednesday, February 23, 2011

Witherworldwide Law Firm Organised Crime Bank Fraud Bribery "Forensics Files" - CCHQ CONSERVATIVE HEADQUARTERS - RT HON SIR IAIN DUNCAN-SMITH MP WOODFORD GREEN AND CHINGFORD + RT HON DAME ELEANOR LAING MP EPPING FOREST + RT HON DOMINIC GRIEVE QC + JOY MORRISSEY MP BEACONSFIELD + VICTORIA PRENTIS MP BANBURY - GOVERNMENT LEGAL DEPARTMENT VICTORIA PRENTIS - Duff & Phelps Noah Gottdiener + Zolfo Cooper * CPS Criminal "Standard of Proof" Prosecution Files - BARCLAYS INTERNATIONAL GIBRALTAR - SIR VINCE CABLE AND SIR JOHN MAJOR "LAWYERS" GOODMAN DERRICK - ROBERT COURTS MP WITNEY + 3PB PAPER BUILDINGS CHAMBERS TEMPLE LONDON - DAVID CAMERON "LAWYERS" WITHERSWORLDWIDE - EY ERNST & YOUNG CHAIRMAN CARNINE DI SIBIO = CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NICJIE AIKEN MP CITIES OF LONDON AND WESTMINSTER - INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS + NEW SQUARE CHAMBERS LONDON - KIT MALTHOUSE MP MINISTER FOR POLICING AND CRIME - ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED - KEMI BADENOCH MP SAFFRON WALDEN - RBS COUTS PRIVATE BANKING BAHAMAS - HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST - PWC GLOBAL GENERAL COUNSEL - KPMG CHAIRMAN BILL MICHAEL - City of London Police Commissioner Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World






The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case has disclosed that the City of London law firm Penningtons Manches Cooper premises were "penetrated" by the FBI Scotland Yard "targeted" Withersworldwide and Goodman Derrick law firms trans-national crime syndicate which "removed" Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival administrative records within a co-ordinated criminal seizure operation surrounding the Carroll Global Corporation Trust conglomerate worldwide interests.

It is understood that the Carroll Foundation Trust "Blue Files" compelling criminal evidence dossiers are currently "held in custody" at Scotland  Yard in this case which stretches the globe.

The further revelations which involves yet another law firm follows on from British and American media reports concerning the "criminal destruction" of Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll records at a firm of solicitors in the County of Essex which has been "named" as Pinney Talfourd "directly linked" to weapons attacks and ongoing "threats to kill" surrounding Gerald Carroll's person in his capacity as the "life tenant sole beneficiary" of the Carroll Foundation Trust.




UK Government sources have confirmed that Mark Field MP for the Cities of London and Westminster representing three of the "primary victims" continues to also retain the compelling criminal evidence dossiers in this case involving Britain's most dangerous white collar crime syndicate which continues to operate in the City of London and in offshore tax havens including Gibraltar British Virgin Islands and Nassau Bahamas with impunity.





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

Witherworldwide Law Firm Organised Crime Bank Fraud Bribery "Forensics Files" - CCHQ CONSERVATIVE HEADQUARTERS - RT HON SIR IAIN DUNCAN-SMITH MP WOODFORD GREEN AND CHINGFORD + RT HON DAME ELEANOR LAING MP EPPING FOREST + RT HON DOMINIC GRIEVE QC + JOY MORRISSEY MP BEACONSFIELD + VICTORIA PRENTIS MP BANBURY - GOVERNMENT LEGAL DEPARTMENT VICTORIA PRENTIS - Duff & Phelps Noah Gottdiener + Zolfo Cooper * CPS Criminal "Standard of Proof" Prosecution Files - BARCLAYS INTERNATIONAL GIBRALTAR - SIR VINCE CABLE AND SIR JOHN MAJOR "LAWYERS" GOODMAN DERRICK - ROBERT COURTS MP WITNEY + 3PB PAPER BUILDINGS CHAMBERS TEMPLE LONDON - DAVID CAMERON "LAWYERS" WITHERSWORLDWIDE - EY ERNST & YOUNG CHAIRMAN CARNINE DI SIBIO = CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NICJIE AIKEN MP CITIES OF LONDON AND WESTMINSTER - INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS + NEW SQUARE CHAMBERS LONDON - KIT MALTHOUSE MP MINISTER FOR POLICING AND CRIME - ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED - KEMI BADENOCH MP SAFFRON WALDEN - RBS COUTS PRIVATE BANKING BAHAMAS - HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST - PWC GLOBAL GENERAL COUNSEL - KPMG CHAIRMAN BILL MICHAEL - City of London Police Commissioner Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World