Withersworldwide Law Firm Exposé - City of London Police Biggest Bank Fraud 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, February 23, 2013

Withersworldwide Law Firm Exposé - Lord Chief Justice England and Wales Lord Ian Burnett of Maldon Essex Expert Witness Files - High Court Judges Bribery Complicity CPS Prosecution Files - MARK FIELD MP CITIES OF LONDON AND WESTMINSTER + ROBERT COURTS MP WITNEY - Sir Tony Baldry DL Barrister Expert Witness Files - Carroll Trust - City of London Police Biggest Money Laundering Bank Fraud Bribery Case





The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar "cross-border" international organised crime tax evasion case has revealed that yet another UK Law Society firm is involved in this massive fraud operation that stretches the globe. Sources have confirmed that compelling FBI Scotland Yard Carroll Trust prosecution files contain forensic evidential material surrounding the "back ground checks" procedures in relation to the City of London law firm Withersworldwide that represents the Carroll Group of Companies and Adamvale Ltd for many years. Further sources have confirmed that the "Carroll Trust Case Files" also contain compelling criminal evidential surrounding the Adamvale Ltd audited accounts linked to the fraudulent administration of the Carroll Foundation Trust.

It has also emerged that the case files which are held "in custody" by Scotland Yard and the FBI contain the fraudulent incorporation of dummy Gerald Carroll Trust Coutts & Co accounts and forged Barclays International HSBC Carroll Trust Corporations which impulsed the resultant criminal liquidation and embezzlement of the Gerald Carroll's military-industrial commercial real estate banking and financial assets worldwide.


American and British media reports have stated that the entire contents of the prestigious multi-million dollar Eaton Square Belgravia penthouse and Westminster residences were "stolen" including the theft of Carroll Trust priceless US Anglo-Irish national treasures and rare illuminated manuscripts collections. It is understood that the "Carroll Institute Oxford University" academic research establishment under the umbrella of the Carroll Foundation has also been the target of the Anthony Clarke London Business Angels crime syndicate operation. It is believed that this syndicate executed "forged and falsified" lease documentation of the Eaton Square Belgravia property to effectively impulse the criminal seizure of the residence and trigger the co-ordinated break-ins and complete theft of the Carroll Institute assets which embraced the Maryland State Carroll Trust archives and the Carroll Institute Library which is regarded in academic circles as the finest collection of Irish books and manuscripts in private ownership in the world.



Gerald Carroll one of the primary victims has been the "target of violent attacks" with the use of weapons over a long period of time linked to the theft of HM Crown Ministry of Defence state papers and UK Government security services classified documents from high value crime scene locations.

HSBC Holdings Plc. Chairman Mark Tucker LOCKDOWN Carroll National Security Case:
http://hsbc-bondmi5.blogspot.com/

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

Wednesday, February 23, 2011

Withersworldwide Law Firm Exposé - Lord Chief Justice England and Wales Lord Ian Burnett of Maldon Essex Expert Witness Files - High Court Judges Bribery Complicity CPS Prosecution Files - MARK FIELD MP CITIES OF LONDON AND WESTMINSTER + ROBERT COURTS MP WITNEY - Sir Tony Baldry DL Barrister Expert Witness Files - Carroll Trust - City of London Police Biggest Money Laundering Bank Fraud Bribery Case




= FBI Headquarters = LOCKDOWN = Scotland Yard = Economic National Security Case =
The Commissioner of the Metropolitan Police "in concert" with the City of London Police Fraud Squad retain a complete = LOCKDOWN = of this US HM Crown Carroll Trust National Security Public Interests Case.

Withersworldwide Law Firm Exposé - Lord Chief Justice England and Wales Lord Ian Burnett of Maldon Essex Expert Witness Files - High Court Judges Bribery Complicity CPS Prosecution Files - MARK FIELD MP CITIES OF LONDON AND WESTMINSTER + ROBERT COURTS MP WITNEY - Sir Tony Baldry DL Barrister Expert Witness Files - Carroll Trust - City of London Police Biggest Money Laundering Bank Fraud Bribery Case




The sensational Carroll Foundation Trust and Gerald Duke of Sutherland Trust multi-billion dollar offshore tax evasion fraud scandal which is now encircling 10 Downing Street and the Conservative Party has revealed that the Charity Commission of England and Wales has been "named" in the new explosive FBI Scotland Yard prosecution files in this case of international importance.

Sources have confirmed that the dossiers contain a shocking compelling forensic paper trail surrounding bungled attempts by the Anthony Clarke Angel crime syndicate to effectively "airbrush out" the very existence of the Charity Commission "registered" Carroll Foundation Charitable Trust. Further sources have disclosed that a Charity Commission "data search" for the Carroll Foundation 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 by the Anthony Clarke Angel crime syndicate to liquidate the Carroll Foundation and "perfect the crime" in this massive money laundering tax fraud heist operation which stretches the globe over a staggering sixteen years.

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's archival records at a firm of solicitors premises who have been named as Penningtons Manches based in the City of London and Oxford. It is further understood that the Gerald Carroll Trust life tenant records were destroyed at another UK Law Society firm of solicitors Pinney Talfourd of Brentwood and Hornchurch Essex.

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

FOOTNOTE:I
A 10 Downing Street Cabinet Office leak source has said that these shocking criminal allegations swirling around the Charity Commission are directly linked to the fraudulent incorporation of an "offshore criminal parallel" Carroll Trust which was effectively utilized for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust's huge treasury investment holdings that are thought to have been held at the Queen's bankers Coutts & Co and Barclays International.

FOOTNOTE:II
The FBI Scotland Yard 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's surviving six corporations "on register" filed at 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 Carroll Maryland Trust billion dollars offshore tax evasion fraud scandal which is now encircling 10 Downing Street and soon to threaten the very political existence of senior members of the Conservative Party has revealed that the new explosive FBI Scotland Yard prosecution files have also named Smith Williamson Holdings Ltd. the accountancy and investment management company in this case of international importance.

Sources have confirmed that the dossiers contain compelling criminal evidential material surrounding Smith Williamson's shocking fraudulent accounting operation which was targeted at the Carroll Global Corporation 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 criminal liquidation of the trust's billion dollar world wide investment holdings spanning a staggering sixteen years.
It is understood that the files also contain a forensic paper trail surrounding the very close links that Prime Minister David Cameron's family estate interests continue to retain with Smith Williamson the Cameron family offshore tax haven based investment vehicles Blairmore Holdings 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 who is retained by the Carroll Trust has also close links with Smith Williamson which is fueling speculation in Westminster that this massive billion dollar tax fraud case could soon seriously threaten David Cameron in what well seasoned political observers now regard as the largest ever society scandal that is now 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 Maryland Trust case.

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














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

Withersworldwide Law Firm Exposé - Lord Chief Justice England and Wales Lord Ian Burnett of Maldon Essex Expert Witness Files - High Court Judges Bribery Complicity CPS Prosecution Files - MARK FIELD MP CITIES OF LONDON AND WESTMINSTER + ROBERT COURTS MP WITNEY - Sir Tony Baldry DL Barrister Expert Witness Files - Carroll Trust - City of London Police Biggest Money Laundering Bank Fraud Bribery Case










HSBC Holdings Plc. Chairman Mark Tucker LOCKDOWN US Carroll National Security:
http://hsbc-bondmi5.blogspot.com/

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

Withersworldwide Law Firm Exposé - Lord Chief Justice England and Wales Lord Ian Burnett of Maldon Essex Expert Witness Files - High Court Judges Bribery Complicity CPS Prosecution Files - MARK FIELD MP CITIES OF LONDON AND WESTMINSTER + ROBERT COURTS MP WITNEY - Sir Tony Baldry DL Barrister Expert Witness Files - Carroll Trust - City of London Police Biggest Money Laundering Bank Fraud Bribery Case








FBI and Interpol are understood to be working closely with the Metropolitan Police Scotland Yard and the City of London Police charged with the arrests and prosecution of the targeted "core cell" Withersworldwide and Goodman Derrick law firms crime syndicate which continues to operate in the City of London the Bahamas Gibraltar together with other centres of offshore organised crime with impunity.




There is a complete - LOCKDOWN - of the Carroll Foundation Maryland Trust $1.000.000.000 (one billion dollars) criminal case at the FBI Washington DC field office the Metropolitan Police Scotland Yard "in concert" with the City of London Police Fraud Squad within a "cross-border" international crime case.


HSBC Holdings Plc. Chairman Mark Tucker LOCKDOWN Carroll Trust National Security Case:
http://hsbc-bondmi5.blogspot.com/

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

Withersworldwide Law Firm Exposé - Lord Chief Justice England and Wales Lord Ian Burnett of Maldon Essex Expert Witness Files - High Court Judges Bribery Complicity CPS Prosecution Files - MARK FIELD MP CITIES OF LONDON AND WESTMINSTER + ROBERT COURTS MP WITNEY - Sir Tony Baldry DL Barrister Expert Witness Files - Carroll Trust - City of London Police Biggest Money Laundering Bank Fraud Bribery Case






HM Crown Royal Courts of Justice - Thomas More Building - "High Court Appointed Person"
- UK Insolvency Service Officer -

Forged Gerald Carroll Signatures Forged Carroll Trust $1,000,000,000 Corporations - Kent Police Chief Constable Break Ins Burglaries Theft - LOCKDOWN - US HM Crown Carroll Trust National Security Public Interests Case

Withersworldwide Law Firm Exposé - Lord Chief Justice England and Wales Lord Ian Burnett of Maldon Essex Expert Witness Files - High Court Judges Bribery Complicity CPS Prosecution Files - MARK FIELD MP CITIES OF LONDON AND WESTMINSTER + ROBERT COURTS MP WITNEY - Sir Tony Baldry DL Barrister Expert Witness Files - Carroll Trust - City of London Police Biggest Money Laundering Bank Fraud Bribery Case

NSA Fort Meade Carroll County - OVERARCH - GCHQ - Withers Worldwide - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case







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