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

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 sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore money laundering bank fraud case has disclosed that the Leathes Prior law firm based in Norwich Norfolk is understood to have also been named in the explosive compelling dossiers in this case of international importance.

Sources have revealed that Leathes Prior is understood to have represented the Gerald Carroll worldwide interests during the startling HSBC International crime syndicate liquidation operation "targeted" at major operating divisions of the Carroll Global Corporation Trust conglomerate. 


Further sources have said that the files contain the Leathes Prior shocking trail of correspondence with the Zolfo Cooper former senior partner Neil Cooper who conducted what can only be described as a criminal administration regime of the Gerald Carroll worldwide interests in his capacity as the High Court "Appointed Trustee" with complete legal responsibility. It has emerged that Neil Cooper is confronting serious ongoing allegations of conspiracy to defraud racketeering and bribery on an industrial scale in this case spanning the globe.

Scotland Yard leaked sources have disclosed that the UK Companies House "registered" Carroll Holdings Corporation Ltd forms an integral part of the investigation as this structure was utilised within a multiple “name switch operation” to provide a corporate diversionary smokescreen for the embezzlement of a bewildering two hundred and fifty millions dollars of the Carroll Foundation Trust huge treasury investment holdings. 


The Scotland Yard criminal "standard of proof" prosecution files contain forensic specimen exhibits of forged falsified State of Delaware "registered" Carroll Trust Corporations share certificates "directly linked" to fraudulently incorporated Barclays International offshore accounts HSBC International offshore accounts and Queen's bankers Coutts & Co Gerald Carroll banking arrangements which effectively impulsed this massive bank fraud heist.








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

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