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 16 Old Bailey City of London Organised Crime Fraud Bribery "Forensics Files" - CCHQ CONSERVATIVE PARTY HEADQUARTERS - RT HON IAIN DUNCAN-SMITH MP WOODFORD GREEN AND CHINGFORD + RT HON ELEANOR LAING MP EPPING FOREST + RT HON DOMINIC GRIEVE MP BEACONSFIELD + VICTORIA PRENTIS MP BANBURY - Zolfo Cooper Managing Partner Joff Mitchell + Neil Cooper * CPS Criminal "Standard of Proof" Prosecution Files - SIR VINCE CABLE MP AND SIR JOHN MAJOR "LAWYERS" GOODMAN DERRICK - ROBERT COURTS MP WITNEY + 3PB PAPER BUILDINGS CHAMBERS TEMPLE LONDON - DAVID CAMERON "LAWYERS" WITHERSWORLDWIDE - ERNST & YOUNG PARTNER SANJAY BHANDARI = CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = MARK FIELD MP CITIES OF LONDON AND WESTMINSTER - HIGH COURT DEPUTY BANKRUPTCY REGISTRAR SEBASTIAN PRENTIS + NEW SQUARE CHAMBERS LONDON - RT HON DAVID GAUKE MINISTER FOR POLICING AND CRIMINAL JUSTICE - ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED - KEMI BADENOCH MP SAFFRON WALDEN - PWC LEGAL SERVICES PARTNER EDWARD STACEY - KPMG CHAIRMAN BILL MICHAEL - City of London Police Commissioner Ian Dyson QPM Biggest Corporate Identity Theft Liquidation Case in History










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/

Maine 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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