Withers Worldwide - Background Checks Sir Tony Baldry MP Files - City of London Police 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

Wednesday, February 23, 2011

Withers Worldwide Tax Evasion Fraud Files - UK COMPANIES HOUSE * UK INSOLVENCY SERVICE MARK IRESON Money Laundering Criiminal "Standard of Proof" Prosecution Files - Carroll Trust - Scotland Yard Biggest Organised Crime Case



The Carroll Foundation Trust one billion dollars "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 over a staggering sixteen years. 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 Withers LLP a City of London law firm 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 evidence 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 HSBC Carroll Trust Corporations which impulsed the resultant criminal liquidation and embezzlement of over one billion dollars ($1,000,000,000) of the Carroll Trust's military-industrial commercial real estate banking and financial assets world wide.


Shocking new revelations exposed in American and British media reports have stated that the entire contents of the Carroll Trust's prestigious multi-million dollar Eaton Square Belgravia penthouse and Westminster residences were "stolen" including the theft of the Carroll Institute's 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 Archives and the Carroll Library which is regarded in academic circles as the finest collection of Irish books and manuscripts in private ownership in the world.

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It is thought that the NSA National Security Agency in Maryland are "closely monitoring" the delays to final intervention and action by the UK Police Authorities in the Carroll Trust case. Sources have revealed that the primary victim Gerald Carroll has been the "target of violent attacks" with the use of weapons over a long period of time linked to the theft of HM Ministry of Defence Gerald Carroll security services classified documents from high value crime scene locations.

HSBC Holdings Plc. Chairman Douglas Flint LOCKDOWN Carroll Trust National Security Case:
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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