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 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 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 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

















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












UK Government Whitehall leaked sources have confirmed that the Scotland Yard criminal "standard of proof" prosecution files contain Carroll Trust Corporations books and records which embrace a complete forensic treatment of the fraudulent accounting embezzlement and criminal seizure offences executed by the Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate - "core cell" - Anthony R. Clarke former CEO of Carroll Global Corporation Trust Michael J. Chappell former tax partner Haslers Loughton Essex Wendy Luscombe New York and the Queen’s bankers Coutts Co Barclays International Lloyds Bank Plc and HSBC Holdings Plc.





US HM Crown - CROSS-BORDER PROTOCOLS - FBI Headquarters Washington DC Metropolitan Police Service Scotland Yard National Security Public Interest Case.

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

2Withersworldwide 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 corporate identity theft offshore tax fraud bribery case has revealed that yet another two more of Gerald J. H. Carroll's legal advisors have been named in the explosive Scotland Yard criminal "standard of proof" prosecution files in this case of international importance.

Sources have revealed that Vizards Wyeth based in Dartford Kent and Edwards Duthie based in Ilford Essex are understood to have also represented the Carroll Foundation Trust during the shocking break-ins burglaries and co-ordinated criminal seizure offences "targeted" at Gerald J. H. Carroll's multi-million dollar Eaton Square Belgravia and Westminster London properties over a bewildering six year to eight period.

Further sources have confirmed that partners of Vizards Wyeth submitted compelling forensic evidential material to Scotland Yard the Essex Police Service and Kent Police Service surrounding the Duke of Westminster lawyers Boodle Hatfield forged and falsified leases documentation of the Eaton Square Belgravia residence which effectively impulsed the multiple criminal offences which are "directly linked" to the much wider bank fraud heist operation that stretches the globe.

In a stunning twist it has emerged that the Scotland Yard files contain a complete "charge sheet schedule" of the theft of the priceless Oxford University Carroll Institute Trust Anglo-Irish Scottish national treasures collections which were partly "stolen" from Red Self Storage Dartford Kent and at Alban Shipping Luton Bedfordshire. It is known that Kent Police Service officers are also named in the files with members of the Withersworldwide and Goodman Derrick law firms trans-national crime syndicate that executed what well seasoned City of London observers regard as one of the biggest ever corporate identity theft liquidation cases in living memory.






Mark Field MP for the Cities of London and Westminster in the "heart" of the United Kingdom Government apparatus representing three of the "primary victims" is known to be confronting serious multiple criminal allegations in this case of international importance.








Commissioner of the Metropolitan Police Scotland Yard Carroll Trust Economic Security Case:
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http://met-chief.blogspot.com/