Royds Withy King Law Firm - CRIMINAL THEFT CLIENT FUNDS - Biggest Money Laundering Conspiracy 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

Sunday, 29 July 2012

Royds Withy King Solicitors Organised Crime Fraud Bribery "Forensics Files" - PENNINGTONS MANCHES LAW FIRM - Sir John Major + Sir Tony Baldry Barrister Criminal "Standard of Proof" Prosecution Files - MILLS & REEVE LAW FIRM "HIGH NET WORTH CLIENT STOLEN FUNDS" - THE DEAN OF WINDSOR Bishop David Conner "Expert Witness Files" * ST GEORGE'S CHAPEL WINDSOR CASTLE Gerald 6th Duke of Sutherland Forged Birth Certificate "Sealed Records" - BISHOP DAVID CONNER CHAPLAIN TO HM QUEEN ELIZABETH II Forged Birth Certificate "Sealed Records" - DEAN OF WINDSOR REGISTRAR ORDER OF THE GARTER - Scotland Yard Commissioner Cressida Dick QPM * CPS "Criminal Prosecution Files" - THE DIOCESE OF LONDON - BISHOP OF LONDON DAME SARAH MULLALY - THE DIOCESE OF YORK - ARCHBISHOP OF YORK JOHN SENTAMU - THE CHARITY COMMISSION ENGLAND AND WALES Forged Gerald J. H. Carroll Signatures "Forensics Files" - THE QUEEN'S CHAPEL OF THE SAVOY CANON PROFESSOR PETER GALLOWAY Forged Birth Certificate "Sealed Records" - GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL ANGLO-AMERICAN TRUST = PWC "CONSULTANT" SIR JOHN SCARLETT + HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS - ERNST & YOUNG LIQUIDATORS - GRANT THORNTON LIQUIDATORS - SMITH & WILLIAMSON LIQUIDATORS - DELOITTE LIQUIDATIORS - QUEENS AUDITORS KPMG LIQUIDATORS - British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History








Sir Anthony Baldry DL was first selected as a Parliamentary candidate for the Thurrock constituency for the 1979 general election where he secured one of the largest swings to the Conservative Party. Sir Anthony was a personal assistant to Prime Minister Margaret Thatcher in her private office at 10 Downing Street. Following the election of John Major as Prime Minister in November 1990 Sir Anthony moved to the Department for the Environment responsible for major housing developments directly linked to the Carroll Global Corporations two billion dollar development programme throughout the United Kingdom and overseas. In 1994 Sir Anthony moved to the Foreign and Commonwealth Office "working closely" with the Foreign Secretary Douglas Hurd who was ultimately responsible for MI6 Security Services overseas operations



The Lord Hurd was Secretary of State for Foreign and Commonwealth Affairs, Deputy Chairman of Coutts & Co. and Chairman of the Prison Reform Trust





The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion fraud case which stretches the globe has disclosed that the UK Government former Foreign Secretary Lord William Hague together with Lord Douglas Hurd who was Foreign Secretary in the Sir John Major Government deliberately concealed a shocking litany of compelling criminal evidential Gerald Carroll banking and financial files.

Sources have revealed that Lord Hurd until quite recently was a director of the Queen's bankers Coutts & Co who were also one of Gerald Carroll's private bankers. It has emerged that Lord Home the former chairman of Coutts & Co is a close friend of Lord Hurd both the subject of serious ongoing criminal allegations of racketeering and obstruction "directly linked" to the explosive Carroll Foundation Trust dossiers containing forged and falsified Coutts & Co Gerald Carroll banking arrangements and fraudulent offshore numbered bank accounts which effectively impulsed this massive ongoing trans-national crime syndicate operation.

Further sources have confirmed that the Foreign Office controlled MI6 security service is thought to be deeply implicated in this great British society scandal. It is a well known fact that the Carroll Foundation Trust HM Ministry of Defence Carroll Aircraft Corporation Trust global reach operations were also the subject of a shocking multi-million dollar criminal seizure operation by HSBC Holdings Plc whose former chairman Lord Stephen Green was also the disgraced former UK Trade Minister in the once beleaguered David Cameron Government.



INTERNATIONAL NEWS MEDIA STREAM:
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion billion dollar corporate identity theft offshore tax evasion fraud scandal sweeping Wall Street New York and the City of London has revealed that Sir Anthony Baldry DL a criminal barrister is deeply involved in this case of international importance.

Sources have confirmed that Sir Anthony represented the Carroll Foundation Trust following a thorough review of the explosive FBI Washington DC field office and Scotland Yard prosecution files which contain a startling litany of twenty eight UK Companies House and State of Delaware registered Carroll Trust Corporations which are "directly linked" to the fraudulent incorporation of Barclays International offshore accounts HSBC 4-8 Victoria Street Westminster London "numbered accounts" and RBS Coutts & Co Bahamas Gibraltar offshore banking arrangements that effectively impulsed this massive bank fraud heist operation stretching the globe.

In a stunning twist it has been disclosed that one of Sir Anthony Baldry close associates Mark Field MP for the City of London and Westminster is understood to continue to also represent a range of the primary victims in this great British society affair. Further sources have said that Mark Field a lawyer by training conducted high level talks with senior officers at Scotland Yard whilst further serious criminal offences were being targeted at the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster London residences covering a bewildering six to eight year period.



FOOTNOTE:
It has been revealed that Penningtons Manches Solicitors with offices in the City of London and Cambridge are confronting major ongoing criminal allegations in the Carroll Foundation Trust case which is known to be the biggest bank fraud heist operation in living memory.


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

Friday, 19 November 2010

Royds Withy King Solicitors Organised Crime Fraud Bribery "Forensics Files" - PWC PRICEWATERHOUSECOOPERS = NAME*SWITCH = CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS PC - THE DEAN OF WINDSOR Bishop David Conner "Expert Witness Files" * ST GEORGE'S CHAPEL WINDSOR CASTLE Gerald 6th Duke of Sutherland Forged Birth Certificate "Sealed Records" - THE DIOCESE OF WESTMINSTER - CARDINAL VINCENT NICHOLS - THE DIOCESE OF BRENTWOOD - BISHOP OF BRENTWOOD FATHER ALAN WILLIAMS - FCO EX-BRITISH AMBASSADOR TO FRANCE LORD PETER RICKETTS + NICE AIPORT "FILES" SOUTH OF FRANCE - Scotland Yard Commissioner Cressida Dick QPM * CPS "Criminal Prosecution Files" - HAMPTON COURT PALACE - THE CHAPEL ROYAL CANON ANTHONY HOWE Forged Birth Certificate "Sealed Records" - OLD IPSWICHIAN "SPECTRE" - THE QUEEN'S CHAPEL OF THE SAVOY CANON PROFESSOR PETER GALLOWAY Forged Birth Certificate "Sealed Records" - GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL FOUNDATION TRUST = PWC "CONSULTANT" SIR JOHN SCARLETT + HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS - ERNST & YOUNG LIQUIDATORS - GRANT THORNTON LIQUIDATORS - SMITH & WILLIAMSON LIQUIDATORS - DELOITTE LIQUIDATIORS - QUEENS AUDITORS KPMG LIQUIDATORS - British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History









The Carroll Foundation Trust and Gerald 6th Duke of Sutherland Trust multi-billion dollar "cross-border" international organised crime tax evasion case took a further disturbing twist with yet another UK Law Society firm "named" in the compelling criminal evidence FBI Scotland Yard case. Sources have confirmed that the City of London law firm Penningtons Manches premises were "penetrated" by the 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 attempt targeted at the Carroll Global Corporation Trust conglomerate worldwide interests.

It is understood that the FBI Scotland Yard Carroll Trust "Blue Files" compelling criminal evidential dossiers are currently "held in custody" under supervision of the  law enforcement officers charged with this massive fraud and embezzlement operation which stretches the globe. The further revelations which involves another law firm follows on from British and American media reports concerning the "criminal destruction" of the Gerald 6th Duke of Sutherland Trust Gerald Carroll life tenant records at a firm of solicitors which has been "named" as Pinney Talfourd "linked" to horrific weapons attacks and ongoing "threats to kill" upon Gerald Carroll's person in his capacity as the "life tenant sole beneficiary" of the Carroll Foundation Trust.


Pinney Talfourd and Prestons & Kerlys merged to form an impressive legal practice. Both firms have a well established history each with over 100 years in practice and their combined experience and expertise to clients in the area with offices in Upminster Hornchurch as well as in the Heart of Brentwood with extended weekday and weekend opening hours.










Zolfo Cooper Registered in England No. OC340361 = the insolvency and restructuring firms former principle partner Neil Cooper FCA an accountant is confronted with serious ongoing criminal allegations of conspiracy to defraud racketeering and obstruction offences following revelations surrounding the Coutts Bank Gerald Carroll fraudulent accounts and the forged and falsified HSBC offshore banking arrangements linked to dummy offshore Carroll Corporations which effectively impulsed the embezzlement and criminal liquidation of the Carroll Foundation Trust worldwide interests.

Sources close to the FBI and Scotland Yard Specialist Operations Directorate have confirmed that Neil Cooper conspired with the = HIGH VALUE SUSPECTS = classified as Britain's most dangerous white collar crime syndicate in the ongoing criminal liquidation and embezzlement of over $1,000,000,000 (one billion dollars) of Carroll Foundation Trust worldwide assets and liquid funds. Further sources have said that Mr Cooper conducted what can only be described as a = CRIMINAL ADMINISTRATION REGIME = of the Gerald Carroll Global Interests in his capacity as the = HIGH COURT APPOINTED TRUSTEE = with complete legal responsibility.

HM Treasury Whitehall leaked sources have disclosed that compelling criminal evidence dossiers implicating Neil Cooper are = HELD IN CUSTODY = at Scotland Yard and the FBI also surrounding the G. J. H. Carroll Trust forged and falsified Revenue & Customs tax returns linked to the forged HSBC Holdings Plc Carroll Corporations. The UK Insolvency Service  "in concert" with the Royal Courts of Justice = HIGH COURT APPOINTED = official retain a further complete = LOCKDOWN = of the forged signatures specimen exhibits of the Carroll Corporations forged and falsified filings at UK Companies House.




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:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

Royds Withy King Solicitors Organised Crime Fraud Bribery "Forensics Files" - HOWARD KENNEDY LAW FIRM + HSBC BANK EXECUTIVE BIM AFOLAMI + BIM AFOLAMI MP HARPENDEN AND HITCHIN - THE DEAN OF WINDSOR DAVID CONNER "Expert Witness Files" * ST GEORGE'S CHAPEL WINDSOR CASTLE Gerald 6th Duke of Sutherland Forged Birth Certificate "Sealed Records" - THE DIOCESE OF WESTMINSTER - CARDINAL VINCENT NICHOLS - THE DIOCESE OF BRENTWOOD - BISHOP OF BRENTWOOD FATHER ALAN WILLIAMS - FCO EX-BRITISH AMBASSADOR TO FRANCE LORD PETER RICKETTS + NICE AIRPORT "FILES" SOUTH OF FRANCE - Scotland Yard Commissioner Cressida Dick QPM * CPS "Criminal Prosecution Files" - HAMPTON COURT PALACE - THE CHAPEL ROYAL CANON ANTHONY HOWE Forged Birth Certificate "Sealed Records" - OLD IPSWICHIAN "SPECTRE" - THE QUEEN'S CHAPEL OF THE SAVOY CANON PROFESSOR PETER GALLOWAY Forged Birth Certificate "Sealed Records" - GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL FOUNDATION TRUST = PWC "CONSULTANT" SIR JOHN SCARLETT + HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS - ERNST & YOUNG LIQUIDATORS - GRANT THORNTON LIQUIDATORS - SMITH & WILLIAMSON LIQUIDATORS - DELOITTE LIQUIDATIORS - QUEENS AUDITORS KPMG LIQUIDATORS - British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History






MAIN STREAM NEWS MEDIA:The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore  tax fraud case which is encircling 10 Downing Street and threatening the very political existence of senior members of the Conservative Party has revealed that the explosive Scotland Yard criminal "standard of proof" prosecution files have named the Smith & Williamson Holdings accountancy and investment management company in this case of international importance.

Sources have confirmed that the dossiers contain compelling criminal evidential material surrounding the Smith & Williamson shocking fraudulent accounting offences which was "targeted" at the Carroll Global Corporation Trust 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 Carroll Foundation Trust multi-billion dollar worldwide investment holdings spanning the globe.
It is understood that the files also contain a forensic paper trail surrounding the "close links" the David Cameron 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 the Sir Tony Baldry criminal barrister and a senior figure in the Church of England who was retained by the Carroll Foundation Trust has also "close links" with Smith & Williamson which is fueling speculation in Westminster that this massive bank fraud case  will seriously threaten David Cameron in what well seasoned political observers 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 Trust case.

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





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

Royds Withy King Solicitors Organised Crime Fraud Bribery "Forensics Files" - PENNINGTONS MANCHES LAW FIRM - Sir John Major + Sir Tony Baldry Barrister Criminal "Standard of Proof" Prosecution Files - MILLS & REEVE LAW FIRM "HIGH NET WORTH CLIENT STOLEN FUNDS" - THE DEAN OF WINDSOR Bishop David Conner "Expert Witness Files" * ST GEORGE'S CHAPEL WINDSOR CASTLE Gerald 6th Duke of Sutherland Forged Birth Certificate "Sealed Records" - BISHOP DAVID CONNER CHAPLAIN TO HM QUEEN ELIZABETH II Forged Birth Certificate "Sealed Records" - DEAN OF WINDSOR REGISTRAR ORDER OF THE GARTER - Scotland Yard Commissioner Cressida Dick QPM * CPS "Criminal Prosecution Files" - THE DIOCESE OF LONDON - BISHOP OF LONDON DAME SARAH MULLALY - THE DIOCESE OF YORK - ARCHBISHOP OF YORK JOHN SENTAMU - THE CHARITY COMMISSION ENGLAND AND WALES Forged Gerald J. H. Carroll Signatures "Forensics Files" - THE QUEEN'S CHAPEL OF THE SAVOY CANON PROFESSOR PETER GALLOWAY Forged Birth Certificate "Sealed Records" - GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL ANGLO-AMERICAN TRUST = PWC "CONSULTANT" SIR JOHN SCARLETT + HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS - ERNST & YOUNG LIQUIDATORS - GRANT THORNTON LIQUIDATORS - SMITH & WILLIAMSON LIQUIDATORS - DELOITTE LIQUIDATIORS - QUEENS AUDITORS KPMG LIQUIDATORS - British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History


















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

Royds Withy King Law Firm Organised Crime Fraud Bribery "Forensics Files" - FBI Washington DC Field Office * DOJ Criminal "Standard of Proof" Prosecution Files - PWC USA "DUMMY" DELAWARE CORPORATIONS = DOJ * FBI * DEA * ICE * CSI = LOCKDOWN = CSI * ICE * DEA * FBI * DOJ = LOEB & LOEB LAW FIRM LOS ANGELES - CARROLL ANGLO-AMERICAN TRUST - US Department of Justice Most Dangerous Trans-National Criminal Organization Case