Royds Solicitors LLP - 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 Solicitors LLP Offshore Tax Evasion Fraud Files - PENNINGTONS MANCHES LLP LAW FIRM - Sir Tony Baldry MP Criminal Barrister Criminal "Standard of Proof" Prosecution Files - MILLS & REEVE LLP LAW FIRM CLIENT * CRIMINAL THEFT * HIGH NET WORTH FUNDS - Carroll Trust - Biggest Money Laundering Conspiracy Case


NEWS MAINSTREAM MEDIA FEEDS:
The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust billion dollars Bahamas Gibraltar offshore tax evasion fraud scandal sweeping Wall Street New York and the City of London has revealed that the new explosive FBI Scotland Yard prosecution files have named yet another UK Law Society firm of lawyers in this case of international importance. Sources have confirmed that Royds Solicitors who are based in Surrey and the City of London have been retained by the acting board of trustees of the Carroll Trust. Further sources have disclosed that Sir Tony Baldry MP the highly respected criminal barrister has also been appointed to represent the trust in what well seasoned political observers in Washington DC and London now regard as the largest ever white collar trans-national crime syndicate operation in living memory. In a stunning twist it has emerged that the US Government's powerful NSA National Security Agency based at Fort Meade and at the important outpost in Carroll County Maryland are thought to be deeply involved in the parallel Carroll Maryland Trust case. It is further understood that the UK Government's national and overseas security services respectively MI5 and MI6 are continuing to assist both the FBI Washington DC field office and Scotland Yard in this massive tax fraud heist operation which stretches the globe over a staggering sixteen years.








The Carroll Foundation Trust one billion dollars "cross-border" international organised crime tax evasion case took a further disturbing new twist with yet another UK Law Society firm "named" in the compelling criminal evidence FBI Scotland Yard Carroll Case Files. Sources have confirmed that the City of London law firm Manches LLP premises were "penetrated" by the international crime syndicate which "removed" Carroll Foundation Trust archival administrative records within a co-ordinated criminal seizure operation attempt targeted at the trust's primary Carroll Global Corporation group of companies world wide interests.

It is understood that the FBI Scotland Yard Carroll Trust "Blue Files" compelling criminal evidence dossiers are currently "held in custody" under supervision of the elite law enforcement officers charged with this massive fraud and embezzlement operation which stretches the globe. These further shocking revelations which involves another law firm in the Carroll Case follows on from British and American media reports concerning the "criminal destruction" of the Gerald Carroll Estate Records at a firm of solicitors in the County of Essex which has been "named" as Prestons Kerlys LLP "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 LLP and Prestons & Kerlys have announced a merger 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 will result in an unrivalled service to clients in the area.

The merger means offices are now available in Upminster Hornchurch as well as in the
Heart of Brentwood with extended weekday and weekend opening hours.










Zolfo Cooper LLP Registered in England No. OC340361 = the insolvency and restructuring firms principle partner Neil Cooper FCA an accountant is confronted with serious ongoing criminal allegations of conspiracy to defraud racketeering and obstruction offences following shocking new revelations surrounding the Coutts Bank Strand Carroll Trust 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's world wide interests.

Sources close to the FBI and Scotland Yard's 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 Trust world wide 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 Estate 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 Chief Executive "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 Douglas Flint LOCKDOWN US Carroll National Security:
http://hsbc-bondmi5.blogspot.com/

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://www.companieshouse.gi/publications/GAZAR086.pdf

Friday, 19 November 2010

Royds Solicitors LLP Offshore Tax Evasion Fraud Files - BIGGEST ACCOUNTING FRAUD CASE IN HISTORY - UK Companies House Criminal "Standard of Proof" Prosecution Files - MILLS & REEVE LLP LAW FIRM FILES - Kingston Smith LLP Accountants + ERC Accountants Liverpool Chester "Auditors Criminal Investigation Reports" Files - Carroll Trust - Biggest Money Laundering Conspiracy Case







HSBC Holdings Plc. Chairman Douglas Flint LOCKDOWN US Carroll National Security:
http://hsbc-bondmi5.blogspot.com/

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://www.companieshouse.gi/publications/GAZAR086.pdf

Royds Solicitors LLP Offshore Tax Evasion Fraud Files - TAX HAVENS **** HOWARD KENNEDY LLP LAW FIRM - UK Insolvency Service Chief Executive "Standard of Proof" Criminal "Investigation Reports" Prosecution Files - MILLS & REEVE LLP LAW FIRM ** STOLEN CLIENT FUNDS - Carroll Trust - Biggest Money Laundering Conspiracy Case




UK Companies House The Official UK Government Register of Companies "Subpoena Manager" retains a complete = LOCKDOWN = forensic specimen exhibits in the Carroll Trust Case. Forged GJH Carroll signatures forged Carroll Corporation Group share certificates and fraudulent Carroll Group of Companies filings laid down at the UK Companies House Crown Way Cardiff. The UK Insolvency Service Chief Executive "in concert" with the HM Crown Royal Courts of Justice "Court Appointed" official retain a further complete = LOCKDOWN = of the GJH Carroll forged signatures specimen exhibits GJH Carroll Trust Corporations forged and falsified Haslers Loughton Essex filings together with a complete forensics "audit trail lockdown" bundle of GJH Carroll Trust criminal liquidation offences by Smith Williamson Accountants London UK.

UK Government Whitehall sources have leaked that the Kingston Smith Chartered Accountants partner Michael Sinclair FCA auditors to the Carroll Foundation Trust's underlying surviving global group structures "in concert" with ERC Edward Robinson & Co Liverpool retain a duplicate complete forensic "audit trail lockdown" of the primary fraudulent Carroll Trust structures Carroll Holdings Corporation Ltd Lombardic Corporation Plc. Carroll Securities & Investments Ltd. Carroll Iberian Development Corporation Ltd Russian Investment Corporation Ltd. and PYBT Development Fund (Northern) Ltd on "register" at the UK Companies House Section Cardiff. The London & Central Properties Plc and Carroll Holdings Corporation Ltd group were utilised within a fraudulent multiple "name switch operation" to liquidate assets of over a staggering $1,000,000,000 (one billion dollars) in one of the biggest ever organised crime offshore tax evasion operations in living memory.

The Kent Police Force HQ Maidstone retain further compelling criminal evidential case files "in concert" with the UK Insolvency Service Public Interests Unit in the Carroll Trust Case. Sources have confirmed that over a further $50,000,000 (fifty million dollars) of Carroll Trust military-industrial commercial real estate GJH Carroll and Hoffman Trust interests are embraced within these further serious criminal charge sheets in a case that stretches the globe.

Further sources have disclosed that the UK Police Authorities including Kent Police Essex Police Bedfordshire Police and Metropolitan Police continue to retain the evidential material surrounding the theft of Carroll Art Collections interests which included priceless US Anglo-Irish Russian and Oxford University HM Crown treasures. The Carroll Library which is understood to be the world's finest collection of Irish books and manuscripts three Irish "Torques" State of Maryland "Seals" and a complete charge sheets profile of criminal break-ins burglaries and organised criminal seizure offenses are also contained within these explosive new dossiers held in custody by the FBI and Scotland Yard elite law enforcement officers charged with this massive fraud heist case.



Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://www.companieshouse.gi/publications/GAZAR086.pdf

Royds Solicitors LLP Offshore Tax Evasion Fraud Files - OFFSHORE ACCOUNTS * CRIMINAL THEFT * HIGH NET WORTH CLIENT FUNDS * TAX HAVENS - Bahamas Cayman Islands Gibraltar Belize Jersey - DELOITTE UK *** UK BUSINESS ANGELS *** HMRC Revenue & Customs "Criminal Investigation Reports" Files - Carroll Trust - Biggest Money Laundering Conspiracy Case












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

Royds Solicitors LLP Organised Crime Files - CROSS-BORDER - FBI Washington DC "Standard of Proof" DELAWARE CORPORATIONS Prosecution Files - *DOJ *CPS *FBI *DEA *NCA *CSI LOCKDOWN CSI* NCA* DEA* FBI* CPS* DOJ* - CRIMINAL THEFT * CLIENT FUNDS - Carroll Trust - Most Dangerous Criminal Organisation Case

Royds Solicitors LLP Organised Crime Files - CROSS-BORDER - Met Police Scotland Yard * FBI Washington DC * Anthony Clarke Angel 100 PALL MALL LONDON Crime Syndicate "Standard of Proof" Prosecution Files - *CPS *DOJ *Met Police *FBI *DEA *NCA *CSI LOCKDOWN CSI* NCA* DEA* FBI* Met Police* DOJ* CPS* - CRIMINAL THEFT * CLIENT FUNDS - Carroll Trust - Most Dangerous Criminal Organisation Case


NSA Fort Meade Carroll County - OVERARCH - GCHQ - *A-Space *Wires *Networks - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case







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