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
$ Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis

Sunday, 29 July 2012

Royds Withy King Solicitors Offshore Tax Evasion Fraud 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 - GOODMAN DERRICK LAW FIRM + WITHERSWORLDWIDE LAW FIRM - Carroll Trust - HM Revenue & Customs Biggest Money Laundering Conspiracy Case

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft Bahamas Gibraltar offshore tax fraud scandal has revealed that the explosive FBI Scotland Yard criminal prosecution files have named yet another UK Law Society firm of lawyers in this case of international importance. Sources have confirmed that the Royds Withy King law firm based in the City of London is confronting major ongoing allegations in this case spanning the globe. Further sources have disclosed that Sir Tony Baldry a criminal barrister is also embroiled in what well seasoned political observers in Washington DC and London 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 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 Anglo-American Trust case. It is further understood that the UK Government national and overseas security services respectively MI5 and MI6 "in concert"with  the FBI Washington DC field office and Scotland Yard are charged with this massive bank fraud heist operation which stretches the globe.

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar "cross-border" international organised crime case took a further disturbing  twist with yet another UK Law Society firm "named" in the compelling criminal evidential FBI Scotland Yard files. 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 records within a co-ordinated seizure operation 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 in the case 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 Brentwood Essex "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 with an unrivalled service to clients in the area with offices vailable 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 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 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 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 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 Mark Tucker LOCKDOWN US Carroll National Security:

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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