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The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the HSBC Holdings Plc disgraced former chairman Sir John Bond has disclosed that the Withersworldwide law firm has been named as a “central actor” in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of a Withers shadow “criminal parallel trust” which embezzled two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays Bank City of London branches.
Further sources have revealed that the dossiers contain forensic specimen exhibits of fraudulently incorporated HSBC Fifth Avenue New York accounts which are “directly linked” to the fraudulent incorporation of Coutts & Co accounts Barclays International Gibraltar offshore accounts and HSBC International Cayman Islands offshore accounts that effectively impulsed this massive bank fraud heist which stretches the globe.
In a stunning twist it has emerged that Withers has represented the Carroll family for more than sixty years “centered around” the law firm’s former senior partners respectively Sir Arthur Collins and David Dixon who in 1986 accepted a Duke of Edinburgh invitation to be the Commonwealth Games Federation Secretary.
The disturbing insights into this British Royal Family scandal has prompted well seasoned political observers in Washington DC to remark that the Gerald Carroll Trust debacle has firmly highlighted the serious level of white collar organized crime penetration within the UK Government law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner who has an intimate knowledge of this case spanning a staggering sixteen years.
MAINSTREAM NEWS MEDIA EXTRACTS: II
The sensational Gerald Carroll Trusts multi-billion dollar tax fraud bribery scandal has disclosed that the London property surveyors Knight Frank have been named as an “expert witness” surrounding the complete ransacking and systematic seizure of the Carroll Global Corporation Trust worldwide headquarters Carroll House which is currently “fraudulently occupied” by the Federation of Small Businesses located at 2-6 Catherine Place Westminster London close to Buckingham Palace and Scotland Yard.
Sources have confirmed that the City of London law firm Penningtons Manches premises were penetrated by the FBI Scotland Yard targeted Withersworldwide law firm crime syndicate which removed Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival records in what was a bungled attempt to destroy a forensic paper trail leading back to this massive City of London bank fraud heist that stretches the globe.
Further sources have said that the “Penningtons Manches blue file” dossiers contain compelling evidential material which surrounds the fraudulent incorporation of a Withers shadow “criminal parallel trust” that effectively embezzled a mind boggling two hundred million dollars of Gerald Carroll’s huge treasury investment holdings which were held the Queen’s bankers Coutts & Co and Barclays Bank.
The latest disturbing insights into the Gerald Carroll Trusts debacle which involves yet another law firm follows on from British and American media reports on the case which have revealed that major parts of the Gerald 6th Duke of Sutherland Trust and Gerald Carroll life tenant records were destroyed at the Pinney Talfourd law firm premises “in concert” with Wortley Byers Law Brentwood Essex.
Scotland Yard leaked sources have said that the Haslers accountancy firm with offices in Loughton Essex and Nassau Bahamas are known to be one of the pivotal “central actors” in this case spanning a staggering sixteen years.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case of international importance.
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