Payne Hicks Beach Organised Crime Tax Fraud “Forensics Files” + Gowling WLG Law Firm Partner “Criminal Parallel Trust Forensics Files” + Pinsent Masons Insolvencxy Partner Nick Pike + Dechert Insolvency Partner Paul J Fleming * City of London Police “Criminal Prosecution Files” *** BANK OF BELIZE * BANK OF CYPRUS * HSBC BANK ISLE OF MAN * BARCLAYS PRIVATE BANKING BAHAMAS * WITHERS WORLDWIDE * SIR VINCE CABLE LAWYERS GOODMAN DERRICK * DECHERT PARTNER MIRIAM CLEGG PAUL J FLEMING = CARROLL FOUNDATION TRUST = REAL CLUB DE GOLF SOTOGRANDE * ROYAL GIBRALTAR POLICE FORCE * HASSANS INTERNATIONAL * LLOYDS PRIVATE BANKING CAYMAN ISLANDS * HSBC PRIVATE BANKING JERSEY * MACFARLANES LAW FIRM BRITISH VIRGIN ISLANDS * SWISS NATIONAL BANK * DENTONS *** National Crime Agency Biggest Trans-National Crime Syndicate Case



MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the Conservative Party and 10 Downing Street has revealed that yet another UK Law Society firm Payne Hicks Beach are understood to be seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” proof prosecution files have named the Payne Hicks Beach trust partner James Bacon surrounding the fraudulent incorporation of “shadow parallel trust” which was incorporated by James Bacon “in concert” with the “targeted” Withers Worldwide law firm crime syndicate operation.

Further sources have disclosed that the shadow trust effectively provided and diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.

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 Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this case which stretches the globe spanning sixteen years.

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