The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case has disclosed that the UK Law Society firm Asshetons “merged” with Penningtons Manches in what is known to have been yet another bungled attempt by the professional indemnity insurance industry to defray a major part of the multi-billion dollar criminal liability exposure in this case of international importance.
Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling evidential paper trail surrounding the destruction of Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival records at the former Manches law firm premises which is also involved the DLA Piper law firm former deputy senior partner Roger Lane-Smith “in concert” with the Pinsent Masons senior insolvency partner Nick Pike and the Payne Hicks Beach trust partner James Bacon.
Further sources have revealed that the dossiers contain forensic specimen exhibits of the criminal theft of substantial client funds by the Penningtons Manches partner Rustam Dubash which is “directly linked” to the fraudulent incorporation of a Withersworldwide law firm “shadow parallel trust” that provided a diversionary corporate smokescreen for the embezzlement of two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held the Queen’s bankers Coutts & Co and Barclays International.
In a stunning twist it has also emerged that the Asshetons Penningtons Manches “pre-pack purchase agreement” was formulated by PwC PricewaterhouseCoopers who are a “central actor” in the fraudulent incorporation of a bewildering array of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which effectively impulsed this massive City of London bank fraud heist spanning the globe.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who are known to have an intimate knowledge of this major public interest case.
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