Essex Police Crime Commissioner Roger Hirst “Expert Witness Files” + Essex Police Chief Constable Ben-Julian Harrington QPM Organised Crime Fraud “Forensics Files” * City of London Police Commissioner Ian Dyson QPM * Withers Law Firm Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Tim Langton + Nigel Adams “Consultants” John Roberts Ian Montrose “Criminal Prosecution Files” *** PWC CHAIRMAN ROBERT E. MORITZ * CBHC ACCOUNTANTS GARY WHITE * PINNEY TALFOURD PHILIP COCKRAM * WORTLEY BYERS LAW LUCY FOLLEY * RICHARD BRAY & CO SOLICITORS GUILDFORD SURREY = CHELMER VILLAGE CHELMSFORD ESSEX * “ADAMVALE LTD” * DUKES PARK INDUSTRIAL ESTATE LTD CHELMSFORD ESSEX * MONTROSE ROAD + MONTROSE HOUSE * GERALD 6TH DUKE OF SUTHERLAND TRUST * JPMORGAN CHASE & CO CHAIRMAN JAMES DIMON + CHEMICAL BANK OF NEW YORK * LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO * HSBC BANK GROUP CEO JOHN FLINT * BARCLAYS INTERNATIONAL PRESIDENT PATRICK J. BURKE * RBS COUTTS PRIVATE BANKING CHAIRMAN PETER FLAVEL * SLAUGHTER & MAY LAW FIRM EX-PARTNER ELIZABETH BARRETT *** NCA National Crime Agency Director Lynne Owens Biggest Organised Crime Bank Fraud Corruption Case



Withers Worldwide Sir Arthur Collins



Withers Worldwide John Roome



Withers Worldwide David Dixon



Withers Worldwide Brian Stevens

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc disgraced former chairman of 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 and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays 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 Queen’s bankers Coutts & Co accounts Barclays International Gibraltar offshore accounts and HSBC International Cayman Islands offshore accounts that effectively impulsed this massive bank fraud heist.

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 two former senior partners respectively Sir Arthur Collins and David Dixon which has prompted well seasoned political observers in Washington DC to remark that the Gerald Carroll debacle has firmly highlighted the serious level of white collar organised crime penetration within the UK Government’s 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 Cressida Dick QPM who has an intimate knowledge of this case spanning the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case which is encircling the UK Attorney General has disclosed that Chelmer Village and the Dukes Park Industrial Estate Chelmsford Essex the urban master plan development which was “pioneered” by the Carroll Global Corporation Trust conglomerate empire has been “named” as yet another primary victim 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 forensic evidential paper trail which surrounds the “complete asset stripping” of Adamvale Ltd and the Dukes Park Industrial Estate Ltd that are known to have been the Carroll Global Corporation Trust “special purpose vehicles” which master planned this huge development spanning more than twenty years.

Further sources have revealed that the dossiers contain forensic specimen exhibits of a Withers Bergman law firm shadow “criminal parallel trust” which embezzled a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays Bank City of London branches.

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 Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe.



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