The General Bar Council Chair Organised Crime “Client Stolen Funds” Conspiracy to Defraud “Forensics Files” + Debevoise & Plimpton Partner Lord Peter Goldsmith QC PC + Kingston Smith Chairman Sir Michael Snyder + Brecher Senior Partner Valerie Brecher + Withers Managing Partner Margaret Robertson + Clyde & Co Managing Partner Peter Hasson * FBI New York Director + NYPD New York Police Chief James P. O’Neill * DOJ “Criminal Prosecution Files” *** CBHC ACCOUNTANTS CHELMSFORD ESSEX * HASLERS LOUGHTON CHAIRMAN JON O’SHEA * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * DELOITTE UK SWITZERLAND NICK OWEN * GOODMAN DERRICK PARTNER IAN BRADSHAW * HASSANS INTERNATIONAL GIBRALTAR * WITHERS BERGMAN PARTNER DAVID M. LEHN * WITHERS LAW FIRM PARTNER ANDREW WASS = CARROLL ANGLO-AMERICAN TRUST = NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI * LOEB & LOEB CHAIRMAN KENNETH R. FLORIN + EMERITUS JOHN D. FRANKENHEIMER * KPMG CHAIRMAN BILL THOMAS * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW * PWC CHAIRMAN BOB MORITZ *** US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World



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 beleaguered former UK Attorney-General Lord Peter Peter Goldsmith QC has revealed that the Bar Council is understood to be “closely monitoring” this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal prosecution files contain forensic specimen exhibits of forged and falsified UK Companies House and State of Delaware “registered” Carroll Anglo-American Corporation conglomerate structures “directly linked” to the fraudulent incorporation of a Withers Bergman shadow “criminal parallel trust” that effectively embezzled a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

Further sources have revealed that the dossiers contain a voluminous bundle of compelling evidential material which surrounds the co-ordinated break-ins burglaries complete ransacking and seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight 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 “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this major public interest case.



MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore offshore tax evasion fraud bribery case has revealed that Withers Bergman the law firm with offices in New York is facing ongoing major allegations in the explosive FBI Scotland Yard criminal “standard of proof” prosecution files in this case of international importance.

Scotland Yard leaked sources have said that the Withers senior partner Margaret Robertson fraudulently incorporated a shadow “criminal parallel trust” which embezzled a mind boggling two hundred amd fifty million dollars of the Carroll Foundation Trust treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International.

Further sources have disclosed that Withers have represented the Carroll family worldwide interests for more than sixty years which has prompted well seasoned City of London financial observers to remark that the Gerald Carroll Trusts debacle is now regarded as the largest ever white collar organized crime tax fraud heist operation in modern economic history.

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 interests case.

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