Hassans International Senior Partner James Levy CBE QC Offshore Trusts “Expert Witness Files” * Her Majesty’s Government of Gibraltar Chief Minister Fabian Picardo QC “Expert Witness Files” * Withers Worldwide Chairman Ivan A. Sacks Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Tim Langton John Roberts Nigel Adams Ian Montrose “Criminal Prosecution Files” *** THE PRIVY COUNCIL * ROYAL GIBRALTAR POLICE * HM TREASURY IMMUNITY FROM PROSECUTION + SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE + PWC CHAIRMAN BOB MORITZ = ROCK * GIBRALTAR * ROCK = PWC BARBINDER TRUSTEES LTD MAINE INVESTMENTS $5,OOO,OOO,OOO BULK CASH ASSETS = TAYLOR WESSING * PENNINGTONS MANCHES * PEMBERTON GREENISH * KINGSTON SMITH * HASLERS LOUGHTON * MORTON FRASER + LEVY & MCRAE * LOEB & LOEB * DELOITTE * KPMG * EY *** City of London Police Most Famous Corporate Identity Theft Liquidation Case in History


The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax evasion fraud scandal which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the tax haven of Gibraltar in this case of international importance.

Sources have confirmed that the dossiers contain a compelling forensic paper trail surrounding the fraudulent incorporation of a Withers law firm shadow “criminal parallel trust” which provided a diversionary corporate smokescreen for the embezzlement of two hundred million dollars of Gerald Carroll’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International. Further sources have disclosed that Maine Investments (Gibraltar) Ltd is a “central corporate” actor in this massive bank fraud heist operation that stretches the globe 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 under the supervision of the commissioner Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this major public interest case.

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