The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud bribery scandal 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 million dollars of the Carroll Foundation Trust’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays Bank 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 which stretches the globe.
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 former senior partner the late 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 organized 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 a staggering sixteen years.
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud bribery scandal has disclosed that yet another UK Law Society firm has been named in the explosive criminal “standard of proof” prosecution files which are currently “held in custody” at Scotland Yard.
Sources have confirmed that the City of London law firm Penningtons Manches premises were penetrated by the FBI Scotland Yard targeted Withers Worldwide law firm crime syndicate which removed Carroll Foundation Trust settlement deeds archival records in what was a bungled attempt to destroy a forensic paper trail leading back to this massive City of London bank fraud heist that stretches the globe.
Further sources have said that the “Penningtons Manches blue file” dossiers contain compelling evidential material which surrounds the fraudulent incorporation of a Withers Worldwide law firm shadow “criminal parallel trust” that effectively embezzled a mind boggling two hundred million dollars of Gerald Carroll’s huge treasury investment holdings which were held the Queen’s bankers Coutts & Co and Barclays Bank.
The latest disturbing insights into the Gerald Carroll Trusts debacle which involves yet another law firm follows on from British and American media reports on the case which have revealed that major parts of the Gerald Carroll life tenant records were destroyed at the Pinney Talfourd law firm’s premises in Brentwood Essex.
Scotland Yard leaked sources have said that Haslers the accountancy firm with offices in Loughton Essex and Nassau Bahamas are known to be one of the pivotal “central actors” in this case 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 London under the supervision of the commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case of international importance.
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