Macfarlanes Law Firm Senior Partner Charles Martin Offshore Tax Evasion Corruption Bribery “Forensics Files” * UK Business Angels Association Chairman Sir Nigel Rudd + London Business Angels Association + Angels in the City + Angel Capital Group (In LIquidation) Chairman Anthony Clarke * Pinsent Masons Insolvency Partner Nick Pike + Payne Hicks Beach Partner James Bacon + Dechert Insolvency Partner Paul J. Fleming * CPS Crown Prosecution Service “Criminal Prosecution Files” *** PWC US CHAIRMAN TIMOTHY RYAN * CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN * WORTLEY BYERS LAW SENIOR PARTNER LUCY FOLLEY * PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM * HASLERS ACCOUNTANTS LOUGHTON ESSEX AND NASSAU BAHAMAS * ERNST & YOUNG PARTNER SANJAY BHANDARI * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER = CARROLL ANGLO-AMERICAN TRUST = “ALTON BUSINESS GROUP” + “ALTON BUSINESS CENTRE” = CARROLL FOUNDATION TRUST = HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * ROYAL VIRGIN ISLANDS POLICE FORCE COMMISSIONER MICHAEL MATTHEWS * UK COMPANIES HOUSE SUBPOENA MANAGER * DLA PIPER CHAIRMAN ROGER MELTZER * SMITH & WILLIAMSON HOLDINGS LTD CHIEF EXECUTIVE DAVID COBB * GOODMAN DERRICK PARTNER NIGEL ADAMS * WITHERSWORLDWIDE PARTNER ANDREW WASS * TAYLOR WESSING PARTNER LAURENCE LIEBERMAN *** US Department of Justice Most Famous Organised Crime Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery 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 yet another UK Law Society firm in this case of international importance.

Sources have confirmed that the Macfarlanes international law firm has been named in the dossiers surrounding the multiple criminal seizure of the Carroll Foundation Trust Alton Business Centre Management Association Ltd group structures. Further sources have confirmed that Macfarlanes name has been applied to fraudulent UK Companies House annual returns shareholder documentation which effectively enabled the systematic fraudulent seizure of the Alton Business Centre group by the FBI Scotland Yard “targeted” Anthony Clarke UK Business Angels Association and HSBC International crime syndicate operation.

In a stunning twist it has emerged that the prosecution files also contain a compelling forensic evidential paper trail involving a galaxy of offshore tax havens which are known to have been utilized in this massive City of London bank fraud heist operation that stretches 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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