The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling David Cameron’s tax haven based Blairmore Holdings Trust has disclosed that the City of London law firm Penningtons Manches is understood to be facing serious allegations of conspiracy to defraud racketeering and bribery on an industrial scale 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 evidential paper trail surrounding the Carroll Foundation Trust criminal destruction of primary archival records held at the former Penningtons Manches premises which has been named as the Asshetons law firm Aldwych City of London.
Further sources have revealed that the files contain forensic specimen exhibits of a fraudulently incorporated Withers Worldwide shadow “criminal parallel trust” which provided a diversionary corporate smokescreen for the embezzlement of a mind boggling 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.
Scotland Yard leaked sources have said that the dossiers contain forensic specimen exhibits which concern the criminal theft of substantial client funds by a Penningtons Manches sacked partner Ellis Ezekiel who has “close links” with the 10 Downing Street “sponsored” UK Business Angels Goodman Derrick crime syndicate who are the “central actors” in this City of London bank fraud heist 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 Scotland Yard London under the supervision of the commissioner who has an intimate knowledge of this case spanning a staggering sixteen years.
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