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 David Cameron family tax haven based Blairmore Holdings Inc interests has revealed that one of Gerald Carroll’s lawyers Simon Goldring a partner at Trowers & Hamlins is understood to have been named 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 which surrounds the criminal destruction of the Gerald 6thh Duke of Sutherland Trust and Carroll Foundation Trust archival settlement deeds records that were held at Penningtons Manches “in concert” with Withersworldwide law firms which are based in the City of London and Pinney Talfourd a regional firm of solicitors located in the County of Essex.
Further sources have disclosed that Simon Goldring representing the acting board of trustees of the Carroll Foundation Trust conducted a complete forensic reconstruction exercise of Gerald Carroll’s primary settlement deeds which were the subject of a criminal destruction regime which is known to be “closely connected” to the much wider mega bank fraud heist operation that stretches the globe.
In a stunning twist it has also emerged that the files contain specimen exhibits of fraudulently incorporated HSBC 4-8 Victoria Street Westminster London accounts HSBC International Gibraltar Cyprus Jersey offshore accounts Barclays International Bahamas Cayman Islands offshore accounts and forged Queen’s bankers Coutts & Co accounts which effectively provided a diversionary corporate smokescreen for the embezzlement of two hundred million dollars of Gerald Carroll’s huge treasury investment holdings.
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 major public interest case.
International News Networks: