The Bar Council Chairman Organised Crime Fraud Bribery “Forensics Files” – FCA CHAIRMAN CHARLES RANDELL = SLAUGHTER & MAY LAW FIRM + CLYDE & CO LAW FIRM = PEMBROKE COLLEGE OXFORD UNIVERSITY – SRA Solicitors Regulation Authority * CPS Organised Crime Division “Criminal Prosecution Files” *** WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON * SLAUGHTER & MAY PARTNER JONATHAN COTTON * FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * PEMBERTON GREENISH SENIOR PARTNER KERRY GLANVILLE * TAYLOR WESSING SENIOR PARTNER TIM EYLES * JERWOOD FOUNDATION TRUST CHAIRMAN TIM EYLES * LINCOLN’S INN FIELDS CHAMBERS LONDON * GRAY’S INN SQUARE CHAMBERS LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT + RT HON DOMINIC GRIEVE QC MP TEMPLE GARDEN CHAMBERS LONDON * CRIMINAL FRAUD LAWYERS ASSOCIATION * ROYAL MILITARY ACADEMY SANDHURST * CAVALRY AND GUARDS CLUB PICCADILLY LONDON * RTYC ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON * THE NATIONAL ARCHIVES CHIEF EXECUTIVE AND KEEPER JEFF JAMES *** UK Attorney General Biggest White Collar Organised Crime Fraud Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the former Chairmen respectively Sir John Bond and Lord Stephen Green are named as two of the “core cell central actors” 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 the Sir John Bond fraudulently incorporated UK Companies House “registered” Urban Finance Corporation Ltd group structure which was impregnated with a forged and falsified HSBC Investment Banking twenty five per cent shareholding.

It is understood that Sir John Bond incorporated the Urban Finance Corporation Ltd group of companies “in concert” with the Withersworldwide and Goodman Derrick law firms trans-national crime syndicate in bungled attempt to provide a diversionary corporate smokescreen for the embezzlement of two hundred million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.

Further sources have disclosed that the dossiers contain the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts HSBC International Isle of Man Cyprus Cayman Islands Jersey and Gibraltar offshore accounts which impulsed the systematic break-up and liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

In a stunning twist Scotland Yard leaked sources have said that the Sir John Bond family lawyers are also Withersworldwide which effectively exposes Sir John to a bewildering array of further parallel criminal offences “centered around” his stewardship of HSBC Holdings Plc and the embezzlement of his own bank funds as the “primary trigger” for the much wider City of London multi-billion dollar corporate identity theft bank fraud heist spanning 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 under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this major public interest case.



MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has revealed that the explosive FBI Scotland Yard 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 Leathes Prior law firm based in Norwich Norfolk has been named in the dossiers surrounding legal advice to the Gerald Carroll worldwide interests. Further sources have said that the Scotland Yard compelling evidential paper trail embraces serious criminal offences which were conducted by the Zolfo Cooper former partner Neil Cooper a High Court “appointed trustee” with complete legal responsibility for the case. It is understood that Neil Cooper conducted what is known to have been a “criminal administrative regime” of the Gerald Carroll life tenant worldwide interests spanning a bizarre eight to ten years.

Further sources have said that Neil Cooper attempted to effectively “airbrush out the case” by executing a “complete handover” of the files to the UK Insolvency Service who are also implicated in this City of London bank fraud heist which stretches the globe.

In a stunning twist it has emerged that the dossiers contain a startling litany of fraudulently incorporated HSBC 4-8 Victoria Street Westminster London accounts Barclays International Bahamas Cayman Islands offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements which provided a diversionary corporate smokescreen for the embezzlement of two hundred million dollars of the Carroll Foundation Trust 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 under the supervision of the Commissioner Cressida Dick QPM who is known to have intimate knowledge of this major public interest case.



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