West Yorkshire Police Service Crime Commissioner Mark Burns-Williamson Organised Crime Fraud Bribery “Forensics Files” * Mills & Reeve Law Firm Senior Partner Justin Ripman + Partners Michael Mitchell + Tony Hall + DLA Piper Law Firm Co-CEO Simon Levine + Lord Timothy Clement-Jones (Rtd) + Dechert Law Firm Partners Miriam Clegg + Paul J. Fleming + Payne Hicks Beach Partner James Bacon * CPS Organised Crime Division “Criminal Prosecution Files” *** CHESHIRE POLICE HQ WILMSLOW MACCLESFIELD * CHESS TELECOM RICHARD BTESH ALDERLEY EDGE * BROWN BUTLER ACCOUNTANTS LEEDS * CITY OF LONDON POLICE ASSISTANT COMMISSIONER ALISTAIR SUTHERLAND FIREARMS 9.MM DISCHARGES * HM LORD LIEUTENANT OF WEST YORKSHIRE DAME INGRID ROSCOE * HM LORD LIEUTENANT OF NORTH YORKSHIRE BARRY DODD = CARROLL FOUNDATION TRUST + DUKE OF SUTHERLAND TRUST = HM LORD LIEUTENANT OF SOUTH YORKSHIRE ANDREW COOMBE * PENNINGTONS MANCHES CHAIR JANE SIMPSON * PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM * THE CRIMINAL BAR ASSOCIATION * THE THEATRES TRUST CHAIRMAN TIM EYLES * PEMBERTON GREENISH PARTNER JOHN GOODCHILD *** HMRC Biggest Money Laundering Offshore Tax Evasion Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion corporate identity theft offshore tax fraud bribery scandal which is encircling the Barclays Bank disgraced former vice chairman Sir Nigel Rudd has revealed that Brown Butler the accountancy firm based in Leeds and Mills & Reeve the law firm with offices in Manchester and London have been named in this case of international importance.

Sources have confirmed that both Brown Butler and Mills & Reeve are understood to be representing a longstanding client surrounding the theft of substantial funds which were stolen by a “sacked partner” of Penningtons Manches the City of London law firm who are known to be a “central actor” in this massive trans-national crime syndicate operation which stretches the globe.

Further sources have revealed that the disturbing disclosures are “directly linked” to the embezzlement of two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank City of London branches.

Scotland Yard “leaked” sources have said that the dossiers contain a bewildering array of Metropolitan Police Service “crime numbers” which were obtained by the Mills & Reeve client in what is known to have been a vigorous attempt to “secure urgent assistance” from Scotland Yard following break-ins and threats to kill. In a stunning twist it has emerged that yet another UK Law Society firm Pemberton Greenish are also retained by two of the primary victims in this case spanning a staggering sixteen years.

Well seasoned political observers in Washington DC have remarked that the Gerald Carroll Trust debacle has firmly highlighted the serious level of white collar organised crime penetration within the UK Government’s law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.

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 the case.



MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the beleaguered UK Attorney General Jeremy Wright has revealed that the use of the Official Secrets Act and a startling array of DA-Notice news media blackout protocols is thought to be the spectacular end game in this case of international importance.

Sources have revealed that one of Gerald Carroll’s lawyers Penningtons Manches based in the City of London with Sir Anthony Baldy MP a Church Estates Commissioner and a criminal barrister are understood to be seriously implicated in this great society scandal of the decade.

Further sources have remarked that Sir Anthony is a “central actor” in the Scotland Yard obstruction offences which concern the arrests and prosecution of the UK Business Angels crime syndicate that effectively executed this City of London bank fraud heist spanning a staggering sixteen years.

It has emerged that the explosive FBI Scotland Yard cross-border criminalprosecution files contain twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts Lloyds Bank Butler Place Westminster London accounts Barclays International Bahamas Cayman Islands offshore accounts and HSBC International Gibraltar Jersey offshore accounts.

In a stunning twist the Queen’s bankers Coutts & Co chairman Lord Home is also seriously implicated in the parallel fraudulent incorporation of Coutts & Co Gerald Carroll accounts which embezzled two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings – the systematic break-ins burglaries and seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight years.

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