Sir Anthony Baldry MP Banbury - Expert Witness Carroll Trust - Penningtons Solicitors Fraud Case

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Friday, 27 July 2012

Sir Anthony Baldry MP Banbury Offshore Tax Evasion Fraud Files - MILLS & REEVE LLP LAW FIRM FILES * CRIMINAL THEFT CLIENT FUNDS - Criminal "Standard of Proof" Prosecution Files - Carroll Trust - PENNINGTONS LLP LAW FIRM *** SACKED PARTNER *** SRA Corruption Bribery Files - Biggest Organised Crime Case


Sir Anthony Baldry was first selected as a Parliamentary candidate for the Thurrock constituency for the 1979 general election where he secured one of the largest swings to the Conservative Party. Sir Anthony was a personal assistant to Prime Minister Margaret Thatcher in her private office at 10 Downing Street. Following the election of John Major as Prime Minister in November 1990 Sir Anthony moved to the Department for the Environment responsible for major housing developments directly linked to the Carroll Global Corporations two billion dollar development programme throughout the United Kingdom and overseas. In 1994 Sir Anthony moved to the Foreign and Commonwealth Office working closely with the Foreign Secretary Douglas Hurd who was ultimately responsible for MI6 Security Services overseas operations.



The Lord Hurd was Secretary of State for Foreign and Commonwealth Affairs, Deputy Chairman of Coutts & Co. and Chairman of the Prison Reform Trust.





In a sensational further twist in the Carroll Foundation Trust billion dollars offshore tax evasion fraud scandal which stretches the globe it has been disclosed that the UK Government's Foreign Secretary William Hague together with Lord Douglas Hurd who was Foreign Secretary in Sir John Major's Government are believed to have deliberately concealed a shocking litany of compelling criminal evidential Carroll Trust banking and financial files.

Sources have revealed that Lord Hurd until quite recently was a director of the Queen's bankers Coutts Bank who were also one of the Carroll Foundation's private bankers. It has emerged that Lord Home the chairman of Coutts Bank who is a close friend of Lord Hurd is the subject of serious criminal allegations of racketeering and obstruction "directly linked" to the new explosive Carroll Foundation dossiers containing forged and falsified Coutts Bank Gerald Carroll banking arrangements and fraudulent offshore numbered bank accounts which effectively impulsed this massive ongoing trans-national crime syndicate operation.

Further sources have confirmed that the Foreign Office controlled MI6 security service is thought to be deeply implicated in this great British society scandal. It is a well known fact that the Carroll Foundation's HM Ministry of Defence Carroll Aircraft Corporation global reach operations were also the subject of a shocking multi-million dollar criminal seizure operation by HSBC Holdings Plc. whose former chairman Lord Green is now the UK Trade Minister in David Cameron's Government.



INTERNATIONAL NEWS MEDIA STREAM:
The Carroll Foundation Trust billion dollars offshore tax evasion fraud scandal sweeping Wall Street New York and the City of London has revealed that Sir Anthony Baldry MP for Banbury who is also a highly respected criminal barrister is believed to be deeply involved in this case of international importance.

Sources have confirmed that Sir Anthony continues to represent the Carroll Foundation Trust following a thorough review of the new explosive FBI Washington DC field office and Scotland Yard prosecution files which are thought to contain a startling litany of twenty eight 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 numbered accounts and RBS Coutts & Co Bahamas Gibraltar offshore banking arrangements that effectively impulsed this massive tax fraud heist operation stretching the globe over a staggering sixteen years.

In a stunning twist it has been disclosed that one of Sir Anthony Baldry's close associates Mark Field MP for the City of London and Westminster is understood to continue to also represent a range of the primary victims in this great British society affair. Further sources have said that Mark Field a lawyer by training conducted high level talks with senior officers at Scotland Yard whilst further serious criminal offences were being targeted at the Carroll Trust's multi-million dollar Eaton Square Belgravia penthouse and Westminster residences covering a bewildering four year period.



FOOTNOTE:
It has been revealed that Penningtons Solicitors with offices in the City of London Basingstoke and Cambridge have been retained by the Carroll Foundation Trust in the biggest tax fraud heist operation in living memory.



International News Networks:
http://couttsprivatebanking.blogspot.com/

Tuesday, 6 March 2012

Sir Anthony Baldry MP Banbury Offshore Tax Evasion Fraud Files - PANMURE GORDON & CO *** THREE RAYMOND BUILDINGS BARRISTERS CHAMBERS *** HSBC 4-8 VICTORIA STREET WESTMINSTER "Forged" Accounts *** BARCLAYS INTERNATIONAL $1,OOO,OOO,OOO (ONE BILLION DOLLARS) OFFSHORE ACCOUNTS Criminal "Standard of Proof" Prosecution Files - Carroll Trust - PENNINGTONS LLP *** HIGH*NET*WORTH*CLIENT * THEFT OF FUNDS FILES - Biggest Organised Crime Case







HSBC Holdings Plc. Canary Wharf Headquarters SPECTACULAR TRUE*LIFE STORY Crime Scene High Value Location NAKATOMI TOWER DIE HARD $1,000,000,000 Gibraltar Bahamas City of London Crime Syndicate Case



The City of London's Bank of England adjacent to the former HSBC Bank Poultry Building Headquarters Crime Scene High Value Location GOLDFINGER $1,000,000,000 Gibraltar Bahamas City of London Crime Syndicate Case








The former Bank of England Governor Lord King warned that the problems with the British banking system also revolve around the issue of a "bank too big to fail" a critical factor which has not yet been resolved. We allowed a banking system to build up which contained the seeds of its own destruction. The Governor has also addressed the question of "moral hazard" being that a bank behaves different because it is insulated from risk on previous occasions. In 2009 he warned that the governments decision to bail out British banks had "created possibly the biggest moral hazard in history".

Lord King compares the banking culture of short-term profits and bonuses with that of traditional manufacturing industries which he says operate in a more "moral" manner. They care deeply about their workforce about their customers and above all are proud of their products. With the banks there isn't that sense of longer term relationships.

Lord King expressed surprise that there had not been more public anger over spending cuts. He told the Treasury select committee: "The price of this financial crisis is being borne by people who absolutely did not cause it I'm surprised that the degree of public anger here has not been as great as what has been seen in the United States."

The US Congress Senate Oversight Committee responsible for the nations security and financial well being are understood to be also taking a close interest following recent announcements by close aides to President Obama concerning the new pivotal offshore tax evasion and banking legislation which is thought in Washington to be a "critical further lever of strategic control" for the US Justice Department and the FBI in the concrete fight back against white collar organized crime tax fraud and terror funding related activities which have seriously undermined the much sought after economic recovery for America's main street who have suffered greatly at the hands of the financial sector.


Further disclosures which been revealed in American and British media reports on the massive Carroll Foundation Charitable Trust national security case is understood to have galvanized well seasoned Washington political observers who are understood to have recently remarked that this case is now regarded in Washington as an "important show of strength to the nation" at a critical point in the Obama administration's four year term.

The Carroll Foundation Trust Criminal Case is one of the largest ever ongoing white collar organized crime offshore tax evasion fraud heist operations in modern economic history. The case dossiers embracing the staggering $1,000,000,000 (one billion dollars) embezzlement of funds liquidation of assets on a world wide basis are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Scotland Yard Specialist Operations Directorate London.





NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm

Sir Anthony Baldry MP Banbury -Offshore Tax Evasion Fraud Files - EY ERNST & YOUNG CRIMINAL ADMINISTRATIONS *** CRIMINAL SEIZURES - Barclays Bank Liverpool Belgravia Westminster London "Forged Accounts" Files - Criminal " Standard of Proof" Prosecution Files - Carroll Trust - ROYDS LLP LAW FIRM STEPHEN WELFARE *** STOLEN CLIENT FUNDS *** Compelling Forensics Files - Biggest Organised Crime Case



Merseyside Police Service
SPECTACULAR CARROLL TRUST
UK Biggest Bank Fraud Case







The Carroll Global Corporation's Lombardic Corporation Plc auditors ERC Edward Robinson & Co "incorporating" Westmore Brennand retain a complete = LOCKDOWN = of The Scotland Yard Brennand Report which contains the compelling criminal evidential material concerning Britain's most dangerous white collar organised crime syndicate. The Lombardic Corporation Plc a Carroll Foundation Trust world wide structure books and records are held in a duplicate format at the Edward Robinson & Co premises Suite 26, Century Buildings, Brunswick Business Park, Liverpool, L3 4BJ and at the Chester offices Regus House, Herons Way, Chester Business Park, Chester, Cheshire CH4 9QR.



There is a complete - LOCKDOWN - of this US HM Crown Carroll Maryland Trust Economic National Security one billion dollars ($1.000.000.000) Case at the FBI Washington DC field office "in concert" with the Metropolitan Police Specialist Operations Directorate London.


UK Insolvency Service Gerald Carroll Trust = LOCKDOWN = Forged GJH Carroll Trust Signatures Forged Carroll Corporations Share Certificates = ERC Edward Robinson & Co Liverpool Audit Trail Expert Witness Reports = LOCKDOWN = FBI Carroll Trust Case


The Lombardic Corporation Plc case files which are held within this complete forensic = AUDIT TRAIL LOCKDOWN = embrace a comprehensive treatment of all fraudulent accounting offences including forged and falsified share certificates specimen exhibits linked to the embezzlement and criminal seizure operations executed by the FBI Scotland Yard = CORE CELL = international crime syndicate messrs Anthony Clarke former CEO of Carroll Global Corporation Spain Gibraltar London Michael J Chappell former tax partner Saffron Walden Essex Nassau Bahamas Richard Bray & Co. solicitors London and Wendy Luscombe New York. Whitehall high level sources have confirmed that the Carroll Trust Case Files are retained within a = LOCKDOWN = at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London.





Commissioner Metropolitan Police Scotland Yard Carroll Trust Economic Security Case:
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Sir Anthony Baldry MP Banbury Offshore Tax Evasion Fraud Files - FOREIGN SECRETARY WILLIAM HAGUE *** SHOCKWAVE *** MI6 SIS SECRET SERVICE "Falsified Records" Gerald Carroll Trust Files - Carroll Trust - HOWARD KENNEDY LLP LAW FIRM LLP *** ROYDS LLP LAW FIRM *** THEFT OF CLIENT FUNDS Compelling Forensics Files - Biggest White Collar Organised Crime Case




The Lord Hurd and Sir John Sawers on Vacation South of France = PARALLEL = Gerald Carroll Foundation Maryland Trust Affair

Sir John Chilcot GCB PC the UK Government's highly respected security services mandarin who came out of the shadows to chair the Iraq Inquiry is understood to have conducted a range of in-depth discussions with one of the primary victims Gerald Carroll immediately prior to the shocking ransacking and criminal seizures of the Carroll Trust's multi-million dollar Eaton Square Belgravia penthouse and Westminster residences LINKED Carroll Foundation Maryland Trust billion dollars ($1,000,000,000) white collar organised crime tax evasion fraud case which stretches the globe.

Sir Ewen Broadbent CMG Permanent Under-Secretary of State HM Ministry of Defence Carroll Global Corporation Group of Companies Director and Carroll Foundation Maryland Trust advisory board member Mentor Gerald John Howard Carroll life tenant Carroll Trust

Sir Herbert Ben Curtis Keeble GCMG British diplomat Ambassador Foreign and Commonwealth Office Carroll Global Corporation Group of Companies Director and Carroll Foundation Maryland Trust advisory board member


Sir Robert John Sawers KCMG British diplomat Chief of SIS Secret Intelligence Service MI6.



International News Networks:

http://mi6secretservice.blogspot.com/

Sir Anthony Baldry MP Westminster Files - NEWS MAINSTREAM MEDIA BLACKOUT - World Bank Advisor * Kroll Inc. Zolfo Cooper Neil Cooper FCA Criminal "Standard of Proof" Prosecution Files - Carroll Trust - PENNINGTONS LLP LAW FIRM *** SACKED PARTNER *** THEFT OF CLIENT FUNDS Compelling Forensics Files - Biggest White Collar Organised Crime Case






Zolfo Cooper LLP Registered in England No. OC340361 = the insolvency and restructuring firms principle partner Neil Cooper FCA an accountant is confronted with serious ongoing criminal allegations of conspiracy to defraud racketeering and obstruction offences following shocking new revelations surrounding the Coutts Bank Strand Carroll Trust fraudulent accounts and the forged and falsified HSBC offshore banking arrangements linked to dummy offshore Carroll Corporations which effectively impulsed the embezzlement and criminal liquidation of the Carroll Foundation Trust's world wide interests.

Sources close to the FBI and Scotland Yard's Specialist Operations Directorate have confirmed that Neil Cooper conspired with the = HIGH VALUE SUSPECTS = classified as Britain's most dangerous white collar crime syndicate in the ongoing criminal liquidation and embezzlement of over $1,000,000,000 (one billion dollars) of Carroll Trust world wide assets and liquid funds. Further sources have said that Mr Cooper conducted what can only be described as a = CRIMINAL ADMINISTRATION REGIME = of the Gerald Carroll Estate Global Interests in his capacity as the = HIGH COURT APPOINTED TRUSTEE = with complete legal responsibility.

HM Treasury Whitehall leaked sources have disclosed that compelling criminal evidence dossiers implicating Neil Cooper are = HELD IN CUSTODY = at Scotland Yard and the FBI also surrounding the G J H Carroll Trust forged and falsified Revenue & Customs tax returns linked to the forged HSBC Holdings Plc. Carroll Corporations. The UK Insolvency Service "in concert" with the Royal Courts of Justice = HIGH COURT APPOINTED = official also retains a further complete = LOCKDOWN = of the forged signatures specimen exhibits of the Carroll Corporations forged and falsified filings at UK Companies House.




HSBC Holdings Plc. Chairman Douglas Flint LOCKDOWN US Carroll National Security:
http://hsbc-bondmi5.blogspot.com/

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf

Sir Anthony Baldry MP Westminster Files - COUTTS & CO *** LORD HURD *** LORD HOME *** $1,OOO,OOO,OOO (ONE BILLION DOLLARS) "Forged Falsified" Accounts Offshore Tax Evasion Money Laundering * Criminal "Standard of Proof" Prosecution Files - *DOJ *CPS *SFO *NCA *FBI *DEA *ICE *CSI LOCKDOWN CSI* ICE* DEA* FBI* NCA* SFO* CPS* DOJ* - Carroll Trust - Biggest White Collar Organised Crime Case

NSA Fort Meade Carroll County - OVERARCH - GCHQ - *A-Space *Wires *Networks - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case







NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm