Victoria Prentis MP Banbury - Penningtons Manches Law Firm - CCHQ Conservative Party Exposé

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

Tuesday, 6 March 2012

Victoria Prentis MP Banbury + Sir Anthony Baldry Offshore Tax Evasion Fraud Files - SEBASTIAN PRENTIS BARRISTER INSOLVENCY DISPUTES + NEW SQUARE CHAMBERS + GOVERNMENT LEGAL DEPARTMENT + TREASURY SOLICITOR'S DEPARTMENT * MILLS & REEVE LAW FIRM CRIMINAL THEFT CLIENT FUNDS - HIGH COURT BANKRUPTCY REGISTRAR Criminal "Standard of Proof" Prosecution Files - PENNINGTONS MANCHES LAW FIRM + 2ND BARON CLITHEROE + HON RALPH CHRISTOPHER ASSHETON - HM QUEEN ELIZABETH THE QUEEN MOTHER TREASURER HON NICHOLAS ASSHETON - COUTTS & CO VICE CHAIRMAN NICHOLAS ASSHETON + LORD DOUGLAS HURD OF WESTWELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = ESSEX COURT CHAMBERS TEMPLE LONDON - LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT - TEMPLE GARDEN CHAMBERS TEMPLE LONDON - RT HON DOMINIC GRIEVE QC MP - LORD WILLIAM HAGUE OF RICHMOND - SRA Solicitors Regulation Authority Biggest Organised Crime Identity Theft Case









HSBC Holdings Plc Canary Wharf Headquarters CANARY WHARF LONDON = DIE HARD = NAKATOMI TOWER LOS ANGELES Gibraltar Bahamas City of London Trans-National Crime Syndicate Case



The City of London Bank of England adjacent to the former HSBC Bank Poultry Building Headquarters GERALD 6TH DUKE OF SUTHERLAND TRUST = GOLDFINGER = CARROLL FOUNDATION TRUST $1,OOO,OOO,OOO Gibraltar Bahamas City of London Crime Syndicate 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

Victoria Prentis MP Banbury + Sir Anthony Baldry Offshore Tax Evasion Fraud Files - SEBASTIAN PRENTIS BARRISTER INSOLVENCY DISPUTES + NEW SQUARE CHAMBERS + GOVERNMENT LEGAL DEPARTMENT + TREASURY SOLICITOR'S DEPARTMENT * MILLS & REEVE LAW FIRM CRIMINAL THEFT CLIENT FUNDS - HIGH COURT BANKRUPTCY REGISTRAR Criminal "Standard of Proof" Prosecution Files - PENNINGTONS MANCHES LAW FIRM + 2ND BARON CLITHEROE + HON RALPH CHRISTOPHER ASSHETON - HM QUEEN ELIZABETH THE QUEEN MOTHER TREASURER HON NICHOLAS ASSHETON - COUTTS & CO VICE CHAIRMAN NICHOLAS ASSHETON + LORD DOUGLAS HURD OF WESTWELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = ESSEX COURT CHAMBERS TEMPLE LONDON - LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT - TEMPLE GARDEN CHAMBERS TEMPLE LONDON - RT HON DOMINIC GRIEVE QC MP - LORD WILLIAM HAGUE OF RICHMOND - SRA Solicitors Regulation Authority Biggest Organised Crime Identity Theft Case













MAINSTREAM NEWS MEDIA EXTRACTS: 

The sensational Carroll Foundation Trust and parallel  Gerald 6th Duke of Sutherland Trust Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the former UK Attorney General Dominic Grieve has disclosed that the infamous tax haven of Gibraltar is understood to have been named as a "central actor" 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 a fraudulently incorporated Withersworldwidce law firm "shadow criminal trust" which is "directly linked" to twenty eight forged and falsified UK Companies House and State of Delaware "registered" Carroll Trust Corporations that effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of the Gerald Carroll Trusts huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays Bank City of London branches.

Further sources have revealed that the dossiers contain forensic specimen exhibits of a Gerald Carroll Trust structure which has been named as Maine Investments (Gibraltar) Ltd. A Scotland Yard "leaked source" has disclosed that Maine Investments is one of the primary corporate arteries which was utilised by the "targeted" HSBC International crime syndicate for this massive money laundering embezzlement operation which 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 Cressida Dick QPM who is known to have an intimate knowledge of this major public interest ase.

International News Networks:
http://mi6secretservice.blogspot.com





FBI CARROLL TRUST = BULLITT = MI6 US HM CROWN NATIONAL SECURITY




International News Networks:

Victoria Prentis MP Banbury + Sir Anthony Baldry Offshore Tax Evasion Fraud Files - SEBASTIAN PRENTIS BARRISTER INSOLVENCY DISPUTES + NEW SQUARE CHAMBERS + GOVERNMENT LEGAL DEPARTMENT + TREASURY SOLICITOR'S DEPARTMENT * MILLS & REEVE LAW FIRM CRIMINAL THEFT CLIENT FUNDS - HIGH COURT BANKRUPTCY REGISTRAR Criminal "Standard of Proof" Prosecution Files - PENNINGTONS MANCHES LAW FIRM + 2ND BARON CLITHEROE + HON RALPH CHRISTOPHER ASSHETON - HM QUEEN ELIZABETH THE QUEEN MOTHER TREASURER HON NICHOLAS ASSHETON - COUTTS & CO VICE CHAIRMAN NICHOLAS ASSHETON + LORD DOUGLAS HURD OF WESTWELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = ESSEX COURT CHAMBERS TEMPLE LONDON - LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT - TEMPLE GARDEN CHAMBERS TEMPLE LONDON - RT HON DOMINIC GRIEVE QC MP - LORD WILLIAM HAGUE OF RICHMOND - SRA Solicitors Regulation Authority Biggest Organised Crime Identity Theft 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  Gerald Carroll's multi-million dollar Eaton Square Belgravia penthouse and Westminster London residences LINKED Carroll Foundation Trust billion dollars ($1,000,000,000) white collar organised crime bank 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 Trust advisory board member


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







International News Networks:

http://mi6secretservice.blogspot.com/

Victoria Prentis MP Banbury + Sir Anthony Baldry Offshore Tax Evasion Fraud Files - SEBASTIAN PRENTIS BARRISTER INSOLVENCY DISPUTES + NEW SQUARE CHAMBERS + GOVERNMENT LEGAL DEPARTMENT + TREASURY SOLICITOR'S DEPARTMENT * MILLS & REEVE LAW FIRM CRIMINAL THEFT CLIENT FUNDS - HIGH COURT BANKRUPTCY REGISTRAR Criminal "Standard of Proof" Prosecution Files - PENNINGTONS MANCHES LAW FIRM + 2ND BARON CLITHEROE + HON RALPH CHRISTOPHER ASSHETON - HM QUEEN ELIZABETH THE QUEEN MOTHER TREASURER HON NICHOLAS ASSHETON - COUTTS & CO VICE CHAIRMAN NICHOLAS ASSHETON + LORD DOUGLAS HURD OF WESTWELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = ESSEX COURT CHAMBERS TEMPLE LONDON - LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT - TEMPLE GARDEN CHAMBERS TEMPLE LONDON - RT HON DOMINIC GRIEVE QC MP - LORD WILLIAM HAGUE OF RICHMOND - SRA Solicitors Regulation Authority Biggest Organised Crime Identity Theft Case









The Carroll Foundation Trust and Gerald 6th Duke of Sutherland Trust multi-billion dollar"cross-border" international organised crime tax evasion case took a further disturbing twist with yet another Law Society firm "named" in the compelling criminal evidential FBI Scotland Yard criminal "standard of proof" prosecution files. Sources have confirmed that the City of London law firm Penningtons Manches premises were "penetrated" by the Withersworldwide and Goodman Derrick crime syndicate which "removed" Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival administrative records within a co-ordinated seizure operation targeted at the Carroll Global Corporation Trust conglomerate worldwide interests.

It is understood that the FBI Scotland Yard Carroll Trust "Blue Files" compelling criminal evidential dossiers are currently "held in custody" under supervision of the law enforcement officers charged with this massive fraud and embezzlement operation which stretches the globe. The further revelations which involves another law firm in the Carroll Trust case follows on from British and American media reports concerning the "criminal destruction" of the Gerald 6th Duke of Sutherland Gerald Carroll life tenant records at a firm of solicitors in the County of Essex which has been "named" as Pinney Talfourd "linked" to weapons attacks and ongoing "threats to kill" targeted at Gerald Carroll's person in his capacity as the "life tenant sole beneficiary" of the Carroll Foundation Trust.


Pinney Talfourd incorporating Prestons & Kerlys merged to form an impressive legal practice. Both firms have a well established history each with over 100 years in practice and their combined experience and expertise to clients in the Heart of Brentwood with extended weekday weekend opening hours.









Zolfo Cooper Registered in England No. OC340361 = the insolvency and restructuring firms former principle partner Neil Cooper FCA accountant is confronting with serious ongoing allegations of conspiracy to defraud racketeering and obstruction offences surrounding the Coutts Bank Gerald Carroll fraudulent accounts and forged and falsified HSBC International and Barclays International offshore banking arrangements linked to dummy offshore Carroll Trust Corporations which effectively impulsed the embezzlement and criminal liquidation of the Carroll Foundation Trust worldwide interests spanning the globe.

Sources close to the FBI and Scotland Yard 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  liquidation and embezzlement of over $1,000,000,000 (One Billion Dollars) of Carroll Foundation Trust worldwide 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 Global Trusts 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 forged and falsified Revenue & Customs tax returns linked to the forged HSBC Holdings Plc Carroll Trust 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 Mark Tucker LOCKDOWN US HM Crown Carroll Foundation Trust National Security Public Interest Case Spanning The Globe:
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