Macfarlanes Law Firm - CPS “Criminal Prosecution Files” - DAVID GAUKE - UK MOST WANTED FRAUDSTER ANTHONY CLARKE - GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE - Royal Courts of Justice Biggest Bank Fraud Case
MAINSTREAM NEWS MEDIA EXTRACTS: I
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion fraud case which is encircling the Barclays Bank disgraced former vice chairman Sir Nigel Rudd has disclosed that yet another UK Law Society firm Macfarlanes is understood to be seriously implicated 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 systematic criminal seizure of two Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of Barclays International Cayman Islands British Virgin Islands Gibraltar and Bahamas offshore accounts.
Further sources have revealed that the dossiers contain the names of the core cell “high value suspects” which includes Anthony Richard Clarke the former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years who is currently trading under the corporate umbrella of a bewildering array of UK Companies House “registered” criminal front corporations which have been based in a small suite of offices at 100 Pall Mall St James’s London close to Buckingham Palace and Scotland Yard.
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 case which stretches the globe.
MAINSTREAM NEWS MEDIA EXTRACTS: II
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud bribery case has disclosed that yet another UK Law Society firm has been named in the explosive criminal “standard of proof” prosecution files which are currently “held in custody” at Scotland Yard.
Sources have confirmed that the City of London law firm Penningtons Manches premises were penetrated by the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms crime syndicate which removed Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival records in what was a bungled attempt to destroy a forensic paper trail leading back to this massive City of London bank fraud heist that stretches the globe.
Further sources have said that the “Penningtons Manches blue file” dossiers contain compelling evidential material which surrounds the fraudulent incorporation of a Withers shadow “criminal parallel trust” that effectively embezzled a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held the Queen’s bankers Coutts & Co and Barclays International.
In a stunning twist it has emerged that the former HM Government Business Secretary Sir Vince Cable MP concealed a voluminous bundle of compelling criminal evidential material in his capacity as the Minister responsible for Companies House and the Insolvency Service. It is been disclosed that Sir Vince and his lawyers Goodman Derrick “conspired” with two High Court Judges in a bungled attempt to liquidate the Carroll Foundation Trust and the underlying Carroll Trust Corporations which continue to be retained “on register” at Companies House.
The disturbing insights into the Gerald Carroll Trusts debacle follows on from British and American media reports on the case which have revealed that major parts of the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” records were destroyed at the Pinney Talfourd law firm premises “in concert” with Wortley Byers solicitors Brentwood Essex. It is understood that both firms are also facing major allegations of money laundering tax fraud and obstruction in this case spanning three continents.
Scotland Yard leaked sources have said that the Penningtons Manches former senior partner Jane Simpson is continuing to face major allegations of conspiracy to defraud racketeering and offshore tax fraud offences on an industrial scale “centered around” the Manches merger with Asshetons solicitors formerly based at the Aldwych City of London in this major public interest case.
MAINSTREAM NEWS MEDIA EXTRACTS: III
The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case which is threatening the political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named the Smith & Williamson accountancy investment management firm in this case of international importance.
Sources have confirmed that the dossiers contain compelling evidential material which surrounds the Smith & Williamson fraudulent accounting operation which was “targeted” at the Gerald Carroll Trusts worldwide interests. It has emerged that Smith & Williamson was “appointed” by the Carroll Foundation Trust board of trustees immediately prior to the commencement of the systematic embezzlement and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning the globe.
Further sources have revealed that the files contain a forensic evidential paper trail concerning the David Cameron family “estate links” with Smith & Williamson through the Cameron family offshore tax haven based investment vehicles Blairmore Holdings Inc interests Blairmore Asset Management Ltd a clutch of Church of England charities and family trusts whose funds are also managed by Smith & Williamson.
In a stunning twist it has emerged that Sir Tony Baldry a criminal barrister and a senior figure in the Church of England is implicated in the Gerald Carroll Trusts debacle which is fueling speculation in Westminster that this City of London bank fraud case could threaten personally David Cameron in what well seasoned political observers regard as the largest ever society scandal embroiling the British Royal Family.
The Blairmore legacy that David Cameron’s father Ian Cameron left is unlike that of his forebears — it’s not in the rolling hills of Scotland but in glass and steal office blocks in Panama City Geneva the Cayman Islands Gibraltar Jersey and Nassau Bahamas — all tax havens which are “central actors” in the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust case.
MAINSTREAM NEWS MEDIA EXTRACTS: IV
The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the former HM Attorney General Dominic Grieve QC has revealed that the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London were completely stolen including the theft of priceless US Anglo-Irish Scottish Russian national treasures and rare illuminated manuscripts collections dating from the thirteenth century.
It is understood that the world renowned Oxford University Carroll Institute Trust academic research establishment has also been a victim of the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate operation which is known to continue to operate in the offshore tax havens of the Bahamas Gibraltar and the City of London.
In a stunning twist it has emerged that the Kent Police Service former Chief Constable Mike Fuller also a former Crown Prosecution Service Chief Inspector is understood to have been “directly involved” in the forging and falsifying of “criminal justice act” victims statements in this case of international importance.
Sources have confirmed that the Kent Police Service dossiers contain a comprehensive forensic treatment of the Belgravia and Westminster criminal seizure and theft offences which are “directly linked” to the high value crime scene locations “centered around” Red Self Storage Dartford Kent Alban Shipping Luton Bedfordshire Crown Recovery Ltd Kemp Road Dagenham Essex Five Oaks Lane Hainault Essex and the Culver Square Shopping Centre Colchester Essex.
Scotland Yard leaked sources have disclosed that the files contain forensic specimen exhibits of the Hugh 7th Duke of Westminster lawyers Boodle Hatfield forged and falsified lease documentation of the Belgravia property which triggered the systematic break-ins burglaries and seizures covering a bizarre parallel six to eight years.
Scotland Yard leaked sources have said that private investigators who are thought to be working on behalf of a US Government sponsored organisation have disclosed that the concealed Dominic Grieve QC and Kent Police dossiers contain compelling evidential material which reflects a startling litany of major obstruction offences that effectively impulsed the shocking break-ins burglaries and multiple seizures. This source also revealed that a further bewildering five hundred and fifty million dollars of the Carroll Foundation Trust worldwide interests have been continually exposed to what is believed to be one of the most dangerous white collar syndicates ever confronted by the authorities in living memory.
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 has an intimate knowledge of this case which stretches the globe.
MAINSTREAM NEWS MEDIA EXTRACTS: V
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 Lloyds Bank Plc Chairman Lord Norman Blackwell has revealed that the General Bar Council most valued member the Lord Carlile is understood to be “closely monitoring” this case of international importance.
Sources have confirmed that the former HM Attorney-General Baroness Scotland QC currently a President at Chatham House is understood to be facing serious ongoing allegations of conspiracy to defraud racketeering and bribery on an industrial scale.
Further sources have disclosed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated Queen’s bankers Coutts & Co Gerald Carroll accounts HSBC International Gibraltar Jersey Cyprus offshore accounts Barclays International Bahamas Cayman Islands offshore accounts and Lloyds Banking Group accounts which effectively impulsed the embezzlement of a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings that were held at Coutts & Co Strand London and Barclays City of London branches.
Scotland Yard leaked sources have disclosed that the Lloyds Banking Group are also known to be confronting major allegations of corporate identity theft money laundering racketeering and bribery stretching back more than a bewildering forty years “centered around” the George 5th Duke of Sutherland estate and thew Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” worldwide interests spanning the globe. This source also revealed that the Lloyds Banking Group were bankers to the George 5th Duke of Sutherland family HRH Prince Edward Duke of Windsor and Sir Winston S. Churchill both Godfathers to Gerald Carroll.
In a stunning twist American and British media reports have stated that the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London were completely stolen including the theft of the priceless Oxford University Carroll Institute Trust US Anglo-Irish Scottish Russian national treasures collections.
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 has an intimate knowledge of this case which stretches the globe.
MAINSTREAM NEWS MEDIA EXTRACTS: VI
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that two High Court Judges respectively the recently retired Sir David Eady and the Lady Justice Sharp are understood to be both seriously implicated 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 Sir David Eady and the Lady Justice Sharp “close links” with the “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate who are known to have executed this massive bank fraud heist operation.
Scotland Yard leaked sources have disclosed that the former HM Treasury Permanent Secretaries Sir Peter Middleton and Lord Terence Burns are confronting major ongoing allegations of money laundering offshore tax fraud and bribery on an industrial scale. Sources have confirmed that the offences were committed during their tenure as the most senior civil servants at HM Treasury. This source also said that Sir Peter Middleton later became Chairman of Barclays Bank whilst Lord Terence Burns assumed the role as Chairman of the Ofcom news media broadcasting regulatory authority which enabled them to effectively impulse the extended money laundering operation “targeted” at the Carroll Global Corporation Trust worldwide interests. Well seasoned political observers in Westminster are known to have remarked that the current Lord Chief Justice of England and Wales Lord Ian Burnett of Maldon Essex will be a pivotal force behind the much needed conclusion to this sorry affair.
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 has an intimate knowledge of this major public interest case.
International News Networks: