14 Aug Essex Police Chief Constable Ben-Julian Harrington QPM Identity Theft Bank Fraud Bribery “Forensics Files” – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – “THUNDERBALL” – PINNEY TALFOURD LAW FIRM PARTNER MATTHEW EDWARDS – CPS Criminal “Standard of Proof” Prosecution Files – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – MOORE KINGSTON SMITH ACCOUNTANTS PARTNER STEVE RUSHMER – PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J. BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Biggest White Collar Organised Crime Bank Fraud Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS:
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case has disclosed that yet another 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 Cooper 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 Cooper blue file” dossiers contain compelling evidential material which surrounds the fraudulent incorporation of a Withers shadow “criminal parallel trust” that effectively embezzled more than 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 former HM Government Business Secretaries respectively Sir Vince Cable Greg Clark MP and Andrea Leadsom MP concealed a voluminous bundle of compelling criminal evidential material in their capacity as the Minister responsible for Companies House and the Insolvency Service. It has been disclosed that Sir Vince Cable 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 the Tees law firm Brentwood Essex. It is understood that both firms are also facing major allegations of money laundering tax fraud and obstruction of justice offences in this case spanning three continents.
Scotland Yard leaked sources have said that the Penningtons Manches Cooper former senior partner Jane Simpson is continuing to also face major allegations of conspiracy to defraud racketeering and offshore tax fraud offences “centred around” the Manches merger with Asshetons solicitors formerly based at the Aldwych City of London in this major public interest case.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this major public interest case.
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