31 Oct HM Government Legal Department Victoria Prentis Organised Crime Extortion Bank Fraud Bribery “Forensics Files” – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = “THE VICTORIA PRENTIS MP BANBURY STORY” = ONE ESSEX COURT CHAMBERS SIR TONY BALDRY DL – ROYDS WITHY KING LAW FIRM IP PARTNER STEPHEN WELFARE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – MI5 SECURITY SERVICE DIRECTOR-GENERAL KENNETH MCCALLUM – HM GOVERNMENT SECURITY SERVICES SIR JOHN CHILCOT – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARIE PIPER – EDWARDS DUTHIE SHAMASH LAW FIRM SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – MEDWAY MAGISTRATES COURT CHATHAM KENT – Royal Courts of Justice Biggest Organised Crime Bank Fraud Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I
The 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 Conservative Party and the David Cameron family tax haven based Blairmore Inc interests has revealed that yet another Law Society firm is confronting multiple criminal allegations of conspiracy to defraud embezzlement of client funds racketeering and bribery offences 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 forensic evidential paper trail which surrounds the theft of substantial client funds by the Royds Withy King law firm partner Stephen Welfare.
Further sources have disclosed that the criminal offences are “directly linked” to the Penningtons Manches Cooper and Withersworldwide law firms trans-national crime syndicate which embezzled more than a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings in this case which stretches the globe.
In a stunning twist it has also emerged that the compelling files contain forensic specimen exhibits of the systematic break-ins burglaries theft and seizure offences which were “targeted” at the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a bizarre parallel six to eight years.
It is understood that the entire contents of the properties were stolen including the world renowned priceless US Anglo-Irish Scottish and Russian national treasures collections which were in part stolen by Kent Police Service officers who are involved in the case
Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle well seasoned political observers in Washington DC have remarked that this case has highlighted the serious level of white collar organised crime penetration within the HM Government law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real economic national security threat to the United States of America and the United Kingdom.
MAINSTREAM NEWS MEDIA EXTRACTS: II
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the HM Government use of the Official Secrets Act and a startling array of DSMA-Notice News Media Blackout protocols is thought to be the spectacular end game in this case of international importance.
Sources have revealed that the Church Buildings Council Chairman Sir Anthony Baldry a barrister based at 1 Essex Court Chambers Temple London is understood to be confronting major criminal allegations of obstruction conspiracy to defraud criminal theft of client funds and bribery in this case spanning three continents.
Further sources have disclosed that Sir Anthony Baldry “in concert” with Scotland Yard senior officers participated in the criminal theft of substantial client funds along with a bungled attempt to destroy compelling criminal evidential material which also seriously implicates David Cameron and his brother Alexander Cameron QC.
Scotland Yard leaked sources have said that the CPS criminal “standard of proof” prosecution files contain a bewildering array of 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 International offshore accounts Lloyds Private Banking accounts Barclays International offshore accounts which effectively impulsed this massive bank fraud heist operation that stretches the globe.
It has emerged that the Queen’s bankers Coutts & Co former Chairman Lord David Douglas-Home is seriously implicated in the fraudulent incorporation of “parallel” Coutts & Co Gerald J. H. Carroll accounts which provided a diversionary corporate smokescreen for the embezzlement of a bewildering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at Barclays International and Coutts & Co.
In a stunning twist a HM Government leaked sources have recently disclosed that the dossiers reveal a disturbing forensic evidential paper trail surrounding the co-ordinated break-ins burglaries criminal theft and seizure offences “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 year period.
This source also said that the Duke of Westminster’s Grosvenor Group former Chairman Lord Douglas-Home retired quite recently which has prompted well seasoned political observers in Westminster to remark that this case is the largest ever corporate identity theft liquidation case in the world.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Headquarters Washington DC and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.
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