Penningtons Manches Law Firm - LOCKDOWN - British Royal Family Identity Theft Liquidation 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

Friday, 27 July 2012

Penningtons Manches Organised Crime Solicitors Fraud Bribery Corruption "Forensics Files" - Scotland Yard Commissioner Cressida Dick QPM * CPS "Criminal Prosecution Files" - HM QUEEN ELIZABETH THE QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON - COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON + LORD DOUGLAS HURD 2ND BARON CLITHEROE Forged Bank Accounts" Forensics Files" + RALPH CHRISTOPHER ASSHETON DOWNHAM HALL LANCASHIRE + SIR WILLIAM WORSLEY HOVINGHAM HALL NORTH YORKSHIRE + HRH KATHARINE DUCHESS OF KENT + THREE RAYMOND BUILDINGS BARRISTERS CHAMBERS - CHURCH BUILDINGS COUNCIL CHAIRMAN Sir Anthony Baldry Criminal Barrister "Standard of Proof" Prosecution Files - DIOCESE OF LONDON - BISHOP OF LONDON DAME SARAH MULLALY - DIOCESE OF YORK - ARCHBISHOP OF YORK JOHN SENTAMU - DIOCESE OF BRENTWOOD - BISHOP OF BRENTWOOD FATHER ALAN WILLIAMS - GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC UK = NAME*SWITCH - PWC US = CARROLL ANGLO-AMERICAN TRUST - HMRC Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Case








Sir Anthony Baldry DL 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





The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion fraud case which stretches the globe has disclosed that the UK Government former Foreign Secretary Lord William Hague together with Lord Douglas Hurd who was Foreign Secretary in the Sir John Major Government deliberately concealed a shocking litany of compelling criminal evidential Gerald Carroll banking and financial files.

Sources have revealed that Lord Hurd until quite recently was a director of the Queen's bankers Coutts & Co who were also one of Gerald Carroll's private bankers. It has emerged that Lord Home the former chairman of Coutts & Co is a close friend of Lord Hurd both the subject of serious ongoing criminal allegations of racketeering and obstruction "directly linked" to the explosive Carroll Foundation Trust dossiers containing forged and falsified Coutts & Co 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 Trust HM Ministry of Defence Carroll Aircraft Corporation Trust global reach operations were also the subject of a shocking multi-million dollar criminal seizure operation by HSBC Holdings Plc whose former chairman Lord Stephen Green was also the disgraced former UK Trade Minister in the once beleaguered David Cameron Government.



INTERNATIONAL NEWS MEDIA STREAM:
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion billion dollar corporate identity theft offshore tax evasion fraud scandal sweeping Wall Street New York and the City of London has revealed that Sir Anthony Baldry DL a criminal barrister is deeply involved in this case of international importance.

Sources have confirmed that Sir Anthony represented the Carroll Foundation Trust following a thorough review of the explosive FBI Washington DC field office and Scotland Yard prosecution files which 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 Barclays International offshore accounts HSBC 4-8 Victoria Street Westminster London "numbered accounts" and RBS Coutts & Co Bahamas Gibraltar offshore banking arrangements that effectively impulsed this massive bank fraud heist operation stretching the globe.

In a stunning twist it has been disclosed that one of Sir Anthony Baldry 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 Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster London residences covering a bewildering six to eight year period.



FOOTNOTE:
It has been revealed that Penningtons Manches Solicitors with offices in the City of London and Cambridge are confronting major ongoing criminal allegations in the Carroll Foundation Trust case which is known to be the biggest bank fraud heist operation in living memory.


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Tuesday, 6 March 2012

Penningtons Manches Organised Crime Solicitors Fraud Bribery Corruption "Forensics Files" - Scotland Yard Commissioner Cressida Dick QPM * CPS "Criminal Prosecution Files" - HM QUEEN ELIZABETH THE QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON - COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON + LORD DOUGLAS HURD 2ND BARON CLITHEROE Forged Bank Accounts" Forensics Files" + RALPH CHRISTOPHER ASSHETON DOWNHAM HALL LANCASHIRE + SIR WILLIAM WORSLEY HOVINGHAM HALL NORTH YORKSHIRE + HRH KATHARINE DUCHESS OF KENT + THREE RAYMOND BUILDINGS BARRISTERS CHAMBERS - CHURCH BUILDINGS COUNCIL CHAIRMAN Sir Anthony Baldry Criminal Barrister "Standard of Proof" Prosecution Files - DIOCESE OF LONDON - BISHOP OF LONDON DAME SARAH MULLALY - DIOCESE OF YORK - ARCHBISHOP OF YORK JOHN SENTAMU - DIOCESE OF BRENTWOOD - BISHOP OF BRENTWOOD FATHER ALAN WILLIAMS - GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC UK = NAME*SWITCH - PWC US = CARROLL ANGLO-AMERICAN TRUST - HMRC Revenue & Customs Biggest Money Laundering Offshore Tax Evasion 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 UK Law Society firm "named" in the compelling criminal evidence FBI Scotland Yard case. Sources have confirmed that the City of London law firm Penningtons Manches premises were "penetrated" by the Withersworldwide and Goodman Derrick law firms trans-national crime syndicate which "removed" Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival administrative records within a co-ordinated criminal seizure operation attempt 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 follows on from British and American media reports concerning the "criminal destruction" of the Gerald 6th Duke of Sutherland Trust Gerald Carroll life tenant records at a firm of solicitors which has been "named" as Pinney Talfourd "linked" to horrific weapons attacks and ongoing "threats to kill" upon Gerald Carroll's person in his capacity as the "life tenant sole beneficiary" of the Carroll Foundation Trust.


Pinney Talfourd and 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 area with offices in Upminster Hornchurch as well as in the Heart of Brentwood with extended weekday and weekend opening hours.










Zolfo Cooper Registered in England No. OC340361 = the insolvency and restructuring firms former 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 Chief Executive "in concert" with the Royal Courts of Justice = HIGH COURT APPOINTED = official retain 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 Carroll National Security:
http://hsbc-bondmi5.blogspot.com/

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

Penningtons Manches Organised Crime Solicitors Fraud Bribery Corruption "Forensics Files" - Scotland Yard Commissioner Cressida Dick QPM * CPS "Criminal Prosecution Files" - HM QUEEN ELIZABETH THE QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON - COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON + LORD DOUGLAS HURD 2ND BARON CLITHEROE Forged Bank Accounts" Forensics Files" + RALPH CHRISTOPHER ASSHETON DOWNHAM HALL LANCASHIRE + SIR WILLIAM WORSLEY HOVINGHAM HALL NORTH YORKSHIRE + HRH KATHARINE DUCHESS OF KENT + THREE RAYMOND BUILDINGS BARRISTERS CHAMBERS - CHURCH BUILDINGS COUNCIL CHAIRMAN Sir Anthony Baldry Criminal Barrister "Standard of Proof" Prosecution Files - DIOCESE OF LONDON - BISHOP OF LONDON DAME SARAH MULLALY - DIOCESE OF YORK - ARCHBISHOP OF YORK JOHN SENTAMU - DIOCESE OF BRENTWOOD - BISHOP OF BRENTWOOD FATHER ALAN WILLIAMS - GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC UK = NAME*SWITCH - PWC US = CARROLL ANGLO-AMERICAN TRUST - HMRC Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Case






MAIN STREAM NEWS MEDIA:The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore  tax fraud case which is encircling 10 Downing Street and threatening the very political existence of senior members of the Conservative Party has revealed that the explosive Scotland Yard criminal "standard of proof" prosecution files have named the Smith & Williamson Holdings accountancy and investment management company in this case of international importance.

Sources have confirmed that the dossiers contain compelling criminal evidential material surrounding the Smith & Williamson shocking fraudulent accounting offences which was "targeted" at the Carroll Global Corporation Trust industrial empire. Further sources have said that Smith & Williamson were "appointed" by the Carroll Foundation Trust immediately prior to the commencement of the systematic embezzlement and criminal liquidation of the Carroll Foundation Trust multi-billion dollar worldwide investment holdings spanning the globe.
It is understood that the files also contain a forensic paper trail surrounding the "close links" the David Cameron family estate interests continue to retain with Smith & Williamson the Cameron family offshore tax haven based investment vehicles Blairmore Holdings Blairmore Asset Management and the Cameron links to 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 the Sir Tony Baldry criminal barrister and a senior figure in the Church of England who was retained by the Carroll Foundation Trust has also "close links" with Smith & Williamson which is fueling speculation in Westminster that this massive bank fraud case  will seriously threaten David Cameron in what well seasoned political observers regard as the largest ever society scandal that is now embroiling senior members of the British Royal Family.

FOOTNOTE: 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 and Nassau Bahamas - all tax havens which are "central actors" in the Carroll Foundation Trust case.

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Penningtons Manches Organised Crime Solicitors Fraud Bribery Corruption "Forensics Files" - Scotland Yard Commissioner Cressida Dick QPM * CPS "Criminal Prosecution Files" - HM QUEEN ELIZABETH THE QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON - COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON + LORD DOUGLAS HURD 2ND BARON CLITHEROE Forged Bank Accounts" Forensics Files" + RALPH CHRISTOPHER ASSHETON DOWNHAM HALL LANCASHIRE + SIR WILLIAM WORSLEY HOVINGHAM HALL NORTH YORKSHIRE + HRH KATHARINE DUCHESS OF KENT + THREE RAYMOND BUILDINGS BARRISTERS CHAMBERS - CHURCH BUILDINGS COUNCIL CHAIRMAN Sir Anthony Baldry Criminal Barrister "Standard of Proof" Prosecution Files - DIOCESE OF LONDON - BISHOP OF LONDON DAME SARAH MULLALY - DIOCESE OF YORK - ARCHBISHOP OF YORK JOHN SENTAMU - DIOCESE OF BRENTWOOD - BISHOP OF BRENTWOOD FATHER ALAN WILLIAMS - GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC UK = NAME*SWITCH - PWC US = CARROLL ANGLO-AMERICAN TRUST - HMRC Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Case







Robert Temple Armstrong Baron Armstrong of Ilminster GCB CVO served as Secretary of the Cabinet under Prime Minister Margaret Thatcher credited with bringing the phrase "economical with the truth" into popular usage after he used it during the Spycatcher trial in 1986. Lord Armstrong represented the Carroll Foundation Trust in talks with senior officers at Scotland Yard



The Lord Hurd and Sir John Sawers on Vacation South of France = PARALLEL = Gerald 6th Duke of Sutherland parallel Carroll Foundation Trust Identity Affair

Sir John Chilcot GCB PC the UK Government 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 Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster London residences LINKED Carroll Foundation Trust one billion dollar ($1,OOO,OOO,OOO) white collar organised crime tax evasion bank fraud case which stretches the globe


Sir David Spedding KCMG CVO OBE attended Hertford College Oxford and is known to have been a guiding light in the shadows in concert with Sir Ewen Broadbent surrounding the founding of the world renowned Carroll Chair of Irish History attached to Hertford College Oxford. Sir David joined the SIS Secret Intelligence Service in 1967 and then attended the Middle East Center for Arabic Studies in Beirut becoming a specialist on Middle East affairs. In 1993 Sir David was appointed SIS Director of Requirements and Operations and in 1994 became the Chief of SIS Secret Intelligence Service MI6


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


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


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







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