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

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:
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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.

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





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

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







International News Networks:

http://mi6secretservice.blogspot.com/

Penningtons Manches Organised Crime Solicitors Fraud Bribery Corruption "Forensics Files" - MARK FIELD MP CITIES OF LONDON AND WESTMINSTER - 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 MICHOLAS 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 Kent Police Service Chief Constable continues to confront serious criminal allegations of conspiracy to defraud bribery and racketeering on an industrial scale in the Carroll Foundation Trust case. American and British media reports have stated that the entire contents of the Gerald Carroll Trust's multi-million dollar Eaton Square Belgravia penthouse and Westminster residences were completely - STOLEN - including the theft of priceless US Anglo-Irish national treasures and rare illuminated manuscripts collections dating from the thirteenth century. It is understood that the world renowned Carroll Institute Oxford University academic research establishment under the umbrella of the Carroll Foundation Trust has also been the target of this FBI Scotland Yard “named” white collar crime syndicate which continues to operate in offshore tax haven locations including Nassau Bahamas and Gibraltar with impunity.



The Kent Police Service files contain a comprehensive forensics treatment of the Belgravia Westminster London criminal seizure operations "linked" to the high value crime scene locations which have been "named" as Red Self Storage Dartford Kent Alban Shipping Luton Bedfordshire and the Culver Square Shopping Centre Colchester Essex.




There is a complete - LOCKDOWN - of this US HM Crown Carroll Anglo-American Trust one billion dollars ($1.000.000.000) case at the FBI Washington DC field office "in concert" with the Metropolitan Police Service Specialist Operations Directorate London.


The Metropolitan Police Scotland Yard Carroll Trust Economic Security Case:
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http://weapons-mi5.blogspot.com/

Penningtons Manches Organised Crime Solicitors Fraud Bribery Corruption "Forensics Files" - BIM AFOLAMI MP HARPENDEN AND HITCHIN + RT HON PETER LILLEY + SIR "JOCK" COLVILLE AFFAIR - 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 MICHOLAS 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 = DOJ * DEA * ICE * FBI * CSI = LOCKDOWN = CSI * FBI * ICE * DEA * DOJ = 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














Maryland Trust Commonwealth Interests National Security Case:
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