Clyde & Co Law Firm Fraud PI*COVER Slaughter & May - City of London Police Fraud Squad Case

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, June 21, 2011

Clyde & Co International Law Firm Fraud Files - PI*COVER * SHOCK*WAVE * PROFESSIONAL INDEMNITY INSURANCE - Slaughter & May Solicitors Money Laundering Bribery "Standard of Proof" Prosecution Files - Carroll Trust - City of London Police Fraud Squad Biggest Conspiracy Fraud Case




The sensational Carroll Foundation Trust and Gerald Duke of Sutherland Trust multi-billion dollar offshore tax evasion fraud scandal which is now encircling 10 Downing Street and the Conservative Party has revealed that the Charity Commission of England and Wales has been "named" in the new explosive FBI Scotland Yard prosecution files in this case of international importance.

Sources have confirmed that the dossiers contain a shocking compelling forensic paper trail surrounding bungled attempts by the Anthony Clarke Angel crime syndicate to effectively "airbrush out" the very existence of the Charity Commission "registered" Carroll Foundation Charitable Trust. Further sources have disclosed that a Charity Commission "data search" for the Carroll Foundation currently shows that the trust was "dissolved" on the 28 January 1993 and then "reinstated" on the 26 July 1997 which has prompted close financial observers in the City of London to remark that these serious fraudulent applications to the Charity Commission were clearly an attempt by the Anthony Clarke Angel crime syndicate to liquidate the Carroll Foundation and "perfect the crime" in this massive money laundering tax fraud heist operation which stretches the globe over a staggering sixteen years.

In a stunning twist it has emerged that the case files also contain forensic evidential material surrounding the criminal destruction of the Carroll Foundation Trust's archival records at a firm of solicitors premises who have been named as Penningtons Manches based in the City of London and Oxford. It is further understood that the Gerald Carroll Trust life tenant records were destroyed at another UK Law Society firm of solicitors Pinney Talfourd of Brentwood and Hornchurch Essex.

The Charity Commission of England and Wales are believed to be refusing to comment on these serious criminal allegations which now confront this major institution that is regarded by many as the charitable trust's gold standard for regulatory control throughout Britain.

FOOTNOTE:I
A 10 Downing Street Cabinet Office leak source has said that these shocking criminal allegations swirling around the Charity Commission are directly linked to the fraudulent incorporation of an "offshore criminal parallel" Carroll Trust which was effectively utilized for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust's huge treasury investment holdings that are thought to have been held at the Queen's bankers Coutts & Co and Barclays International.

FOOTNOTE:II
The FBI Scotland Yard prosecution files contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House "registered" Carroll Trust Corporations which are directly linked to the Carroll Foundation Trust's surviving six corporations "on register" filed at UK Companies House Cardiff.


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The Curious Case of the Carroll Foundation Charitable Trust




MAIN STREAM NEWS MEDIA:The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust billion dollars offshore tax evasion fraud scandal which is now encircling 10 Downing Street and soon to threaten the very political existence of senior members of the Conservative Party has revealed that the new explosive FBI Scotland Yard prosecution files have also named Smith Williamson Holdings Ltd. the accountancy and investment management company in this case of international importance.

Sources have confirmed that the dossiers contain compelling criminal evidential material surrounding Smith Williamson's shocking fraudulent accounting operation which was targeted at the Carroll Global Corporation 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 trust's billion dollar world wide investment holdings spanning a staggering sixteen years.
It is understood that the files also contain a forensic paper trail surrounding the very close links that Prime Minister David Cameron's 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 Sir Tony Baldry criminal barrister and a senior figure in the Church of England who is retained by the Carroll Trust has also close links with Smith Williamson which is fueling speculation in Westminster that this massive billion dollar tax fraud case could soon seriously threaten David Cameron in what well seasoned political observers now 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 Maryland Trust case.

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Clyde & Co International Law Firm Fraud Files - PI*COVER * SHOCK*WAVE * PROFESSIONAL INDEMNITY INSURANCE - Bahamas * Cayman Islands * Gibraltar * Jersey TAX HAVENS Offshore Accounts Tax Evasion Files - Slaughter & May Solicitors Partners Bribery "Standard of Proof" Prosecution Files - Carroll Trust - City of London Police Fraud Squad Biggest Conspiracy Fraud Case











HSBC Holdings Plc. Chairman Douglas Flint LOCKDOWN Carroll Trust FBI 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

Clyde & Co International Law Firm Fraud Files - PI*COVER * SHOCK*WAVE * PROFESSIONAL INDEMNITY INSURANCE Slaughter & May Partner Lucy Wylde + PM Cameron BLAIRMORE Inc.TAX HAVEN TRUST * CONNECTION * Tax Evasion Files - Carroll Trust - City of London Police Fraud Squad Biggest Conspiracy Fraud Case




The Carroll Foundation *board of *acting *trustees have confirmed that compelling criminal evidence material has been obtained by Scotland Yard and the FBI Washington DC field office surrounding the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster accounts fraudulent HSBC Holdings Plc. Carroll Trust Corporations and fraudulent HSBC International offshore accounts which impulsed the resultant criminal liquidation of over $1,000,000,000 (one billion dollars) of the Carroll Foundation's world wide assets linked to the embezzlement of substantial liquid funds within the framework of an international criminal syndicate fraud heist operation which stretches the globe.

The chairman of HSBC Holdings Plc. Douglas Flint and the former chairmen Sir John Bond and Lord Green together with other named executives of the bank are understood to be confronting these serious ongoing criminal allegations in the final unfolding events in this Carroll Trust offshore tax evasion fraud scandal. Further sources have confirmed that the FBI Washington DC field office and the Metropolitan Police Scotland Yard London continue to retain in "safe custody" the primary Carroll Foundation trust prosecution files "in concert" with the HMRC Revenue & Customs who conducted a thorough investigation into the systematic breakup and liquidation of this philanthropic industrial conglomerate.

The Carroll Global Group Corporation auditors Edward Robinson & Co Liverpool in association with Kingston Smith LLP London and Romford Essex the highly respected chartered accountancy firm with branches throughout the United Kingdom are believed to also retain the Carroll Trust auditors reports and the firm's files which underpin these serious allegations of tax evasion money laundering and fraud on an industrial scale spanning an incredible sixteen year timescale.





Clyde & Co Law Firm Fraud Files - PI*COVER * SHOCK*WAVE * PROFESSIONAL INDEMNITY INSURANCE Slaughter & May Solicitors * Anthony Clarke Angel Capital Group Organised Crime Syndicate "Standard of Proof" Prosecution Files - Carroll Trust - City of London Police Fraud Squad Biggest Conspiracy Fraud Case







HSBC Holdings Plc. Forensics Weapons Attacks Carroll Trust:
http://weapons-mi5.blogspot.com/

Clyde & Co Law Firm Fraud Files - CROSS-BORDER - Slaughter & May Solicitors * UK COMPANIES HOUSE Criminal "Standard of Proof" Prosecution Files - City of London Police Fraud Squad Files - *CPS *SFO *Met Police *CSI LOCKDOWN CSI* Met Police* SFO* CPS* - Carroll Trust - Most Dangerous Criminal Organisation Case

NSA Fort Meade Carroll County - OVERARCH - GCHQ - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case