Leathes Prior Solicitors = BISHOP OF NORWICH = British Monarchy Royal Family Identity Theft 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

Saturday, March 24, 2018

HM Lord Lieutenant of Norfolk Richard Jewson - LEATHES PRIOR LAW FIRM THE CLOSE NORWICH NORFOLK = BISHOP OF NORWICH GRAHAM RICHARD JAMES + ABBOT OF ST BENET'S ABBEY = DIOCESE OF NORWICH = SLAUGHTER & MAY EX-PARTNER LUCY WYLDE + FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM - HM TREASURY GENERAL COUNSEL LUCY WYLDE + UKTI GENERAL COUNSEL LUCY WYLDE * CPS “Criminal Prosecution Files” - DAVID GIFFORD LEATHES PRIOR LORD PRIOR OF BRAMPTON * ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL * DLA PIPER MANAGING PARTNER TOM HEYLEN * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * HSBC HOLDINGS PLC CEO JOHN FLINT * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = DENTONS MANAGING PARTNER BRANDON RANSLEY * SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * UK COMPANIES HOUSE “SUBPOENA MANAGER” * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * SMITH & WILLIAMSON CHAIRMAN ANDREW SYKES * ERNST & YOUNG PARTNER ALAN BLOOM * KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON * PWC GLOBAL COUNSEL DIANA WEISS - High Court Judges Biggest Organised Crime Corruption Bank Bribery Case in History





The sensational Carroll Foundation Trust and parallel 6th Gerald Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the Charity Commission of England and Wales has been "named" in the explosive FBI Scotland Yard criminal "standard of proof" prosecution files in this case of international importance.

Sources have confirmed that the dossiers contain a shocking compelling forensic evidential paper trail surrounding bungled attempts by the Withersworldwide and Goodman Derrick law firms trans-national crime syndicate to effectively "airbrush out" the very existence of the Charity Commission "registered" Carroll Foundation Trust. Further sources have disclosed that a Charity Commission "data search" for the Carroll Foundation Trust 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 to liquidate the Carroll Foundation Trust and "perfect the crime" in this massive money laundering bank fraud heist operation which stretches the globe.

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 and Gerald 6th Duke of Sutherland Trust settlement deeds archival records at a firm of solicitors premises who have been named as Penningtons Manches based in the City of London. It is further understood that the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll "life tenant" records were destroyed at another  firm of solicitors Pinney Talfourd Brentwood Essex.

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

FOOTNOTE:I
10 Downing Street Cabinet Office leaked sources have said that the allegations swirling around the Charity Commission are "directly linked" to the fraudulent incorporation of a Withersworldwide "offshore criminal parallel" trust structure which was effectively utilised for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen's bankers Coutts & Co and Barclays International.

FOOTNOTE:II
The Scotland Yard criminal "standard of proof" 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 surviving six corporations "on register" UK Companies House Cardiff.


International News Networks:
http://dominicgrieve-mp.blogspot.com
The Curious Case of the Carroll Foundation Charitable Trust





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 proof" prosecution files have named the Smith & Williamson accountancy and investment management firm in this case of international importance.

Sources have confirmed that the dossiers contain compelling criminal evidential material surrounding the Smith & Williamson fraudulent multiple accounting offences which were "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 liquidation of Gerald J. H. Carroll's worldwide investment holdings spanning the globe.
 

Scotland Yard leaked sources have disclosed that the files also contain a forensic paper trail surrounding the "close links" which the David Cameron family interests continue to retain with Smith & Williamson "centered around" the Cameron family offshore tax haven based investment vehicles Blairmore Holdings Inc interests 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 was for a short period of time "retained" by the Carroll Foundation Trust. It transpires that Sir Anthony continues to retain "close links" with Smith & Williamson which is fueling speculation in Westminster London that this massive bank fraud heist case could seriously threaten David Cameron in what well seasoned political observers regard as the largest ever society scandal which is 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 and parallel Gerald 6th Duke of Sutherland Trust case spanning the globe.

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
















HSBC Holdings Plc Chairman Mark Tucker = LOCKDOWN = Carroll Foundation Trust National Security Public Interest Case Spanning The Globe:
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

HM Lord Lieutenant of Norfolk Richard Jewson - LEATHES PRIOR LAW FIRM THE CLOSE NORWICH NORFOLK = BISHOP OF NORWICH GRAHAM RICHARD JAMES + ABBOT OF ST BENET'S ABBEY = DIOCESE OF NORWICH = SLAUGHTER & MAY EX-PARTNER LUCY WYLDE + FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM - HM TREASURY GENERAL COUNSEL LUCY WYLDE + UKTI GENERAL COUNSEL LUCY WYLDE * CPS “Criminal Prosecution Files” - DAVID GIFFORD LEATHES PRIOR LORD PRIOR OF BRAMPTON * ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL * DLA PIPER MANAGING PARTNER TOM HEYLEN * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * HSBC HOLDINGS PLC CEO JOHN FLINT * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = DENTONS MANAGING PARTNER BRANDON RANSLEY * SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * UK COMPANIES HOUSE “SUBPOENA MANAGER” * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * SMITH & WILLIAMSON CHAIRMAN ANDREW SYKES * ERNST & YOUNG PARTNER ALAN BLOOM * KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON * PWC GLOBAL COUNSEL DIANA WEISS - High Court Judges Biggest Organised Crime Corruption Bank Bribery Case in History










HM Lord Lieutenant of Norfolk Richard Jewson - LEATHES PRIOR LAW FIRM THE CLOSE NORWICH NORFOLK = BISHOP OF NORWICH GRAHAM RICHARD JAMES + ABBOT OF ST BENET'S ABBEY = DIOCESE OF NORWICH = SLAUGHTER & MAY EX-PARTNER LUCY WYLDE + FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM - HM TREASURY GENERAL COUNSEL LUCY WYLDE + UKTI GENERAL COUNSEL LUCY WYLDE * CPS “Criminal Prosecution Files” - DAVID GIFFORD LEATHES PRIOR LORD PRIOR OF BRAMPTON * ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL * DLA PIPER MANAGING PARTNER TOM HEYLEN * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * HSBC HOLDINGS PLC CEO JOHN FLINT * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = DENTONS MANAGING PARTNER BRANDON RANSLEY * SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * UK COMPANIES HOUSE “SUBPOENA MANAGER” * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * SMITH & WILLIAMSON CHAIRMAN ANDREW SYKES * ERNST & YOUNG PARTNER ALAN BLOOM * KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON * PWC GLOBAL COUNSEL DIANA WEISS - High Court Judges Biggest Organised Crime Corruption Bank Bribery Case in History










The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore money laundering bank fraud case has disclosed that the Leathes Prior law firm based in Norwich Norfolk is understood to have also been named in the explosive compelling dossiers in this case of international importance.

Sources have revealed that Leathes Prior is understood to have represented the Gerald Carroll worldwide interests during the startling HSBC International crime syndicate liquidation operation "targeted" at major operating divisions of the Carroll Global Corporation Trust conglomerate. 


Further sources have said that the files contain the Leathes Prior shocking trail of correspondence with the Zolfo Cooper former senior partner Neil Cooper who conducted what can only be described as a criminal administration regime of the Gerald Carroll worldwide interests in his capacity as the High Court "Appointed Trustee" with complete legal responsibility. It has emerged that Neil Cooper is confronting serious ongoing allegations of conspiracy to defraud racketeering and bribery on an industrial scale in this case spanning the globe.

Scotland Yard leaked sources have disclosed that the UK Companies House "registered" Carroll Holdings Corporation Ltd forms an integral part of the investigation as this structure was utilised within a multiple “name switch operation” to provide a corporate diversionary smokescreen for the embezzlement of a bewildering two hundred and fifty millions dollars of the Carroll Foundation Trust huge treasury investment holdings. 


The Scotland Yard criminal "standard of proof" prosecution files contain forensic specimen exhibits of forged falsified State of Delaware "registered" Carroll Trust Corporations share certificates "directly linked" to fraudulently incorporated Barclays International offshore accounts HSBC International offshore accounts and Queen's bankers Coutts & Co Gerald Carroll banking arrangements which effectively impulsed this massive bank fraud heist.



HSBC Holdings Plc Chairman Mark Tucker = LOCKDOWN = Carroll Foundation Trust National Security Public Interest Case Spanning The Globe:
http://hsbc-bondmi5.blogspot.com/

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

HM Lord Lieutenant of Norfolk Richard Jewson - LEATHES PRIOR LAW FIRM THE CLOSE NORWICH NORFOLK = BISHOP OF NORWICH GRAHAM RICHARD JAMES + ABBOT OF ST BENET'S ABBEY = DIOCESE OF NORWICH = SLAUGHTER & MAY EX-PARTNER LUCY WYLDE + FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM - HM TREASURY GENERAL COUNSEL LUCY WYLDE + UKTI GENERAL COUNSEL LUCY WYLDE * CPS “Criminal Prosecution Files” - DAVID GIFFORD LEATHES PRIOR LORD PRIOR OF BRAMPTON * ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL * DLA PIPER MANAGING PARTNER TOM HEYLEN * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * HSBC HOLDINGS PLC CEO JOHN FLINT * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = DENTONS MANAGING PARTNER BRANDON RANSLEY * SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * UK COMPANIES HOUSE “SUBPOENA MANAGER” * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * SMITH & WILLIAMSON CHAIRMAN ANDREW SYKES * ERNST & YOUNG PARTNER ALAN BLOOM * KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON * PWC GLOBAL COUNSEL DIANA WEISS - High Court Judges Biggest Organised Crime Corruption Bank Bribery Case in History






The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case has disclosed that the City of London law firm Penningtons Manches premises were "penetrated" by the FBI Scotland Yard "targeted" 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 surrounding the Carroll Global Corporation Trust conglomerate worldwide interests.

It is understood that the Carroll Foundation Trust "Blue Files" compelling criminal evidence dossiers are currently "held in custody" at Scotland  Yard in this case which stretches the globe.

The further revelations which involves yet another law firm follows on from British and American media reports concerning the "criminal destruction" of Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll records at a firm of solicitors in the County of Essex which has been "named" as Pinney Talfourd "directly linked" to weapons attacks and ongoing "threats to kill" surrounding Gerald Carroll's person in his capacity as the "life tenant sole beneficiary" of the Carroll Foundation Trust.




UK Government sources have confirmed that Mark Field MP for the Cities of London and Westminster representing three of the "primary victims" continues to also retain the compelling criminal evidence dossiers in this case involving Britain's most dangerous white collar crime syndicate which continues to operate in the City of London and in offshore tax havens including Gibraltar British Virgin Islands and Nassau Bahamas with impunity.





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

Wednesday, June 1, 2011

HM Lord Lieutenant of Norfolk Richard Jewson - LEATHES PRIOR LAW FIRM THE CLOSE NORWICH NORFOLK = BISHOP OF NORWICH GRAHAM RICHARD JAMES + ABBOT OF ST BENET'S ABBEY = DIOCESE OF NORWICH = SLAUGHTER & MAY EX-PARTNER LUCY WYLDE + FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM - HM TREASURY GENERAL COUNSEL LUCY WYLDE + UKTI GENERAL COUNSEL LUCY WYLDE * CPS “Criminal Prosecution Files” - DAVID GIFFORD LEATHES PRIOR LORD PRIOR OF BRAMPTON * ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL * DLA PIPER MANAGING PARTNER TOM HEYLEN * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * HSBC HOLDINGS PLC CEO JOHN FLINT * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = DENTONS MANAGING PARTNER BRANDON RANSLEY * SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * UK COMPANIES HOUSE “SUBPOENA MANAGER” * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * SMITH & WILLIAMSON CHAIRMAN ANDREW SYKES * ERNST & YOUNG PARTNER ALAN BLOOM * KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON * PWC GLOBAL COUNSEL DIANA WEISS - High Court Judges Biggest Organised Crime Corruption Bank Bribery Case in History













Scotland Yard Commissioner Cressida Dick QPM = LOCKDOWN = Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust Corporate Identity Theft Liquidation Case Spanning The Globe:

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

HM Lord Lieutenant of Norfolk Richard Jewson - LEATHES PRIOR LAW FIRM THE CLOSE NORWICH NORFOLK = BISHOP OF NORWICH GRAHAM RICHARD JAMES + ABBOT OF ST BENET'S ABBEY = DIOCESE OF NORWICH = SLAUGHTER & MAY EX-PARTNER LUCY WYLDE + FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM - HM TREASURY GENERAL COUNSEL LUCY WYLDE + UKTI GENERAL COUNSEL LUCY WYLDE * CPS “Criminal Prosecution Files” - DAVID GIFFORD LEATHES PRIOR LORD PRIOR OF BRAMPTON * ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL * DLA PIPER MANAGING PARTNER TOM HEYLEN * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * HSBC HOLDINGS PLC CEO JOHN FLINT * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = DENTONS MANAGING PARTNER BRANDON RANSLEY * SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * UK COMPANIES HOUSE “SUBPOENA MANAGER” * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * SMITH & WILLIAMSON CHAIRMAN ANDREW SYKES * ERNST & YOUNG PARTNER ALAN BLOOM * KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON * PWC GLOBAL COUNSEL DIANA WEISS - High Court Judges Biggest Organised Crime Corruption Bank Bribery Case in History







HSBC Holdings Plc Headquarters = GOLDFINGER = City of London Trans-National Crime Syndicate Case Spanning The Globe



HSBC Bank Poultry Building Headquarters = GOLDFINGER = City of London Trans-National Crime Syndicate Case Spanning The Globe




The former Bank of England Governor Lord King some time ago - warned that the problems with the British banking system also revolve around the issue of a "bank too big to fail" a critical factor which has not yet been resolved. We allowed a banking system to build up which contained the seeds of its own destruction. The Governor has also addressed the question of "moral hazard" being that a bank behaves different because it is insulated from risk on previous occasions. In 2009 he warned that the governments decision to bail out British banks had "created possibly the biggest moral hazard in history".

Lord King compares the banking culture of short-term profits and bonuses with that of traditional manufacturing industries which he says operate in a more "moral" manner. They care deeply about their workforce about their customers and above all are proud of their products. With the banks there isn't that sense of longer term relationships.

Lord King expressed surprise that there had not been more public anger over spending cuts. He told the Treasury select committee: "The price of this financial crisis is being borne by people who absolutely did not cause it I'm surprised that the degree of public anger here has not been as great as what has been seen in the United States."

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case dossiers embrace a staggering $1,000,000,000 (One Billion Dollars) embezzlement of funds liquidation of assets on a worldwide basis which are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard Specialist Operations Directorate London.

 






The Carroll Foundation and Carroll Anglo-American Corporation Trust - LOCKDOWN - Gerald 6th Duke of Sutherland Trust $1.000.000.000 (One Billion Dollars) Corporate Identity Theft Liquidation Case - FBI Washington DC Headquarters "in concert" with the Metropolitan Police Service Scotland Yard London "cross-border" Trans-National Crime Case.

NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm