CABA Chartered Accountants' Benevolent Association - Bracknell Fraud Files - SFO Director Bribery

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis

Sunday, 29 July 2012

CABA Chartered Accountants' Benevolent Association Offshore Tax Evasion Fraud Files - BRACKNELL BERKSHIRE MASTERPLAN NEW TOWN PROJECT - $1,OOO,OOO,OOO (ONE BILLION DOLLARS) - DAVID CAMERON BUSINESS INTERESTS + ROBERT COURTS MP WITNEY Criminal "Standard of Proof" Prosecution Files - CABA - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - SFO Serious Fraud Office Biggest Conspiracy Bribery Bank Fraud Case

The Carroll Foundation Trust multi-billion dollars "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 files. Sources have confirmed that the City of London law firm Penningtons Manches premises were "penetrated" by the Goodman Derrick and Withersworldwide law firms international 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 "targeted" at the Carroll Global Corporation Trust conglomerate worldwide interests.

It is understood that the FBI Scotland Yard Carroll Trust "Blue Files" compelling criminal evidence dossiers are currently "held in custody" under supervision of the law enforcement officers charged with this massive bank fraud embezzlement operation which stretches the globe. The further shocking revelations which involves another law firm in the Gerald Carroll Trusts debacle follows on from British and American media reports surrounding the "criminal destruction" of the Gerald 6th Duke of Sutherland Trust Gerald Carroll life tenant records at a firm of solicitors in the County of Essex 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 a single legal practice. Both firms have a well established history each with over 100 years in practice and their combined experience and expertise will result in an unrivalled service to clients in the area.

The merger means offices are now available in Upminster Hornchurch as well as in the
Heart of Brentwood with extended weekday and weekend opening hours.

Zolfo Cooper LLP Registered in England No. OC340361 = the insolvency and restructuring firms principle partner Neil Cooper FCA an accountant is confronting serious ongoing allegations of conspiracy to defraud racketeering and obstruction offences following revelations surrounding the Coutts Bank Strand Gerald Carroll fraudulent accounts and the forged and falsified HSBC offshore banking arrangements "linked" to dummy offshore Carroll Trust Corporations which effectively impulsed the embezzlement and criminal liquidation of the Carroll Foundation Trust worldwide interests.

Sources close to the FBI and Scotland Yard 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 Foundation Trust worldwide 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 Trusts forged and falsified Revenue & Customs tax returns linked to the forged HSBC Holdings Plc. Carroll Trust 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 Trust Corporations forged and falsified filings at UK Companies House.

HSBC Holdings Plc. Chairman Mark Tucker LOCKDOWN US Carroll National Security:

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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