The Charity Commission England & Wales - Corporate ID Theft Files – Carroll Charitable Trust Scandal

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, 15 December 2012

The Charity Commission England and Wales - KEMI BADENOCH MP SAFFON WALDEN + COUTTS WEALTH MANAGEMENT EXECUTIVE KEMI BADENOCH + ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED + PWC EXECUTIVE ANNE-MARIE TREVELYAN - CCHQ Conservative Party Headquarters Biggest Corporate ID Theft $1,OOO,OOO,OOO (ONE BILLLION DOLLARS) Criminal "Standard of Proof" Prosecution Files – GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case




The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation scandal 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 paper trail surrounding bungled attempts by the Withersworldwide and Goodman Derrick law firms 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 the 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 tax 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's 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 Carroll Trust life tenant worldwide 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 huge treasury investment holdings 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 surviving six corporations "on register" filed at 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 scandal which is encircling 10 Downing Street and threatening the very political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard criminal "standard of proof" prosecution files have also named the Smith & Williamson Holdings Ltd 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 operation 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 worldwide investment holdings spanning the globe.
It is understood that the files also contain a forensic paper trail surrounding the "close links" with the David Cameron family estate interests which continue to retain Smith & Williamson and the Cameron family offshore tax haven based investment vehicles Blairmore Holdings Inc interests Blairmore Asset Management and the Cameron family 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 a 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 accounting firm which is fueling speculation in Westminster that this massive bank fraud case could soon seriously threaten Sir John Major and 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 is 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/

Saturday, 1 December 2012

The Charity Commission England and Wales - PWC UK * PRICEWATERHOUSECOOPERS Fraudulent Reports and Accounts Files - PENNINGTONS MANCHES LAW FIRM + RALPH ASSHETON 2ND BARON CLITHEROE DOWNHAM HALL LANCASHIRE + PINNEY TALFOURD LAW FIRM BRENTWOOD ESSEX + SIR WILLIAM WORSLEY HOVINGHAM HALL NORTH YORKSHIRE – GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - Scotland Yard Commissioner Cressida Dick QPM Biggest Corporate Identity Theft Liquidation Case








The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar "cross-border" international organised crime tax evasion bank fraud case took a further disturbing new 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 Withersworldwide and Goodman Derrick law firms trans-national crime syndicate which "removed" Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeeds 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 elite 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 concerning 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 have 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 LLP 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 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 confronted with serious ongoing criminal allegations of conspiracy to defraud racketeering and obstruction offences following shocking revelations surrounding the Coutts Bank Strand Gerald Carroll 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 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 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:
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

Sunday, 11 November 2012

The Charity Commission England and Wales - SIR OLIVER LETWIN + ROTHSCHILD & SONS LTD - HSBC INTERNATIONAL + BIM AFOLAMI MP HARPENDEN AND HITCHIN + MARK FIELD MP CITIES OF LONDON AND WESTMINSTER - HSBC Offshore Accounts Files * RBS COUTTS BANK Offshore Accounts Files * BARCLAYS PLC Offshore Accounts Files * LLOYDS WEALTH MANAGEMENT DIRECTOR SARAH DEAVES Money Laundering Files – SMITH & WILLIAMSON LTD + PINSENT MASONS LAW FIRM - Scotland Yard Commissioner Cressida Dick QPM Biggest Corporate Identity Theft Liquidation Case


MAIN STREAM NEWS MEDIA:
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax evasion fraud scandal that is encircling 10 Downing Street and the Conservative Party has revealed that yet another UK regional accountancy firm has been named in the FBI Scotland Yard prosecution files. It is understood that the merged firm of Carlton Baker Clarke now known as CBHC Accountants Chelmsford Essex has been named in the dossiers surrounding the fraudulent liquidation of a startling litany of Carroll Global Corporation Trust "registered" UK Companies House structures which were concealed by the Carroll Foundation Trust advisors Smith & Williamson in this case of international importance.




UK Government Whitehall leaked sources have disclosed that the case files have also named the "high value suspects" which include Anthony Clarke Angel Capital Group (In Liquidation) based in London Gibraltar Spain Michael J Chappell former tax partner Haslers Accountants Loughton Essex and Richard Bray at Richard Bray & Co Solicitors Covent Garden London Guildford Surrey. The Hertfordshire Police Service officers retain compelling criminal evidence dossiers which also name a resident of Harpenden Michael J Colville a former shadow finance director of the Carroll Foundation Trust underlying global group corporations which have been the victim of Europe's largest ever ongoing tax fraud case in modern economic history.

It is understood that Michael Colville in his capacity as a shadow director of the Carroll Global Corporation Trust industrial empire incorporated dummy Carroll Corporations "in association" with the Andrew Wiggett & Co Harpenden accountancy firm in this massive bank fraud heist operation which stretches the globe.






UK Companies House The Official UK Government Register of Companies "Subpoena Manager" retains a complete = LOCKDOWN = forensic specimen exhibits in the Carroll Foundation Trust case. Gerald J H Carroll forged signatures Carroll Corporation Group forged share certificates and Carroll Group of Companies forged filings laid down at the UK Companies House Crown Way Cardiff. The UK Insolvency Service Chief Executive "in concert" with the HM Crown Royal Courts of Justice "Court Appointed" official retain a further complete = LOCKDOWN = of the GJH Carroll forged signatures specimen exhibits Gerald J H Carroll Trust Corporations forged and falsified Haslers Loughton Essex filings together with a complete forensics "audit trail lockdown" bundle of Gerald J H Carroll Trust criminal liquidation offences by Smith & Williamson accountants London UK.

UK Government Whitehall sources have leaked that the Kingston Smith Chartered Accountants former auditors to the Carroll Foundation Trust underlying "surviving" global group structures "in concert" with Edward Robinson & Co Liverpool retain a duplicate complete forensic "audit trail lockdown" of the primary fraudulent Carroll Trust structures Carroll Holdings Corporation Ltd Lombardic Corporation Plc. Carroll Securities & Investments Ltd. Carroll Iberian Development Corporation Ltd Russian Investment Corporation Ltd. and PYBT Development Fund (Northern) Ltd on "register" at the UK Companies House Section Cardiff. The London & Central Properties Plc and Carroll Holdings Corporation Ltd group were utilised within a fraudulent multiple "name switch operation" to liquidate assets of over a staggering $1,000,000,000 (one billion dollars) in one of the biggest ever organised crime offshore tax evasion operations in living memory.

The Kent Police Force HQ Maidstone retain further compelling criminal evidential case files "in concert" with the UK Insolvency Service Public Interest Unit in the Carroll Trust Case. Sources have confirmed that over a further $50,000,000 (fifty million dollars) of Carroll Trust military-industrial commercial real estate GJH Carroll and Hoffman Trust interests are embraced within the further serious criminal charge sheets in a case that stretches the globe.

Further sources have disclosed that the UK Police Authorities including Kent Police Essex Police Bedfordshire Police and Metropolitan Police continue to retain the evidential material surrounding the theft of Carroll Art Collections interests which included priceless US Anglo-Irish Russian and Oxford University HM Crown treasures. The Carroll Library which is understood to be the world's finest collection of Irish books and manuscripts three Irish "Torques" State of Maryland "Seals" and a complete charge sheets profile of criminal break-ins burglaries and organised criminal seizure offenses are also contained within these explosive new dossiers held in custody by the FBI and Scotland Yard elite law enforcement officers charged with this massive fraud heist case.




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

Friday, 19 November 2010

The Charity Commission England and Wales - KPMG CHAIRMAN BILL MICHAEL + GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES + DELOITTE UK CHIEF EXECUTIVE DAVID SPROUL + ERNST & YOUNG CHAIRMAN MARK WEINBERGER + PWC PRICEWATERHOUSECOOPERS - $1,OOO,OOO,OOO ( ONE BILLION DOLLARS) BIGGEST CORPORATE IDENTITY THEFT - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - British Monarchy Royal Family Most Famous Identity Theft Liquidation Case







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

The Charity Commission England and Wales - SIR OLIVER LETWIN + DAVID CAMERON BUSINESS INTERESTS + SIR JEREMY HEYWOOD CABINET OFFICE - *DOJ *FBI *DEA *ICE *CSI LOCKDOWN CSI* ICE* DEA* FBI* DOJ* - ROBERT COURTS MP WITNEY - Carroll Foundation Charitable Trust - Scotland Yard Commissioner Cressida Dick QPM Most Dangerous Criminal Organisation Case

NSA Fort Meade - OVERARCH - GCHQ - *A-Space *Wires *Networks - Carroll Maryland Trust - U.S. Economic National Security Public Interests 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