The Charity Commission England & Wales = GHOST*PROTOCOL = 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 15 December 2012

The Charity Commission Chair Baroness Tina Stowell Identity Theft Fraud Bribery "Forensics Files" - SIR JOHN MAJOR BUSINESS INTERESTS = WITHERS LAW FIRM + TILNEY SMITH WILLIAMSON ACCOUNTANTS + DLA PIPER LAW FIRM = DAVID AND SAMANTHA CAMERON + ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS - THE DEAN OF WINDSOR BISHOP DAVID CONNER "Expert Witness Files" * ST GEORGE'S CHAPEL WINDSOR CASTLE Gerald 6th Duke of Sutherland Forged Birth Certificate "Sealed Records" - BISHOP DAVID CONNER CHAPLAIN TO HM QUEEN ELIZABETH II Forged Birth Certificate "Sealed Records" - DEAN OF WINDSOR REGISTRAR ORDER OF THE GARTER - Scotland Yard Commissioner * CPS "Criminal Prosecution Files" - THE DIOCESE OF LONDON - BISHOP OF LONDON DAME SARAH MULLALY - THE DIOCESE OF YORK - ARCHBISHOP OF YORK STEPHEN COTTRELL - DIOCESE OF CHELMSFORD - BISHOP OF CHELMSFORD Forged Gerald J. H. Carroll Signatures "Forensics Files" - THE QUEEN'S CHAPEL OF THE SAVOY CANON PROFESSOR PETER GALLOWAY Forged Birth Certificate "Sealed Records" - GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL FOUNDATION TRUST = PWC "CONSULTANT" SIR JOHN SCARLETT + HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS - ERNST & YOUNG LIQUIDATORS - GRANT THORNTON LIQUIDATORS - DELOITTE LIQUIDATORS - MOORE KINGSTON SMITH AUDITORS - PWC GLOBAL GENERAL COUNSEL - QUEEN'S AUDITORS KPMG LIQUIDATORS - CCHQ Conservative Party Most Famous Corporate Identity Theft Liquidation Exposé in History







































Saturday 1 December 2012

The Charity Commission Chair Baroness Tina Stowell Identity Theft Fraud Bribery "Forensics Files" - SIR JOHN MAJOR BUSINESS INTERESTS = WITHERS LAW FIRM + TILNEY SMITH WILLIAMSON ACCOUNTANTS + DLA PIPER LAW FIRM = DAVID AND SAMANTHA CAMERON + ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS - THE DEAN OF WINDSOR BISHOP DAVID CONNER "Expert Witness Files" * ST GEORGE'S CHAPEL WINDSOR CASTLE Gerald 6th Duke of Sutherland Forged Birth Certificate "Sealed Records" - BISHOP DAVID CONNER CHAPLAIN TO HM QUEEN ELIZABETH II Forged Birth Certificate "Sealed Records" - DEAN OF WINDSOR REGISTRAR ORDER OF THE GARTER - Scotland Yard Commissioner * CPS "Criminal Prosecution Files" - THE DIOCESE OF LONDON - BISHOP OF LONDON DAME SARAH MULLALY - THE DIOCESE OF YORK - ARCHBISHOP OF YORK STEPHEN COTTRELL - DIOCESE OF CHELMSFORD - BISHOP OF CHELMSFORD Forged Gerald J. H. Carroll Signatures "Forensics Files" - THE QUEEN'S CHAPEL OF THE SAVOY CANON PROFESSOR PETER GALLOWAY Forged Birth Certificate "Sealed Records" - GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL FOUNDATION TRUST = PWC "CONSULTANT" SIR JOHN SCARLETT + HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS - ERNST & YOUNG LIQUIDATORS - GRANT THORNTON LIQUIDATORS - DELOITTE LIQUIDATORS - MOORE KINGSTON SMITH AUDITORS - PWC GLOBAL GENERAL COUNSEL - QUEEN'S AUDITORS KPMG LIQUIDATORS - CCHQ Conservative Party Most Famous Corporate Identity Theft Liquidation Exposé in History
















The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud case has disclosed 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 "targeted" at the Carroll Global Corporation Trust conglomerate worldwide interests.

It is understood that the Carroll Foundation Trust "Blue Files" compelling criminal evidential dossiers are currently "held in custody" under supervision of the the Metropolitan Police Service Commissioner Cressida Dick QPM in this massive bank fraud heist case which stretches the globe. The further disclosures 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 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 former principle partner Neil Cooper FCA accountant is confronting  major criminal allegations of conspiracy to defraud racketeering obstruction and bribery offences surrounding the fraudulent incorporation of Queen's bankers Coutts & Co Gerald Carroll accounts forged and falsified HSBC International offshore accounts and Barclays International offshore accounts which are "directly linked" to fraudulent "dummy" Carroll Trust Corporations that effectively impulsed the embezzlement and criminal liquidation of the Carroll Foundation Trust worldwide interests.

Sources close to the 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,OOO,OOO,OOO (ONE BILLION DOLLARS) of the Carroll Foundation Trust worldwide industrial holdings and treasury funds. Further sources have said that Mr Cooper conducted what can only be described as a = CRIMINAL ADMINISTRATION REGIME = of the Gerald J.H. Carroll 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 evidential dossiers implicating Neil Cooper are = HELD IN CUSTODY = at Scotland Yard and the FBI also surround the G. J. H. Carroll forged and falsified Revenue & Customs tax returns which are "directly linked" to fraudulent "dummy" HSBC Holdings Plc offshore 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 Chair Baroness Tina Stowell Identity Theft Fraud Bribery "Forensics Files" - SIR JOHN MAJOR BUSINESS INTERESTS = WITHERS LAW FIRM + TILNEY SMITH WILLIAMSON ACCOUNTANTS + DLA PIPER LAW FIRM = DAVID AND SAMANTHA CAMERON + ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS - THE DEAN OF WINDSOR BISHOP DAVID CONNER "Expert Witness Files" * ST GEORGE'S CHAPEL WINDSOR CASTLE Gerald 6th Duke of Sutherland Forged Birth Certificate "Sealed Records" - BISHOP DAVID CONNER CHAPLAIN TO HM QUEEN ELIZABETH II Forged Birth Certificate "Sealed Records" - DEAN OF WINDSOR REGISTRAR ORDER OF THE GARTER - Scotland Yard Commissioner * CPS "Criminal Prosecution Files" - THE DIOCESE OF LONDON - BISHOP OF LONDON DAME SARAH MULLALY - THE DIOCESE OF YORK - ARCHBISHOP OF YORK STEPHEN COTTRELL - DIOCESE OF CHELMSFORD - BISHOP OF CHELMSFORD Forged Gerald J. H. Carroll Signatures "Forensics Files" - THE QUEEN'S CHAPEL OF THE SAVOY CANON PROFESSOR PETER GALLOWAY Forged Birth Certificate "Sealed Records" - GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL FOUNDATION TRUST = PWC "CONSULTANT" SIR JOHN SCARLETT + HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS - ERNST & YOUNG LIQUIDATORS - GRANT THORNTON LIQUIDATORS - DELOITTE LIQUIDATORS - MOORE KINGSTON SMITH AUDITORS - PWC GLOBAL GENERAL COUNSEL - QUEEN'S AUDITORS KPMG LIQUIDATORS - CCHQ Conservative Party Most Famous Corporate Identity Theft Liquidation Exposé in History





The Lloyds Bank 1 Butler Place Branch Victoria Street Westminster adjacent to the former Scotland Yard Headquarters in the Heart of the UK Government Apparatus "High Value Crime Scene" GOLDFINGER $1,000,000,000 Gibraltar Bahamas City of London Crime Syndicate Case



FOOTNOTE: It is known that the explosive PwC auditors reports contain a startling litany of forged and falsified UK Companies House registered Carroll Trust Corporations including forensic evidential material surrounding the Carroll Foundation Trust Ely Property Co Ltd which was another victim of a "multiple name switch" operation in an attempt to provide a corporate criminal screen off for the fraudulent sale and embezzlement of the Ely Property Companies primary assets. It is understood that the dossiers also contain the fraudulent incorporation of Lloyds Bank "numbered accounts" which effectively impulsed this huge money laundering fraud spanning three continents.

Further sources have disclosed that the Ballymena Shopping Centre formed an integral part of the Carroll Foundation Trust Ely Property Co Ltd Northern Ireland  billion dollar commercial investment and estates portfolio until it was the subject of a co-ordinated criminal seizure operation by the FBI Scotland Yard "targeted" Withersworldwide and Goodman Derrick law firms crime syndicate which executed the much wider multi-billion dollar bank fraud identity theft heist operation which stretches the globe.

In a stunning twist it has emerged that Lloyds Bank are seriously implicated in this great British society scandal following further revelations in media reports which have stated that the Lloyds Bank Westminster Romford Brentwood and Shenfield Essex branches are embroiled in this money laundering case. 


The Carroll Foundation Trust case is held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM  who is understood to have an intimate knowledge of this case on international importance.



There is a complete - LOCKDOWN - of the Carroll Foundation Trust One Billion Dollars ($1.000.000.000) organised crime case at the FBI Washington DC field office "in concert" with the Metropolitan Police Specialist Operations Directorate London.


UK Insolvency Service Gerald Carroll Trust = LOCKDOWN = Forged GJH Carroll Signatures Forged Carroll Corporations Share Certificates = PwC and Edward Robinson Associates Liverpool Audit Trail Expert Witness Reports = LOCKDOWN = FBI Carroll Trust identity theft liquidation case spanning the globe

The Carroll Foundation Trust - Carroll Investment Corporation Trust - London & Central Investment Corporation Trust - Carroll Investment Corporation Trust (Newco) and Lombardic Corporation Trust case files which are held within this complete forensic = AUDIT TRAIL LOCKDOWN = embrace a comprehensive treatment of all fraudulent accounting offences forged and falsified share certificates specimen exhibits "linked" to the embezzlement criminal seizure offences executed by the FBI Scotland Yard = CORE CELL = Withersworldwide and Goodman Derrick law firms trans-national crime syndicate - Anthony Clarke former CEO of Carroll Global Corporation Trust Spain Gibraltar London Michael J Chappell former tax partner Saffron Walden Essex Nassau Bahamas Richard Bray & Co. solicitors London and Wendy Luscombe New York

UK Government Whitehall high level sources have confirmed that the Carroll Foundation Trust files are retained within a = LOCKDOWN = at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London







Commissioner Metropolitan Police Scotland Yard Carroll Trust Economic Security Case:
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http://met-chief.blogspot.com/