Essex Police Fraud - Billion Dollar * ID-THEFT Identity Theft - Kent Police Service Fraud 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

Friday, 25 October 2013

Essex Police Service Organised Crime Fraud Files - Penningtons Manches Law Firm + Pinney Talfourd Solicitors Racketeering Bribery Files $1,OOO,OOO,OOO (One Billion Dollars) ID-THEFT Identity Theft "Standard of Proof" Prosecution Files - EXPERT WITNESS * BIRCHAM DYSON BELL LAW FIRM - Carroll Trust - Kent Police HQ PCC Crime Commissioner Corruption Bribery Scandal








The Carroll Foundation Trust and Gerald 6th Duke of Sutherland Trust  multi-billion dollar"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 evidential FBI Scotland Yard Carroll Trust prosecution files. Sources have confirmed that the City of London law firm Penningtons Manches premises were "penetrated" by the Withersworldwide and Goodman Derrick crime syndicate which "removed" Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival administrative records within a co-ordinated 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 evidential dossiers are currently "held in custody" under supervision of the law enforcement officers charged with this massive fraud and embezzlement operation which stretches the globe. The further revelations which involves another law firm in the Carroll Trust case follows on from British and American media reports concerning the "criminal destruction" of the Gerald 6th Duke of Sutherland Gerald Carroll life tenant records at a firm of solicitors in the County of Essex which has been "named" as Pinney Talfourd LLP "linked" to weapons attacks and ongoing "threats to kill" that are targeted at Gerald Carroll's person in his capacity as the "life tenant sole beneficiary" of the Carroll Foundation Trust.


Pinney Talfourd incorporating 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 to clients in the area with offices in Upminster Hornchurch and in the Heart of Brentwood with extended weekday weekend opening hours.










Zolfo Cooper Registered in England No. OC340361 = the insolvency and restructuring firms former principle partner Neil Cooper FCA an accountant is confronted with serious ongoing criminal allegations of conspiracy to defraud racketeering and obstruction offences following shocking new revelations surrounding the Coutts Bank Strand Carroll Trust fraudulent accounts and the forged and falsified HSBC Barclays International offshore banking arrangements linked to dummy offshore Carroll Trust Corporations which effectively impulsed the embezzlement and criminal liquidation of the Carroll Foundation Trust's world wide interests over a staggering sixteen years.

Sources close to the FBI and Scotland Yard's 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 Corporations. The UK Insolvency Service "in concert" with the Royal Courts of Justice = HIGH COURT APPOINTED = official also retains a further complete = LOCKDOWN = of the forged signatures specimen exhibits of the Carroll Corporations forged and falsified filings at UK Companies House.




HSBC Holdings Plc. Chairman Mark Tucker LOCKDOWN Carroll Trust 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

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