Tuesday 6 March 2012
Cheshire Police Service Organised Crime Bank Fraud Bribery “Forensics Files” - RT HON ESTHER MCVEY MP TATTON - CHESHIRE POLICE CRIME COMMISSIONER - DLA PIPER LAW FIRM "CONSULTANT" ROGER LANE-SMITH FRAUD BRIBERY CASE = EDWARD ROBINSON & CO ACCOUNTANTS CHESTER LIVERPOOL - CPS “Criminal Prosecution Files” - PWC GLOBAL GENERAL COUNSEL = BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR = LINKLATERS LAW FIRM SENIOR PARTNER CHARLES JACOBS = WARRINGTON BUSINESS INDUSTRIAL PARKS + WARRINGTON OFFICE BUILDINGS COMPLEXES = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = HUGH 7TH DUKE OF WESTMINSTER TRUSTS + THE GROSVENOR GROUP LONDON = COMPANIES HOUSE SUBPOENA MANAGER - THE INSOLVENCY AND COMPANIES COURT LONDON = RBS COUTTS BANK FORGED ACCOUNTS = HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN - ALEXANDER CAMERON QC 3RB CHAMBERS GRAY'S INN LONDON = RT HON DAVID CAMERON FAMILY TRUSTS NASSAU BAHAMAS JERSEY = ROBERT COURTS MP WITNEY + 3PB BARRISTERS CHAMBERS TEMPLE LONDON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = RT HON BARONESS SCOTLAND QC 4PB BARRISTERS CHAMBERS TEMPLE LONDON - RT HON DOMINIC GRIEVE TEMPLE GARDEN CHAMBERS LONDON - RT HON SIR TONY BALDRY DL ONE ESSEX COURT CHAMBERS TEMPLE LONDON - FRESHFIELDS LAW FIRM PARTNER BIM AFOLAMI - HSBC BANK EXECUTIVE BIM AFOLAMI - HM Revenue & Customs Biggest Money Laundering Offshore Tax Bank Fraud Bribery Case in the World
Cheshire Police Service Organised Crime Bank Fraud Bribery “Forensics Files” - RT HON ESTHER MCVEY MP TATTON - CHESHIRE POLICE CRIME COMMISSIONER - DLA PIPER LAW FIRM "CONSULTANT" ROGER LANE-SMITH FRAUD BRIBERY CASE = EDWARD ROBINSON & CO ACCOUNTANTS CHESTER LIVERPOOL - CPS “Criminal Prosecution Files” - PWC GLOBAL GENERAL COUNSEL = BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR = LINKLATERS LAW FIRM SENIOR PARTNER CHARLES JACOBS = WARRINGTON BUSINESS INDUSTRIAL PARKS + WARRINGTON OFFICE BUILDINGS COMPLEXES = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = HUGH 7TH DUKE OF WESTMINSTER TRUSTS + THE GROSVENOR GROUP LONDON = COMPANIES HOUSE SUBPOENA MANAGER - THE INSOLVENCY AND COMPANIES COURT LONDON = RBS COUTTS BANK FORGED ACCOUNTS = HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN - ALEXANDER CAMERON QC 3RB CHAMBERS GRAY'S INN LONDON = RT HON DAVID CAMERON FAMILY TRUSTS NASSAU BAHAMAS JERSEY = ROBERT COURTS MP WITNEY + 3PB BARRISTERS CHAMBERS TEMPLE LONDON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = RT HON BARONESS SCOTLAND QC 4PB BARRISTERS CHAMBERS TEMPLE LONDON - RT HON DOMINIC GRIEVE TEMPLE GARDEN CHAMBERS LONDON - RT HON SIR TONY BALDRY DL ONE ESSEX COURT CHAMBERS TEMPLE LONDON - FRESHFIELDS LAW FIRM PARTNER BIM AFOLAMI - HSBC BANK EXECUTIVE BIM AFOLAMI - HM Revenue & Customs Biggest Money Laundering Offshore Tax Bank Fraud Bribery Case in the World
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which stretches the globe has disclosed that the UK Government former Foreign Secretary Lord William Hague together with Lord Douglas Hurd who was Foreign Secretary in the Sir John Major Government are known to have deliberately concealed a shocking litany of compelling criminal evidential Gerald J. H. Carroll personal banking and financial records.
Sources have revealed that Lord Hurd until quite recently was a director of the Queen's bankers Coutts & Co who were also one of the private bankers to Gerald Carroll. It has emerged that Lord Home former chairman of Coutts & Co a close friend of Lord Hurd are the subject of serious ongoing criminal allegations of racketeering and obstruction "directly linked" to the Scotland Yard dossiers containing forged and falsified Coutts & Co Gerald Carroll banking arrangements and fraudulent offshore "numbered bank accounts" which effectively impulsed this massive trans-national crime syndicate case.
Further sources have confirmed that the Foreign Office controlled MI6 Security Service is seriously implicated in this great British society scandal. It is a well known fact that the Carroll Foundation Trust HM Ministry of Defence Carroll Aircraft Corporation Trust global reach operations were also the subject of a billion dollar criminal seizure operation by HSBC Holdings Plc whose former chairman Lord Stephen Green was a disgraced former UK Trade Minister in the David Cameron Government.
Sources have revealed that Lord Hurd until quite recently was a director of the Queen's bankers Coutts & Co who were also one of the private bankers to Gerald Carroll. It has emerged that Lord Home former chairman of Coutts & Co a close friend of Lord Hurd are the subject of serious ongoing criminal allegations of racketeering and obstruction "directly linked" to the Scotland Yard dossiers containing forged and falsified Coutts & Co Gerald Carroll banking arrangements and fraudulent offshore "numbered bank accounts" which effectively impulsed this massive trans-national crime syndicate case.
Further sources have confirmed that the Foreign Office controlled MI6 Security Service is seriously implicated in this great British society scandal. It is a well known fact that the Carroll Foundation Trust HM Ministry of Defence Carroll Aircraft Corporation Trust global reach operations were also the subject of a billion dollar criminal seizure operation by HSBC Holdings Plc whose former chairman Lord Stephen Green was a disgraced former UK Trade Minister in the David Cameron Government.
The Lord Hurd of Westwell was Secretary of State for Foreign and Commonwealth Affairs, Deputy Chairman of Coutts & Co and Chairman of the Prison Reform Trust.
International News Networks:
http://couttsprivatebanking.blogspot.com/
Cheshire Police Service Organised Crime Bank Fraud Bribery “Forensics Files” - RT HON ESTHER MCVEY MP TATTON - CHESHIRE POLICE CRIME COMMISSIONER - DLA PIPER LAW FIRM "CONSULTANT" ROGER LANE-SMITH FRAUD BRIBERY CASE = EDWARD ROBINSON & CO ACCOUNTANTS CHESTER LIVERPOOL - CPS “Criminal Prosecution Files” - PWC GLOBAL GENERAL COUNSEL = BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR = LINKLATERS LAW FIRM SENIOR PARTNER CHARLES JACOBS = WARRINGTON BUSINESS INDUSTRIAL PARKS + WARRINGTON OFFICE BUILDINGS COMPLEXES = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = HUGH 7TH DUKE OF WESTMINSTER TRUSTS + THE GROSVENOR GROUP LONDON = COMPANIES HOUSE SUBPOENA MANAGER - THE INSOLVENCY AND COMPANIES COURT LONDON = RBS COUTTS BANK FORGED ACCOUNTS = HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN - ALEXANDER CAMERON QC 3RB CHAMBERS GRAY'S INN LONDON = RT HON DAVID CAMERON FAMILY TRUSTS NASSAU BAHAMAS JERSEY = ROBERT COURTS MP WITNEY + 3PB BARRISTERS CHAMBERS TEMPLE LONDON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = RT HON BARONESS SCOTLAND QC 4PB BARRISTERS CHAMBERS TEMPLE LONDON - RT HON DOMINIC GRIEVE TEMPLE GARDEN CHAMBERS LONDON - RT HON SIR TONY BALDRY DL ONE ESSEX COURT CHAMBERS TEMPLE LONDON - FRESHFIELDS LAW FIRM PARTNER BIM AFOLAMI - HSBC BANK EXECUTIVE BIM AFOLAMI - HM Revenue & Customs Biggest Money Laundering Offshore Tax Bank Fraud Bribery Case in the World
NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm
Cheshire Police Service Organised Crime Bank Fraud Bribery “Forensics Files” - RT HON ESTHER MCVEY MP TATTON - CHESHIRE POLICE CRIME COMMISSIONER - DLA PIPER LAW FIRM "CONSULTANT" ROGER LANE-SMITH FRAUD BRIBERY CASE = EDWARD ROBINSON & CO ACCOUNTANTS CHESTER LIVERPOOL - CPS “Criminal Prosecution Files” - PWC GLOBAL GENERAL COUNSEL = BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR = LINKLATERS LAW FIRM SENIOR PARTNER CHARLES JACOBS = WARRINGTON BUSINESS INDUSTRIAL PARKS + WARRINGTON OFFICE BUILDINGS COMPLEXES = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = HUGH 7TH DUKE OF WESTMINSTER TRUSTS + THE GROSVENOR GROUP LONDON = COMPANIES HOUSE SUBPOENA MANAGER - THE INSOLVENCY AND COMPANIES COURT LONDON = RBS COUTTS BANK FORGED ACCOUNTS = HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN - ALEXANDER CAMERON QC 3RB CHAMBERS GRAY'S INN LONDON = RT HON DAVID CAMERON FAMILY TRUSTS NASSAU BAHAMAS JERSEY = ROBERT COURTS MP WITNEY + 3PB BARRISTERS CHAMBERS TEMPLE LONDON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = RT HON BARONESS SCOTLAND QC 4PB BARRISTERS CHAMBERS TEMPLE LONDON - RT HON DOMINIC GRIEVE TEMPLE GARDEN CHAMBERS LONDON - RT HON SIR TONY BALDRY DL ONE ESSEX COURT CHAMBERS TEMPLE LONDON - FRESHFIELDS LAW FIRM PARTNER BIM AFOLAMI - HSBC BANK EXECUTIVE BIM AFOLAMI - HM Revenue & Customs Biggest Money Laundering Offshore Tax Bank Fraud Bribery Case in the World
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 Law Society firm "named" in the compelling criminal evidential FBI Scotland Yard criminal "standard of proof" prosecution files. Sources have confirmed that the City of London law firm Penningtons Manches Cooper 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 "linked" to weapons attacks and ongoing "threats to kill" 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 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 accountant is confronting with serious ongoing allegations of conspiracy to defraud racketeering and obstruction offences surrounding the Coutts Bank Gerald Carroll fraudulent accounts and forged and falsified HSBC International and 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 worldwide interests spanning the globe.
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 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 Global Trusts 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 forged and falsified Revenue & Customs tax returns linked to the forged HSBC Holdings Plc Carroll Trust 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.
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 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 Global Trusts 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 forged and falsified Revenue & Customs tax returns linked to the forged HSBC Holdings Plc Carroll Trust 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 US HM Crown Carroll Foundation Trust National Security Public Interest Case Spanning The Globe:
http://hsbc-bondmi5.blogspot.com/
Main 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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