Conservative Party Chairman Brandon Lewis - Scotland Yard Biggest Corporate 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

Friday, March 18, 2011

Conservative Party Chairman Rt Hon Brandon Lewis Organised Crime Fraud Bribery "Forensics Files" - RT HON IAIN DUNCAN-SMITH MP WOODFORD GREEN AND CHINGFORD + RT HON ELEANOR LAING MP EPPING FOREST + RT HON DOMINIC GRIEVE MP BEACONSFIELD + VICTORIA PRENTIS MP BANBURY - Zolfo Cooper Managing Partner Joff Mitchell + Neil Cooper * CPS Criminal "Standard of Proof" Prosecution Files - SIR VINCE CABLE MP AND SIR JOHN MAJOR "LAWYERS" GOODMAN DERRICK - ROBERT COURTS MP WITNEY + 3PB PAPER BUILDINGS CHAMBERS TEMPLE LONDON - DAVID CAMERON "LAWYERS" WITHERSWORLDWIDE - ERNST & YOUNG PARTNER SANJAY BHANDARI = CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = MARK FIELD MP CITIES OF LONDON AND WESTMINSTER - HIGH COURT DEPUTY BANKRUPTCY REGISTRAR SEBASTIAN PRENTIS + NEW SQUARE CHAMBERS LONDON - RT HON DAVID GAUKE MINISTER FOR POLICING AND CRIMINAL JUSTICE - ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED - KEMI BADENOCH MP SAFFRON WALDEN - PWC LEGAL SERVICES PARTNER EDWARD STACEY - KPMG CHAIRMAN BILL MICHAEL - Scotland Yard Commissioner Cressida Dick QPM Biggest Corporate Identity Theft Liquidation Case in History










The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore money laundering bank fraud case has disclosed that the Leathes Prior law firm based in Norwich Norfolk is understood to have also been named in the explosive compelling dossiers in this case of international importance.

Sources have revealed that Leathes Prior is understood to have represented the Gerald Carroll worldwide interests during the startling HSBC International crime syndicate liquidation operation "targeted" at major operating divisions of the Carroll Global Corporation Trust conglomerate. 


Further sources have said that the files contain the Leathes Prior shocking trail of correspondence with the Zolfo Cooper former senior partner Neil Cooper who conducted what can only be described as a criminal administration regime of the Gerald Carroll worldwide interests in his capacity as the High Court "Appointed Trustee" with complete legal responsibility. It has emerged that Neil Cooper is confronting serious ongoing allegations of conspiracy to defraud racketeering and bribery on an industrial scale in this case spanning the globe.

Scotland Yard leaked sources have disclosed that the UK Companies House "registered" Carroll Holdings Corporation Ltd forms an integral part of the investigation as this structure was utilised within a multiple “name switch operation” to provide a corporate diversionary smokescreen for the embezzlement of a bewildering two hundred and fifty millions dollars of the Carroll Foundation Trust huge treasury investment holdings. 


The Scotland Yard criminal "standard of proof" prosecution files contain forensic specimen exhibits of forged falsified State of Delaware "registered" Carroll Trust Corporations share certificates "directly linked" to fraudulently incorporated Barclays International offshore accounts HSBC International offshore accounts and Queen's bankers Coutts & Co Gerald Carroll banking arrangements which effectively impulsed this massive bank fraud heist.



HSBC Holdings Plc Chairman Mark Tucker = LOCKDOWN = Carroll Foundation Trust National Security Public Interest Case Spanning The Globe:
http://hsbc-bondmi5.blogspot.com/

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

Conservative Party Chairman Rt Hon Brandon Lewis Organised Crime Fraud Bribery "Forensics Files" - RT HON IAIN DUNCAN-SMITH MP WOODFORD GREEN AND CHINGFORD + RT HON ELEANOR LAING MP EPPING FOREST + RT HON DOMINIC GRIEVE MP BEACONSFIELD + VICTORIA PRENTIS MP BANBURY - Zolfo Cooper Managing Partner Joff Mitchell + Neil Cooper * CPS Criminal "Standard of Proof" Prosecution Files - SIR VINCE CABLE MP AND SIR JOHN MAJOR "LAWYERS" GOODMAN DERRICK - ROBERT COURTS MP WITNEY + 3PB PAPER BUILDINGS CHAMBERS TEMPLE LONDON - DAVID CAMERON "LAWYERS" WITHERSWORLDWIDE - ERNST & YOUNG PARTNER SANJAY BHANDARI = CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = MARK FIELD MP CITIES OF LONDON AND WESTMINSTER - HIGH COURT DEPUTY BANKRUPTCY REGISTRAR SEBASTIAN PRENTIS + NEW SQUARE CHAMBERS LONDON - RT HON DAVID GAUKE MINISTER FOR POLICING AND CRIMINAL JUSTICE - ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED - KEMI BADENOCH MP SAFFRON WALDEN - PWC LEGAL SERVICES PARTNER EDWARD STACEY - KPMG CHAIRMAN BILL MICHAEL - Scotland Yard Commissioner Cressida Dick QPM Biggest Corporate Identity Theft Liquidation Case in History







HSBC Holdings Plc Headquarters = GOLDFINGER = City of London Trans-National Crime Syndicate Case Spanning The Globe



HSBC Bank Poultry Building Headquarters = GOLDFINGER = City of London Trans-National Crime Syndicate Case Spanning The Globe




The former Bank of England Governor Lord King some time ago - warned that the problems with the British banking system also revolve around the issue of a "bank too big to fail" a critical factor which has not yet been resolved. We allowed a banking system to build up which contained the seeds of its own destruction. The Governor has also addressed the question of "moral hazard" being that a bank behaves different because it is insulated from risk on previous occasions. In 2009 he warned that the governments decision to bail out British banks had "created possibly the biggest moral hazard in history".

Lord King compares the banking culture of short-term profits and bonuses with that of traditional manufacturing industries which he says operate in a more "moral" manner. They care deeply about their workforce about their customers and above all are proud of their products. With the banks there isn't that sense of longer term relationships.

Lord King expressed surprise that there had not been more public anger over spending cuts. He told the Treasury select committee: "The price of this financial crisis is being borne by people who absolutely did not cause it I'm surprised that the degree of public anger here has not been as great as what has been seen in the United States."

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case dossiers embrace a staggering $1,000,000,000 (One Billion Dollars) embezzlement of funds liquidation of assets on a worldwide basis which are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard Specialist Operations Directorate London.

 






The Carroll Foundation and Carroll Anglo-American Corporation Trust - LOCKDOWN - Gerald 6th Duke of Sutherland Trust $1.000.000.000 (One Billion Dollars) Corporate Identity Theft Liquidation Case - FBI Washington DC Headquarters "in concert" with the Metropolitan Police Service Scotland Yard "cross-border" Trans-National  Crime 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

Conservative Party Chairman Rt Hon Brandon Lewis Organised Crime Fraud Bribery "Forensics Files" - RT HON IAIN DUNCAN-SMITH MP WOODFORD GREEN AND CHINGFORD + RT HON ELEANOR LAING MP EPPING FOREST + RT HON DOMINIC GRIEVE MP BEACONSFIELD + VICTORIA PRENTIS MP BANBURY - Zolfo Cooper Managing Partner Joff Mitchell + Neil Cooper * CPS Criminal "Standard of Proof" Prosecution Files - SIR VINCE CABLE MP AND SIR JOHN MAJOR "LAWYERS" GOODMAN DERRICK - ROBERT COURTS MP WITNEY + 3PB PAPER BUILDINGS CHAMBERS TEMPLE LONDON - DAVID CAMERON "LAWYERS" WITHERSWORLDWIDE - ERNST & YOUNG PARTNER SANJAY BHANDARI = CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = MARK FIELD MP CITIES OF LONDON AND WESTMINSTER - HIGH COURT DEPUTY BANKRUPTCY REGISTRAR SEBASTIAN PRENTIS + NEW SQUARE CHAMBERS LONDON - RT HON DAVID GAUKE MINISTER FOR POLICING AND CRIMINAL JUSTICE - ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED - KEMI BADENOCH MP SAFFRON WALDEN - PWC LEGAL SERVICES PARTNER EDWARD STACEY - KPMG CHAIRMAN BILL MICHAEL - Scotland Yard Commissioner Cressida Dick QPM Biggest Corporate Identity Theft Liquidation Case in History


















Carroll Foundation Trust and Carroll Anglo-American Corporation Trust = LOCKDOWN = Gerald 6th Duke of Sutherland Trust Corporate Identity Theft Liquidation Case
http://us-congress.blogspot.com/

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

Conservative Party Chairman Rt Hon Brandon Lewis Organised Crime Fraud Bribery "Forensics Files" - RT HON IAIN DUNCAN-SMITH MP WOODFORD GREEN AND CHINGFORD + RT HON ELEANOR LAING MP EPPING FOREST + RT HON DOMINIC GRIEVE MP BEACONSFIELD + VICTORIA PRENTIS MP BANBURY - Zolfo Cooper Managing Partner Joff Mitchell + Neil Cooper * CPS Criminal "Standard of Proof" Prosecution Files - SIR VINCE CABLE MP AND SIR JOHN MAJOR "LAWYERS" GOODMAN DERRICK - ROBERT COURTS MP WITNEY + 3PB PAPER BUILDINGS CHAMBERS TEMPLE LONDON - DAVID CAMERON "LAWYERS" WITHERSWORLDWIDE - ERNST & YOUNG PARTNER SANJAY BHANDARI = CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = MARK FIELD MP CITIES OF LONDON AND WESTMINSTER - HIGH COURT DEPUTY BANKRUPTCY REGISTRAR SEBASTIAN PRENTIS + NEW SQUARE CHAMBERS LONDON - RT HON DAVID GAUKE MINISTER FOR POLICING AND CRIMINAL JUSTICE - ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED - KEMI BADENOCH MP SAFFRON WALDEN - PWC LEGAL SERVICES PARTNER EDWARD STACEY - KPMG CHAIRMAN BILL MICHAEL - Scotland Yard Commissioner Cressida Dick QPM Biggest Corporate Identity Theft Liquidation Case in History