Anne-Marie Trevelyan MP + Bim Afolami MP = CARROLL TRUST = Kemi Badenoch MP + John Lamont MP

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

Thursday, 24 May 2012

Anne-Marie Trevelyan MP Berwick-upon-Tweed "Records" - PWC - NAME*SWITCH = PWC EXECUTIVE ANNE-MARIE TREVELYAN - John Lamont MP Berwickshire Roxburgh and Selkirk - HSBC BANK UK OFFICER BIM AFOLAMI - Bim Afolami MP Harpenden and Hitchin - FRESHFIELDS LAW FIRM SOLICITORS JOHN LAMONT MP + BIM AFOLAMI MP + MARK FIELD MP = DOWNING STREET COMMUNICATIONS DIRECTOR + CCHQ CONSERVATIVE PARTY CAMPAIGN HEADQUARTERS + CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS PC * CPS Criminal "Standard of Proof" Prosecution Files - HSBC BANK GROUP CEO JOHN FLINT - LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO - ROBERT COURTS MP WITNEY + 3PB CHAMBERS BARRISTER ROBERT COURTS - TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC MP + LORD CHIEF JUSTICE FOR ENGLAND AND WALES - THE LORD IAN BURNETT = DSMA NEWS MEDIA BLACKOUT + OFFICIAL SECRETS ACT = RT HON LORD DOUGLAS HURD OF WESTWELL - QUEEN ELIZABETH THE QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON - PENNINGTONS MANCHES LAW FIRM - 2ND BARON CLITHEROE RALPH ASSHETON - SIR WILLIAM WORSLEY HOVINGHAM HALL NORTH YORKSHIRE + HRH KATHARINE DUCHESS OF KENT - QUEEN BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE + COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD + HON NICHOLAS ASSHETON - RT HON NICK HURD MINISTER FOR CRIMINAL JUSTICE - Scotland Yard Commissioner Cressida Dick QPM Biggest Bank Fraud Bribery Case











The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar  corporate identity theft offshore tax fraud case has disclosed that yet another Law Society firm has been "named" in the Scotland Yard compelling criminal evidence 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 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 evidence dossiers are currently "held in custody" at Scotland Yard who are charged with this massive bank fraud embezzlement operation which stretches the globe. The further revelations which involves another law firm 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 has been "named" as Pinney Talfourd "linked" to horrific weapons attacks and "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 one 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 a service to clients in the area.

The merger means offices are now available in the
Heart of Brentwood with extended weekday and weekend opening hours.










Thursday, 10 May 2012

Anne-Marie Trevelyan MP Berwick-upon-Tweed "Records" - PWC - NAME*SWITCH = PWC EXECUTIVE ANNE-MARIE TREVELYAN - John Lamont MP Berwickshire Roxburgh and Selkirk - HSBC BANK UK OFFICER BIM AFOLAMI - Bim Afolami MP Harpenden and Hitchin - FRESHFIELDS LAW FIRM SOLICITORS JOHN LAMONT MP + BIM AFOLAMI MP + MARK FIELD MP = DOWNING STREET COMMUNICATIONS DIRECTOR + CCHQ CONSERVATIVE PARTY CAMPAIGN HEADQUARTERS + CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS PC * CPS Criminal "Standard of Proof" Prosecution Files - HSBC BANK GROUP CEO JOHN FLINT - LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO - ROBERT COURTS MP WITNEY + 3PB CHAMBERS BARRISTER ROBERT COURTS - TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC MP + LORD CHIEF JUSTICE FOR ENGLAND AND WALES - THE LORD IAN BURNETT = DSMA NEWS MEDIA BLACKOUT + OFFICIAL SECRETS ACT = RT HON LORD DOUGLAS HURD OF WESTWELL - QUEEN ELIZABETH THE QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON - PENNINGTONS MANCHES LAW FIRM - 2ND BARON CLITHEROE RALPH ASSHETON - SIR WILLIAM WORSLEY HOVINGHAM HALL NORTH YORKSHIRE + HRH KATHARINE DUCHESS OF KENT - QUEEN BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE + COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD + HON NICHOLAS ASSHETON - RT HON NICK HURD MINISTER FOR CRIMINAL JUSTICE - Scotland Yard Commissioner Cressida Dick QPM Biggest Bank Fraud Bribery Case




FOOTNOTE: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case has revealed that the PwC former auditors reports contain a startling litany of forged and falsified UK Companies House "registered" Carroll Trust Corporations "centered around" forensic evidential material concerning the Carroll Foundation Trust structure Ely Property Co Ltd which was another victim of a multiple "name switch" operation in an attempt to provide a corporate diversionary smokescreen screen for the fraudulent sale and embezzlement of the Ely Property Co Ltd major property portfolio. It is understood that the Scotland Yard dossiers also contain the fraudulent incorporation of Lloyds Bank Plc "numbered accounts" which effectively impulsed this huge money laundering bank fraud heist 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 four hundred million dollar commercial investment portfolio which ultimately was the subject of a co-ordinated criminal seizure operation executed by the FBI Scotland Yard "targeted" Withersworldwide and Goodman Derrick law firms trans-national crime syndicate in this much wider multi-billion dollar corporate identity theft liquidation case which stretches the globe.






There is a complete - LOCKDOWN - of the Carroll Anglo-American Corporation Trust One Billion Dollars ($1.000.000.000) criminal syndicate case at the FBI Washington DC field office "in concert" with the Metropolitan Police Service Specialist Operations Directorate London.


UK Insolvency Service = LOCKDOWN = G.J.H. Carroll  Forged Signatures - Carroll Trust Corporations Forged Share Certificates = PwC and Edward Robinson Associates Liverpool Audit Trail "Expert Witness" Reports = LOCKDOWN = FBI Washington DC field office national security public interest case spanning the globe.


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






Cressida Dick QPM Commissioner Metropolitan Police Service Scotland Yard - Carroll Foundation Trust National Economic Security Public Interest Case:
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