SFO Serious Fraud Office = CARROLL TRUST = Royal Courts of Justice Biggest Bank Fraud Bribery 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, 27 April 2018

SFO Serious Fraud Office Director Lisa Osofsky Organised Crime Fraud Bribery "Forensics Files" - UK ATTORNEY-GENERAL JEREMY WRIGHT QC = LOCKDOWN = MARK FIELD MP CITIES OF LONDON AND WESTMINSTER = LOCKDOWN = FCA CHAIRMAN CHARLES RANDELL + SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - DOJ * CPS Criminal "Standard of Proof" Prosecution Files - PWC CHAIRMAN ROBERT E. MORITZ - HSBC BANK GROUP CEO JOHN FLINT - HSBC BANK GROUP "ADVISER" LORD BERNARD HOGAN-HOWE - BARCLAYS PLC CHAIRMAN JOHN MCFARLANE - LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL - RBS CHAIRMAN SIR HOWARD DAVIES - COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY - PEMBROKE COLLEGE OXFORD UNIVERSITY - HERTFORD COLLEGE OXFORD UNIVERSITY - JPMORGAN CHASE CHAIRMAN JAMES DIMON - J. PAUL GETTY TRUST LOS ANGELES - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - THE NATIONAL ARCHIVES CEO "KEEPER" JEFF JAMES - HMCS Royal Courts of Justice + US Department of Justice Biggest Corporate Identity Theft Bank Fraud Case
















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

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