Monday, April 4, 2011
Companies House Accounting Fraud Bribery "Forensics Files" - GOV.UK * PWC LEGAL SERVICES PARTNER EDWARD STACEY = LOCKDOWN = PWC UK CHAIRMAN KEVIN ELLIS - COMPANIES HOUSE SUBPOENA MANAGER SPECIMEN FORGED SIGNATURES + SPECIMEN DUMMY COMPANIES - CPS Organised Crime Division Criminal "Standard of Proof" Prosecution Files - HIGH COURT BANKRUPTCY REGISTRAR - INSOLVENCY AND COMPANIES COURT JUDGE - VICTORIA PRENTIS MP BANBURY - HIGH COURT DEPUTY BANKRUPTCY REGISTRAR SEBASTIAN PRENTIS + NEW SQUARE BARRISTERS CHAMBERS SEBASTIAN PRENTIS - PENNINGTONS MANCHES LAW FIRM + 2ND BARON CLITHEROE + HON RALPH CHRISTOPHER ASSHETON - HM QUEEN ELIZABETH THE QUEEN MOTHER TREASURER HON NICHOLAS ASSHETON - COUTTS & CO VICE CHAIRMAN NICHOLAS ASSHETON + LORD DOUGLAS HURD OF WESTWELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = ESSEX COURT CHAMBERS TEMPLE LONDON - LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT - TEMPLE GARDEN CHAMBERS TEMPLE LONDON - RT HON DOMINIC GRIEVE QC MP - LORD WILLIAM HAGUE OF RICHMOND - The Insolvency Service - GOV.UK - Biggest Organised Crime Corporate Identity Theft Liquidation Bank Fraud Case
The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case has disclosed that the City of London law firm Penningtons Manches premises were "penetrated" by the FBI Scotland Yard "targeted" 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 surrounding 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 in this case which stretches the globe.
The further revelations which involves yet another law firm follows on from British and American media reports concerning the "criminal destruction" of Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll records at a firm of solicitors in the County of Essex which has been "named" as Pinney Talfourd "directly linked" to weapons attacks and ongoing "threats to kill" surrounding Gerald Carroll's person in his capacity as the "life tenant sole beneficiary" of the Carroll Foundation Trust.
UK Government sources have confirmed that Mark Field MP for the Cities of London and Westminster representing three of the "primary victims" continues to also retain the compelling criminal evidence dossiers in this case involving Britain's most dangerous white collar crime syndicate which continues to operate in the City of London and in offshore tax havens including Gibraltar British Virgin Islands and Nassau Bahamas with impunity.
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