Companies House Accounting Fraud Embezzlement Bribery "Forensics Files" - INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS - GRANT THORNTON CEO BRADLEY J. PREBER = THE TILNEY SMITH WILLIAMSON STORY = DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON - COMPANIES HOUSE SUBPOENA MANAGER SPECIMEN FORGED SIGNATURES + SPECIMEN DUMMY COMPANIES - PWC = NAME-SWITCH = PWC - EY ERNST & YOUNG CRIMINAL LIQUIDATORS - CPS Organised Crime Division Criminal "Standard of Proof" Prosecution Files - HIGH COURT BANKRUPTCY REGISTRAR = HM GOVERNMENT LEGAL DEPARTMENT VICTORIA PRENTIS = VICTORIA PRENTIS MP BANBURY + SEBASTIAN PRENTIS NEW SQUARE BARRISTERS CHAMBERS - PENNINGTONS MANCHES COOPER LAW FIRM + 2ND BARON CLITHEROE + HON RALPH CHRISTOPHER ASSHETON - THE QUEEN MOTHER TREASURER HON NICHOLAS ASSHETON - COUTTS & CO VICE CHAIRMAN NICHOLAS ASSHETON = RBS COUTTTS BANK FORGED ACCOUNTS = LORD DOUGLAS HURD OF WESTWELL - LLOYDS PRIVATE BANKING NASSAU BAHAMAS GIBRALTAR - TAYLOR WESSING LAW FIRM LONDON NEW YORK LOS ANGELES = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM LONDON HONG KONG = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE LAW FIRM LONDON NEW YORK - ESSEX COURT CHAMBERS TEMPLE LONDON - LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT - DOMINIC GRIEVE QC TEMPLE GARDEN CHAMBERS TEMPLE LONDON - LORD WILLIAM HAGUE OF RICHMOND - BARCLAYS INTERNATIONAL NASSAU BAHAMAS - MOORE KINGSTON SMITH ACCOUNTANTS - HASLERS ACCOUNTANTS NASSAU BAHAMAS - M J BUSHELL ACCOUNTANTS - CBHC ACCOUNTANTS - KPMG GLOBAL GENERAL COUNSEL - The Insolvency Service Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

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.

International News Networks:
http://cityoflondonpolice.blogspot.com/