Mills & Reeve LLP + Royds Solicitors - THEFT OF FUNDS - Penningtons Manches Solicitors Fraud 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

Monday, 29 July 2013

Mills & Reeve LLP Solicitors Organised Crime Tax Evasion Fraud Files *** ROYDS LLP LAW FIRM *** PENNINGTONS MANCHES LLP LAW FIRM LLP - Sir Tony Baldry MP Criminal Barrister Criminal "Standard of Proof" Prosecution Files * HMRC Revenue & Customs $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Tax Evasion Files *** PANMURE GORDON & CO *** PM CAMERON BLAIRMORE HOLDINGS INC. *** TAX HAVEN TRUST - Carroll Trust - Biggest Conspiracy Fraud Case


Sources have disclosed that the highly respected lawyers Mills & Reeve who have merged with George Davies & Co are understood to have been retained by one of the firm's long standing clients who is known to be a party in the Carroll Foundation Trust case. Further sources have confirmed that Mills & Reeve are representing this client surrounding the theft of very substantial personal funds which is believed to be directly linked to this massive billion dollar tax fraud heist operation that stretches the globe over a staggering sixteen years.


Sir Anthony Baldry was first selected as a Parliamentary candidate for the Thurrock constituency for the 1979 general election where he secured one of the largest swings to the Conservative Party. Sir Anthony was a personal assistant to Prime Minister Margaret Thatcher in her private office at 10 Downing Street. Following the election of John Major as Prime Minister in November 1990 Sir Anthony moved to the Department for the Environment responsible for major housing developments directly linked to the Carroll Global Corporations two billion dollar development programme throughout the United Kingdom and overseas. In 1994 Sir Anthony moved to the Foreign and Commonwealth Office working closely with the Foreign Secretary Douglas Hurd who was ultimately responsible for MI6 Security Services overseas operations.



The Lord Hurd was Secretary of State for Foreign and Commonwealth Affairs, Deputy Chairman of Coutts & Co. and Chairman of the Prison Reform Trust.





In a sensational further twist in the Carroll Foundation Trust billion dollars offshore tax evasion fraud scandal which stretches the globe it has been disclosed that the UK Government's Foreign Secretary William Hague together with Lord Douglas Hurd who was Foreign Secretary in Sir John Major's Government are believed to have deliberately concealed a shocking litany of compelling criminal evidential Carroll Trust banking and financial files.

Sources have revealed that Lord Hurd until quite recently was a director of the Queen's bankers Coutts Bank who were also one of the Carroll Foundation's private bankers. It has emerged that Lord Home the chairman of Coutts Bank who is a close friend of Lord Hurd is the subject of serious criminal allegations of racketeering and obstruction "directly linked" to the new explosive Carroll Foundation dossiers containing forged and falsified Coutts Bank Gerald Carroll banking arrangements and fraudulent offshore numbered bank accounts which effectively impulsed this massive ongoing trans-national crime syndicate operation.

Further sources have confirmed that the Foreign Office controlled MI6 security service is thought to be deeply implicated in this great British society scandal. It is a well known fact that the Carroll Foundation's HM Ministry of Defence Carroll Aircraft Corporation global reach operations were also the subject of a shocking multi-million dollar criminal seizure operation by HSBC Holdings Plc. whose former chairman Lord Green is now the UK Trade Minister in David Cameron's Government.



INTERNATIONAL NEWS MEDIA STREAM:
The Carroll Foundation Trust billion dollars offshore tax evasion fraud scandal sweeping Wall Street New York and the City of London has revealed that Sir Anthony Baldry MP for Banbury who is also a highly respected criminal barrister is believed to be deeply involved in this case of international importance.

Sources have confirmed that Sir Anthony continues to represent the Carroll Foundation Trust following a thorough review of the new explosive FBI Washington DC field office and Scotland Yard prosecution files which are thought to contain a startling litany of twenty eight UK Companies House and State of Delaware registered Carroll Trust Corporations which are directly linked to the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster numbered accounts and RBS Coutts & Co Bahamas Gibraltar offshore banking arrangements that effectively impulsed this massive tax fraud heist operation stretching the globe over a staggering sixteen years.

In a stunning twist it has been disclosed that one of Sir Anthony Baldry's close associates Mark Field MP for the City of London and Westminster is understood to continue to also represent a range of the primary victims in this great British society affair. Further sources have said that Mark Field a lawyer by training conducted high level talks with senior officers at Scotland Yard whilst further serious criminal offences were being targeted at the Carroll Trust's multi-million dollar Eaton Square Belgravia penthouse and Westminster residences covering a bewildering four year period.



FOOTNOTE:
It has been revealed that Penningtons Manches Solicitors with offices in the City of London Basingstoke and Cambridge have been retained by the Carroll Foundation Trust in the biggest tax fraud heist operation in living memory.



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

Thursday, 11 October 2012

Mills & Reeve LLP Solicitors Organised Crime Tax Evasion Fraud Files *** ROYDS LLP LAW FIRM *** PENNINGTONS MANCHES LLP LAW FIRM *** ID THEFT * BIGGEST IDENTITY THEFT CASE IN HISTORY - HMRC Revenue & Customs "Criminal Investigation Reports" $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Criminal "Standard of Proof" Prosecution Files - MILLS & REEVE LP LAW FIRM CLIENT *** CRIMINAL THEFT OF FUNDS - Carroll Trust - Biggest Conspiracy Fraud Case

NEWS MAINSTREAM MEDIA FEEDS:
The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust billion dollars Bahamas Gibraltar offshore tax evasion fraud scandal sweeping Wall Street New York and the City of London has revealed that the new explosive FBI Scotland Yard prosecution files have named yet another UK Law Society firm of lawyers in this case of international importance. Sources have confirmed that Royds Solicitors who are based in Surrey and the City of London have been retained by the acting board of trustees of the Carroll Trust. Further sources have disclosed that Sir Tony Baldry MP the highly respected criminal barrister has also been appointed to represent the trust in what well seasoned political observers in Washington DC and London now regard as the largest ever white collar trans-national crime syndicate operation in living memory. In a stunning twist it has emerged that the US Government's powerful NSA National Security Agency based at Fort Meade and at the important outpost in Carroll County Maryland are thought to be deeply involved in the parallel Carroll Maryland Trust case. It is further understood that the UK Government's national and overseas security services respectively MI5 and MI6 are continuing to assist both the FBI Washington DC field office and Scotland Yard in this massive tax fraud heist operation which stretches the globe over a staggering sixteen years.







The Carroll Foundation Trust one billion dollars "cross-border" international organised crime tax evasion case took a further disturbing new twist with yet another UK Law Society firm "named" in the compelling criminal evidence FBI Scotland Yard Carroll Case Files. Sources have confirmed that the City of London law firm Manches LLP premises were "penetrated" by the international crime syndicate which "removed" Carroll Foundation Trust archival administrative records within a co-ordinated criminal seizure operation attempt targeted at the trust's primary Carroll Global Corporation group of companies world wide interests.

It is understood that the FBI Scotland Yard Carroll Trust "Blue Files" compelling criminal evidence dossiers are currently "held in custody" under supervision of the elite law enforcement officers charged with this massive fraud and embezzlement operation which stretches the globe. These further shocking revelations which involves another law firm in the Carroll Case follows on from British and American media reports concerning the "criminal destruction" of the Gerald Carroll Estate Records at a firm of solicitors in the County of Essex which has been "named" as Prestons Kerlys LLP "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 LLP and Prestons & Kerlys have announced a merger 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 principle partner Neil Cooper FCA an accountant is confronted with serious ongoing criminal allegations of conspiracy to defraud racketeering and obstruction offences following shocking new revelations surrounding the Coutts Bank Strand Carroll Trust fraudulent accounts and the forged and falsified HSBC offshore banking arrangements linked to dummy offshore Carroll Corporations which effectively impulsed the embezzlement and criminal liquidation of the Carroll Foundation Trust's world wide interests.

Sources close to the FBI and Scotland Yard's 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 $1,000,000,000 (one billion dollars) of Carroll Trust world wide assets and liquid funds. Further sources have said that Mr Cooper conducted what can only be described as a = CRIMINAL ADMINISTRATION REGIME = of the Gerald Carroll Estate 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 evidence dossiers implicating Neil Cooper are = HELD IN CUSTODY = at Scotland Yard and the FBI also surrounding the G J H Carroll Trust forged and falsified Revenue & Customs tax returns linked to the forged HSBC Holdings Plc. Carroll 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 Corporations forged and falsified filings at UK Companies House.




HSBC Holdings Plc. Chairman Douglas Flint 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

Friday, 19 November 2010

Mills & Reeve LLP Solicitors Organised Crime Tax Evasion Fraud Files *** ROYDS LLP LAW FIRM *** PENNINGTONS MANCHES LLP LAW FIRM *** BIGGEST ACCOUNTING FRAUD CASE IN HISTORY - UK Companies House "Dummy Corporations" Criminal "Standard of Proof" Prosecution Files - DELAWARE CORPORATIONS - Carroll Trust - Biggest Conspiracy Fraud Case







HSBC Holdings Plc. Chairman Douglas Flint 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

Mills & Reeve LLP Solicitors Organised Crime Tax Evasion Fraud Files *** ROYDS LLP LAW FIRM *** PENNINGTONS MANCHES LLP LAW FIRM *** BIGGEST IDENTITY THEFT CASE IN HISTORY - UK Insolvency Service Chief Executive "Criminal Investigation" Reports "Standard of Proof" Prosecution Files - HIGH NET WORTH CLIENT *** MILLS & REEVE LLP LAW FIRM *** CRIMINAL THEFT OF FUNDS - Carroll Trust - Biggest Conspiracy Fraud Case




UK Companies House The Official UK Government Register of Companies "Subpoena Manager" retains a complete = LOCKDOWN = forensic specimen exhibits in the Carroll Trust Case. Forged GJH Carroll signatures forged Carroll Corporation Group share certificates and fraudulent Carroll Group of Companies filings laid down at the UK Companies House Crown Way Cardiff. The UK Insolvency Service Chief Executive "in concert" with the HM Crown Royal Courts of Justice "Court Appointed" official retain a further complete = LOCKDOWN = of the GJH Carroll forged signatures specimen exhibits GJH Carroll Trust Corporations forged and falsified Haslers Loughton Essex filings together with a complete forensics "audit trail lockdown" bundle of GJH Carroll Trust criminal liquidation offences by Smith Williamson Accountants London UK.

UK Government Whitehall sources have leaked that the Kingston Smith Chartered Accountants partner Michael Sinclair FCA auditors to the Carroll Foundation Trust's underlying surviving global group structures "in concert" with ERC Edward Robinson & Co Liverpool retain a duplicate complete forensic "audit trail lockdown" of the primary fraudulent Carroll Trust structures Carroll Holdings Corporation Ltd Lombardic Corporation Plc. Carroll Securities & Investments Ltd. Carroll Iberian Development Corporation Ltd Russian Investment Corporation Ltd. and PYBT Development Fund (Northern) Ltd on "register" at the UK Companies House Section Cardiff. The London & Central Properties Plc and Carroll Holdings Corporation Ltd group were utilised within a fraudulent multiple "name switch operation" to liquidate assets of over a staggering $1,000,000,000 (one billion dollars) in one of the biggest ever organised crime offshore tax evasion operations in living memory.

The Kent Police Force HQ Maidstone retain further compelling criminal evidential case files "in concert" with the UK Insolvency Service Public Interests Unit in the Carroll Trust Case. Sources have confirmed that over a further $50,000,000 (fifty million dollars) of Carroll Trust military-industrial commercial real estate GJH Carroll and Hoffman Trust interests are embraced within these further serious criminal charge sheets in a case that stretches the globe.

Further sources have disclosed that the UK Police Authorities including Kent Police Essex Police Bedfordshire Police and Metropolitan Police continue to retain the evidential material surrounding the theft of Carroll Art Collections interests which included priceless US Anglo-Irish Russian and Oxford University HM Crown treasures. The Carroll Library which is understood to be the world's finest collection of Irish books and manuscripts three Irish "Torques" State of Maryland "Seals" and a complete charge sheets profile of criminal break-ins burglaries and organised criminal seizure offenses are also contained within these explosive new dossiers held in custody by the FBI and Scotland Yard elite law enforcement officers charged with this massive fraud heist case.



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

Mills & Reeve LLP Solicitors Organised Crime Tax Evasion Fraud Files *** ROYDS LLP LAW FIRM *** PENNINGTONS MANCHES LLP LAW FIRM *** OFFSHORE ACCOUNTS *** CRIMINAL THEFT *** MILLS & REEVE LLP LAW FIRM CLIENT *** $1,OOO,OO,OOO (ONE BILLION DOLLARS) Anthony Clarke Angel Crime Syndicate MARBELLA SPAIN * GIBRALTAR * 100 PALL MALL LONDON Criminal "Standard of Proof" Prosecution Files - Carroll Trust - Biggest Conspiracy Fraud 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

Mills & Reeve LLP Solicitors + Royds Solicitors LLP + Penningtons Manches Solicitors LLP - TAX EVASION FRAUD ** ORGANISED CRIME FILES * CROSS-BORDER - FBI Washington DC Field Office DELAWARE CORPORATIONS Criminal "Standard of Proof" Prosecution Files - *DOJ *FBI *DEA *ICE *CSI LOCKDOWN CSI* ICE* DEA* FBI* DOJ* - Carroll Trust - Biggest Conspiracy Fraud Case

Mills & Reeve LLP Solicitors + Royds Solicitors LLP + Penningtons Manches Solicitors LLP - TAX EVASION FRAUD ** ORGANISED CRIME FILES * CROSS-BORDER - Met Police Scotland Yard Criminal "Standard of Proof" Prosecution Files - *CPS *Met Police *SFO *NCA *CSI LOCKDOWN CSI* NCA* SFO* Met Police* CPS* - Carroll Trust - Biggest Conspiracy Fraud Case


NSA Fort Meade Carroll County - OVERARCH - GCHQ - *A-Space *Wires *Networks - Carroll Maryland Trust - U.S. Economic National Security Public Interests 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