Smith & Williamson Ltd = DAVID CAMERON TRUSTS = Conservative Party Offshore Tax Evasion 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, March 26, 2018

Smith & Williamson Offshore Tax Evasion Fraud Bribery "Forensics Files" - SMITH & WILLIAMSON "MULTIPLE" ACCOUNTING FRAUD + DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER = LOCKDOWN = KINGSTON SMITH ACCOUNTANTS + BRECHER LAW FIRM - WITHERSWORLDWIDE LAW FIRM = "SHADOW CRIMINAL PARALLEL TRUST" = GOODMAN DERRICK LAW FIRM + PWC "CONSULTANT" SIR JOHN SCARLETT * CPS Criminal "Standard of Proof" Prosecution Files " - RT HON DAVID CAMERON OFFSHORE TRUSTS INTERESTS - ROBERT COURTS MP WITNEY + 3PB BARRISTERS CHAMBERS TEMPLE LONDON - RT HON DOMINIC GRIEVE MP BEACONSFIELD + TEMPLE GARDEN CHAMBERS TEMPLE LONDON + LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL - SLAUGHTER & MAY LAW FIRM GILES HENDERSON + CHARLES RANDELL + CHRISTOPHER SAUL + STEPHEN COOKE + SLAUGHTER & MAY PARTNER LUCY WYLDE - HM TREASURY GENERAL COUNSEL LUCY WYLDE + UKTI GENERAL COUNSEL LUCY WYLDE + GERALD J. H. CARROLL "LAWYER" LUCY WYLDE - CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS - PWC CHAIRMAN KEVIN ELLIS - City of London Police Biggest Money Laundering Corruption Bank Fraud Case in History





The sensational Carroll Foundation Trust and parallel 6th Gerald Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the Charity Commission of England and Wales has been "named" in the explosive FBI Scotland Yard criminal "standard of proof" prosecution files in this case of international importance.

Sources have confirmed that the dossiers contain a shocking compelling forensic evidential paper trail surrounding bungled attempts by the Withersworldwide and Goodman Derrick law firms trans-national crime syndicate to effectively "airbrush out" the very existence of the Charity Commission "registered" Carroll Foundation Trust. Further sources have disclosed that a Charity Commission "data search" for the Carroll Foundation Trust currently shows that the trust was "dissolved" on the 28 January 1993 and then "reinstated" on the 26 July 1997 which has prompted close financial observers in the City of London to remark that these serious fraudulent applications to the Charity Commission were clearly an attempt to liquidate the Carroll Foundation Trust and "perfect the crime" in this massive money laundering bank fraud heist operation which stretches the globe.

In a stunning twist it has emerged that the case files also contain forensic evidential material surrounding the criminal destruction of the Carroll Foundation Trust and Gerald 6th Duke of Sutherland Trust settlement deeds archival records at a firm of solicitors premises who have been named as Penningtons Manches based in the City of London. It is further understood that the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll "life tenant" records were destroyed at another  firm of solicitors Pinney Talfourd Brentwood Essex.

The Charity Commission of England and Wales are believed to be refusing to comment on these major allegations which continue to confront this institution which is regarded by many as the charitable trust "gold standard" for regulatory control throughout Britain.

FOOTNOTE:I
10 Downing Street Cabinet Office leaked sources have said that the allegations swirling around the Charity Commission are "directly linked" to the fraudulent incorporation of a Withersworldwide "offshore criminal parallel" trust structure which was effectively utilised for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen's bankers Coutts & Co and Barclays International.

FOOTNOTE:II
The Scotland Yard criminal "standard of proof" prosecution files contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House "registered" Carroll Trust Corporations which are "directly linked" to the Carroll Foundation Trust surviving six corporations "on register" UK Companies House Cardiff.


International News Networks:
http://dominicgrieve-mp.blogspot.com
The Curious Case of the Carroll Foundation Charitable Trust





MAIN STREAM NEWS MEDIA:The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling 10 Downing Street and threatening the very political existence of senior members of the Conservative Party has revealed that the explosive Scotland Yard criminal "standard proof" prosecution files have named the Smith & Williamson accountancy and investment management firm in this case of international importance.

Sources have confirmed that the dossiers contain compelling criminal evidential material surrounding the Smith & Williamson fraudulent multiple accounting offences which were "targeted" at the Carroll Global Corporation Trust industrial empire. Further sources have said that Smith & Williamson were "appointed" by the Carroll Foundation Trust immediately prior to the commencement of the systematic embezzlement and liquidation of Gerald J. H. Carroll's worldwide investment holdings spanning the globe.
 

Scotland Yard leaked sources have disclosed that the files also contain a forensic paper trail surrounding the "close links" which the David Cameron family interests continue to retain with Smith & Williamson "centered around" the Cameron family offshore tax haven based investment vehicles Blairmore Holdings Inc interests Blairmore Asset Management and the Cameron links to a clutch of Church of England charities and family trusts whose funds are also managed by Smith & Williamson.



In a stunning twist it has emerged that Sir Tony Baldry criminal barrister and a senior figure in the Church of England was for a short period of time "retained" by the Carroll Foundation Trust. It transpires that Sir Anthony continues to retain "close links" with Smith & Williamson which is fueling speculation in Westminster London that this massive bank fraud heist case could seriously threaten David Cameron in what well seasoned political observers regard as the largest ever society scandal which is embroiling senior members of the British Royal family.

FOOTNOTE:The Blairmore legacy that David Cameron's father Ian Cameron left is unlike that of his forebears - it's not in the rolling hills of Scotland but in glass and steal office blocks in Panama City Geneva the Cayman Islands Gibraltar and Nassau Bahamas - all tax havens which are "central actors" in the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust case spanning the globe.

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
















HSBC Holdings Plc Chairman Mark Tucker = LOCKDOWN = Carroll Foundation Trust National Security Public Interest Case Spanning The Globe:
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

Thursday, May 26, 2011

Smith & Williamson Offshore Tax Evasion Fraud Bribery "Forensics Files" - SMITH & WILLIAMSON "MULTIPLE" ACCOUNTING FRAUD + DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER = LOCKDOWN = KINGSTON SMITH ACCOUNTANTS + BRECHER LAW FIRM - WITHERSWORLDWIDE LAW FIRM = "SHADOW CRIMINAL PARALLEL TRUST" = GOODMAN DERRICK LAW FIRM + PWC "CONSULTANT" SIR JOHN SCARLETT * CPS Criminal "Standard of Proof" Prosecution Files " - RT HON DAVID CAMERON OFFSHORE TRUSTS INTERESTS - ROBERT COURTS MP WITNEY + 3PB BARRISTERS CHAMBERS TEMPLE LONDON - RT HON DOMINIC GRIEVE MP BEACONSFIELD + TEMPLE GARDEN CHAMBERS TEMPLE LONDON + LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL - SLAUGHTER & MAY LAW FIRM GILES HENDERSON + CHARLES RANDELL + CHRISTOPHER SAUL + STEPHEN COOKE + SLAUGHTER & MAY PARTNER LUCY WYLDE - HM TREASURY GENERAL COUNSEL LUCY WYLDE + UKTI GENERAL COUNSEL LUCY WYLDE + GERALD J. H. CARROLL "LAWYER" LUCY WYLDE - CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS - PWC CHAIRMAN KEVIN ELLIS - City of London Police Biggest Money Laundering Corruption Bank Fraud Case in History















Charles Randell Senior Partner "Slaughter and May" G.J.H. Carroll Trusts


Stephen Cooke Senior Partner "Slaughter and May" G.J.H. Carroll Trusts



Christopher Saul Partner "Slaughter and May" G.J.H. Carroll Trusts


The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud heist case which stretches the globe has revealed that the City of London law firm Slaughter & May are confronting major multiple criminal allegations of breaches of trust money laundering racketeering tax fraud and bribery on an industrial scale in this case of international importance

Scotland Yard leaked sources have disclosed that the criminal "standard of proof" prosecution files contain compelling forensic evidential material which names the Slaughter & May "core cell" former partners respectively Giles Henderson Charles Randell Christopher Saul Lucy Wylde Glen James and Simon Hall. This source also revealed that the files reflect a disturbing litany of criminal subversive obstruction offences which effectively impulsed the co-ordinated multiple seizure offences "targeted" at the Carroll Foundation Trust worldwide interests "directly linked" to firearms 9.mm discharges weapons attacks "surgically targeted" at the "primary victim" Gerald J. H. Carroll in his capacity as the "life tenant" of the Gerald 6th Duke of Sutherland Trust and parallel Carroll Foundation Trust




Simon Hall Partner "Slaughter and May" G.J.H. Carroll Trusts



Glen James Partner "Slaughter and May" G.J.H. Carroll Trusts



Lucy Wylde Partner "Slaughter and May" G.J.H. Carroll Trusts

















British Monarchy Royal Family Forged Birth Certificate "Records" THE ROYAL ARCHIVES "THE ROUND TOWER" WINDSOR CASTLE Gerald 6th Duke of Sutherland Gerald J. H. Carroll Corporate Identity Theft Liquidation Case Spanning The Globe

The Metropolitan Police Service Scotland Yard Commissioner Cressida Dick QPM criminal "standard of proof" prosecution files contain forensic specimen exhibits of the forged and falsified UK Companies House"registered" Carroll Trust Corporations which are = directly linked = Gibraltar British Virgin Islands Jersey Isle of Man Bahamas offshore = numbered bank accounts = that effectively impulsed the criminal liquidation embezzlement of over a bewildering one billion dollars of the Gerald 6th Duke of Sutherland Trust and parallel Carroll Foundation Trust worldwide interests





NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm

Smith & Williamson Offshore Tax Evasion Fraud Bribery "Forensics Files" - SMITH & WILLIAMSON "MULTIPLE" ACCOUNTING FRAUD + DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER = LOCKDOWN = KINGSTON SMITH ACCOUNTANTS + BRECHER LAW FIRM - WITHERSWORLDWIDE LAW FIRM = "SHADOW CRIMINAL PARALLEL TRUST" = GOODMAN DERRICK LAW FIRM + PWC "CONSULTANT" SIR JOHN SCARLETT * CPS Criminal "Standard of Proof" Prosecution Files " - RT HON DAVID CAMERON OFFSHORE TRUSTS INTERESTS - ROBERT COURTS MP WITNEY + 3PB BARRISTERS CHAMBERS TEMPLE LONDON - RT HON DOMINIC GRIEVE MP BEACONSFIELD + TEMPLE GARDEN CHAMBERS TEMPLE LONDON + LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL - SLAUGHTER & MAY LAW FIRM GILES HENDERSON + CHARLES RANDELL + CHRISTOPHER SAUL + STEPHEN COOKE + SLAUGHTER & MAY PARTNER LUCY WYLDE - HM TREASURY GENERAL COUNSEL LUCY WYLDE + UKTI GENERAL COUNSEL LUCY WYLDE + GERALD J. H. CARROLL "LAWYER" LUCY WYLDE - CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS - PWC CHAIRMAN KEVIN ELLIS - City of London Police Biggest Money Laundering Corruption Bank Fraud Case in History














American and British media reports on the Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case has revealed that the Gerald Carroll Trusts affair is "closely connected" to the J. Paul Getty Foundation Trust and the Howard R. Hughes estate Houston Texas which follows on from further disclosures in the international media that the oil magnate J. Paul Getty and the reclusive industrialist and aviator Howard R. Hughes had "close links" with George 5th Duke of Sutherland father of Gerald 6th Duke of Sutherland. Los Angeles sources have confirmed that these further disclosures are fueling speculation that the Gerald 6th Duke of Sutherland Trust estate interests could be much larger than presently declared in these media reports. The Carroll Anglo-American Corporation Trust lawyers Loeb & Loeb based in Los Angeles are understood to be continuing to refuse to issue a public statement of clarification following the major criminal allegations which continue to confront the firm in this case of international importance that stretches the globe.









FBI Headquarters Washington DC $1,000,000,000 (One Billion Dollars) Corporate Identity Theft Liquidation Files - LOCKDOWN - Carroll Anglo-American Corporation Trust - Parallel - Gerald 6th Duke of Sutherland Trust - Metropolitan Police Service Scotland Yard London Trans-National Crime Syndicate Bank Fraud Case Spanning The Globe.

NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm