Smith Williamson Offshore Tax Evasion - DLA PIPER UK FILES - UK Companies House 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

Thursday, May 26, 2011

Smith & Williamson Accountants Offshore Tax Evasion Fraud "Forensics Files" - DLA PIPER LAW FIRM "SHADOW" CRIMINAL PARALLEL TRUST - WITHERSWORLDWIDE LAW FIRM + GOODMAN DERRICK LAW FIRM + PWC "CONSULTANT" SIR JOHN SCARLETT "Fraudulent Valuations" $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Criminal "Standard of Proof" Prosecution Files - RT HON DAVID CAMERON BUSINESS INTERESTS = SMITH & WILLIAMSON = ROBERT COURTS MP WITNEY + 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 + CARROLL FOUNDATION TRUST - UK Companies House Biggest Money Laundering Corruption Bank Fraud Case




The sensational Carroll Foundation Trust and Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal 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 paper trail surrounding bungled attempts by the Withersworldwide and Goodman Derrick law firms Anthony Clarke Angel crime syndicate to effectively "airbrush out" the very existence of the Charity Commission "registered" Carroll Foundation Charitable Trust. Further sources have disclosed that a Charity Commission "data search" for the Carroll Foundation 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 by the Anthony Clarke Angel crime syndicate to liquidate the Carroll Foundation and "perfect the crime" in this massive money laundering tax fraud heist operation which stretches the globe over a staggering sixteen years.

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

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

FOOTNOTE:I
A 10 Downing Street Cabinet Office leak source has said that these shocking criminal allegations swirling around the Charity Commission are directly linked to the fraudulent incorporation of an "offshore criminal parallel" Carroll Trust which was effectively utilized for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that are thought to have been held at the Queen's bankers Coutts & Co and Barclays International.

FOOTNOTE:II
The FBI Scotland Yard 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's surviving six corporations "on register" filed at 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 Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud scandal which is encircling 10 Downing Street and threatening the very political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard criminal "standard of proof" prosecution files have also named the Smith & Williamson Holdings Ltd accountancy and investment management company in this case of international importance.

Sources have confirmed that the dossiers contain compelling criminal evidential material surrounding Smith & Williamson shocking fraudulent accounting operation which was "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 criminal liquidation of Gerald Carroll's multi-billion dollar worldwide investment holdings spanning the globe.
It is understood that the files also contain a forensic paper trail surrounding the "close links" that the David Cameron family estate interests continue to retain with Smith & Williamson the Cameron family offshore tax haven based investment vehicles Blairmore Holdings 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 who has an involvement in the Carroll Foundation Trust has also "close links" with Smith & Williamson which is fueling speculation in Westminster that this massive bank fraud case could seriously threaten David Cameron in what well seasoned political observers regard as the largest ever society scandal that 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 Maryland Trust case.

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














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

Smith & Williamson Accountants Offshore Tax Evasion Fraud "Forensics Files" - JONES DAY LAW FIRM + LOEB & LOEB LAW FIRM "SHADOW" CRIMINAL PARALLEL TRUST - WITHERSWORLDWIDE LAW FIRM + GOODMAN DERRICK LAW FIRM + PWC "CONSULTANT" SIR JOHN SCARLETT "Fraudulent Valuations" $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Criminal "Standard of Proof" Prosecution Files - RT HON DAVID CAMERON BUSINESS INTERESTS = SMITH & WILLIAMSON = ROBERT COURTS MP WITNEY + 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 + CARROLL FOUNDATION TRUST - UK Companies House Biggest Money Laundering Corruption Bank Fraud Case






This US HM Crown National Security Public Interests Case is held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner who is understood to have an intimate knowledge of this case of international importance.

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:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://www.companieshouse.gi/publications/GAZAR086.pdf

Smith & Williamson Accountants Offshore Tax Evasion Fraud "Forensics Files" - KINGSTON SMITH ACCOUNTANTS + BRECHER LAW FIRM "SHADOW" CRIMINAL PARALLEL TRUST - WITHERSWORLDWIDE LAW FIRM + GOODMAN DERRICK LAW FIRM + PWC "CONSULTANT" SIR JOHN SCARLETT "Fraudulent Valuations" $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Criminal "Standard of Proof" Prosecution Files - RT HON DAVID CAMERON BUSINESS INTERESTS = SMITH & WILLIAMSON = ROBERT COURTS MP WITNEY + 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 + CARROLL FOUNDATION TRUST - UK Companies House Biggest Money Laundering Corruption Bank Fraud Case








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:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://www.companieshouse.gi/publications/GAZAR086.pdf

Smith & Williamson Accountants Offshore Tax Evasion Fraud "Forensics Files" - SMITH & WILLIAMSON INVESTMENT MANAGEMENT + DLA PIPER LAW FIRM "SHADOW" CRIMINAL PARALLEL TRUST - WITHERSWORLDWIDE LAW FIRM + GOODMAN DERRICK LAW FIRM + PWC "CONSULTANT" SIR JOHN SCARLETT "Fraudulent Valuations" $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Criminal "Standard of Proof" Prosecution Files - RT HON DAVID CAMERON BUSINESS INTERESTS = SMITH & WILLIAMSON = ROBERT COURTS MP WITNEY + 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 + CARROLL FOUNDATION TRUST - UK Companies House Biggest Money Laundering Corruption Bank Fraud Case



HM Government Whitehall high level sources in Westminster London have confirmed that the compelling criminal evidence dossiers are held within a complete LOCKDOWN at Scotland Yard and the FBI Washington DC field office which contain Carroll Trust Corporations forensic books and records which embrace a comprehensive complete forensic treatment of the fraudulent accounting embezzlement and criminal seizure offences executed by the Withersworldwide and Goodman Derrick law firms international crime syndicate "core cell targets" Anthony Clarke former CEO of Carroll Global Corporation Trust Michael Chappell former tax partner Haslers Loughton Essex and Wendy Luscombe New York “in concert” with the Queen’s Bankers RBS Coutts & Co Barclays International and HSBC Holdings Plc.



US HM Crown - CROSS BORDER PROTOCOLS - FBI Headquarters Washington DC Metropolitan Police Scotland Yard Carroll Trust $1,000,000,000 National Security Case


Smith & Williamson Accountants Offshore Tax Evasion Fraud "Forensics Files" - SMITH & WILLIAMSON HOLDINGS LTD + DLA PIPER LAW FIRM "SHADOW" CRIMINAL PARALLEL TRUST - WITHERSWORLDWIDE LAW FIRM + GOODMAN DERRICK LAW FIRM + PWC "CONSULTANT" SIR JOHN SCARLETT "Fraudulent Valuations" $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Criminal "Standard of Proof" Prosecution Files - RT HON DAVID CAMERON BUSINESS INTERESTS = SMITH & WILLIAMSON = ROBERT COURTS MP WITNEY + 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 + CARROLL FOUNDATION TRUST - UK Companies House Biggest Money Laundering Corruption Bank 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 Gerald JH Carroll signatures forged Carroll Trust 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 "in concert" with the HM Crown Royal Courts of Justice "Court Appointed Person" 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 former auditors to the Carroll Foundation Trust underlying surviving global group structures "in concert" with Edward Robinson Associates 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 Carroll Foundation (Hoffman) Trust interests are embraced within the further serious criminal charge sheets in this case.

Further sources have disclosed that the UK Police Authorities including Kent Essex Police Bedfordshire Police and Metropolitan Police continue to also retain the explosive 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 "Gold Torques" State of Maryland "Charles Carroll Attorney General Seals" and a complete charge sheets profile of criminal break-ins burglaries and organised criminal seizure offenses are also contained within these explosive dossiers held in custody by the FBI and Scotland Yard law enforcement officers charged with this massive fraud heist operation which stretches the globe.



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

Smith & Williamson Accountants Organised Crime Fraud Files - ASSET*RICH*CRIME*SCENE - Red Self Storage Dartford Kent Forensics Files - FSB UK 2-6 CATHERINE PLACE WESTMINSTER - Kent Police Maidstone HQ + CPS MIKE FULLER Corruption Bribery Files - Carroll Trust - Most Dangerous Organised Crime Organisation Case




The Kent Police Maidstone Headquarters Chief Constable retains a complete = LOCKDOWN = of the compelling criminal evidence Carroll Foundation & Hoffman Trust dossiers which are also held within a complete = LOCKDOWN = at the FBI Washington DC field office USA the Metropolitan Police Scotland Yard London UK in Britain’s biggest ever ongoing offshore tax evasion money laundering organised criminal conspiracy and corruption case in modern British economic history.




International News Networks: CNN Report:
Billion Dollars Fraud Scandal

International News Networks: SKY News Report:
Carroll Charities Fraud Case

Smith & Williamson Accountants Organised Crime Fraud Files - CRIMINAL PARALLEL TRUST - * Bahamas * Gibraltar * BVI * Cayman Islands * Jersey - TAX HAVENS - UK BUSINESS ANGELS ASSOCIATION Criminal "Standard of Proof" Prosecution Files - PINSENT MASONS LLP LAW FIRM - Carroll Trust - Most Dangerous Organised Crime Organisation Case












US Senate Homeland Security Economic National Interests = LOCKDOWN = US Carroll Maryland Trust National Security:
http://us-congress.blogspot.com/

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

Smith & Williamson Accountants Partners + DLA Piper UK LLP Solicitors Criminal "Standard of Proof" Prosecution Files - *CPS *NCA *Met Police *CSI LOCKDOWN CSI* Met Police* NCA* CPS* - Carroll Trust - Most Dangerous Organised Crime Organisation Case

Smith & Williamson Accountants Partners + DLA Piper UK LLP Partners Criminal "Standard of Proof" Prosecution Files - *DOJ *FBI *DEA *ICE *CSI LOCKDOWN CSI* ICE* DEA* FBI* DOJ* - Carroll Maryland Trust - Most Dangerous Organised Crime Organisation Case

NSA Fort Meade Carroll County - OVERARCH - GCHQ - Smith & Williamson Holdings Ltd. - 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